Senior Industrial Plastics Limited

Company Name	Senior Industrial Plastics Limited
Directors	Leigh Grant and Mark Rollins
Company Status	Active
Company Number	01139744
Category	Private Limited Company
Incorporation Date	16 October 1973(50 years, 6 months ago)
Previous Names	Highcrest Mechanical Engineering Limited and Senior Engineering (Air-O-Plas) 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

Secretary Name	Leigh Grant
Nationality	British
Status	Current
Appointed	08 October 1999(25 years, 12 months after company formation)
Appointment Duration	24 years, 6 months
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	Current
Appointed	19 May 2000(26 years, 7 months after company formation)
Appointment Duration	23 years, 11 months
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	Current
Appointed	19 May 2000(26 years, 7 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 Bell
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1991(17 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 May 1996)
Role	Company Director
Correspondence Address	Garden House Hambleden Henley On Thames Oxfordshire RG9 3BL

Director Name	Mr Ralph Graham Cartwright
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1991(17 years, 8 months after company formation)
Appointment Duration	3 years (resigned 10 June 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Naseby Road Solihull West Midlands B91 2DR

Secretary Name	Mr Ralph Graham Cartwright
Nationality	British
Status	Resigned
Appointed	09 June 1991(17 years, 8 months after company formation)
Appointment Duration	3 years (resigned 10 June 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Naseby Road Solihull West Midlands B91 2DR

Director Name	Mr Francis Hatton Fermor
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1994(20 years, 8 months after company formation)
Appointment Duration	6 years, 8 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	10 June 1994(20 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (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

Secretary Name	Mr Francis Hatton Fermor
Nationality	British
Status	Resigned
Appointed	10 June 1994(20 years, 8 months after company formation)
Appointment Duration	5 years, 4 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(22 years, 7 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 Engineering Group Plc Senior House 59/61 High Street Rickmansworth WD3 1RH
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£551,375

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Next Accounts Due	31 October 2002 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	22 June 2017 (overdue)

Filing History

9 March 2017	Restoration by order of the court (2 pages)
9 March 2017	Restoration by order of the court (2 pages)
10 December 2002	Final Gazette dissolved via 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)
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; full list 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 09/06/97; 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 09/06/96; full list of members (6 pages)
5 June 1996	New director appointed (2 pages)
5 June 1996	Director resigned (1 page)
26 June 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
26 June 1995	Return made up to 09/06/95; no change of members (4 pages)
26 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

Senior Industrial Plastics Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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