SENIOR FINANCE THREE

Key Data

Status

Dissolved

Company No.

05080222

Incorporation date

21/03/2004

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/03/2004)

14/11/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/08/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/07/2011

Application to strike the company off the register

View PDF (3 pages)

30/03/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

27/03/2011

Annual return made up to 2011-03-22 with full list of shareholders

View PDF (5 pages)

30/12/2010

Cancellation of shares. Statement of capital on 2010-12-31

View PDF (4 pages)

13/12/2010

Re-registration from a private limited company to a private unlimited company

View PDF (2 pages)

13/12/2010

Re-registration assent

View PDF (1 pages)

13/12/2010

Re-registration of Memorandum and Articles

View PDF (32 pages)

13/12/2010

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

10/10/2010

Resolutions

View PDF (35 pages)

01/06/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

20/04/2010

Annual return made up to 2010-03-22 with full list of shareholders

View PDF (14 pages)

19/05/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

05/04/2009

Return made up to 22/03/09; full list of members

View PDF (3 pages)

06/05/2008

Full accounts made up to 2007-12-31

View PDF (26 pages)

27/03/2008

Return made up to 22/03/08; full list of members

View PDF (3 pages)

17/06/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

22/03/2007

Return made up to 22/03/07; full list of members

View PDF (2 pages)

04/06/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

28/03/2006

Return made up to 22/03/06; full list of members

View PDF (2 pages)

31/08/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

06/04/2005

Return made up to 22/03/05; full list of members

View PDF (5 pages)

04/05/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/04/2004

Particulars of contract relating to shares

View PDF (4 pages)

28/04/2004

Ad 31/03/04--------- £ si 181167529@1=181167529 £ ic 1/181167530

View PDF (2 pages)

28/04/2004

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

12/04/2004

New director appointed

View PDF (2 pages)

12/04/2004

New secretary appointed;new director appointed

View PDF (2 pages)

12/04/2004

Secretary resigned

View PDF (1 pages)

12/04/2004

Director resigned

View PDF (1 pages)

12/04/2004

Registered office changed on 13/04/04 from: 16 churchill way cardiff CF10 2DX

View PDF (1 pages)

02/04/2004

Resolutions

View PDF (0 pages)

02/04/2004

Resolutions

View PDF (0 pages)

02/04/2004

Resolutions

View PDF (11 pages)

31/03/2004

Certificate of change of name

View PDF (3 pages)

21/03/2004

Incorporation

View PDF (12 pages)

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	21/03/2004 - 29/03/2004	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	21/03/2004 - 29/03/2004	15962
Rollins, Mark	Director	29/03/2004 - Present	31
Bodenham, Andrew John	Secretary	29/03/2004 - Present	43
Bodenham, Andrew John	Director	29/03/2004 - Present	26

Persons with Significant Control

No PSC data available.

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Description

About SENIOR FINANCE THREE

SENIOR FINANCE THREE is an(a) Dissolved company incorporated on 21/03/2004 with the registered office located at 59-61 High Street, Rickmansworth, Hertfordshire 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 FINANCE THREE?

SENIOR FINANCE THREE is currently Dissolved. It was registered on 21/03/2004 and dissolved on 14/11/2011.

Where is SENIOR FINANCE THREE located?

SENIOR FINANCE THREE is registered at 59-61 High Street, Rickmansworth, Hertfordshire WD3 1RH.

What does SENIOR FINANCE THREE do?

SENIOR FINANCE THREE operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SENIOR FINANCE THREE?

The latest filing was on 14/11/2011: Final Gazette dissolved via voluntary strike-off.