J.H.SENIOR & COMPANY(HOLDINGS)LIMITED
| Status | DISSOLVED |
| Company No. | 00455239 |
| Category | Private Limited Company |
| Incorporated | 09 Jun 1948 |
| Age | 75 years, 11 months, 8 days |
| Jurisdiction | England Wales |
| Dissolution | 13 Feb 2010 |
| Years | 14 years, 3 months, 4 days |
SUMMARY
J.H.SENIOR & COMPANY(HOLDINGS)LIMITED is an dissolved private limited company with number 00455239. It was incorporated 75 years, 11 months, 8 days ago, on 09 June 1948 and it was dissolved 14 years, 3 months, 4 days ago, on 13 February 2010. The company address is Lakeside Drive Lakeside Drive, London, NW10 7HQ, London, United Kingdom.
Company Fillings
Change registered office address company with date old address
Date: 04 Dec 2009
Action Date: 04 Dec 2009
Category: Address
Type: AD01
Change date: 2009-12-04
Old address: C/O Baker Tilly Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF
Documents
Liquidation voluntary members return of final meeting
Date: 13 Nov 2009
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Liquidation court order miscellaneous
Date: 13 Aug 2009
Category: Insolvency
Sub Category: Court-order
Type: LIQ MISC OC
Description: Court order insolvency:replacement of liquidator
Documents
Liquidation voluntary cease to act as liquidator
Date: 13 Aug 2009
Category: Insolvency
Sub Category: Voluntary
Type: 4.40
Documents
Liquidation voluntary appointment of liquidator
Date: 13 Aug 2009
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary declaration of solvency
Date: 16 Apr 2009
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Liquidation voluntary appointment of liquidator
Date: 16 Apr 2009
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 16 Apr 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 16 Apr 2009
Category: Address
Type: 287
Description: Registered office changed on 16/04/2009 from 8 henrietta place london W1G 0NB
Documents
Accounts with made up date
Date: 03 Apr 2009
Action Date: 30 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-30
Documents
Legacy
Date: 02 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 28/02/09; full list of members
Documents
Legacy
Date: 04 Apr 2008
Category: Annual-return
Type: 363a
Description: Return made up to 28/02/08; full list of members
Documents
Accounts with made up date
Date: 09 Jan 2008
Action Date: 30 Jun 2007
Category: Accounts
Type: AA
Made up date: 2007-06-30
Documents
Legacy
Date: 21 Mar 2007
Category: Annual-return
Type: 363a
Description: Return made up to 28/02/07; full list of members
Documents
Accounts with made up date
Date: 11 Jan 2007
Action Date: 30 Jun 2006
Category: Accounts
Type: AA
Made up date: 2006-06-30
Documents
Legacy
Date: 22 Mar 2006
Category: Annual-return
Type: 363a
Description: Return made up to 28/02/06; full list of members
Documents
Accounts with made up date
Date: 12 Aug 2005
Action Date: 30 Jun 2005
Category: Accounts
Type: AA
Made up date: 2005-06-30
Documents
Legacy
Date: 08 Mar 2005
Category: Annual-return
Type: 363a
Description: Return made up to 28/02/05; full list of members
Documents
Accounts with made up date
Date: 29 Sep 2004
Action Date: 30 Jun 2004
Category: Accounts
Type: AA
Made up date: 2004-06-30
Documents
Accounts with made up date
Date: 13 Apr 2004
Action Date: 30 Jun 2003
Category: Accounts
Type: AA
Made up date: 2003-06-30
Documents
Legacy
Date: 08 Mar 2004
Category: Annual-return
Type: 363a
Description: Return made up to 28/02/04; full list of members
Documents
Resolution
Date: 21 Jul 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Jul 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Jul 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 17 May 2003
Category: Annual-return
Type: 363a
Description: Return made up to 28/02/03; full list of members
Documents
Legacy
Date: 17 May 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 08 May 2003
Category: Address
Type: 353
Description: Location of register of members
Documents
Accounts with made up date
Date: 24 Apr 2003
Action Date: 30 Jun 2002
Category: Accounts
Type: AA
Made up date: 2002-06-30
Documents
Legacy
Date: 31 Jul 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 31 Jul 2002
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 31 Jul 2002
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 31 Jul 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 31 Jul 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 30 Jul 2002
Category: Address
Type: 287
Description: Registered office changed on 30/07/02 from: harman house 1 george street uxbridge middlesex UB8 1QQ
Documents
Accounts with made up date
Date: 01 May 2002
Action Date: 30 Jun 2001
Category: Accounts
Type: AA
Made up date: 2001-06-30
Documents
Legacy
Date: 02 Apr 2002
Category: Annual-return
Type: 363s
Description: Return made up to 28/02/02; full list of members
Documents
Legacy
Date: 28 Mar 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 27 Jun 2001
Category: Annual-return
Type: 363a
Description: Return made up to 28/02/01; no change of members
Documents
Legacy
Date: 22 Jun 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with made up date
Date: 15 Dec 2000
Action Date: 30 Jun 2000
Category: Accounts
Type: AA
Made up date: 2000-06-30
Documents
Accounts with made up date
Date: 21 Mar 2000
Action Date: 30 Jun 1999
Category: Accounts
Type: AA
Made up date: 1999-06-30
Documents
Legacy
Date: 21 Mar 2000
Category: Annual-return
Type: 363a
