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00026461 Limited
00026461 Limited is an active company incorporated on 23 April 1888 with the registered office located in Rickmansworth, Hertfordshire. 00026461 Limited was registered 137 years ago.
Watch Company
Status
Active
Active since
24 years ago
Company No
00026461
Private limited company
Age
137 years
Incorporated
23 April 1888
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
3052 days
Awaiting first confirmation statement
Dated
8 June 2017
Was due on
22 June 2017
(8 years ago)
Accounts
Overdue
Accounts overdue by
8400 days
Awaiting first accounts
For period ending
31 December 2001
Due by
31 October 2002
(23 years remaining)
Learn more about 00026461 Limited
Contact
Update Details
Address
Senior House
59/61 High Street
Rickmansworth
Herts
WD3 1RH
Same address for the past
36 years
Companies in WD3 1RH
Telephone
01923 775547
Email
Unreported
Website
Seniorplc.com
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Mr Mark Rollins
Director • Chartered Accountant • United Kingdom • Lives in England • Born in Aug 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Senior Power Products Limited
Mr Mark Rollins is a mutual person.
Active
Senior Industrial Plastics Limited
Mr Mark Rollins is a mutual person.
Active
Sigma Components Holdings Limited
Mr Mark Rollins is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (1995–2000)
Period Ended
28 Dec 2000
For period
28 Dec
⟶
28 Dec 2000
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£1.07M
Same as previous period
Net Assets
-£1.07M
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Restoration Court Order
3 Years Ago on 15 Feb 2022
Compulsory Dissolution
12 Years Ago on 16 Jul 2013
Compulsory Gazette Notice
12 Years Ago on 2 Apr 2013
Leigh Grant Resigned
12 Years Ago on 22 Jan 2013
Leigh Grant Resigned
12 Years Ago on 22 Jan 2013
Restoration Court Order
15 Years Ago on 24 May 2010
Voluntarily Dissolution
18 Years Ago on 11 Sep 2007
Voluntary Gazette Notice
18 Years Ago on 29 May 2007
Voluntary Gazette Notice
18 Years Ago on 21 Nov 2006
Restoration Court Order
22 Years Ago on 17 Apr 2003
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Get Credit Report
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See All Credit Score & Limits
Documents
Certificate of change of name
Submitted on 15 Feb 2022
Restoration by order of the court
Submitted on 15 Feb 2022
Final Gazette dissolved via compulsory strike-off
Submitted on 16 Jul 2013
First Gazette notice for compulsory strike-off
Submitted on 2 Apr 2013
Termination of appointment of Leigh Grant as a secretary
Submitted on 22 Jan 2013
Termination of appointment of Leigh Grant as a director
Submitted on 22 Jan 2013
Resolutions
Submitted on 25 May 2010
Restoration by order of the court
Submitted on 24 May 2010
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Sep 2007
First Gazette notice for voluntary strike-off
Submitted on 29 May 2007
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Repayment History
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See All Charges & CCJs