Company NameSenior Finance Americas Two
Company StatusDissolved
Company Number04926887
CategoryPrivate Unlimited Company
Incorporation Date9 October 2003(19 years, 3 months ago)
Dissolution Date7 May 2008 (14 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Andrew John Bodenham
Date of BirthMay 1966 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed09 October 2003(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address7 Elm Close
Amersham
Buckinghamshire
HP6 5DD
Director NameMr Mark Rollins
Date of BirthAugust 1962 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed09 October 2003(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address1 Old Glebe Pastures
Peopleton
Pershore
Worcestershire
WR10 2HQ
Secretary NameMr Andrew John Bodenham
NationalityBritish
StatusClosed
Appointed09 October 2003(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address7 Elm Close
Amersham
Buckinghamshire
HP6 5DD
Director NameVantis Nominees Limited (Corporation)
Date of BirthJanuary 1995 (Born 28 years ago)
StatusResigned
Appointed09 October 2003(same day as company formation)
Correspondence Address82 St John Street
London
EC1M 4JN
Secretary NameVantis Secretaries Limited (Corporation)
StatusResigned
Appointed09 October 2003(same day as company formation)
Correspondence Address82 St John Street
London
EC1M 4JN

Location

Registered Address59-61 High Street
Rickmansworth
Hertfordshire
WD3 1RH
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
WardRickmansworth Town
Built Up AreaGreater London

Financials

Year2014
Net Worth£21,545,000

Accounts

Latest Accounts31 December 2006 (16 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

7 May 2008Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2008First Gazette notice for voluntary strike-off (1 page)
19 December 2007Application for striking-off (1 page)
23 November 2007Memorandum and Articles of Association (8 pages)
23 November 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
13 November 2007Nc dec already adjusted 28/09/07 (1 page)
13 November 2007Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
(1 page)
26 October 2007Return made up to 09/10/07; full list of members (2 pages)
25 July 2007Certificate of re-registration from Limited to Unlimited (1 page)
25 July 2007Re-registration of Memorandum and Articles (13 pages)
25 July 2007Declaration of assent for reregistration to UNLTD (1 page)
25 July 2007Application for reregistration from LTD to UNLTD (2 pages)
25 July 2007Members' assent for rereg from LTD to UNLTD (1 page)
18 July 2007Ad 11/07/07--------- £ si [email protected]=1 £ ic 21544741/21544742 (2 pages)
18 June 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
13 October 2006Return made up to 09/10/06; full list of members (2 pages)
5 June 2006Full accounts made up to 31 December 2005 (13 pages)
12 October 2005Return made up to 09/10/05; full list of members (2 pages)
1 September 2005Full accounts made up to 31 December 2004 (12 pages)
9 November 2004Return made up to 09/10/04; full list of members (5 pages)
9 November 2004Director's particulars changed (1 page)
5 May 2004Secretary's particulars changed;director's particulars changed (1 page)
27 November 2003Ad 13/10/03--------- £ si [email protected]=21544740 £ ic 1/21544741 (4 pages)
3 November 2003New director appointed (3 pages)
3 November 2003New secretary appointed;new director appointed (3 pages)
3 November 2003Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
3 November 2003Registered office changed on 03/11/03 from: 82 saint john street london EC1M 4JN (1 page)
31 October 2003Secretary resigned (1 page)
31 October 2003Director resigned (1 page)