00929417 LIMITED

Company summary

Insolvency history recorded
Registered office address disputed

Company number: 00929417
Status: DISSOLVED
Incorporated / age: 25 March 196857 years
Registered office: 00929417 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 2
Current insolvency status: None recorded

Sourced from Companies House, retrieved 2 October 2026 at 09:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
00929417 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
Nature of business
General mechanical engineering
Previous company names
SENIOR THERMAL ENGINEERING LIMITED
SENIOR ENGINEERING (PROCESS HEATING) LIMITED
SENIOR ENGINEERING (THERMAL) LIMITED

Insolvency

Cases: 2

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration started
1 July 2005
Administration ended
4 January 2007
Practitioners
- Trevor Nigel Birch
  Insolvency practitioner
  Ceased to act
  4 January 2007
- Ian Brown
  Insolvency practitioner
  Ceased to act
  4 January 2007
- Adrian Peter Berry
  Insolvency practitioner
  Ceased to act
  4 January 2007
Creditors voluntary liquidation
Case 2
Wound up
4 January 2007
Dissolved on
15 September 2010
Practitioners
- Ian Brown
  Insolvency practitioner
  Appointed
  4 January 2007
- Adrian Peter Berry
  Insolvency practitioner
  Appointed
  4 January 2007

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DE MELLO, Luiza Miranda Bezerra ACTIVE	Secretary	31 Mar 2005				66 Holland Park, London, W11 3SJ
MORRISON, John ACTIVE	Director	17 Dec 2004			March 1956	4 Ridgestone Avenue, Hemsworth, Pontefract, West Yorkshire, WF9 4JH
TRIESSMAN, Jonathan ACTIVE	Director	31 Mar 2005			December 1949	66 Holland Park, London, W11 3SJ
BUSH, Nicolette Jemima RESIGNED	Secretary	11 Feb 2005	31 Mar 2005			Brook Farm Cottage, West Kington, Chippenham, Wiltshire, SN14 7JQ
HARTILL, Michael RESIGNED	Secretary		31 Dec 1998			Deep Dene Dewsbury Road, Tingley, Wakefield, West Yorkshire, WF3 1LF
LYON, Andrew Michael RESIGNED	Secretary	31 Jan 2001	20 Feb 2004			41 Rievaulx Avenue, Knaresborough, North Yorkshire, HG5 8LD
MORRISON, John RESIGNED	Secretary	20 Feb 2004	11 Feb 2005			4 Ridgestone Avenue, Hemsworth, Pontefract, West Yorkshire, WF9 4JH
WATTS, Paula Mary RESIGNED	Secretary	01 Jan 1999	31 Jan 2001			9 Everthorpe Lane, North Cave, Brough, East Yorkshire, HU15 2LF
BEACOCK, Trevor William RESIGNED	Director		21 Mar 1995		June 1941	Parklands Pontefract Road, Ackworth, Pontefract, West Yorkshire, WF7 7EL
BEBB, Richard David RESIGNED	Director		01 Jun 1994		August 1936	6 Heron Walk, Batchworth Lane, Northwood, Middlesex, HA6 3EJ
CALE-MORGAN, David Philip RESIGNED	Director	26 Aug 1994	29 Jun 1998		June 1939	Wellcliffe 386 Manchester Road, Millhouse Green Penistone, Sheffield, Southyorkshire, S30 6NS
COOK, Leslie James RESIGNED	Director		30 Sep 1996		November 1934	102a Northfield Lane, Horbury, Wakefield, West Yorkshire, WF4 5HS
CUMMINGS, Brian RESIGNED	Director	19 Jun 1996	31 Dec 2002		January 1948	15 Wentworth Way, Sandal, Wakefield, West Yorkshire, WF2 6QX
EDMONDS, Maurice RESIGNED	Director	31 Jul 1995	17 Jan 1997	England	September 1951	The Croft, 23 Tylers Hill Road, Chesham, Buckinghamshire, HP5 1XH
ELLIS, Frank RESIGNED	Director		28 Feb 1995	England	June 1947	17 The Russets, Sandal, Wakefield, West Yorkshire, WF2 6JF
GAGG, Jonathan Woodley RESIGNED	Director	30 Jun 1994	17 Jan 1997		August 1948	1446 Fifth Street, Manhattan Beach, Ca 90266, Usa
GAMBLE, Kevin George Alfred RESIGNED	Director	01 Jun 1994	14 Nov 1995		September 1947	Areley House, Watford Road, Crick, Northamptonshire, NN6 7TT
GARNER, Peter David RESIGNED	Director	07 Apr 2004	31 Mar 2005	England	January 1945	Holly House, Market Rasen Road, Holten Le Moor, Lincolnshire, LN7 6AE
GILLIBRAND, Dennis Charles RESIGNED	Director		09 May 2002	England	April 1948	Stonehaven Notton Lane, Notton, Wakefield, West Yorkshire, WF4 2PG
GRAHAM, Peter Leonard RESIGNED	Director		30 Sep 1994		February 1950	16 Arncliffe Road, West Park, Leeds, West Yorkshire, LS16 5AP
HOOD, Terence Lascelles RESIGNED	Director	01 Jan 1995	30 Apr 1999		August 1936	6 Chestnut Close, Broughton Astley, Leicester, Leicestershire, LE9 6UB
KIENBOCK, Martin RESIGNED	Director	15 Jul 1999	01 Nov 2001		January 1942	Pirolweg 12, Ratingen, Nrw, 40883, Germany
MADDISON, David RESIGNED	Director	01 Jan 1995	16 Jan 1997		February 1942	24 Victoria Drive, Blackwater, Camberley, Surrey, GU17 0PN
OWEN, William Trevor RESIGNED	Director	31 Aug 1995	25 Mar 1998	England	October 1944	3 The Meadows, Monk Fryston, Leeds, LS25 5PJ
PLATT, Grahame Harcourt RESIGNED	Director	05 Dec 1994	20 Dec 1996	United Kingdom	February 1943	Half Moon Cottage Kirkthorpe Lane, Kirkthorpe, Wakefield, West Yorkshire, WF1 5SZ
RUTHLEIN, Helmut, Doctor RESIGNED	Director	13 May 2002	23 Jan 2004		November 1949	Amselstr 4 D-97816, Lohr A Main, Germany
WARD, Brian Geoffrey RESIGNED	Director	30 Jun 1994	03 Jul 1996	United Kingdom	February 1941	14 Newcombe Road, Holcombe Brook, Ramsbottom Bury, Lancashire, BL0 9UT
WEBER, Johst RESIGNED	Director	05 Sep 1995	19 Dec 1995		January 1957	Hunsrueckstrasse 3b, Essen Nrw D-45133, Germany
WHITE, Terence John RESIGNED	Director		01 Aug 1992		February 1940	85 Mountnessing Road, Billericay, Essex, CM12 9EZ
WRIGHT, Ian Andrew RESIGNED	Director	23 Jan 2004	07 Apr 2004	England	December 1955	28 The Spinney, Hertford, Hertfordshire, SG13 7JR
WRIGHT, Ian Andrew RESIGNED	Director	21 Apr 1997	09 May 2001		December 1955	Swallow Grove 3 Mangrove Lane, Hertford, SG13 8QG

