J.H. Senior & Company Limited

Company Name	J.H. Senior & Company Limited
Company Status	Dissolved
Company Number	00137143
Category	Private Limited Company
Incorporation Date	23 July 1914(109 years, 9 months ago)
Dissolution Date	13 February 2010 (14 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Diageo Corporate Officer A Limited (Corporation)
Status	Closed
Appointed	03 July 2002(88 years after company formation)
Appointment Duration	7 years, 7 months (closed 13 February 2010)
Correspondence Address	8 Henrietta Place London W1G 0NB

Director Name	Diageo Corporate Officer B Limited (Corporation)
Status	Closed
Appointed	03 July 2002(88 years after company formation)
Appointment Duration	7 years, 7 months (closed 13 February 2010)
Correspondence Address	8 Henrietta Place London W1G 0NB

Secretary Name	Diageo Corporate Officer A Limited (Corporation)
Status	Closed
Appointed	03 July 2002(88 years after company formation)
Appointment Duration	7 years, 7 months (closed 13 February 2010)
Correspondence Address	8 Henrietta Place London W1G 0NB

Director Name	Michael Edward Parker
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(77 years after company formation)
Appointment Duration	4 years, 6 months (resigned 30 January 1996)
Role	Financial Director & Company Secretary
Correspondence Address	Warren Farm House Warren Farm Lane Chichester West Sussex PO19 5RU

Director Name	Mr Charles Norman George Shippam
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(77 years after company formation)
Appointment Duration	4 years, 6 months (resigned 30 January 1996)
Role	Chairman & Managing Director
Correspondence Address	4 Henty Gardens Chichester West Sussex PO19 3DL

Secretary Name	Michael Edward Parker
Nationality	British
Status	Resigned
Appointed	10 July 1991(77 years after company formation)
Appointment Duration	4 years, 6 months (resigned 30 January 1996)
Role	Company Director
Correspondence Address	Warren Farm House Warren Farm Lane Chichester West Sussex PO19 5RU

Director Name	Ian Reid McMahon
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1996(81 years, 7 months after company formation)
Appointment Duration	9 months (resigned 31 October 1996)
Role	Company Director
Correspondence Address	Trampletts 53a Bath Street Abingdon Oxfordshire OX14 1EA

Director Name	Mr John Michael Summerlin
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1996(81 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 06 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	The Rectory Harvest Hill Bourne End Buckinghamshire SL8 5JJ

Secretary Name	Mr Roger John Gardner
Nationality	British
Status	Resigned
Appointed	30 January 1996(81 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 03 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak Lodge Henwood Green Road Pembury Tunbridge Wells Kent TN2 4LW

Director Name	Martin Roderick Jamieson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(82 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 July 1998)
Role	Company Director
Correspondence Address	12 Queen Street Dorchester On Thames Wallingford Oxfordshire OX10 7HR

Director Name	Mr Roger John Gardner
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1998(84 years after company formation)
Appointment Duration	3 years, 11 months (resigned 03 July 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	Oak Lodge Henwood Green Road Pembury Tunbridge Wells Kent TN2 4LW

Director Name	Roger Hugh Myddelton
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2001(86 years, 11 months after company formation)
Appointment Duration	1 year (resigned 03 July 2002)
Role	Solicitor
Correspondence Address	21 Lawford Road London NW5 2LH

Location

Registered Address	Lakeside Drive Park Royal London NW10 7HQ
Region	London
Constituency	Brent Central
County	Greater London
Ward	Stonebridge
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2008 (15 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

