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SENIOR POWER PRODUCTS LIMITED

Learn more about SENIOR POWER PRODUCTS LIMITED. 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, HERTFORDSHIRE, WD3 1RH

SENIOR POWER PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00608590
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.07.24
dissolution date: 2004.04.27
last member list: 2003.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.06.08
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.04.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.01.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.24
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.07.23
Child documents:
Document type: ANNOTATION
Date: 2003.07.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 03/07/03
Document type: ANNOTATION
Date: 2003.07.23
Form type: ELRES
Document description: S366A DISP HOLDING AGM 03/07/03
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RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
£2.95
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RETURN MADE UP TO 08/06/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.01
£2.95
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RETURN MADE UP TO 08/06/00; CHANGE OF MEMBERS
Form type: 363a
Date: 2000.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.11
£2.95
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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
£2.95
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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; NO CHANGE 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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RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.05
£2.95
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DIRECTOR RESIGNED
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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/07/92 FROM:, ECONOMISER WORKS,, CALDER VALE ROAD,, WAKEFIELD,, YORKSHIRE WF1 5PF
Form type: 287
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 22/05/92
Form type: SRES03
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, FOSTER WHEELER POWER PRODUCTS LI, MITED, CERTIFICATE ISSUED ON 11/11/91
Form type: CERTNM
Date: 1991.11.08
£2.95
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 08/11/91
Form type: CERTNM
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/10/91
Form type: 363(287)
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 24/05/91
Form type: SRES03
Date: 1991.07.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.20

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Company directors and board members:

ANDREW JOHN BODENHAM (dissolve)
Secretary, COMPANY SECRETARY, 2002.12.02 - 2004.04.27
4 CADOGAN GARDENS , TUNBRIDGE WELLS
TN1 2UL, KENT
ANDREW JOHN BODENHAM (dissolve)
Director, COMPANY SECRETARY, 2002.12.02 - 2004.04.27
4 CADOGAN GARDENS , TUNBRIDGE WELLS
TN1 2UL, KENT
MARK ROLLINS (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.05.19 - 2004.04.27
1 OLD GLEBE PASTURES PEOPLETON , PERSHORE
WR10 2HQ, WORCESTERSHIRE
FRANCIS HATTON FERMOR (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1992.07.09 - 1999.10.08
MERRYLEA 4 POTTERS CLOSE PRESTWOOD , GREAT MISSENDEN
HP16 9DD, BUCKINGHAMSHIRE
LEIGH GRANT (dissolve)
Secretary, 1999.10.08 - 2002.12.02
21 PALFREY CLOSE , ST. ALBANS
AL3 5RE, HERTFORDSHIRE
MICHAEL HARTILL (dissolve)
Secretary, 1991.06.08 - 1992.07.09
DEEP DENE DEWSBURY ROAD TINGLEY , WAKEFIELD
WF3 1LF, WEST YORKSHIRE
TREVOR WILLIAM BEACOCK (dissolve)
Director, MANAGING DIRECTOR CONSTRUCTION DIVISION, 1991.06.08 - 1992.07.09
PARKLANDS PONTEFRACT ROAD ACKWORTH , PONTEFRACT
WF7 7EL, WEST YORKSHIRE
RICHARD DAVID BEBB (dissolve)
Director, CHAIRMAN & CHIEF EXECUTIVE, 1991.06.08 - 1992.07.09
6 HERON WALK BATCHWORTH LANE , NORTHWOOD
HA6 3EJ, MIDDLESEX
ANDREW JOHN BELL (dissolve)
Director, 1992.07.09 - 1996.05.16
GARDEN HOUSE HAMBLEDEN , HENLEY ON THAMES
RG9 3BL, OXFORDSHIRE
FRANCIS HATTON FERMOR (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.09 - 2001.02.06
MERRYLEA 4 POTTERS CLOSE PRESTWOOD , GREAT MISSENDEN
HP16 9DD, BUCKINGHAMSHIRE
TERENCE BRIAN GARTHWAITE (dissolve)
Director, 1992.07.09 - 2000.08.15
THE COACH HOUSE GRAINGE CHASE LITTLE HORWOOD ROAD , GREAT HORWOOD
MK17 0QE, BUCKS
DENNIS CHARLES GILLIBRAND (dissolve)
Director, ENGINEERING DIRECTOR, 1991.06.08 - 1992.07.09
STONEHAVEN NOTTON LANE NOTTON , WAKEFIELD
WF4 2PG, WEST YORKSHIRE
PETER LEONARD GRAHAM (dissolve)
Director, FINANCE DIRECTOR, 1991.06.08 - 1992.07.09
4 STONE DALE CLOSE POOL IN WHARFEDALE , OTLEY
LS21 1QT, WEST YORKSHIRE
LEIGH GRANT (dissolve)
Director, CHARTERED COMPANY SECRETARY, 2000.05.19 - 2002.12.02
21 PALFREY CLOSE , ST. ALBANS
AL3 5RE, HERTFORDSHIRE
DEREK GORDON HUGH (dissolve)
Director, CHARTERED ENGINEER, 1991.06.08 - 1992.07.09
23 OLLARDS GROVE , LOUGHTON
IG10 4DW, ESSEX
HENRY EDWARD JOHNS (dissolve)
Director, SENIOR CONTRACTS MANAGER, 1991.06.08 - 1992.07.09
THE SQUIRRELS SCARBOROUGH CLOSE TICKHILL , DONCASTER
DN11 9QF, SOUTH YORKSHIRE
ALAN STEPHENS (dissolve)
Director, SENIOR CONTRACTS MANAGER, 1991.06.08 - 1992.07.09
2 KINGS CLOSE , PONTEFRACT
WF8 3PD, WEST YORKSHIRE
NICHOLAS VINCENT TURNBULL (dissolve)
Director, 1996.05.16 - 1999.09.10
DOWNASH LODGE THE PADDOCK EMBERTON , OLNEY
MK46 5DJ, BUCKINGHAMSHIRE
TERENCE JOHN WHITE (dissolve)
Director, MANAGING DIRECTOR POWER DIVISION, 1991.06.08 - 1992.07.09
85 MOUNTNESSING ROAD , BILLERICAY
CM12 9EZ, ESSEX

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Information about the Private Limited Company SENIOR POWER PRODUCTS LIMITED 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: 2016.05.21. Reload the data