DE MELLO, Luiza Miranda Bezerra ACTIVE
Role: Secretary
Appointed on: 31 Mar 2005
Address: 66 Holland Park, London, W11 3SJ

MORRISON, John ACTIVE
Role: Director
Appointed on: 17 Dec 2004
Date of birth: March 1956
Address: 4 Ridgestone Avenue, Hemsworth, Pontefract, West Yorkshire, WF9 4JH

TRIESSMAN, Jonathan ACTIVE
Role: Director
Appointed on: 31 Mar 2005
Date of birth: December 1949
Address: 66 Holland Park, London, W11 3SJ

BUSH, Nicolette Jemima RESIGNED
Role: Secretary
Appointed on: 11 Feb 2005
Resigned on: 31 Mar 2005
Address: Brook Farm Cottage, West Kington, Chippenham, Wiltshire, SN14 7JQ

HARTILL, Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1998
Address: Deep Dene Dewsbury Road, Tingley, Wakefield, West Yorkshire, WF3 1LF

LYON, Andrew Michael RESIGNED
Role: Secretary
Appointed on: 31 Jan 2001
Resigned on: 20 Feb 2004
Address: 41 Rievaulx Avenue, Knaresborough, North Yorkshire, HG5 8LD

MORRISON, John RESIGNED
Role: Secretary
Appointed on: 20 Feb 2004
Resigned on: 11 Feb 2005
Address: 4 Ridgestone Avenue, Hemsworth, Pontefract, West Yorkshire, WF9 4JH

WATTS, Paula Mary RESIGNED
Role: Secretary
Appointed on: 01 Jan 1999
Resigned on: 31 Jan 2001
Address: 9 Everthorpe Lane, North Cave, Brough, East Yorkshire, HU15 2LF

BEACOCK, Trevor William RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Mar 1995
Date of birth: June 1941
Address: Parklands Pontefract Road, Ackworth, Pontefract, West Yorkshire, WF7 7EL

BEBB, Richard David RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1994
Date of birth: August 1936
Address: 6 Heron Walk, Batchworth Lane, Northwood, Middlesex, HA6 3EJ

CALE-MORGAN, David Philip RESIGNED
Role: Director
Appointed on: 26 Aug 1994
Resigned on: 29 Jun 1998
Date of birth: June 1939
Address: Wellcliffe 386 Manchester Road, Millhouse Green Penistone, Sheffield, Southyorkshire, S30 6NS

COOK, Leslie James RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1996
Date of birth: November 1934
Address: 102a Northfield Lane, Horbury, Wakefield, West Yorkshire, WF4 5HS

