Senior Control Engineering Ltd.

Company Name	Senior Control Engineering Ltd.
Company Status	Dissolved
Company Number	00440221
Category	Private Limited Company
Incorporation Date	5 August 1947(76 years, 9 months ago)
Dissolution Date	8 February 2011 (13 years, 2 months ago)
Previous Names	3

Business Activity

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

Directors

Secretary Name	Leigh Grant
Nationality	British
Status	Closed
Appointed	08 October 1999(52 years, 2 months after company formation)
Appointment Duration	11 years, 4 months (closed 08 February 2011)
Role	Company Director
Correspondence Address	21 Palfrey Close St. Albans Hertfordshire AL3 5RE

Director Name	Leigh Grant
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2000(52 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (closed 08 February 2011)
Role	Chartered Company Secretary
Correspondence Address	21 Palfrey Close St. Albans Hertfordshire AL3 5RE

Director Name	Mr Mark Rollins
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2000(52 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (closed 08 February 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Old Glebe Pastures Peopleton Pershore Worcestershire WR10 2HQ

Director Name	Mr Nigel Ronald Smith
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(44 years, 10 months after company formation)
Appointment Duration	10 months (resigned 22 March 1993)
Role	Company Director
Correspondence Address	43 Coatsby Road Kimberley Nottingham Nottinghamshire NG16 2TH

Director Name	Mr John Peter Shan
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(44 years, 10 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 17 November 1992)
Role	Engineer
Correspondence Address	The Stookes Greenways Foljambe Avenue Walton Chesterfield Derbyshire B30 6AW

Director Name	Philip Roger Eley
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(44 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 1993)
Role	Director/Company Secretary
Correspondence Address	14 Church Lane Darley Abbey Derby DE22 1EW

Director Name	Donald Dennis McFarlane
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(44 years, 10 months after company formation)
Appointment Duration	1 week, 2 days (resigned 31 May 1992)
Role	Chartered Accountant
Correspondence Address	6 Farm Way Northwood Middlesex HA6 3EF

Director Name	Michael Goddard
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(44 years, 10 months after company formation)
Appointment Duration	10 months (resigned 22 March 1993)
Role	Company Director
Correspondence Address	113 Valleyview Drive Crawberry Twp Pennsylvania 16066 United States

Director Name	Donald Joseph Kelly
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(44 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 October 1993)
Role	Company Director
Correspondence Address	The Paddock Ashbourne Road Turnditch Derbyshire DE56 2LH

Secretary Name	Philip Roger Eley
Nationality	British
Status	Resigned
Appointed	22 May 1992(44 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 August 1993)
Role	Company Director
Correspondence Address	14 Church Lane Darley Abbey Derby DE22 1EW

Director Name	Nicholas Vincent Turnbull
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1992(45 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 18 October 1993)
Role	Company Director
Correspondence Address	Downash Lodge The Paddock Emberton Olney Buckinghamshire MK46 5DJ

Director Name	Mr Francis Hatton Fermor
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1993(46 years after company formation)
Appointment Duration	7 years, 6 months (resigned 06 February 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Merrylea 4 Potters Close Prestwood Great Missenden Buckinghamshire HP16 9DD

Director Name	Mr Terence Brian Garthwaite
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1993(46 years after company formation)
Appointment Duration	7 years (resigned 15 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Grainge Chase Little Horwood Road Great Horwood Bucks MK17 0QE

Director Name	Andrew John Bell
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1993(46 years after company formation)
Appointment Duration	2 years, 9 months (resigned 16 May 1996)
Role	Company Director
Correspondence Address	Garden House Hambleden Henley On Thames Oxfordshire RG9 3BL

Director Name	Andrew John Bell
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1993(46 years after company formation)
Appointment Duration	2 years, 9 months (resigned 16 May 1996)
Role	Company Director
Correspondence Address	Garden House Hambleden Henley On Thames Oxfordshire RG9 3BL

Secretary Name	Mr Francis Hatton Fermor
Nationality	British
Status	Resigned
Appointed	12 August 1993(46 years after company formation)
Appointment Duration	6 years, 1 month (resigned 08 October 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Merrylea 4 Potters Close Prestwood Great Missenden Buckinghamshire HP16 9DD

Director Name	Nicholas Vincent Turnbull
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1996(48 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 September 1999)
Role	Company Director
Correspondence Address	Downash Lodge The Paddock Emberton Olney Buckinghamshire MK46 5DJ

Location

Registered Address	Senior House 59/61 High Street Rickmansworth Herts WD3 1RH
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,788,212

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
8 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 October 2010	First Gazette notice for compulsory strike-off (1 page)
26 October 2010	First Gazette notice for compulsory strike-off (1 page)
4 September 2009	Restoration by order of the court (4 pages)
4 September 2009	Restoration by order of the court (4 pages)
10 December 2002	Final Gazette dissolved via voluntary strike-off (1 page)
10 December 2002	Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2002	First Gazette notice for voluntary strike-off (1 page)
27 August 2002	First Gazette notice for voluntary strike-off (1 page)
15 July 2002	Application for striking-off (1 page)
15 July 2002	Application for striking-off (1 page)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
1 November 2001	Accounts made up to 31 December 2000 (4 pages)
3 July 2001	Return made up to 08/06/01; full list of members (5 pages)
3 July 2001	Return made up to 08/06/01; full list of members (5 pages)
9 February 2001	Director resigned (1 page)
9 February 2001	Director resigned (1 page)
13 September 2000	Return made up to 08/06/00; full list of members (6 pages)
13 September 2000	Return made up to 08/06/00; full list of members (6 pages)
1 September 2000	Director resigned (1 page)
1 September 2000	Director resigned (1 page)
21 August 2000	New director appointed (2 pages)
21 August 2000	New director appointed (2 pages)
11 August 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
11 August 2000	New director appointed (2 pages)
11 August 2000	Accounts made up to 31 December 1999 (4 pages)
11 August 2000	New director appointed (2 pages)
21 October 1999	New secretary appointed (2 pages)
21 October 1999	New secretary appointed (2 pages)
20 October 1999	Secretary resigned (1 page)
20 October 1999	Secretary resigned (1 page)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
18 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 July 1999	Accounts made up to 31 December 1998 (4 pages)
30 July 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
12 July 1999	Return made up to 08/06/99; full list of members (7 pages)
12 July 1999	Return made up to 08/06/99; full list of members (7 pages)
14 July 1998	Return made up to 08/06/98; no change of members (5 pages)
14 July 1998	Return made up to 08/06/98; no change of members (5 pages)
13 July 1998	Accounts made up to 31 December 1997 (4 pages)
13 July 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
13 July 1997	Accounts made up to 31 December 1996 (6 pages)
13 July 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
13 July 1997	Return made up to 08/06/97; full list of members (7 pages)
13 July 1997	Return made up to 08/06/97; full list of members (7 pages)
25 June 1996	Full accounts made up to 31 December 1995 (10 pages)
25 June 1996	Return made up to 08/06/96; full list of members (6 pages)
25 June 1996	Return made up to 08/06/96; full list of members (6 pages)
25 June 1996	Full accounts made up to 31 December 1995 (10 pages)
12 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 June 1996	New director appointed (2 pages)
5 June 1996	Director resigned (1 page)
5 June 1996	Director resigned (1 page)
26 June 1995	Return made up to 08/06/95; no change of members (4 pages)
26 June 1995	Return made up to 08/06/95; no change of members (4 pages)
23 June 1995	Full accounts made up to 31 December 1994 (14 pages)
23 June 1995	Full accounts made up to 31 December 1994 (14 pages)

Senior Control Engineering Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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