13 February 2010	Final Gazette dissolved following liquidation (1 page)
13 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
4 December 2009	Registered office address changed from C/O Baker Tilly Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from C/O Baker Tilly Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from C/O Baker Tilly Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF on 4 December 2009 (1 page)
13 November 2009	Return of final meeting in a members' voluntary winding up (3 pages)
13 November 2009	Return of final meeting in a members' voluntary winding up (3 pages)
13 August 2009	Notice of ceasing to act as a voluntary liquidator (5 pages)
13 August 2009	Appointment of a voluntary liquidator (1 page)
13 August 2009	Court order insolvency:replacement of liquidator (9 pages)
13 August 2009	Appointment of a voluntary liquidator (1 page)
13 August 2009	Court order insolvency:replacement of liquidator (9 pages)
13 August 2009	Notice of ceasing to act as a voluntary liquidator (5 pages)
16 April 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 April 2009	Declaration of solvency (3 pages)
16 April 2009	Registered office changed on 16/04/2009 from 8 henrietta place london W1G 0NB (1 page)
16 April 2009	Declaration of solvency (3 pages)
16 April 2009	Registered office changed on 16/04/2009 from 8 henrietta place london W1G 0NB (1 page)
16 April 2009	Appointment of a voluntary liquidator (1 page)
16 April 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-04-02 (1 page)
16 April 2009	Appointment of a voluntary liquidator (1 page)
3 April 2009	Accounts made up to 30 June 2008 (5 pages)
3 April 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
2 April 2009	Return made up to 28/02/09; full list of members (4 pages)
2 April 2009	Return made up to 28/02/09; full list of members (4 pages)
2 May 2008	Accounts made up to 30 June 2007 (5 pages)
2 May 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
4 April 2008	Return made up to 28/02/08; full list of members (4 pages)
4 April 2008	Return made up to 28/02/08; full list of members (4 pages)
10 May 2007	Full accounts made up to 30 June 2006 (11 pages)
10 May 2007	Full accounts made up to 30 June 2006 (11 pages)
21 March 2007	Return made up to 28/02/07; full list of members (3 pages)
21 March 2007	Return made up to 28/02/07; full list of members (3 pages)
22 March 2006	Return made up to 28/02/06; full list of members (3 pages)
22 March 2006	Return made up to 28/02/06; full list of members (3 pages)
31 January 2006	Full accounts made up to 30 June 2005 (11 pages)
31 January 2006	Full accounts made up to 30 June 2005 (11 pages)
8 March 2005	Return made up to 28/02/05; full list of members (3 pages)
8 March 2005	Return made up to 28/02/05; full list of members (3 pages)
23 December 2004	Full accounts made up to 30 June 2004 (11 pages)
23 December 2004	Full accounts made up to 30 June 2004 (11 pages)
13 April 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
13 April 2004	Accounts made up to 30 June 2003 (5 pages)
8 March 2004	Return made up to 28/02/04; full list of members (3 pages)
8 March 2004	Return made up to 28/02/04; full list of members (3 pages)
21 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
21 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
8 May 2003	Return made up to 28/02/03; full list of members (7 pages)
8 May 2003	Location of register of members (1 page)
8 May 2003	Return made up to 28/02/03; full list of members (7 pages)
8 May 2003	Location of register of members (1 page)
24 April 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
24 April 2003	Accounts made up to 30 June 2002 (5 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	Director resigned (1 page)
31 July 2002	Secretary resigned (1 page)
31 July 2002	New secretary appointed (2 pages)
31 July 2002	Director resigned (1 page)
31 July 2002	New secretary appointed (2 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	Secretary resigned (1 page)
30 July 2002	Director resigned (1 page)
30 July 2002	Registered office changed on 30/07/02 from: harman house 1 george street uxbridge middlesex UB8 1QQ (1 page)
30 July 2002	Director resigned (1 page)
30 July 2002	Registered office changed on 30/07/02 from: harman house 1 george street uxbridge middlesex UB8 1QQ (1 page)
1 May 2002	Accounts for a dormant company made up to 30 June 2001 (8 pages)
1 May 2002	Accounts made up to 30 June 2001 (8 pages)
2 April 2002	Return made up to 28/02/02; full list of members (6 pages)
2 April 2002	Return made up to 28/02/02; full list of members (6 pages)
23 August 2001	New director appointed (2 pages)
23 August 2001	New director appointed (2 pages)
27 June 2001	Return made up to 28/02/01; no change of members (5 pages)
27 June 2001	Return made up to 28/02/01; no change of members (5 pages)
22 June 2001	Director resigned (1 page)
22 June 2001	Director resigned (1 page)
15 December 2000	Accounts made up to 30 June 2000 (8 pages)
15 December 2000	Accounts for a dormant company made up to 30 June 2000 (8 pages)
21 March 2000	Accounts made up to 30 June 1999 (8 pages)
21 March 2000	Accounts for a dormant company made up to 30 June 1999 (8 pages)
21 March 2000	Return made up to 28/02/00; full list of members (5 pages)
21 March 2000	Return made up to 28/02/00; full list of members (5 pages)
28 April 1999	Accounts made up to 30 June 1998 (7 pages)
28 April 1999	Accounts for a dormant company made up to 30 June 1998 (7 pages)
5 March 1999	Return made up to 28/02/99; no change of members (5 pages)
5 March 1999	Return made up to 28/02/99; no change of members (5 pages)
3 August 1998	New director appointed (2 pages)
3 August 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
3 August 1998	New director appointed (2 pages)
19 May 1998	Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page)
19 May 1998	Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page)
19 March 1998	Return made up to 28/02/98; full list of members (5 pages)
19 March 1998	Return made up to 28/02/98; full list of members (5 pages)
10 March 1998	Accounts for a dormant company made up to 30 September 1997 (7 pages)
10 March 1998	Accounts made up to 30 September 1997 (7 pages)
3 April 1997	Return made up to 28/02/97; full list of members (5 pages)
3 April 1997	Return made up to 28/02/97; full list of members (5 pages)
12 November 1996	New director appointed (2 pages)
12 November 1996	New director appointed (2 pages)
12 November 1996	Director resigned (1 page)
12 November 1996	Director resigned (1 page)
6 September 1996	Director's particulars changed (1 page)
6 September 1996	Director's particulars changed (1 page)
30 July 1996	Accounts made up to 30 September 1995 (4 pages)
30 July 1996	Accounts for a dormant company made up to 30 September 1995 (4 pages)
3 April 1996	Return made up to 28/02/96; full list of members (7 pages)
3 April 1996	Return made up to 28/02/96; full list of members (7 pages)
26 March 1996	Registered office changed on 26/03/96 from: east walls chichester sussex PO19 1PQ (1 page)
26 March 1996	Registered office changed on 26/03/96 from: east walls chichester sussex PO19 1PQ (1 page)
15 February 1996	Secretary resigned;new secretary appointed (3 pages)
15 February 1996	Director resigned;new director appointed (2 pages)
15 February 1996	Director resigned;new director appointed (3 pages)
19 May 1995	Accounting reference date extended from 31/05 to 30/09 (1 page)
19 May 1995	Accounting reference date extended from 31/05 to 30/09 (1 page)
24 March 1995	Return made up to 28/02/95; no change of members (4 pages)
24 March 1995	Return made up to 28/02/95; no change of members (4 pages)
24 March 1995	Accounts for a dormant company made up to 28 May 1994 (4 pages)
24 March 1995	Accounts made up to 28 May 1994 (4 pages)

J.H. Senior & Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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