CUMMINGS, Brian RESIGNED
Role: Director
Appointed on: 19 Jun 1996
Resigned on: 31 Dec 2002
Date of birth: January 1948
Address: 15 Wentworth Way, Sandal, Wakefield, West Yorkshire, WF2 6QX

EDMONDS, Maurice RESIGNED
Role: Director
Appointed on: 31 Jul 1995
Resigned on: 17 Jan 1997
Country of Residence: England
Date of birth: September 1951
Address: The Croft, 23 Tylers Hill Road, Chesham, Buckinghamshire, HP5 1XH

ELLIS, Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1995
Country of Residence: England
Date of birth: June 1947
Address: 17 The Russets, Sandal, Wakefield, West Yorkshire, WF2 6JF

GAGG, Jonathan Woodley RESIGNED
Role: Director
Appointed on: 30 Jun 1994
Resigned on: 17 Jan 1997
Date of birth: August 1948
Address: 1446 Fifth Street, Manhattan Beach, Ca 90266, Usa

GAMBLE, Kevin George Alfred RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 14 Nov 1995
Date of birth: September 1947
Address: Areley House, Watford Road, Crick, Northamptonshire, NN6 7TT

GARNER, Peter David RESIGNED
Role: Director
Appointed on: 07 Apr 2004
Resigned on: 31 Mar 2005
Country of Residence: England
Date of birth: January 1945
Address: Holly House, Market Rasen Road, Holten Le Moor, Lincolnshire, LN7 6AE

GILLIBRAND, Dennis Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 09 May 2002
Country of Residence: England
Date of birth: April 1948
Address: Stonehaven Notton Lane, Notton, Wakefield, West Yorkshire, WF4 2PG

GRAHAM, Peter Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Date of birth: February 1950
Address: 16 Arncliffe Road, West Park, Leeds, West Yorkshire, LS16 5AP

HOOD, Terence Lascelles RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 30 Apr 1999
Date of birth: August 1936
Address: 6 Chestnut Close, Broughton Astley, Leicester, Leicestershire, LE9 6UB

KIENBOCK, Martin RESIGNED
Role: Director
Appointed on: 15 Jul 1999
Resigned on: 01 Nov 2001
Date of birth: January 1942
Address: Pirolweg 12, Ratingen, Nrw, 40883, Germany

MADDISON, David RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 16 Jan 1997
Date of birth: February 1942
Address: 24 Victoria Drive, Blackwater, Camberley, Surrey, GU17 0PN

OWEN, William Trevor RESIGNED
Role: Director
Appointed on: 31 Aug 1995
Resigned on: 25 Mar 1998
Country of Residence: England
Date of birth: October 1944
Address: 3 The Meadows, Monk Fryston, Leeds, LS25 5PJ

PLATT, Grahame Harcourt RESIGNED
Role: Director
Appointed on: 05 Dec 1994
Resigned on: 20 Dec 1996
Country of Residence: United Kingdom
Date of birth: February 1943
Address: Half Moon Cottage Kirkthorpe Lane, Kirkthorpe, Wakefield, West Yorkshire, WF1 5SZ

RUTHLEIN, Helmut, Doctor RESIGNED
Role: Director
Appointed on: 13 May 2002
Resigned on: 23 Jan 2004
Date of birth: November 1949
Address: Amselstr 4 D-97816, Lohr A Main, Germany

WARD, Brian Geoffrey RESIGNED
Role: Director
Appointed on: 30 Jun 1994
Resigned on: 03 Jul 1996
Country of Residence: United Kingdom
Date of birth: February 1941
Address: 14 Newcombe Road, Holcombe Brook, Ramsbottom Bury, Lancashire, BL0 9UT

WEBER, Johst RESIGNED
Role: Director
Appointed on: 05 Sep 1995
Resigned on: 19 Dec 1995
Date of birth: January 1957
Address: Hunsrueckstrasse 3b, Essen Nrw D-45133, Germany

WHITE, Terence John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1992
Date of birth: February 1940
Address: 85 Mountnessing Road, Billericay, Essex, CM12 9EZ

WRIGHT, Ian Andrew RESIGNED
Role: Director
Appointed on: 23 Jan 2004
Resigned on: 07 Apr 2004
Country of Residence: England
Date of birth: December 1955
Address: 28 The Spinney, Hertford, Hertfordshire, SG13 7JR

WRIGHT, Ian Andrew RESIGNED
Role: Director
Appointed on: 21 Apr 1997
Resigned on: 09 May 2001
Date of birth: December 1955
Address: Swallow Grove 3 Mangrove Lane, Hertford, SG13 8QG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jul 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Oct 2002	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
08 Jul 2002	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
04 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jan 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

00929417 LIMITED

Company summary

Insolvency

In administration

Practitioners

Creditors voluntary liquidation

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

In administration

Practitioners

Creditors voluntary liquidation

Practitioners