SENIOR CONTROL ENGINEERING LTD.

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SENIOR CONTROL ENGINEERING LTD.

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Key Data

Status

Dissolved

Company No.

00440221

Incorporation date

05/08/1947

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Senior House, 59/61 High Street, Rickmansworth, Herts WD3 1RHCopy
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Latest events (Record since 05/08/1986)
dot icon08/02/2011
Final Gazette dissolved via compulsory strike-off
dot icon26/10/2010
First Gazette notice for compulsory strike-off
dot icon05/09/2009
Resolutions
dot icon04/09/2009
Restoration by order of the court
dot icon10/12/2002
Final Gazette dissolved via voluntary strike-off
dot icon27/08/2002
First Gazette notice for voluntary strike-off
dot icon15/07/2002
Application for striking-off
dot icon01/11/2001
Accounts made up to 2000-12-31
dot icon03/07/2001
Return made up to 08/06/01; full list of members
dot icon09/02/2001
Director resigned
dot icon13/09/2000
Return made up to 08/06/00; full list of members
dot icon01/09/2000
Director resigned
dot icon21/08/2000
New director appointed
dot icon11/08/2000
New director appointed
dot icon11/08/2000
Accounts made up to 1999-12-31
dot icon21/10/1999
New secretary appointed
dot icon20/10/1999
Secretary resigned
dot icon12/10/1999
Director resigned
dot icon18/08/1999
Resolutions
dot icon30/07/1999
Accounts made up to 1998-12-31
dot icon12/07/1999
Return made up to 08/06/99; full list of members
dot icon14/07/1998
Return made up to 08/06/98; no change of members
dot icon13/07/1998
Accounts made up to 1997-12-31
dot icon13/07/1997
Accounts made up to 1996-12-31
dot icon13/07/1997
Return made up to 08/06/97; full list of members
dot icon25/06/1996
Return made up to 08/06/96; full list of members
dot icon25/06/1996
Full accounts made up to 1995-12-31
dot icon12/06/1996
Resolutions
dot icon05/06/1996
Director resigned
dot icon05/06/1996
New director appointed
dot icon26/06/1995
Return made up to 08/06/95; no change of members
dot icon23/06/1995
Full accounts made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon13/06/1994
Full accounts made up to 1993-12-31
dot icon13/06/1994
Return made up to 08/06/94; no change of members
dot icon28/10/1993
Director resigned
dot icon28/10/1993
Director resigned
dot icon07/09/1993
New director appointed
dot icon07/09/1993
Director resigned;new director appointed
dot icon07/09/1993
Secretary resigned;new secretary appointed;new director appointed
dot icon03/06/1993
Full accounts made up to 1992-12-31
dot icon27/05/1993
Return made up to 22/05/93; full list of members
dot icon06/04/1993
Director resigned
dot icon06/04/1993
Director resigned
dot icon17/01/1993
Registered office changed on 17/01/93 from: alfreton road derby DE22 4AB
dot icon09/12/1992
Director resigned
dot icon09/12/1992
Director resigned
dot icon09/12/1992
New director appointed
dot icon10/06/1992
Director resigned;new director appointed
dot icon04/06/1992
Full accounts made up to 1991-12-31
dot icon04/06/1992
Return made up to 22/05/92; no change of members
dot icon04/06/1992
Registered office changed on 04/06/92
dot icon06/04/1992
Director resigned
dot icon31/12/1991
Certificate of change of name
dot icon23/08/1991
Full accounts made up to 1990-12-31
dot icon23/08/1991
Return made up to 08/06/91; no change of members
dot icon03/06/1991
New director appointed
dot icon18/05/1991
Declaration of satisfaction of mortgage/charge
dot icon25/04/1991
Director resigned
dot icon03/04/1991
Director resigned
dot icon03/04/1991
Director resigned
dot icon03/04/1991
Director resigned
dot icon14/03/1991
New director appointed
dot icon18/10/1990
New director appointed
dot icon17/10/1990
Declaration of satisfaction of mortgage/charge
dot icon24/08/1990
Full accounts made up to 1989-12-31
dot icon24/08/1990
Return made up to 08/06/90; full list of members
dot icon16/07/1990
Director resigned;new director appointed
dot icon27/06/1990
Director resigned;new director appointed
dot icon19/06/1990
Director resigned
dot icon01/05/1990
Secretary resigned;new secretary appointed
dot icon10/04/1990
Full accounts made up to 1988-12-31
dot icon20/03/1990
Particulars of property mortgage/charge
dot icon19/12/1989
Memorandum and Articles of Association
dot icon19/12/1989
Resolutions
dot icon21/11/1989
New director appointed
dot icon09/11/1989
Director resigned
dot icon31/07/1989
Return made up to 09/06/89; full list of members
dot icon22/03/1989
New director appointed
dot icon11/01/1989
Director resigned
dot icon06/12/1988
Director resigned
dot icon29/11/1988
Registered office changed on 29/11/88 from: 18 darnall road sheffield
dot icon01/09/1988
New director appointed
dot icon10/08/1988
Full group accounts made up to 1987-12-31
dot icon18/07/1988
Return made up to 14/06/88; full list of members
dot icon14/06/1988
Secretary resigned;new secretary appointed;new director appointed
dot icon18/04/1988
Director resigned
dot icon27/11/1987
Certificate of change of name
dot icon21/08/1987
Full group accounts made up to 1986-12-31
dot icon21/08/1987
Return made up to 12/06/87; full list of members
dot icon19/08/1986
Director resigned
dot icon05/08/1986
Full accounts made up to 1985-12-31
dot icon05/08/1986
Return made up to 16/06/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2000
dot iconLast change occurred
31/12/2000

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2000
dot iconNext account date
31/12/2001
See more events →

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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Grant, Leigh
Secretary
08/10/1999 - Present
10
Fermor, Francis Hatton
Secretary
12/08/1993 - 08/10/1999
6
Turnbull, Nicholas Vincent
Director
24/11/1992 - 18/10/1993
24
Turnbull, Nicholas Vincent
Director
16/05/1996 - 10/09/1999
24
Rollins, Mark
Director
19/05/2000 - Present
31

Persons with Significant Control

0

No PSC data available.

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Description

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About SENIOR CONTROL ENGINEERING LTD.

SENIOR CONTROL ENGINEERING LTD. is an(a) Dissolved company incorporated on 05/08/1947 with the registered office located at Senior House, 59/61 High Street, Rickmansworth, Herts WD3 1RH. 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 SENIOR CONTROL ENGINEERING LTD.?

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SENIOR CONTROL ENGINEERING LTD. is currently Dissolved. It was registered on 05/08/1947 and dissolved on 08/02/2011.

Where is SENIOR CONTROL ENGINEERING LTD. located?

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SENIOR CONTROL ENGINEERING LTD. is registered at Senior House, 59/61 High Street, Rickmansworth, Herts WD3 1RH.

What is the latest filing for SENIOR CONTROL ENGINEERING LTD.?

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The latest filing was on 08/02/2011: Final Gazette dissolved via compulsory strike-off.