MICROSENSE SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

01585953

Incorporation date

15/09/1981

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 15/09/1981)

21/05/2011

Final Gazette dissolved following liquidation

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21/02/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

10/12/2010

Declaration of solvency

View PDF (3 pages)

10/12/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

10/12/2010

Resolutions

View PDF (1 pages)

21/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (5 pages)

04/01/2010

Full accounts made up to 2009-03-31

View PDF (18 pages)

16/12/2009

Appointment of Mr Craig George Donaldson as a director

View PDF (2 pages)

15/12/2009

Termination of appointment of Stephen Harris as a director

View PDF (1 pages)

15/12/2009

Termination of appointment of Richard Bevins as a director

View PDF (1 pages)

15/12/2009

Termination of appointment of Peter Eccleson as a director

View PDF (1 pages)

15/12/2009

Appointment of Mr Kevin David Smith as a director

View PDF (2 pages)

29/10/2009

Previous accounting period shortened from 2009-06-30 to 2009-03-31

View PDF (1 pages)

22/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

21/10/2009

Secretary's details changed for Mr Kevin David Smith on 2009-10-01

View PDF (1 pages)

20/10/2009

Director's details changed for Mr Stephen James Harris on 2009-10-01

View PDF (2 pages)

20/10/2009

Director's details changed for Peter William Eccleson on 2009-10-01

View PDF (2 pages)

20/10/2009

Director's details changed for Richard Andrew Bevins on 2009-10-01

View PDF (2 pages)

20/10/2009

Secretary's details changed for Mr Craig George Donaldson on 2009-10-01

View PDF (1 pages)

20/10/2009

Secretary's details changed for Mr Craig George Donaldson on 2009-10-01

View PDF (1 pages)

03/09/2009

Full accounts made up to 2008-06-30

View PDF (18 pages)

30/06/2009

Return made up to 29/06/09; full list of members

View PDF (4 pages)

01/04/2009

Secretary appointed mr kevin david smith

View PDF (1 pages)

30/03/2009

Appointment Terminated Director heather green

View PDF (1 pages)

07/07/2008

Return made up to 29/06/08; full list of members

View PDF (4 pages)

07/07/2008

Location of register of members

View PDF (1 pages)

07/07/2008

Location of debenture register

View PDF (1 pages)

07/07/2008

Registered office changed on 07/07/2008 from point 3 haywood road warwick warwick CV34 5AH

View PDF (1 pages)

07/07/2008

Appointment Terminated Director simon paul

View PDF (1 pages)

07/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

07/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

01/04/2008

Director appointed peter william eccleson

View PDF (1 pages)

01/04/2008

Director appointed stephen james harris

View PDF (2 pages)

25/03/2008

Registered office changed on 25/03/2008 from 15 narborough wood park desford road enderby leicester LE19 4XT

View PDF (1 pages)

25/03/2008

Director appointed heather green

View PDF (1 pages)

25/03/2008

Secretary appointed craig george donaldson

View PDF (1 pages)

17/03/2008

Miscellaneous

View PDF (1 pages)

14/03/2008

Appointment Terminated Secretary mark denton

View PDF (1 pages)

14/03/2008

Appointment Terminated Director andrew ramsbottom

View PDF (1 pages)

14/03/2008

Appointment Terminated Director gary higgins

View PDF (1 pages)

26/02/2008

Full accounts made up to 2007-06-30

View PDF (16 pages)

22/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/12/2007

Secretary resigned

View PDF (1 pages)

05/11/2007

New director appointed

View PDF (2 pages)

29/10/2007

Return made up to 29/06/07; full list of members

View PDF (8 pages)

04/09/2007

Registered office changed on 04/09/07 from: 18 warren park way enderby leicester LE19 4SA

View PDF (1 pages)

08/05/2007

Full accounts made up to 2006-06-30

View PDF (14 pages)

13/09/2006

Director resigned

View PDF (1 pages)

04/08/2006

Return made up to 29/06/06; full list of members

View PDF (8 pages)

08/05/2006

Registered office changed on 08/05/06 from: meon house 10 barnes wallis road segensworth fareham hampshire PO15 5TT

View PDF (1 pages)

23/11/2005

Full accounts made up to 2005-06-30

View PDF (14 pages)

08/07/2005

New secretary appointed

View PDF (2 pages)

01/07/2005

Return made up to 29/06/05; full list of members

View PDF (8 pages)

01/07/2005

Location of register of members address changed

View PDF (0 pages)

01/07/2005

Location of debenture register address changed

View PDF (0 pages)

05/05/2005

Full accounts made up to 2004-06-30

View PDF (16 pages)

23/02/2005

Registered office changed on 23/02/05 from: 68 harborne park road harborne birmingham west midlands B17 0DH

View PDF (1 pages)

13/01/2005

New director appointed

View PDF (2 pages)

13/01/2005

New director appointed

View PDF (2 pages)

09/12/2004

Director resigned

View PDF (1 pages)

25/11/2004

Particulars of mortgage/charge

View PDF (5 pages)

01/10/2004

New director appointed

View PDF (2 pages)

05/05/2004

Full accounts made up to 2003-06-30

View PDF (16 pages)

09/08/2003

Return made up to 29/06/03; full list of members

View PDF (6 pages)