Description: Return made up to 28/02/00; full list of members
Documents
Accounts with made up date
Date: 28 Apr 1999
Action Date: 30 Jun 1998
Category: Accounts
Type: AA
Made up date: 1998-06-30
Documents
Legacy
Date: 05 Mar 1999
Category: Annual-return
Type: 363a
Description: Return made up to 28/02/99; no change of members
Documents
Legacy
Date: 03 Aug 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 03 Aug 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 19 May 1998
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/09/98 to 30/06/98
Documents
Legacy
Date: 19 Mar 1998
Category: Annual-return
Type: 363a
Description: Return made up to 28/02/98; full list of members
Documents
Accounts with made up date
Date: 10 Mar 1998
Action Date: 30 Sep 1997
Category: Accounts
Type: AA
Made up date: 1997-09-30
Documents
Accounts with made up date
Date: 31 Jul 1997
Action Date: 30 Sep 1996
Category: Accounts
Type: AA
Made up date: 1996-09-30
Documents
Legacy
Date: 03 Apr 1997
Category: Annual-return
Type: 363a
Description: Return made up to 28/02/97; full list of members
Documents
Legacy
Date: 12 Nov 1996
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 12 Nov 1996
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 06 Sep 1996
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Accounts with made up date
Date: 30 Jul 1996
Action Date: 30 Sep 1995
Category: Accounts
Type: AA
Made up date: 1995-09-30
Documents
Legacy
Date: 03 Apr 1996
Category: Annual-return
Type: 363x
Description: Return made up to 28/02/96; full list of members
Documents
Legacy
Date: 03 Apr 1996
Category: Annual-return
Type: 363(353)
Description: Location of register of members address changed
Documents
Legacy
Date: 03 Apr 1996
Category: Annual-return
Type: 363(190)
Description: Location of debenture register address changed
Documents
Legacy
Date: 26 Mar 1996
Category: Address
Type: 287
Description: Registered office changed on 26/03/96 from: east walls chichester sussex PO19 1PQ
Documents
Legacy
Date: 15 Feb 1996
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 15 Feb 1996
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 15 Feb 1996
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 19 May 1995
Category: Accounts
Type: 225(1)
Description: Accounting reference date extended from 31/05 to 30/09
Documents
Accounts with made up date
Date: 24 Mar 1995
Action Date: 28 May 1994
Category: Accounts
Type: AA
Made up date: 1994-05-28
Documents
Legacy
Date: 24 Mar 1995
Category: Annual-return
Type: 363s
Description: Return made up to 28/02/95; no change of members
Documents
Accounts with made up date
Date: 24 Mar 1994
Action Date: 29 May 1993
Category: Accounts
Type: AA
Made up date: 1993-05-29
Documents
Legacy
Date: 24 Mar 1994
Category: Annual-return
Type: 363s
Description: Return made up to 28/02/94; no change of members
Documents
Resolution
Date: 18 May 1993
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with made up date
Date: 25 Mar 1993
Action Date: 30 May 1992
Category: Accounts
Type: AA
Made up date: 1992-05-30
Documents
Legacy
Date: 25 Mar 1993
Category: Annual-return
Type: 363s
Description: Return made up to 28/02/93; full list of members
Documents
Legacy
Date: 20 Mar 1992
Category: Annual-return
Type: 363s
Description: Return made up to 28/02/92; no change of members
Documents
Accounts with made up date
Date: 20 Mar 1992
Action Date: 25 May 1991
Category: Accounts
Type: AA
Made up date: 1991-05-25
Documents
Legacy
Date: 10 Jan 1992
Category: Accounts
Type: 225(2)
Description: Accounting reference date shortened from 27/11 to 31/05
Documents
Accounts with made up date
Date: 22 Jul 1991
Action Date: 24 Nov 1990
Category: Accounts
Type: AA
Made up date: 1990-11-24
Documents
Legacy
Date: 22 Jul 1991
Category: Annual-return
Type: 363b
Description: Return made up to 10/07/91; no change of members
Documents
Accounts with made up date
Date: 25 Jul 1990
Action Date: 25 Nov 1989
Category: Accounts
Type: AA
Made up date: 1989-11-25
Documents
Legacy
Date: 25 Jul 1990
Category: Annual-return
Type: 363
Description: Return made up to 10/07/90; full list of members
Documents
Legacy
Date: 05 Jul 1990
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Accounts with made up date
Date: 27 Jun 1989
Action Date: 26 Nov 1988
Category: Accounts
Type: AA
Made up date: 1988-11-26
Documents
Legacy
Date: 27 Jun 1989
Category: Annual-return
Type: 363
Description: Return made up to 19/06/89; full list of members
Documents
Accounts with made up date
Date: 06 Jul 1988
Action Date: 28 Nov 1987
Category: Accounts
Type: AA
Made up date: 1987-11-28
Documents
Legacy
Date: 06 Jul 1988
Category: Annual-return
Type: 363
Description: Return made up to 06/06/88; full list of members
Documents
Accounts with made up date
Date: 15 Aug 1987
Action Date: 29 Nov 1986
Category: Accounts
Type: AA
Made up date: 1986-11-29
Documents
Legacy
Date: 15 Aug 1987
Category: Annual-return
Type: 363
Description: Return made up to 24/06/87; full list of members
Documents
Selection of documents registered before January 1987
Date: 01 Jan 1987
Category: Historical
Sub Category: Other
Type: PRE87
Documents
Accounts with made up date
Date: 17 Sep 1986
Action Date: 30 Nov 1985
Category: Accounts
Type: AA
Made up date: 1985-11-30
Documents
Legacy
Date: 17 Sep 1986
Category: Annual-return
Type: 363
Description: Return made up to 31/03/86; full list of members
Documents
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