| Company Name | John Senior Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05591755 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2005(18 years, 6 months ago) |
| Dissolution Date | 7 September 2018 (5 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr John Senior |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2005(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Archway House 81-82 Portsmouth Road Surbiton Surrey KT6 5PT |
| Secretary Name | Elizabeth Jane Senior |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Archway House 81-82 Portsmouth Road Surbiton Surrey KT6 5PT |
Location
| Registered Address | 52 Ravensfield Gardens Epsom KT19 0SR |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Auriol |
| Built Up Area | Greater London |
Shareholders
| 650 at £1 | John Senior 54.17% Ordinary |
|---|---|
| 350 at £1 | Elizabeth Jane Senior 29.17% Ordinary |
| 200 at £1 | Kate Lyons 16.67% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £315,266 |
| Cash | £77,262 |
| Current Liabilities | £43,600 |
Accounts
| Latest Accounts | 30 April 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 18 December 2017 | Change of details for Mr John Senior as a person with significant control on 9 December 2017 (2 pages) |
|---|---|
| 12 December 2017 | Registered office address changed from 52 Ravensfield Gardens Epsom KT19 0SR to Archway House 81-82 Portsmouth Road Surbiton KT6 5PT on 12 December 2017 (1 page) |
| 11 December 2017 | Director's details changed for Mr John Senior on 9 December 2017 (2 pages) |
| 24 November 2017 | Registered office address changed from Archway House 81-82 Portsmouth Road Surbiton Surrey KT6 5PT to 52 Ravensfield Gardens Epsom KT19 0SR on 24 November 2017 (2 pages) |
| 23 November 2017 | Declaration of solvency (5 pages) |
| 23 November 2017 | Resolutions
|
| 23 November 2017 | Appointment of a voluntary liquidator (1 page) |
| 4 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 26 October 2016 | Confirmation statement made on 13 October 2016 with updates (6 pages) |
| 8 December 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 4 November 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 10 November 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 27 February 2014 | Current accounting period extended from 31 October 2013 to 30 April 2014 (1 page) |
| 8 November 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 9 November 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (5 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 22 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (5 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 23 November 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (5 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 25 January 2010 | Director's details changed for John Senior on 30 November 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Director's details changed for John Senior on 13 October 2009 (2 pages) |
| 1 December 2009 | Secretary's details changed for Elizabeth Jane Senior on 13 October 2009 (1 page) |
| 27 November 2009 | Statement of capital following an allotment of shares on 1 April 2009
|
| 27 November 2009 | Form 123 increase nom cap by £200 (1 page) |
| 27 November 2009 | Statement of capital following an allotment of shares on 1 April 2009
|
| 27 November 2009 | Resolutions
|
| 1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 20 November 2008 | Return made up to 13/10/08; full list of members (3 pages) |
| 28 October 2008 | Registered office changed on 28/10/2008 from 2ND floor 145-157 st.john street london EC1V 4PY (1 page) |
| 3 December 2007 | Return made up to 13/10/07; full list of members (3 pages) |
| 3 December 2007 | Secretary's particulars changed (1 page) |
| 30 July 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 21 November 2006 | Return made up to 13/10/06; full list of members (6 pages) |
| 13 October 2005 | Incorporation (14 pages) |