Seneschal Limited

Company Name	Seneschal Limited
Company Status	Dissolved
Company Number	01936493
Category	Private Limited Company
Incorporation Date	6 August 1985(38 years, 9 months ago)
Dissolution Date	4 June 2019 (4 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Nicholas Charles Miller
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1991(5 years, 7 months after company formation)
Appointment Duration	28 years, 2 months (closed 04 June 2019)
Role	Surveyor
Country of Residence	England
Correspondence Address	8 Mill Crescent Tonbridge Kent TN9 1PF

Director Name	Mr Richard Douglas Gibbs
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	02 November 1994(9 years, 3 months after company formation)
Appointment Duration	24 years, 7 months (closed 04 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Paveley Drive London SW11 3TP

Secretary Name	Mr Richard Douglas Gibbs
Nationality	British
Status	Closed
Appointed	02 November 1994(9 years, 3 months after company formation)
Appointment Duration	24 years, 7 months (closed 04 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Paveley Drive London SW11 3TP

Secretary Name	Glenn Miller
Nationality	British
Status	Resigned
Appointed	01 April 1991(5 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 November 1994)
Role	Company Director
Correspondence Address	8 Mill Crescent Tonbridge Kent TN9 1PF

Contact

Website	seneschal.co.uk

Location

Registered Address	58 Grosvenor Street London W1K 3JB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Mr Richard Douglas Gibbs 50.00% Ordinary
50 at £1	Nicholas Charles Miller 50.00% Ordinary

Financials

Year	2014
Net Worth	£21,659
Cash	£18,810
Current Liabilities	£55,675

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

24 March 1995	Delivered on: 4 April 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 4 sloane gate mansions d'oyley street london and the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

24 March 1995

Delivered on: 4 April 1995
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a 4 sloane gate mansions d'oyley street london and the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

Filing History

4 June 2019	Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2019	First Gazette notice for voluntary strike-off (1 page)
12 March 2019	Application to strike the company off the register (3 pages)
14 June 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
4 May 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
30 March 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
30 March 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
6 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (5 pages)
6 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (5 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (5 pages)
8 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
11 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 100 (5 pages)
11 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 100 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
15 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
15 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
14 January 2013	Registered office address changed from 56 Grosvenor Street London W1K 3HZ on 14 January 2013 (1 page)
14 January 2013	Registered office address changed from 56 Grosvenor Street London W1K 3HZ on 14 January 2013 (1 page)
22 November 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
22 November 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
28 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
28 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
28 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
28 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
23 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
16 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
26 March 2009	Return made up to 20/03/09; full list of members (4 pages)
26 March 2009	Return made up to 20/03/09; full list of members (4 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
15 April 2008	Return made up to 20/03/08; full list of members (4 pages)
15 April 2008	Return made up to 20/03/08; full list of members (4 pages)
9 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
9 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
27 April 2007	Return made up to 20/03/07; full list of members (2 pages)
27 April 2007	Return made up to 20/03/07; full list of members (2 pages)
25 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
25 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 March 2006	Return made up to 20/03/06; full list of members (2 pages)
21 March 2006	Return made up to 20/03/06; full list of members (2 pages)
28 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
28 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
23 March 2005	Return made up to 20/03/05; full list of members (2 pages)
23 March 2005	Return made up to 20/03/05; full list of members (2 pages)
10 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
10 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
31 March 2004	Return made up to 20/03/04; full list of members (7 pages)
31 March 2004	Return made up to 20/03/04; full list of members (7 pages)
25 November 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
25 November 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
27 March 2003	Return made up to 20/03/03; full list of members (7 pages)
27 March 2003	Return made up to 20/03/03; full list of members (7 pages)
17 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
17 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
27 March 2002	Return made up to 20/03/02; full list of members 363(287) ‐ Registered office changed on 27/03/02 (6 pages)
27 March 2002	Return made up to 20/03/02; full list of members 363(287) ‐ Registered office changed on 27/03/02 (6 pages)
27 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
27 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
27 March 2001	Return made up to 20/03/01; full list of members (6 pages)
27 March 2001	Return made up to 20/03/01; full list of members (6 pages)
21 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
21 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
10 April 2000	Return made up to 20/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 April 2000	Return made up to 20/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
25 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
3 April 1999	Return made up to 20/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 April 1999	Return made up to 20/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
25 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
20 March 1998	Return made up to 20/03/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 March 1998	Return made up to 20/03/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 November 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
21 November 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
27 March 1997	Return made up to 20/03/97; full list of members (6 pages)
27 March 1997	Return made up to 20/03/97; full list of members (6 pages)
17 January 1997	Full accounts made up to 31 March 1996 (10 pages)
17 January 1997	Full accounts made up to 31 March 1996 (10 pages)
17 June 1996	Registered office changed on 17/06/96 from: 8 mill crescent tonbridge kent TN9 1PF (1 page)
17 June 1996	Registered office changed on 17/06/96 from: 8 mill crescent tonbridge kent TN9 1PF (1 page)
21 April 1996	Return made up to 01/04/96; full list of members (6 pages)
21 April 1996	Return made up to 01/04/96; full list of members (6 pages)
18 January 1996	Full accounts made up to 31 March 1995 (10 pages)
18 January 1996	Full accounts made up to 31 March 1995 (10 pages)
20 April 1995	Return made up to 01/04/95; full list of members (6 pages)
20 April 1995	Return made up to 01/04/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)