Senior Trustee Limited

Company Name	Senior Trustee Limited
Company Status	Active
Company Number	01997379
Category	Private Limited Company
Incorporation Date	7 March 1986(38 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Roswitha Norton
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	29 January 1997(10 years, 11 months after company formation)
Appointment Duration	27 years, 3 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	59/61 High Street Rickmansworth Herts WD3 1RH

Director Name	David Graham Best
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	13 December 2007(21 years, 9 months after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59/61 High Street Rickmansworth Herts WD3 1RH

Director Name	Mr David John Beavan
Date of Birth	October 1960 (Born 63 years ago)
Nationality	English
Status	Current
Appointed	03 February 2015(28 years, 11 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	59/61 High Street Rickmansworth Herts WD3 1RH

Director Name	Mr Timothy Stephen Wright
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 October 2016(30 years, 7 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59/61 High Street Rickmansworth Herts WD3 1RH

Director Name	Mr Robert John Hancock
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 July 2018(32 years, 4 months after company formation)
Appointment Duration	5 years, 9 months
Role	Divisional Cfo
Country of Residence	England
Correspondence Address	59/61 High Street Rickmansworth Herts WD3 1RH

Director Name	Mr Huy Co
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 July 2018(32 years, 4 months after company formation)
Appointment Duration	5 years, 9 months
Role	Treasury Manager
Country of Residence	England
Correspondence Address	59/61 High Street Rickmansworth Herts WD3 1RH

Secretary Name	Mrs Wendy Manj
Status	Current
Appointed	29 January 2020(33 years, 11 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	59/61 High Street Rickmansworth Herts WD3 1RH

Director Name	Mr Andrew John Bodenham
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(35 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	59/61 High Street Rickmansworth Herts WD3 1RH

Director Name	Mr Francis Hatton Fermor
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(5 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 January 1997)
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	08 June 1991(5 years, 3 months after company formation)
Appointment Duration	9 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

Director Name	Mr Francis Hatton Fermor
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(5 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 January 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Merrylea 4 Potters Close Prestwood Great Missenden Buckinghamshire HP16 9DD

Director Name	Donald Dennis McFarlane
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(5 years, 3 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 31 May 1992)
Role	Company Director
Correspondence Address	6 Farm Way Northwood Middlesex HA6 3EF

Secretary Name	Mr Francis Hatton Fermor
Nationality	British
Status	Resigned
Appointed	08 June 1991(5 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 16 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Merrylea 4 Potters Close Prestwood Great Missenden Buckinghamshire HP16 9DD

Director Name	Andrew John Bell
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(6 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 May 1996)
Role	Company Director
Correspondence Address	Garden House Hambleden Henley On Thames Oxfordshire RG9 3BL

Director Name	Nicholas Vincent Turnbull
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1996(10 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 October 1998)
Role	Company Director
Correspondence Address	Downash Lodge The Paddock Emberton Olney Buckinghamshire MK46 5DJ

Director Name	James Rodier Kerr-Muir
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1997(10 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 August 2001)
Role	Company Director
Correspondence Address	Flat 8 71 Elm Park Gardens London SW10 9QE

Director Name	Andrew Ronald Parrish
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1997(10 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 October 1998)
Role	Company Director
Correspondence Address	Whitemoors Broadlands Brockenhurst Hampshire SO42 7SX

Director Name	Martyn Lewis
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1997(11 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 April 2000)
Role	Engineering Manager
Correspondence Address	19 Highland View Twynrodyn Merthyr Tydfil Mid Glamorgan CF47 0RB Wales

Director Name	Terry Hallard
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1997(11 years, 8 months after company formation)
Appointment Duration	8 months (resigned 28 July 1998)
Role	Engineering Manager
Correspondence Address	9 Whitefields Drive Richmond North Yorkshire DL10 7DQ

Director Name	Anthony Bartholomew Johnston
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(12 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 25 November 2000)
Role	Engineering Manager
Correspondence Address	Maes Yr Awel 44 Cradoc Road Brecon Powys LD3 9LH Wales

Director Name	Graham Reid Menzies
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2000(14 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Barn Badgemore Lane Henley On Thames Oxfordshire RG9 2JH

Director Name	Mr Mark Rollins
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2000(14 years, 2 months after company formation)
Appointment Duration	14 years, 8 months (resigned 03 February 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Old Glebe Pastures Peopleton Pershore Worcestershire WR10 2HQ

Director Name	Paul Evans
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2001(14 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 2004)
Role	Accountant
Correspondence Address	35 Penydarren Park Merthyr Tydfil Mid Glamorgan CF47 8YP Wales

