SENIORDECISION LIMITED
Overview
| Company Name | SENIORDECISION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04439583 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SENIORDECISION LIMITED?
- (7011) /
Where is SENIORDECISION LIMITED located?
| Registered Office Address | 70 Grosvenor Street London W1K 3JP |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SENIORDECISION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for SENIORDECISION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Sep 15, 2011 with full list of shareholders | 16 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for William Robert Bax on Sep 19, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Aug 22, 2011 with full list of shareholders | 16 pages | AR01 | ||||||||||
Director's details changed for Giles Andrew Clarke on Aug 31, 2011 | 2 pages | CH01 | ||||||||||
Current accounting period extended from Dec 31, 2010 to Mar 31, 2011 | 1 pages | AA01 | ||||||||||
Appointment of William Robert Bax as a director | 2 pages | AP01 | ||||||||||
Appointment of Ulrike Schwarz-Runer as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Giles Andrew Clarke on Dec 06, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Victoria Herring as a director | 2 pages | AP01 | ||||||||||
Appointment of Catherine Stevenson as a director | 2 pages | AP01 | ||||||||||
Appointment of Tim Reade as a director | 2 pages | AP01 | ||||||||||
Appointment of Nigel Auriol Hughes as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Jenefer Greenwood as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Lauren Buck as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Roger Frederick Cranford Blundell on Nov 04, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 15, 2010 with full list of shareholders | 11 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Who are the officers of SENIORDECISION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBINSON, Katharine Emma | Secretary | 85a Gipsy Hill SE19 1QL London | British | 54624010001 | ||||||
| BAX, William Robert | Director | Grosvenor Street W1K 3JP London 70 United Kingdom | England | British | 160323420002 | |||||
| BLUNDELL, Roger Frederick Crawford | Director | Vineyard Hill Road SW19 7JL London 61 | England | British | 56525730002 | |||||
| CLARK, John Edward Thompson | Director | Woodcote Park Road KT18 7EY Epsom Wedgwood 13 Surrey | England | British | 131588980001 | |||||
| CLARKE, Giles Andrew | Director | Onslow Gardens N10 3JU London 26 United Kingdom | United Kingdom | British | 125111950003 | |||||
| ELMER, Simon Richard | Director | Lavender House Upper Moorfield Road IP12 4JW Woodbridge Suffolk | United Kingdom | British | 78961780003 | |||||
| GREENWOOD, Jenefer Dawn | Director | Belsize Lane NW3 5AG London 19 United Kingdom | England | British | 65139610001 | |||||
| HERRING, Victoria | Director | The Ridge GU22 7EQ Woking Beeches Surrey United Kingdom | United Kingdom | British | 155769360001 | |||||
| HUGHES, Nigel Auriol | Director | Wolsey Close KT2 7ER Kingston Upon Thames 17 Surrey United Kingdom | United Kingdom | British | 14483930003 | |||||
| POWELL, Gary James | Director | Duke Road W4 2BW London 99 | United Kingdom | British | 126240290001 | |||||
| READE, Tim | Director | Westcar Lane Hersham KT12 5ES Walton On Thames 65 Surrey United Kingdom | United Kingdom | British | 155717210001 | |||||
| SCHWARZ-RUNER, Ulrike | Director | Grosvenor Street W1K 3JP London 70 United Kingdom | United Kingdom | Austrian | 156709930001 | |||||
| STEVENSON, Catherine Susan | Director | Copper Beeches Milton Road AL5 5LW Harpenden 12 Herts United Kingdom | England | British | 155717230001 | |||||
| VERNON, Peter Sean | Director | 17 Liskeard Gardens SE3 0PE London | United Kingdom | British | 104440260001 | |||||
| BOWEN, Veronica | Secretary | 9 Tideway Court Rotherhithe Street SE16 5QS London | British | 72497750003 | ||||||
| BROWN, Grace | Secretary | 35 Corringham Road Wembley Park HA9 9PX Wembley Middlesex | British | 102074060001 | ||||||
| NORMAN, Andrew Peter Livesay | Secretary | Little Pitts Churn Lane TN12 8HW Horsmonden Kent | British | 76545500001 | ||||||
| TOLHURST, Caroline Mary | Secretary | Flat B 10 Oxberry Avenue SW6 5SS London | British | 65695810004 | ||||||
| WEISS, Beatrix Anna Margarita Parsons | Secretary | Meadow Cottage Hawksfold Lane GU27 3JW Fernhurst Surrey | British | 85529340001 | ||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Gray's Inn Road WC1X 8EB London 280 | 900023410001 | |||||||
| ABRAMSON, Christoffer | Director | 59 Queen Anne Street W1G 9JS London | Swedish | 98463110004 | ||||||
| BOWEN, Veronica | Director | 9 Tideway Court Rotherhithe Street SE16 5QS London | British | 72497750003 | ||||||
| BUCK, Lauren Ruth | Director | 5 Canonbury Lane Islington N1 2AS London | United Kingdom | British | 114702550001 | |||||
| CURTIS, Sarah-Jane | Director | 26 Vallance Road N22 7UB London | United Kingdom | British | 57607200001 | |||||
| DEL BEATO, Ilaria Jane | Director | 33 Gorst Road Battersea SW11 6JB London | United Kingdom | British | 93124450002 | |||||
| GATISS, Ian William | Director | 16 Coleridge Road CB1 3PJ Cambridge Cambridgeshire | England | British | 95094220002 | |||||
| HANDLEY, Richard Simon | Director | The Linhay Ilsington TQ13 9RS Newton Abbot Devon | Uk | British | 56271160005 | |||||
| HARRIS, Neil Jason | Director | 10 Burdeleys Lane Shenley Brook End MK5 7JA Milton Keynes Buckinghamshire | British | 94095660001 | ||||||
| JEVNE, Anne | Director | Flat 8 70 Ironmonger Row EC1V 3QR London | Norwegian | 106807190001 | ||||||
| KEMPNER, Nigel Justin | Director | Bix Field Bix RG9 6BW Henley On Thames Oxfordshire | United Kingdom | British | 170036770001 | |||||
| LEDINGHAM, Anne Mary | Director | 86 Grove Road TW10 6SW Richmond Surrey | British | 82740860001 | ||||||
| PRESTON, Mark Robin | Director | Allerston Manor Thornton Le Dale YO18 7PF Pickering North Yorkshire | British | 114034480001 | ||||||
| RAWCLIFFE, Darren James Patrick | Director | 39 Fentiman Road Kennington SW8 1LD London | United Kingdom | British | 110808990001 | |||||
| WONG, Kwai Choy | Director | 9 Daylesford Avenue SW15 5QR London | United Kingdom | Malaysian | 31975980004 | |||||
| LUCIENE JAMES LIMITED | Nominee Director | 280 Grays Inn Road WC1X 8EB London | 900023400001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0