| Company Name | Senior Finance Americas Two |
|---|---|
| Company Status | Dissolved |
| Company Number | 04926887 |
| Category | Private Unlimited Company |
| Incorporation Date | 9 October 2003(20 years, 6 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 | 09 October 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 | 09 October 2003(same day as company formation) |
| Role | Chartered Accountant |
| 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 | 09 October 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 | 09 October 2003(same day as company formation) |
| Correspondence Address | 82 St John Street London EC1M 4JN |
| Secretary Name | Vantis Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,545,000 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| 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) |
| 19 December 2007 | Application for striking-off (1 page) |
| 23 November 2007 | Memorandum and Articles of Association (8 pages) |
| 23 November 2007 | Resolutions
|
| 13 November 2007 | Nc dec already adjusted 28/09/07 (1 page) |
| 13 November 2007 | Resolutions
|
| 26 October 2007 | Return made up to 09/10/07; full list of members (2 pages) |
| 25 July 2007 | Application for reregistration from LTD to UNLTD (2 pages) |
| 25 July 2007 | Declaration of assent for reregistration to UNLTD (1 page) |
| 25 July 2007 | Certificate of re-registration from Limited to Unlimited (1 page) |
| 25 July 2007 | Re-registration of Memorandum and Articles (13 pages) |
| 25 July 2007 | Members' assent for rereg from LTD to UNLTD (1 page) |
| 18 July 2007 | Ad 11/07/07--------- £ si 1@1=1 £ ic 21544741/21544742 (2 pages) |
| 18 June 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
| 13 October 2006 | Return made up to 09/10/06; full list of members (2 pages) |
| 5 June 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 12 October 2005 | Return made up to 09/10/05; full list of members (2 pages) |
| 1 September 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 9 November 2004 | Return made up to 09/10/04; full list of members (5 pages) |
| 9 November 2004 | Director's particulars changed (1 page) |
| 5 May 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 November 2003 | Ad 13/10/03--------- £ si 21544740@1=21544740 £ ic 1/21544741 (4 pages) |
| 3 November 2003 | Registered office changed on 03/11/03 from: 82 saint john street london EC1M 4JN (1 page) |
| 3 November 2003 | New director appointed (3 pages) |
| 3 November 2003 | New secretary appointed;new director appointed (3 pages) |
| 3 November 2003 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 31 October 2003 | Director resigned (1 page) |
| 31 October 2003 | Secretary resigned (1 page) |