Director Name	Kenneth Alexander McCormick
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2001(14 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 26 May 2006)
Role	Chartered Accountant
Correspondence Address	3 Redding Drive Amersham Buckinghamshire HP6 5PX

Director Name	James Raymond McAleer
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2001(14 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 October 2007)
Role	Accountant
Correspondence Address	7 Pembroke Close Castle Park Merthyr Tydfil Mid Glamorgan CF48 1JF Wales

Secretary Name	Leigh Grant
Nationality	British
Status	Resigned
Appointed	16 January 2001(14 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 December 2002)
Role	Chartered Company Secretary
Correspondence Address	21 Palfrey Close St. Albans Hertfordshire AL3 5RE

Director Name	Mr Martin Clark
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2001(15 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 13 December 2007)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	Portland Lodge Burn Bridge Road, Burn Bridge Harrogate North Yorkshire HG3 1NS

Secretary Name	Mr Andrew John Bodenham
Nationality	British
Status	Resigned
Appointed	10 December 2002(16 years, 9 months after company formation)
Appointment Duration	17 years, 1 month (resigned 29 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	59/61 High Street Rickmansworth Herts WD3 1RH

Director Name	Richard Jason Newby
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(18 years, 10 months after company formation)
Appointment Duration	12 years, 11 months (resigned 30 November 2017)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	21 Gritstone Drive Macclesfield Cheshire SK10 3SF

Director Name	Mrs Bindi Jayantilal Jivraj Foyle
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2006(20 years, 2 months after company formation)
Appointment Duration	12 years, 1 month (resigned 29 June 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Ingle Close Pinner Middlesex HA5 3BJ

Director Name	Mrs Jennifer Ann Byrne
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(21 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 November 2010)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	72 Leyton Drive Blackford Bridge Bury Lancashire BL9 9TS

Director Name	Mr Ian Thomas Cameron
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2010(24 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 07 June 2016)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	59/61 High Street Rickmansworth Herts WD3 1RH

Contact

Website	seniorplc.com
Telephone	01923 775547
Telephone region	Watford

Location

Registered Address	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	Over 10 other UK companies use this postal address

Shareholders

3 at £1	Senior Engineering Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 May 2023 (11 months, 1 week ago)
Next Return Due	3 June 2024 (1 month, 1 week from now)

