Senior Construction Services (PRS) Limited

00898428

Company Name	Senior Construction Services (PRS) Limited
Company Status	Dissolved
Company Number	00898428
Category	Private Limited Company
Incorporation Date	17 February 1967(57 years, 2 months ago)
Dissolution Date	18 January 2000 (24 years, 3 months ago)
Previous Name	Phoenix Rollformed Sections 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 Francis Hatton Fermor
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1992(25 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (closed 18 January 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 November 1992(25 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (closed 18 January 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(32 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (closed 18 January 2000)
Role	Company Director
Correspondence Address	21 Palfrey Close St. Albans Hertfordshire AL3 5RE

Director Name	Mr Terence John Cadman
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(24 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 1992)
Role	Accountant
Correspondence Address	14 Hollybush Road Bridgnorth Salop WV16 4AX

Director Name	Mr Ian Thomas Cameron
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(24 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 1992)
Role	Company Director
Correspondence Address	3 Deneway Bramhall Stockport Cheshire SK7 2AR

Director Name	Mr David Cotterill
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(24 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 March 1992)
Role	Company Director
Correspondence Address	Rockford 38 Marlborough Avenue Hessle North Humberside HU13 0PN

Director Name	Mr Kenneth Eric Dyer
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(24 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 1992)
Role	Accountant
Correspondence Address	226 Market Street Bury Lancashire BL9 9AB

Director Name	David Michael Walton
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(24 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 1992)
Role	Manufacturing Director
Correspondence Address	191 Aldersley Road Tettenhall Wolverhampton West Midlands WV6 9NJ

Director Name	Roderick Edward Wilkes
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(24 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 1992)
Role	Company Director
Correspondence Address	57 Yew Tree Lane The Wergs Tettenhall Wolverhampton West Midlands WV6 8UQ

Secretary Name	Mr Terence John Cadman
Nationality	British
Status	Resigned
Appointed	08 June 1991(24 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 1992)
Role	Company Director
Correspondence Address	14 Hollybush Road Bridgnorth Salop WV16 4AX

Director Name	Andrew John Bell
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(25 years, 9 months after company formation)
Appointment Duration	3 years, 5 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 November 1992(25 years, 9 months after company formation)
Appointment Duration	6 years, 10 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(29 years, 3 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

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 January 2000	Final Gazette dissolved via 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)
21 September 1999	First Gazette notice for voluntary strike-off (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)
26 January 1999	Application for striking-off (1 page)
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	Accounts for a dormant company made up to 31 December 1995 (4 pages)
25 June 1996	Return made up to 08/06/96; full list of members (6 pages)
5 June 1996	New director appointed (2 pages)
26 June 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
17 October 1994	Company name changed phoenix rollformed sections limi ted\certificate issued on 18/10/94 (2 pages)

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