Senior Finance Three

Company Name	Senior Finance Three
Company Status	Dissolved
Company Number	05080222
Category	Private Unlimited Company
Incorporation Date	22 March 2004(20 years, 1 month ago)
Dissolution Date	15 November 2011 (12 years, 5 months ago)
Previous Names	Boldstyle Limited and Senior Finance Three Limited

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	30 March 2004(1 week after company formation)
Appointment Duration	7 years, 7 months (closed 15 November 2011)
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	30 March 2004(1 week after company formation)
Appointment Duration	7 years, 7 months (closed 15 November 2011)
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	30 March 2004(1 week after company formation)
Appointment Duration	7 years, 7 months (closed 15 November 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	7 Elm Close Amersham Buckinghamshire HP6 5DD

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	22 March 2004(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	22 March 2004(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

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 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2011	First Gazette notice for voluntary strike-off (1 page)
2 August 2011	First Gazette notice for voluntary strike-off (1 page)
21 July 2011	Application to strike the company off the register (3 pages)
21 July 2011	Application to strike the company off the register (3 pages)
31 March 2011	Full accounts made up to 31 December 2010 (13 pages)
31 March 2011	Full accounts made up to 31 December 2010 (13 pages)
28 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders Statement of capital on 2011-03-28 GBP 1 (5 pages)
28 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders Statement of capital on 2011-03-28 GBP 1 (5 pages)
31 December 2010	Cancellation of shares. Statement of capital on 31 December 2010 GBP 1 (4 pages)
31 December 2010	Cancellation of shares. Statement of capital on 31 December 2010 GBP 1 (4 pages)
14 December 2010	(1 page)
14 December 2010	Re-registration assent (1 page)
14 December 2010	Re-registration from a private limited company to a private unlimited company (2 pages)
14 December 2010	Re-registration of Memorandum and Articles (32 pages)
14 December 2010	Re-registration from a private limited company to a private unlimited company (2 pages)
14 December 2010	Re-registration of Memorandum and Articles (32 pages)
14 December 2010	Certificate of re-registration from Limited to Unlimited (1 page)
14 December 2010	Certificate of re-registration from Limited to Unlimited (1 page)
11 October 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
11 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
2 June 2010	Accounts made up to 31 December 2009 (15 pages)
2 June 2010	Full accounts made up to 31 December 2009 (15 pages)
21 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (14 pages)
21 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (14 pages)
20 May 2009	Full accounts made up to 31 December 2008 (13 pages)
20 May 2009	Full accounts made up to 31 December 2008 (13 pages)
6 April 2009	Return made up to 22/03/09; full list of members (3 pages)
6 April 2009	Return made up to 22/03/09; full list of members (3 pages)
7 May 2008	Full accounts made up to 31 December 2007 (26 pages)
7 May 2008	Full accounts made up to 31 December 2007 (26 pages)
28 March 2008	Return made up to 22/03/08; full list of members (3 pages)
28 March 2008	Return made up to 22/03/08; full list of members (3 pages)
18 June 2007	Full accounts made up to 31 December 2006 (13 pages)
18 June 2007	Full accounts made up to 31 December 2006 (13 pages)
23 March 2007	Return made up to 22/03/07; full list of members (2 pages)
23 March 2007	Return made up to 22/03/07; full list of members (2 pages)
5 June 2006	Full accounts made up to 31 December 2005 (13 pages)
5 June 2006	Full accounts made up to 31 December 2005 (13 pages)
29 March 2006	Return made up to 22/03/06; full list of members (2 pages)
29 March 2006	Return made up to 22/03/06; full list of members (2 pages)
1 September 2005	Full accounts made up to 31 December 2004 (13 pages)
1 September 2005	Full accounts made up to 31 December 2004 (13 pages)
7 April 2005	Return made up to 22/03/05; full list of members (5 pages)
7 April 2005	Return made up to 22/03/05; full list of members (5 pages)
5 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
5 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
29 April 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
29 April 2004	Ad 31/03/04--------- Â£ si 181167529@1=181167529 Â£ ic 1/181167530 (2 pages)
29 April 2004	Particulars of contract relating to shares (4 pages)
13 April 2004	Director resigned (1 page)
13 April 2004	New director appointed (2 pages)
13 April 2004	Secretary resigned (1 page)
13 April 2004	New secretary appointed;new director appointed (2 pages)
13 April 2004	New secretary appointed;new director appointed (2 pages)
13 April 2004	New director appointed (2 pages)
13 April 2004	Registered office changed on 13/04/04 from: 16 churchill way cardiff CF10 2DX (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Secretary resigned (1 page)
3 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
1 April 2004	Company name changed boldstyle LIMITED\certificate issued on 01/04/04 (3 pages)
1 April 2004	Company name changed boldstyle LIMITED\certificate issued on 01/04/04 (3 pages)
22 March 2004	Incorporation (12 pages)
22 March 2004	Incorporation (12 pages)

Senior Finance Three

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London