Filing History

28 July 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
22 May 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
3 February 2020	Termination of appointment of Andrew John Bodenham as a secretary on 29 January 2020 (1 page)
3 February 2020	Appointment of Mrs Wendy Manj as a secretary on 29 January 2020 (2 pages)
13 June 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
23 May 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
28 January 2019	Director's details changed for Roswitha Norton on 28 January 2019 (2 pages)
28 January 2019	Director's details changed for David Graham Best on 28 January 2019 (2 pages)
23 July 2018	Appointment of Mr Robert John Hancock as a director on 20 July 2018 (2 pages)
20 July 2018	Appointment of Mr Huy Co as a director on 20 July 2018 (2 pages)
29 June 2018	Termination of appointment of Bindi Jayantilal Jivraj Foyle as a director on 29 June 2018 (1 page)
8 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
11 May 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
4 December 2017	Termination of appointment of Richard Jason Newby as a director on 30 November 2017 (1 page)
4 December 2017	Termination of appointment of Richard Jason Newby as a director on 30 November 2017 (1 page)
14 July 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
14 July 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
9 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
26 April 2017	Secretary's details changed for Mr Andrew John Bodenham on 26 April 2017 (1 page)
26 April 2017	Secretary's details changed for Mr Andrew John Bodenham on 26 April 2017 (1 page)
11 October 2016	Appointment of Mr Timothy Stephen Wright as a director on 11 October 2016 (2 pages)
11 October 2016	Appointment of Mr Timothy Stephen Wright as a director on 11 October 2016 (2 pages)
22 July 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
22 July 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
16 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 3 (7 pages)
16 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 3 (7 pages)
7 June 2016	Termination of appointment of Ian Thomas Cameron as a director on 7 June 2016 (1 page)
7 June 2016	Termination of appointment of Ian Thomas Cameron as a director on 7 June 2016 (1 page)
3 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 3 (8 pages)
3 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 3 (8 pages)
3 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 3 (8 pages)
26 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
26 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
3 February 2015	Termination of appointment of Mark Rollins as a director on 3 February 2015 (1 page)
3 February 2015	Appointment of Mr David John Beavan as a director on 3 February 2015 (2 pages)
3 February 2015	Termination of appointment of Mark Rollins as a director on 3 February 2015 (1 page)
3 February 2015	Appointment of Mr David John Beavan as a director on 3 February 2015 (2 pages)
3 February 2015	Termination of appointment of Mark Rollins as a director on 3 February 2015 (1 page)
3 February 2015	Appointment of Mr David John Beavan as a director on 3 February 2015 (2 pages)
20 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 3 (9 pages)
20 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 3 (9 pages)
20 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 3 (9 pages)
19 May 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
19 May 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
13 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (9 pages)
13 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (9 pages)
13 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (9 pages)
21 May 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
21 May 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
25 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (9 pages)
25 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (9 pages)
25 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (9 pages)
31 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
31 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
21 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (9 pages)
21 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (9 pages)
21 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (9 pages)
14 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
14 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
20 May 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
20 May 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
3 December 2010	Termination of appointment of Jennifer Byrne as a director (1 page)
3 December 2010	Appointment of Mr Ian Thomas Cameron as a director (2 pages)
3 December 2010	Appointment of Mr Ian Thomas Cameron as a director (2 pages)
3 December 2010	Termination of appointment of Jennifer Byrne as a director (1 page)
17 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (7 pages)
17 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (7 pages)
17 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (7 pages)
16 June 2010	Director's details changed for Richard Jason Newby on 2 October 2009 (2 pages)
16 June 2010	Director's details changed for Roswitha Norton on 2 October 2009 (2 pages)
16 June 2010	Director's details changed for Mrs Bindi Jayantilal Jivraj Foyle on 2 October 2009 (2 pages)
16 June 2010	Director's details changed for Jennifer Ann Byrne on 2 October 2009 (2 pages)
16 June 2010	Director's details changed for Mrs Bindi Jayantilal Jivraj Foyle on 2 October 2009 (2 pages)
16 June 2010	Director's details changed for Roswitha Norton on 2 October 2009 (2 pages)
16 June 2010	Director's details changed for Jennifer Ann Byrne on 2 October 2009 (2 pages)
16 June 2010	Director's details changed for Richard Jason Newby on 2 October 2009 (2 pages)
16 June 2010	Director's details changed for Mrs Bindi Jayantilal Jivraj Foyle on 2 October 2009 (2 pages)
16 June 2010	Director's details changed for Richard Jason Newby on 2 October 2009 (2 pages)
16 June 2010	Director's details changed for Jennifer Ann Byrne on 2 October 2009 (2 pages)
16 June 2010	Director's details changed for Roswitha Norton on 2 October 2009 (2 pages)
19 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
19 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
12 June 2009	Return made up to 08/06/09; full list of members (5 pages)
12 June 2009	Return made up to 08/06/09; full list of members (5 pages)
14 May 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
14 May 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
9 April 2009	Director's change of particulars / bindi foyle / 09/04/2009 (2 pages)
9 April 2009	Director's change of particulars / bindi foyle / 09/04/2009 (2 pages)
13 June 2008	Return made up to 08/06/08; full list of members (5 pages)
13 June 2008	Return made up to 08/06/08; full list of members (5 pages)
23 May 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
23 May 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
14 December 2007	New director appointed (1 page)
14 December 2007	New director appointed (1 page)
14 December 2007	Director resigned (1 page)
14 December 2007	Director resigned (1 page)
4 October 2007	New director appointed (1 page)
4 October 2007	Director resigned (1 page)
4 October 2007	New director appointed (1 page)
