Seniors Limited

Company Name	Seniors Limited
Company Status	Dissolved
Company Number	03795908
Category	Private Limited Company
Incorporation Date	25 June 1999(24 years, 10 months ago)
Dissolution Date	24 September 2013 (10 years, 7 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mr Peter Graham Bainbridge
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	05 July 1999(1 week, 3 days after company formation)
Appointment Duration	14 years, 2 months (closed 24 September 2013)
Role	Consultant
Country of Residence	England
Correspondence Address	Little Coombe 46 Sea Lane Middleton On Sea West Sussex PO22 7RX

Secretary Name	Mrs Jane Bainbridge
Nationality	British
Status	Closed
Appointed	08 May 2002(2 years, 10 months after company formation)
Appointment Duration	11 years, 4 months (closed 24 September 2013)
Role	Company Director
Correspondence Address	46 Sea Lane Middleton-On-Sea Bognor Regis West Sussex PO22 7RX

Director Name	Ralph Vaughan Holt
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1999(1 week, 3 days after company formation)
Appointment Duration	2 years, 3 months (resigned 15 October 2001)
Role	Consultant
Correspondence Address	26 Tregarvon Road London SW11 5QE

Secretary Name	Ralph Vaughan Holt
Nationality	British
Status	Resigned
Appointed	05 July 1999(1 week, 3 days after company formation)
Appointment Duration	2 years, 3 months (resigned 15 October 2001)
Role	Consultant
Correspondence Address	26 Tregarvon Road London SW11 5QE

Director Name	CDF Formations Limited (Corporation)
Status	Resigned
Appointed	25 June 1999(same day as company formation)
Correspondence Address	188/196 Old Street London EC1V 9FR

Secretary Name	CDF Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 June 1999(same day as company formation)
Correspondence Address	188/196 Old Street London EC1V 9FR

Location

Registered Address	2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

500 at £1	Peter Graham Bainbridge 50.00% Ordinary
500 at £1	Ralph Vaughan Holt 50.00% Ordinary

Financials

Year	2014
Net Worth	-£386,766
Current Liabilities	£386,766

Accounts

Latest Accounts	30 June 2011 (12 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

24 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2013	First Gazette notice for voluntary strike-off (1 page)
11 June 2013	First Gazette notice for voluntary strike-off (1 page)
28 May 2013	Application to strike the company off the register (3 pages)
28 May 2013	Application to strike the company off the register (3 pages)
3 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders Statement of capital on 2012-07-03 GBP 1,000 (4 pages)
3 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders Statement of capital on 2012-07-03 GBP 1,000 (4 pages)
26 April 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
26 April 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
26 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
26 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
29 June 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
29 June 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
15 December 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
15 December 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
3 July 2009	Return made up to 25/06/09; full list of members (3 pages)
3 July 2009	Return made up to 25/06/09; full list of members (3 pages)
25 June 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
25 June 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
17 September 2008	Director's change of particulars / peter bainbridge / 08/07/2008 (1 page)
17 September 2008	Director's Change of Particulars / peter bainbridge / 08/07/2008 / HouseName/Number was: 46, now: little coombe; Street was: sea lane, now: 46 sea lane; Area was: middleton-on-sea, now: ; Post Town was: bognor regis, now: middleton on sea (1 page)
16 July 2008	Return made up to 25/06/08; no change of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed (6 pages)
16 July 2008	Return made up to 25/06/08; no change of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed (6 pages)
8 July 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
8 July 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
24 January 2008	Return made up to 25/06/07; no change of members (6 pages)
24 January 2008	Return made up to 25/06/07; no change of members (6 pages)
24 November 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
24 November 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
24 July 2006	Return made up to 25/06/06; full list of members (6 pages)
24 July 2006	Return made up to 25/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 December 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
2 December 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
22 August 2005	Return made up to 25/06/05; full list of members (6 pages)
22 August 2005	Return made up to 25/06/05; full list of members (6 pages)
24 May 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
24 May 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
5 July 2004	Return made up to 25/06/04; full list of members (6 pages)
5 July 2004	Return made up to 25/06/04; full list of members (6 pages)
25 February 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
25 February 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
15 July 2003	Return made up to 25/06/03; full list of members (6 pages)
15 July 2003	Return made up to 25/06/03; full list of members (6 pages)
29 October 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
29 October 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
25 June 2002	Return made up to 25/06/02; full list of members 363(287) ‐ Registered office changed on 25/06/02 (6 pages)
25 June 2002	Return made up to 25/06/02; full list of members (6 pages)
16 May 2002	New secretary appointed (2 pages)
16 May 2002	New secretary appointed (2 pages)
26 February 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
26 February 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
19 October 2001	Secretary resigned;director resigned (1 page)
19 October 2001	Secretary resigned;director resigned (1 page)
2 July 2001	Return made up to 25/06/01; full list of members (6 pages)
2 July 2001	Return made up to 25/06/01; full list of members (6 pages)
25 April 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
25 April 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
24 April 2001	Ad 12/01/00--------- Â£ si 998@1 (2 pages)
24 April 2001	Ad 12/01/00--------- Â£ si 998@1 (2 pages)
29 August 2000	Return made up to 25/06/00; full list of members 363(287) ‐ Registered office changed on 29/08/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 August 2000	Return made up to 25/06/00; full list of members (6 pages)
27 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
27 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
31 March 2000	Registered office changed on 31/03/00 from: vicarage house 56-60 kensington church street london W8 4DB (1 page)
31 March 2000	Registered office changed on 31/03/00 from: vicarage house 56-60 kensington church street london W8 4DB (1 page)
12 July 1999	New secretary appointed;new director appointed (2 pages)
12 July 1999	New director appointed (2 pages)
12 July 1999	New secretary appointed;new director appointed (2 pages)
12 July 1999	Registered office changed on 12/07/99 from: suite C1 city cloisters 188/196 old street, london EC1V 9FR (1 page)
12 July 1999	Registered office changed on 12/07/99 from: suite C1 city cloisters 188/196 old street, london EC1V 9FR (1 page)
12 July 1999	Secretary resigned (1 page)
12 July 1999	Secretary resigned (1 page)
12 July 1999	Director resigned (1 page)
12 July 1999	Director resigned (1 page)
12 July 1999	New director appointed (2 pages)
25 June 1999	Incorporation (15 pages)

Seniors Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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