Senior Precision Machines Limited

Company Name	Senior Precision Machines Limited
Company Status	Dissolved
Company Number	00513893
Category	Private Limited Company
Incorporation Date	3 December 1952(71 years, 5 months ago)
Dissolution Date	18 July 2000 (23 years, 9 months ago)

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

Director Name	Mr Francis Hatton Fermor
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	30 July 1993(40 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (closed 18 July 2000)
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	Closed
Appointed	30 July 1993(40 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (closed 18 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Grainge Chase Little Horwood Road Great Horwood Bucks MK17 0QE

Secretary Name	Leigh Grant
Nationality	British
Status	Closed
Appointed	08 October 1999(46 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 18 July 2000)
Role	Company Director
Correspondence Address	21 Palfrey Close St. Albans Hertfordshire AL3 5RE

Director Name	Mr Richard Allan Baker
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(38 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 July 1993)
Role	Chairman
Correspondence Address	2 Beech Lane Coppenhall Stafford Staffordshire ST18 9BT

Director Name	Mr Ralph Graham Cartwright
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(38 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 July 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Naseby Road Solihull West Midlands B91 2DR

Director Name	Alan Frank Hitchman
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(38 years, 6 months after company formation)
Appointment Duration	8 months (resigned 14 February 1992)
Role	Sales And Technical Director
Correspondence Address	22 Glen Close Walsall West Midlands WS4 2EL

Director Name	Mr Robert Lilly
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(38 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 04 October 1991)
Role	Managing Director
Country of Residence	England
Correspondence Address	28 Doran Close Halesowen West Midlands B63 1JZ

Director Name	John Robert Yapp
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(38 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 July 1993)
Role	Operations Director
Correspondence Address	50 Dawley Road Wall Heath Kingswinford West Midlands DY6 9BH

Secretary Name	Michael George Tickle
Nationality	British
Status	Resigned
Appointed	14 June 1991(38 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 July 1993)
Role	Company Director
Correspondence Address	21 Stanhurst Way West Bromwich West Midlands B71 3QS

Director Name	Andrew John Bell
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1993(40 years, 8 months 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	30 July 1993(40 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (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(43 years, 5 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

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

18 July 2000	Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2000	First Gazette notice for voluntary strike-off (1 page)
21 October 1999	New secretary appointed (2 pages)
20 October 1999	Secretary resigned (1 page)
12 October 1999	Director resigned (1 page)
14 September 1999	Voluntary strike-off action has been suspended (1 page)
18 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 August 1999	Application for striking-off (1 page)
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)
14 July 1998	Return made up to 08/06/98; no change of members (5 pages)
13 July 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
13 July 1997	Return made up to 08/06/97; no change of members (5 pages)
13 July 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
25 June 1996	Return made up to 08/06/96; full list of members (6 pages)
25 June 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
5 June 1996	Director resigned (1 page)
5 June 1996	New director appointed (2 pages)
27 June 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
26 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

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