J.H. SENIOR & COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00137143

Incorporation date

23/07/1914

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/09/1986)

13/02/2010

Final Gazette dissolved following liquidation

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04/12/2009

Registered office address changed from C/O Baker Tilly Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF on 2009-12-04

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13/11/2009

Return of final meeting in a members' voluntary winding up

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13/08/2009

Insolvency court order

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13/08/2009

Notice of ceasing to act as a voluntary liquidator

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13/08/2009

Appointment of a voluntary liquidator

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16/04/2009

Declaration of solvency

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16/04/2009

Appointment of a voluntary liquidator

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16/04/2009

Resolutions

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16/04/2009

Registered office changed on 16/04/2009 from 8 henrietta place london W1G 0NB

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03/04/2009

Accounts made up to 2008-06-30

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02/04/2009

Return made up to 28/02/09; full list of members

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02/05/2008

Accounts made up to 2007-06-30

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04/04/2008

Return made up to 28/02/08; full list of members

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10/05/2007

Full accounts made up to 2006-06-30

View PDF (11 pages)

21/03/2007

Return made up to 28/02/07; full list of members

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22/03/2006

Return made up to 28/02/06; full list of members

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31/01/2006

Full accounts made up to 2005-06-30

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08/03/2005

Return made up to 28/02/05; full list of members

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23/12/2004

Full accounts made up to 2004-06-30

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13/04/2004

Accounts made up to 2003-06-30

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08/03/2004

Return made up to 28/02/04; full list of members

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21/07/2003

Resolutions

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21/07/2003

Resolutions

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21/07/2003

Resolutions

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08/05/2003

Return made up to 28/02/03; full list of members

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08/05/2003

Location of register of members

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24/04/2003

Accounts made up to 2002-06-30

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31/07/2002

Director resigned

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31/07/2002

New secretary appointed

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31/07/2002

Secretary resigned

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31/07/2002

New director appointed

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31/07/2002

New director appointed

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30/07/2002

Director resigned

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30/07/2002

Registered office changed on 30/07/02 from: harman house 1 george street uxbridge middlesex UB8 1QQ

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01/05/2002

Accounts made up to 2001-06-30

View PDF (8 pages)

02/04/2002

Return made up to 28/02/02; full list of members

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23/08/2001

New director appointed

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27/06/2001

Return made up to 28/02/01; no change of members

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22/06/2001

Director resigned

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15/12/2000

Accounts made up to 2000-06-30

View PDF (8 pages)

21/03/2000

Accounts made up to 1999-06-30

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21/03/2000

Return made up to 28/02/00; full list of members

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28/04/1999

Accounts made up to 1998-06-30

View PDF (7 pages)

05/03/1999

Return made up to 28/02/99; no change of members

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03/08/1998

New director appointed

View PDF (2 pages)

03/08/1998

Director resigned

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19/05/1998

Accounting reference date shortened from 30/09/98 to 30/06/98

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19/03/1998

Return made up to 28/02/98; full list of members

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10/03/1998

Accounts made up to 1997-09-30

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31/07/1997

Accounts made up to 1996-09-30

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03/04/1997

Return made up to 28/02/97; full list of members

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12/11/1996

Director resigned

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12/11/1996

New director appointed

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06/09/1996

Director's particulars changed

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30/07/1996

Accounts made up to 1995-09-30

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03/04/1996

Return made up to 28/02/96; full list of members

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03/04/1996

Location of register of members address changed

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03/04/1996

Location of debenture register address changed

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26/03/1996

Registered office changed on 26/03/96 from: east walls chichester sussex PO19 1PQ

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15/02/1996

Secretary resigned;new secretary appointed

View PDF (3 pages)

15/02/1996

Director resigned;new director appointed

View PDF (3 pages)

15/02/1996

Director resigned;new director appointed

View PDF (2 pages)

19/05/1995

Accounting reference date extended from 31/05 to 30/09

View PDF (1 pages)

24/03/1995

Accounts made up to 1994-05-28

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24/03/1995

Return made up to 28/02/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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24/03/1994

Accounts made up to 1993-05-29

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24/03/1994

Return made up to 28/02/94; no change of members

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19/05/1993

Resolutions

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19/05/1993

Resolutions

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25/03/1993

Return made up to 28/02/93; full list of members

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25/03/1993

Accounts made up to 1992-05-30

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20/03/1992

Return made up to 28/02/92; no change of members

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20/03/1992

Accounts made up to 1991-05-25

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09/01/1992

Accounting reference date shortened from 30/11 to 31/05

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19/07/1991

Accounts made up to 1990-11-24

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19/07/1991

Return made up to 10/07/91; no change of members

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26/07/1990

Accounts made up to 1989-11-25

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26/07/1990

Return made up to 10/07/90; full list of members

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05/07/1990

Director's particulars changed

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28/06/1989

Accounts made up to 1988-11-26

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28/06/1989

Return made up to 19/06/89; full list of members

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07/07/1988

Accounts made up to 1987-11-28

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07/07/1988

Return made up to 06/06/88; full list of members

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13/08/1987

Accounts made up to 1986-11-29

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13/08/1987

Return made up to 24/06/87; full list of members

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16/10/1986

Return made up to 31/03/86; full list of members

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17/09/1986

Accounts made up to 1985-11-30

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2008

Last change occurred

30/06/2008

Accounts

Dormant

Last made up date

30/06/2008

Next account date

30/06/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcmahon, Ian Reid	Director	30/01/1996 - 31/10/1996	47
DIAGEO CORPORATE OFFICER A LIMITED	Corporate Secretary	03/07/2002 - Present	75
DIAGEO CORPORATE OFFICER B LIMITED	Corporate Director	03/07/2002 - Present	78
Myddelton, Roger Hugh	Director	06/06/2001 - 03/07/2002	96
Summerlin, John Michael	Director	30/01/1996 - 06/06/2001	58

Persons with Significant Control

No PSC data available.

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Description

About J.H. SENIOR & COMPANY LIMITED

J.H. SENIOR & COMPANY LIMITED is an(a) Dissolved company incorporated on 23/07/1914 with the registered office located at Lakeside Drive, Park Royal, London, London NW10 7HQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of J.H. SENIOR & COMPANY LIMITED?

J.H. SENIOR & COMPANY LIMITED is currently Dissolved. It was registered on 23/07/1914 and dissolved on 13/02/2010.

Where is J.H. SENIOR & COMPANY LIMITED located?

J.H. SENIOR & COMPANY LIMITED is registered at Lakeside Drive, Park Royal, London, London NW10 7HQ.

What is the latest filing for J.H. SENIOR & COMPANY LIMITED?

The latest filing was on 13/02/2010: Final Gazette dissolved following liquidation.