Senior Power Products Limited

Company Name	Senior Power Products Limited
Directors	Mark Rollins and Andrew John Bodenham
Company Status	Active
Company Number	00608590
Category	Private Limited Company
Incorporation Date	24 July 1958(65 years, 9 months ago)
Previous Names	Senior Engineering (Thermal) Ltd and Foster Wheeler Power Products Limited

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	Mr Mark Rollins
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 May 2000(41 years, 10 months after company formation)
Appointment Duration	23 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Old Glebe Pastures Peopleton Pershore Worcestershire WR10 2HQ

Director Name	Andrew John Bodenham
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 December 2002(44 years, 4 months after company formation)
Appointment Duration	21 years, 5 months
Role	Secretary
Correspondence Address	4 Cadogan Gardens Tunbridge Wells Kent TN1 2UL

Secretary Name	Andrew John Bodenham
Nationality	British
Status	Current
Appointed	02 December 2002(44 years, 4 months after company formation)
Appointment Duration	21 years, 5 months
Role	Secretary
Correspondence Address	4 Cadogan Gardens Tunbridge Wells Kent TN1 2UL

Director Name	Terence John White
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(32 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 July 1992)
Role	Managing Director Power Division
Correspondence Address	85 Mountnessing Road Billericay Essex CM12 9EZ

Director Name	Alan Stephens
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(32 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 July 1992)
Role	Senior Contracts Manager
Correspondence Address	2 Kings Close Pontefract West Yorkshire WF8 3PD

Director Name	Mr Henry Edward Johns
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(32 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 July 1992)
Role	Senior Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	The Squirrels Scarborough Close Tickhill Doncaster South Yorkshire DN11 9QF

Director Name	Derek Gordon Hugh
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(32 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 July 1992)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	23 Ollards Grove Loughton Essex IG10 4DW

Director Name	Peter Leonard Graham
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(32 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 July 1992)
Role	Finance Director
Correspondence Address	4 Stone Dale Close Pool In Wharfedale Otley West Yorkshire LS21 1QT

Director Name	Mr Dennis Charles Gillibrand
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(32 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 July 1992)
Role	Engineering Director
Country of Residence	England
Correspondence Address	Stonehaven Notton Lane Notton Wakefield West Yorkshire WF4 2PG

Director Name	Richard David Bebb
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(32 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 July 1992)
Role	Chairman & Chief Executive
Correspondence Address	6 Heron Walk Batchworth Lane Northwood Middlesex HA6 3EJ

Director Name	Trevor William Beacock
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(32 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 July 1992)
Role	Managing Director Construction Division
Correspondence Address	Parklands Pontefract Road Ackworth Pontefract West Yorkshire WF7 7EL

Secretary Name	Michael Hartill
Nationality	British
Status	Resigned
Appointed	08 June 1991(32 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 July 1992)
Role	Company Director
Correspondence Address	Deep Dene Dewsbury Road Tingley Wakefield West Yorkshire WF3 1LF

Director Name	Mr Francis Hatton Fermor
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(33 years, 11 months after company formation)
Appointment Duration	8 years, 7 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	09 July 1992(33 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (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	09 July 1992(33 years, 11 months after company formation)
Appointment Duration	3 years, 10 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	09 July 1992(33 years, 11 months after company formation)
Appointment Duration	7 years, 3 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(37 years, 10 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

Secretary Name	Leigh Grant
Nationality	British
Status	Resigned
Appointed	08 October 1999(41 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 December 2002)
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	Resigned
Appointed	19 May 2000(41 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 December 2002)
Role	Chartered Company Secretary
Correspondence Address	21 Palfrey Close St. Albans Hertfordshire AL3 5RE

Location

Registered Address	Senior House 59-61 High Street Rickmansworth Hertfordshire 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	£2,749,633

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Next Accounts Due	31 October 2004 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 May 2017	Restoration by order of the court (3 pages)
25 May 2017	Restoration by order of the court (3 pages)
27 April 2004	Final Gazette dissolved via voluntary strike-off (1 page)
13 January 2004	First Gazette notice for voluntary strike-off (1 page)
28 November 2003	Application for striking-off (1 page)
24 September 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
23 July 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 June 2003	Return made up to 08/06/03; full list of members (5 pages)
9 January 2003	New secretary appointed;new director appointed (2 pages)
2 January 2003	Secretary resigned;director resigned (1 page)
27 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
3 July 2001	Return made up to 08/06/01; full list of members (5 pages)
9 February 2001	Director resigned (1 page)
1 September 2000	Director resigned (1 page)
31 August 2000	Return made up to 08/06/00; change of members (6 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)
21 October 1999	New secretary appointed (2 pages)
20 October 1999	Secretary 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)
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)
26 June 1995	Return made up to 08/06/95; no change of members (4 pages)
26 June 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (489 pages)
8 November 1991	Company name changed\certificate issued on 08/11/91 (2 pages)
18 May 1988	Company name changed\certificate issued on 18/05/88 (2 pages)
24 July 1958	Certificate of incorporation (1 page)

Senior Power Products Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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