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SENIOR CONTROL ENGINEERING LTD.

Learn more about SENIOR CONTROL ENGINEERING LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SENIOR HOUSE, 59/61 HIGH STREET, RICKMANSWORTH, HERTS, WD3 1RH

SENIOR CONTROL ENGINEERING LTD. on the map

Company type: Private Limited Company
Company number: 00440221
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.08.05
dissolution date: 2011.02.08
last member list: 2001.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company SENIOR CONTROL ENGINEERING LTD. was a Private Limited Company, registration number 00440221, established in United Kingdom on the 5. August 1947. The company was dissolved. The company was in business for 69 years and 4 months. The company used to be located at SENIOR HOUSE, 59/61 HIGH STREET, RICKMANSWORTH, HERTS, WD3 1RH. Business of the company SENIOR CONTROL ENGINEERING LTD. by SIC and NACE code was "7499 - Non-trading company". There are 61 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2011.02.08. The latest accounts are filed up to 2000.12.31. The latest annual return was filed up to 2001.06.08. The total number of directors was so far 14. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.06.08
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.02.08
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.10.26
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RES02
Form type: RES02
Date: 2009.09.05
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2009.09.04
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.12.10
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.08.27
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.07.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
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RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.09
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RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.12
£2.95
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ALTER MEM AND ARTS 04/05/99
Form type: SRES01
Date: 1999.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.30
£2.95
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RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.12
£2.95
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RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.13
£2.95
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RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.25
£2.95
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RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.25
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 22/05/96
Form type: SRES03
Date: 1996.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.05
£2.95
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RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/01/93 FROM:, ALFRETON ROAD, DERBY, DE22 4AB
Form type: 287
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/06/92
Form type: 363(287)
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SENIOR MINING EQUIPMENT LIMITED, CERTIFICATE ISSUED ON 01/01/92
Form type: CERTNM
Date: 1991.12.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.05.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.03

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Company directors and board members:

LEIGH GRANT (dissolve)
Secretary, 1999.10.08 - 2011.02.08
21 PALFREY CLOSE , ST. ALBANS
AL3 5RE, HERTFORDSHIRE
LEIGH GRANT (dissolve)
Director, CHARTERED COMPANY SECRETARY, 2000.05.19 - 2011.02.08
21 PALFREY CLOSE , ST. ALBANS
AL3 5RE, HERTFORDSHIRE
MARK ROLLINS (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.05.19 - 2011.02.08
1 OLD GLEBE PASTURES PEOPLETON , PERSHORE
WR10 2HQ, WORCESTERSHIRE
PHILIP ROGER ELEY (dissolve)
Secretary, 1992.05.22 - 1993.08.12
14 CHURCH LANE DARLEY ABBEY , DERBY
DE22 1EW
FRANCIS HATTON FERMOR (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1993.08.12 - 1999.10.08
MERRYLEA 4 POTTERS CLOSE PRESTWOOD , GREAT MISSENDEN
HP16 9DD, BUCKINGHAMSHIRE
ANDREW JOHN BELL (dissolve)
Director, 1993.08.12 - 1996.05.16
GARDEN HOUSE HAMBLEDEN , HENLEY ON THAMES
RG9 3BL, OXFORDSHIRE
ANDREW JOHN BELL (dissolve)
Director, 1992.06.01 - 1992.11.24
GARDEN HOUSE HAMBLEDEN , HENLEY ON THAMES
RG9 3BL, OXFORDSHIRE
PHILIP ROGER ELEY (dissolve)
Director, DIRECTOR/SECRETARY, 1992.05.22 - 1993.08.31
14 CHURCH LANE DARLEY ABBEY , DERBY
DE22 1EW
FRANCIS HATTON FERMOR (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.08.12 - 2001.02.06
MERRYLEA 4 POTTERS CLOSE PRESTWOOD , GREAT MISSENDEN
HP16 9DD, BUCKINGHAMSHIRE
TERENCE BRIAN GARTHWAITE (dissolve)
Director, 1993.08.12 - 2000.08.15
THE COACH HOUSE GRAINGE CHASE LITTLE HORWOOD ROAD , GREAT HORWOOD
MK17 0QE, BUCKS
MICHAEL GODDARD (dissolve)
Director, 1992.05.22 - 1993.03.22
113 VALLEYVIEW DRIVE , CRAWBERRY TWP
PENNSYLVANIA 16066
USA
DONALD JOSEPH KELLY (dissolve)
Director, 1992.05.22 - 1993.10.08
THE PADDOCK ASHBOURNE ROAD , TURNDITCH
DE56 2LH, DERBYSHIRE
DONALD DENNIS MCFARLANE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.22 - 1992.05.31
6 FARM WAY , NORTHWOOD
HA6 3EF, MIDDLESEX
JOHN PETER SHAN (dissolve)
Director, ENGINEER, 1992.05.22 - 1992.11.17
THE STOOKES GREENWAYS FOLJAMBE AVENUE WALTON , CHESTERFIELD
B30 6AW, DERBYSHIRE
NIGEL RONALD SMITH (dissolve)
Director, 1992.05.22 - 1993.03.22
43 COATSBY ROAD KIMBERLEY , NOTTINGHAM
NG16 2TH, NOTTINGHAMSHIRE
NICHOLAS VINCENT TURNBULL (dissolve)
Director, 1992.11.24 - 1993.10.18
DOWNASH LODGE THE PADDOCK EMBERTON , OLNEY
MK46 5DJ, BUCKINGHAMSHIRE
NICHOLAS VINCENT TURNBULL (dissolve)
Director, 1996.05.16 - 1999.09.10
DOWNASH LODGE THE PADDOCK EMBERTON , OLNEY
MK46 5DJ, BUCKINGHAMSHIRE

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Information about the Private Limited Company SENIOR CONTROL ENGINEERING LTD. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data