Company NameSenator Limited
Company StatusDissolved
Company Number02833103
CategoryPrivate Limited Company
Incorporation Date5 July 1993(30 years, 9 months ago)
Dissolution Date5 January 1999 (25 years, 3 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameSimon Ashby Weldon Osborn
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed14 July 1993(1 week, 2 days after company formation)
Appointment Duration5 years, 5 months (closed 05 January 1999)
RoleExhibition Marketing
Correspondence Address20 Swallow Field
Warls Colne
Colchester
Essex
CO6 2RW
Director NameDavid Black
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1993(same day as company formation)
RoleCompany Director
Correspondence Address347 Ipswich Road
Colchester
Essex
CO4 0HN
Director NameDennis Black
Date of BirthMarch 1929 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1993(same day as company formation)
RoleCompany Director
Correspondence AddressSuite 4 Anglia House
North Station Road
Colchester
Essex
CO1 1SB
Secretary NameDavid Black
NationalityBritish
StatusResigned
Appointed05 July 1993(same day as company formation)
RoleCompany Director
Correspondence Address347 Ipswich Road
Colchester
Essex
CO4 0HN
Secretary NameCatherine Susan Osborn
NationalityBritish
StatusResigned
Appointed14 July 1993(1 week, 2 days after company formation)
Appointment Duration4 years, 2 months (resigned 30 September 1997)
RoleCompany Director
Correspondence Address20 Swallow Field
Earls Colne
Colchester
Essex
CO6 2RW
Director NameRoger Leon Verheyen
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBelgian
StatusResigned
Appointed31 October 1993(3 months, 4 weeks after company formation)
Appointment Duration3 years, 11 months (resigned 30 September 1997)
RoleExhibitions Organisor
Correspondence AddressBd Leopold Ii 223
1080 Brussels
Foreign
Director NameCatherine Susan Osborn
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed28 April 1995(1 year, 9 months after company formation)
Appointment Duration2 years, 5 months (resigned 30 September 1997)
RoleBook Keeper
Correspondence Address20 Swallow Field
Earls Colne
Colchester
Essex
CO6 2RW

Location

Registered Address90 High Street
Kelvedon
Colchester
Essex
CO5 9AA
RegionEast of England
ConstituencyWitham
CountyEssex
ParishKelvedon
WardKelvedon & Feering
Built Up AreaKelvedon

Accounts

Latest Accounts31 July 1996 (27 years, 9 months ago)
Accounts CategorySmall
Accounts Year End31 July

Filing History

5 January 1999Final Gazette dissolved via voluntary strike-off (1 page)
15 September 1998First Gazette notice for voluntary strike-off (1 page)
6 August 1998Application for striking-off (1 page)
3 August 1998Director resigned (1 page)
20 July 1998Secretary resigned;director resigned (1 page)
13 July 1998Return made up to 05/07/98; full list of members (6 pages)
3 September 1997Accounts for a small company made up to 31 July 1996 (6 pages)
9 June 1997Delivery ext'd 3 mth 31/07/96 (2 pages)
22 July 1996Ad 31/05/96--------- £ si 2@1 (2 pages)
17 July 1996Return made up to 05/07/96; no change of members (4 pages)
20 May 1996Accounts for a small company made up to 31 July 1995 (7 pages)
15 August 1995Return made up to 05/07/95; full list of members (6 pages)
16 May 1995Registered office changed on 16/05/95 from: catleys barn white colne colchester essex C06 2QQ (1 page)
16 May 1995Director's particulars changed (2 pages)
16 May 1995Secretary's particulars changed (2 pages)
2 May 1995New director appointed (2 pages)
2 May 1995Accounts for a small company made up to 31 July 1994 (7 pages)