4 October 2007	Director resigned (1 page)
4 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
4 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
11 June 2007	Registered office changed on 11/06/07 from: senior house 59 61 high st rickmansworth herts WD3 1RH (1 page)
11 June 2007	Registered office changed on 11/06/07 from: senior house 59 61 high st rickmansworth herts WD3 1RH (1 page)
11 June 2007	Return made up to 08/06/07; full list of members (3 pages)
11 June 2007	Return made up to 08/06/07; full list of members (3 pages)
2 August 2006	Director's particulars changed (1 page)
2 August 2006	Director's particulars changed (1 page)
15 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
15 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
14 June 2006	Return made up to 08/06/06; full list of members (3 pages)
14 June 2006	Return made up to 08/06/06; full list of members (3 pages)
2 June 2006	New director appointed (1 page)
2 June 2006	Director resigned (1 page)
2 June 2006	Director resigned (1 page)
2 June 2006	New director appointed (1 page)
12 October 2005	Director's particulars changed (1 page)
12 October 2005	Director's particulars changed (1 page)
30 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
30 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
23 June 2005	Return made up to 08/06/05; full list of members (3 pages)
23 June 2005	Return made up to 08/06/05; full list of members (3 pages)
14 January 2005	New director appointed (2 pages)
14 January 2005	New director appointed (2 pages)
10 December 2004	Director resigned (1 page)
10 December 2004	Director resigned (1 page)
14 September 2004	Director resigned (1 page)
14 September 2004	Director resigned (1 page)
23 June 2004	Return made up to 08/06/04; no change of members (7 pages)
23 June 2004	Return made up to 08/06/04; no change of members (7 pages)
14 May 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
14 May 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
5 May 2004	Secretary's particulars changed (1 page)
5 May 2004	Secretary's particulars changed (1 page)
11 March 2004	Director's particulars changed (1 page)
11 March 2004	Director's particulars changed (1 page)
25 September 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
25 September 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
25 September 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
25 September 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
10 July 2003	Return made up to 08/06/03; full list of members (8 pages)
10 July 2003	New secretary appointed (1 page)
10 July 2003	Secretary resigned (1 page)
10 July 2003	New secretary appointed (1 page)
10 July 2003	Secretary resigned (1 page)
10 July 2003	Return made up to 08/06/03; full list of members (8 pages)
17 January 2003	New secretary appointed (1 page)
17 January 2003	Secretary resigned (1 page)
17 January 2003	New secretary appointed (1 page)
17 January 2003	Secretary resigned (1 page)
2 January 2003	Secretary resigned (1 page)
2 January 2003	Secretary resigned (1 page)
2 January 2003	New secretary appointed (1 page)
2 January 2003	New secretary appointed (1 page)
29 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
29 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
11 July 2002	Return made up to 08/06/02; no change of members (7 pages)
11 July 2002	Return made up to 08/06/02; no change of members (7 pages)
7 November 2001	New director appointed (1 page)
7 November 2001	New director appointed (1 page)
28 August 2001	Director resigned (1 page)
28 August 2001	Director resigned (1 page)
12 July 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
12 July 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 (8 pages)
3 July 2001	Return made up to 08/06/01; full list of members (8 pages)
27 February 2001	Director resigned (1 page)
27 February 2001	Director resigned (1 page)
9 February 2001	New director appointed (2 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	New secretary appointed (2 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	New secretary appointed (2 pages)
9 February 2001	New director appointed (2 pages)
13 December 2000	Director resigned (1 page)
13 December 2000	Director resigned (1 page)
16 October 2000	Return made up to 08/06/00; full list of members (8 pages)
16 October 2000	Return made up to 08/06/00; full list of members (8 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
1 September 2000	Director resigned (1 page)
1 September 2000	Director resigned (1 page)
27 July 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
27 July 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
15 May 2000	New director appointed (2 pages)
15 May 2000	New director appointed (2 pages)
18 April 2000	Director resigned (1 page)
18 April 2000	Director resigned (1 page)
23 July 1999	Company name changed senior engineering trustee limit ed\certificate issued on 26/07/99 (2 pages)
23 July 1999	Company name changed senior engineering trustee limit ed\certificate issued on 26/07/99 (2 pages)
12 July 1999	Return made up to 08/06/99; full list of members (9 pages)
12 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 (9 pages)
12 July 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
4 January 1999	New director appointed (2 pages)
4 January 1999	New director appointed (2 pages)
19 October 1998	Director resigned (1 page)
19 October 1998	Director resigned (1 page)
19 October 1998	Director resigned (1 page)
19 October 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
22 July 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
22 July 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
2 December 1997	New director appointed (2 pages)
2 December 1997	New director appointed (2 pages)
2 December 1997	New director appointed (2 pages)
2 December 1997	New director appointed (2 pages)
5 August 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
5 August 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
13 July 1997	Return made up to 08/06/97; no change of members (9 pages)
13 July 1997	Return made up to 08/06/97; no change of members (9 pages)
28 February 1997	Company name changed the cradley boiler company limit ed\certificate issued on 03/03/97 (2 pages)
28 February 1997	Company name changed the cradley boiler company limit ed\certificate issued on 03/03/97 (2 pages)
19 February 1997	New director appointed (2 pages)
19 February 1997	New director appointed (2 pages)
19 February 1997	New director appointed (2 pages)
19 February 1997	New director appointed (2 pages)
19 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
19 February 1997	Director resigned (2 pages)
19 February 1997	New director appointed (2 pages)
19 February 1997	New director appointed (2 pages)
19 February 1997	Director resigned (2 pages)
19 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 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)
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	New director appointed (2 pages)
5 June 1996	Director resigned (1 page)
5 June 1996	New director appointed (2 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	Return made up to 08/06/95; no change of members (4 pages)
23 June 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
23 June 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)

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