Company NameJohn Senter Limited
Company StatusDissolved
Company Number03408990
CategoryPrivate Limited Company
Incorporation Date24 July 1997(26 years, 9 months ago)
Dissolution Date9 February 2016 (8 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameJohn Senter
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed24 July 1997(same day as company formation)
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence Address10 Constable Walk
College Road
London
SE21 7LX
Secretary NamePamela Norris
NationalityBritish
StatusClosed
Appointed24 July 1997(same day as company formation)
RoleCompany Director
Correspondence Address10 Constable Walk
College Road
London
SE21 7LX
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed24 July 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed24 July 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address153 Stafford Road
Wallington
Surrey
SM6 9BN
RegionLondon
ConstituencyCarshalton and Wallington
CountyGreater London
WardWallington South
Built Up AreaGreater London

Shareholders

1 at £1John Senter
50.00%
Ordinary
1 at £1Pamela Norris
50.00%
Ordinary

Financials

Year2014
Current Liabilities£4,179

Accounts

Latest Accounts31 July 2015 (8 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

9 February 2016Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2015First Gazette notice for voluntary strike-off (1 page)
13 November 2015Application to strike the company off the register (3 pages)
20 October 2015Total exemption small company accounts made up to 31 July 2015 (5 pages)
11 August 2015Annual return made up to 23 July 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
(4 pages)
16 January 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
11 August 2014Annual return made up to 23 July 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 2
(4 pages)
30 November 2013Total exemption small company accounts made up to 31 July 2013 (5 pages)
12 August 2013Annual return made up to 23 July 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 2
(4 pages)
12 February 2013Total exemption full accounts made up to 31 July 2012 (7 pages)
2 August 2012Registered office address changed from 153 Stafford Road Wallington Surrey SM6 9BS on 2 August 2012 (1 page)
2 August 2012Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
2 August 2012Registered office address changed from 153 Stafford Road Wallington Surrey SM6 9BS on 2 August 2012 (1 page)
8 January 2012Total exemption full accounts made up to 31 July 2011 (7 pages)
28 July 2011Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
25 November 2010Total exemption full accounts made up to 31 July 2010 (7 pages)
10 August 2010Director's details changed for John Senter on 23 July 2010 (2 pages)
10 August 2010Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
24 December 2009Total exemption full accounts made up to 31 July 2009 (7 pages)
29 July 2009Return made up to 23/07/09; full list of members (3 pages)
10 November 2008Total exemption full accounts made up to 31 July 2008 (7 pages)
12 August 2008Return made up to 23/07/08; full list of members (3 pages)
18 December 2007Total exemption small company accounts made up to 31 July 2007 (3 pages)
8 August 2007Return made up to 23/07/07; full list of members (2 pages)
16 November 2006Total exemption full accounts made up to 31 July 2006 (7 pages)
2 August 2006Return made up to 23/07/06; full list of members (2 pages)
13 December 2005Total exemption full accounts made up to 31 July 2005 (7 pages)
27 July 2005Return made up to 23/07/05; full list of members (2 pages)
19 January 2005Total exemption full accounts made up to 31 July 2004 (7 pages)
22 July 2004Return made up to 23/07/04; full list of members (6 pages)
25 January 2004Total exemption full accounts made up to 31 July 2003 (7 pages)
25 July 2003Return made up to 23/07/03; full list of members (6 pages)
31 October 2002Full accounts made up to 31 July 2002 (8 pages)
2 September 2002Return made up to 23/07/02; full list of members (6 pages)
21 January 2002Full accounts made up to 31 July 2001 (8 pages)
7 August 2001Return made up to 23/07/01; full list of members (6 pages)
30 April 2001Full accounts made up to 31 July 2000 (7 pages)
26 July 2000Return made up to 24/07/00; full list of members (6 pages)
4 January 2000Full accounts made up to 31 July 1999 (7 pages)
8 September 1999Return made up to 24/07/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
10 February 1999Full accounts made up to 31 July 1998 (8 pages)
20 August 1998Ad 24/07/98--------- £ si 2@1 (2 pages)
20 August 1998Return made up to 24/07/98; full list of members (6 pages)
1 August 1997Director resigned (1 page)
1 August 1997Secretary resigned (1 page)
1 August 1997New director appointed (2 pages)
1 August 1997New secretary appointed (2 pages)
24 July 1997Incorporation (17 pages)