| Company Name | Senior Finance Americas One Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04897909 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2003(20 years, 7 months ago) |
| Dissolution Date | 7 May 2008 (15 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Andrew John Bodenham |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2003(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 7 Elm Close Amersham Buckinghamshire HP6 5DD |
| Director Name | Mr Mark Rollins |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2003(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 1 Old Glebe Pastures Peopleton Pershore Worcestershire WR10 2HQ |
| Secretary Name | Mr Andrew John Bodenham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2003(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 7 Elm Close Amersham Buckinghamshire HP6 5DD |
| Director Name | Vantis Nominees Limited (Corporation) |
|---|---|
| Date of Birth | January 1995 (Born 29 years ago) |
| Status | Resigned |
| Appointed | 12 September 2003(same day as company formation) |
| Correspondence Address | 82 St John Street London EC1M 4JN |
| Secretary Name | Vantis Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2003(same day as company formation) |
| Correspondence Address | 82 St John Street London EC1M 4JN |
Location
| Registered Address | 59-61 High Street Rickmansworth Hertfordshire WD3 1RH |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Rickmansworth Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 7 May 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2007 | Return made up to 12/09/07; full list of members (2 pages) |
| 18 June 2007 | Full accounts made up to 31 December 2006 (14 pages) |
| 9 October 2006 | Return made up to 12/09/06; full list of members (2 pages) |
| 5 June 2006 | Full accounts made up to 31 December 2005 (14 pages) |
| 16 September 2005 | Return made up to 12/09/05; full list of members (2 pages) |
| 1 September 2005 | Full accounts made up to 31 December 2004 (14 pages) |
| 17 September 2004 | Return made up to 12/09/04; full list of members (5 pages) |
| 5 May 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 October 2003 | Secretary resigned (1 page) |
| 23 October 2003 | Director resigned (1 page) |
| 8 October 2003 | New secretary appointed;new director appointed (3 pages) |
| 8 October 2003 | New director appointed (2 pages) |
| 8 October 2003 | Registered office changed on 08/10/03 from: 82 saint john street london EC1M 4JN (1 page) |
| 8 October 2003 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
| 12 September 2003 | Incorporation (20 pages) |