| Company Name | Senator Graphics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01619411 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 1982(42 years, 2 months ago) |
| Dissolution Date | 22 February 2000 (24 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Simon Anthony Tate |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 1997(15 years, 9 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 22 February 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hill Farm House Hill Farm Lane Chalfont St Giles Buckinghamshire HP8 4NT |
| Secretary Name | Mr David John Attley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 1998(16 years, 3 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 22 February 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Dunstable Road Redbourn Hertfordshire AL3 7BE |
| Director Name | Lord Evans Of Watford David Charles Evans |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(9 years, 9 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 21 February 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Copthall The Street Chipperfield Kings Langley Hertfordshire WD4 9BH |
| Director Name | Alfred John Martin |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(9 years, 9 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 18 November 1996) |
| Role | Company Director |
| Correspondence Address | 266 Capworth Street London E10 7BG |
| Director Name | Mr Martin Roy Strivens |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(9 years, 9 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 30 June 1995) |
| Role | Company Director |
| Correspondence Address | Red Lion Cottage Bovingdon Green Hertfordshsire HP3 0LF |
| Director Name | John William Webster |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(9 years, 9 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 18 November 1996) |
| Role | Company Director |
| Correspondence Address | 17 Warren Road Purley CR8 4LA |
| Secretary Name | Mr Martin Roy Strivens |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(9 years, 9 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 16 November 1995) |
| Role | Company Director |
| Correspondence Address | Red Lion Cottage Bovingdon Green Hertfordshsire HP3 0LF |
| Director Name | Stephen Mark Pinkerton |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1995(13 years, 8 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 31 May 1996) |
| Role | Chartered Accountant |
| Correspondence Address | Flat 1 19 Parkwood Road Wimbledon London SW19 7AQ |
| Secretary Name | Stephen Mark Pinkerton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1995(13 years, 8 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 31 May 1996) |
| Role | Chartered Accountant |
| Correspondence Address | Flat 1 19 Parkwood Road Wimbledon London SW19 7AQ |
| Secretary Name | Clive Goldman |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1996(14 years, 8 months after company formation) |
| Appointment Duration | 1 year (resigned 28 November 1997) |
| Role | Company Director |
| Correspondence Address | Beechwood House 36 Tretawn Gardens London NW7 4NR |
| Director Name | Mr Simon Anthony Tate |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 1997(14 years, 11 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 28 November 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hill Farm House Hill Farm Lane Chalfont St Giles Buckinghamshire HP8 4NT |
| Secretary Name | Clive Goldman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1997(15 years, 9 months after company formation) |
| Appointment Duration | 6 months (resigned 29 May 1998) |
| Role | Company Director |
| Correspondence Address | Beechwood House 36 Tretawn Gardens London NW7 4NR |
Location
| Registered Address | Centurion House 34-36 High Street Rickmansworth Hertfordshire WD3 1ER |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Rickmansworth Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1997 (26 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 22 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 September 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 1999 | Application for striking-off (1 page) |
| 19 November 1998 | Return made up to 30/11/98; no change of members (4 pages) |
| 2 July 1998 | Accounts for a small company made up to 31 August 1997 (4 pages) |
| 8 May 1998 | Return made up to 30/11/97; full list of members (6 pages) |
| 29 April 1998 | New director appointed (2 pages) |
| 29 April 1998 | New secretary appointed (2 pages) |
| 28 April 1998 | Registered office changed on 28/04/98 from: 23 fitzroy square london W1P 5HJ (1 page) |
| 5 February 1998 | Director resigned (1 page) |
| 5 February 1998 | Secretary resigned (1 page) |
| 3 July 1997 | Accounts for a small company made up to 31 August 1996 (4 pages) |
| 26 February 1997 | Director resigned (1 page) |
| 25 February 1997 | New director appointed (2 pages) |
| 20 February 1997 | Registered office changed on 20/02/97 from: 34/36 high street rickmansworth hertsrf WD3 1ER (1 page) |
| 19 December 1996 | Return made up to 30/11/96; full list of members (6 pages) |
| 9 December 1996 | New secretary appointed (2 pages) |
| 9 December 1996 | Secretary resigned;director resigned (1 page) |
| 9 December 1996 | Director resigned (1 page) |
| 9 December 1996 | Director resigned (1 page) |
| 28 June 1996 | Accounts for a small company made up to 31 August 1995 (4 pages) |
| 22 January 1996 | Return made up to 30/11/95; no change of members
|
| 7 September 1995 | Director resigned (2 pages) |
| 4 July 1995 | Accounts for a small company made up to 31 August 1994 (5 pages) |