Seneca Investments Limited

03807654

Company Name	Seneca Investments Limited
Company Status	Dissolved
Company Number	03807654
Category	Private Limited Company
Incorporation Date	15 July 1999(24 years, 9 months ago)
Dissolution Date	10 June 2003 (20 years, 11 months ago)
Previous Name	Codeplane Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Janet Patricia Bradley
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	05 August 1999(3 weeks after company formation)
Appointment Duration	3 years, 10 months (closed 10 June 2003)
Role	Secretary
Correspondence Address	32 Eastry Road Erith Kent DA8 1NN

Director Name	Stephen Cope
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	05 August 1999(3 weeks after company formation)
Appointment Duration	3 years, 10 months (closed 10 June 2003)
Role	Property Consultant
Correspondence Address	140 Longlands Road Sidcup Kent DA15 7LF

Director Name	Robert George Cox
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	05 August 1999(3 weeks after company formation)
Appointment Duration	3 years, 10 months (closed 10 June 2003)
Role	Property Consultant
Correspondence Address	10 Homewood Avenue Cuffley Potters Bar Hertfordshire EN6 4QG

Secretary Name	Janet Patricia Bradley
Nationality	British
Status	Closed
Appointed	05 August 1999(3 weeks after company formation)
Appointment Duration	3 years, 10 months (closed 10 June 2003)
Role	Secretary
Correspondence Address	32 Eastry Road Erith Kent DA8 1NN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 July 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 July 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	1 Charlotte Road London EC2A 3DH
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£85,272
Cash	£87,816
Current Liabilities	£2,575

Accounts

Latest Accounts	31 July 2002 (21 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

10 June 2003	Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2003	First Gazette notice for voluntary strike-off (1 page)
10 January 2003	Application for striking-off (1 page)
20 November 2002	Total exemption small company accounts made up to 31 July 2002 (5 pages)
24 December 2001	Total exemption small company accounts made up to 31 July 2001 (5 pages)
28 July 2001	Return made up to 11/07/01; full list of members (10 pages)
23 March 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
20 July 2000	Return made up to 11/07/00; full list of members (8 pages)
17 April 2000	Registered office changed on 17/04/00 from: 32 eastry road erith kent DA8 1NN (1 page)
27 August 1999	Ad 05/08/99--------- Â£ si 98@1=98 Â£ ic 2/100 (3 pages)
19 August 1999	New director appointed (2 pages)
19 August 1999	Memorandum and Articles of Association (9 pages)
19 August 1999	Secretary resigned (1 page)
19 August 1999	Registered office changed on 19/08/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
19 August 1999	Director resigned (1 page)
19 August 1999	New director appointed (2 pages)
19 August 1999	New secretary appointed;new director appointed (2 pages)
15 July 1999	Incorporation (13 pages)

Contact Companies London