04/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/12/2002

Particulars of mortgage/charge

View PDF (8 pages)

28/11/2002

New secretary appointed

View PDF (2 pages)

28/11/2002

Director resigned

View PDF (1 pages)

28/11/2002

Director resigned

View PDF (1 pages)

28/11/2002

Director resigned

View PDF (1 pages)

28/11/2002

Director resigned

View PDF (1 pages)

28/11/2002

Secretary resigned

View PDF (1 pages)

16/11/2002

Full accounts made up to 2002-06-30

View PDF (16 pages)

10/07/2002

Return made up to 29/06/02; full list of members

View PDF (8 pages)

10/07/2002

Location of debenture register

View PDF (1 pages)

10/07/2002

Location of register of members

View PDF (1 pages)

25/04/2002

Nc inc already adjusted 27/03/02

View PDF (1 pages)

22/04/2002

Resolutions

View PDF (0 pages)

22/04/2002

Resolutions

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22/04/2002

Resolutions

View PDF (11 pages)

18/04/2002

Full accounts made up to 2001-06-30

View PDF (15 pages)

27/11/2001

Registered office changed on 27/11/01 from: 3RD floor midland house, new road halesowen west midlands B63 3HY

View PDF (1 pages)

31/10/2001

Return made up to 29/06/01; full list of members

View PDF (7 pages)

03/09/2001

Director resigned

View PDF (1 pages)

25/01/2001

New director appointed

View PDF (2 pages)

25/01/2001

Full accounts made up to 2000-06-30

View PDF (18 pages)

25/01/2001

Accounting reference date extended from 31/03/00 to 30/06/00

View PDF (1 pages)

07/11/2000

Director's particulars changed

View PDF (1 pages)

25/07/2000

Return made up to 29/06/00; full list of members

View PDF (8 pages)

25/07/2000

Location of register of members address changed

View PDF (0 pages)

25/07/2000

Location of debenture register address changed

View PDF (0 pages)

03/07/2000

Director resigned

View PDF (1 pages)

26/06/2000

Registered office changed on 26/06/00 from: 1556 stratford road hall green birmingham west midlands B28 9HA

View PDF (1 pages)

24/03/2000

Full accounts made up to 1999-03-31

View PDF (19 pages)

15/03/2000

Director's particulars changed

View PDF (1 pages)

13/03/2000

Director resigned

View PDF (1 pages)

09/03/2000

New director appointed

View PDF (2 pages)

08/02/2000

New director appointed

View PDF (2 pages)

23/01/2000

Registered office changed on 23/01/00 from: bridge walk woodcock lane north birmingham west midlands B27 6SN

View PDF (1 pages)

20/09/1999

New director appointed

View PDF (2 pages)

09/09/1999

Auditor's resignation

View PDF (1 pages)

08/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

08/09/1999

New director appointed

View PDF (2 pages)

08/09/1999

New secretary appointed;new director appointed

View PDF (2 pages)

08/09/1999

Registered office changed on 08/09/99 from: 1 wheaton road industrial estate east witham essex CM8 3TD

View PDF (1 pages)

08/09/1999

Director resigned

View PDF (1 pages)

08/09/1999

Secretary resigned;director resigned

View PDF (1 pages)

08/09/1999

Director resigned

View PDF (1 pages)

08/09/1999

Director resigned

View PDF (1 pages)

01/09/1999

Location of debenture register

View PDF (0 pages)

01/09/1999

Return made up to 29/06/99; full list of members

View PDF (8 pages)

01/02/1999

Director resigned

View PDF (1 pages)

12/09/1998

Particulars of mortgage/charge

View PDF (7 pages)

21/08/1998

Resolutions

View PDF (0 pages)

21/08/1998

Resolutions

View PDF (1 pages)

21/08/1998

Nc inc already adjusted 07/05/98

View PDF (1 pages)

31/07/1998

New director appointed

View PDF (2 pages)

31/07/1998

Location of register of members

View PDF (1 pages)

27/07/1998

Return made up to 29/06/98; full list of members

View PDF (8 pages)

01/07/1998

Full accounts made up to 1998-03-31

View PDF (16 pages)

09/01/1998

New director appointed

View PDF (2 pages)

07/08/1997

Return made up to 29/06/97; full list of members

View PDF (8 pages)

14/07/1997

Director resigned

View PDF (1 pages)

08/07/1997

Full accounts made up to 1997-03-31

View PDF (16 pages)

21/08/1996

Return made up to 29/06/96; full list of members

View PDF (8 pages)

12/08/1996

Full accounts made up to 1996-03-31

View PDF (16 pages)

19/04/1996

New director appointed

View PDF (2 pages)

19/04/1996

New director appointed

View PDF (2 pages)

05/02/1996

Full accounts made up to 1995-03-31

View PDF (15 pages)

06/07/1995

Return made up to 29/06/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

22/08/1994

Full accounts made up to 1994-03-31

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19/07/1994

Return made up to 29/06/94; full list of members

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30/11/1993

Director resigned

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16/08/1993

Return made up to 29/06/93; full list of members

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19/07/1993

Full accounts made up to 1993-03-31

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13/05/1993

Director's particulars changed

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03/11/1992

Director resigned

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13/10/1992

Full accounts made up to 1992-03-31

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31/07/1992

Return made up to 29/06/92; full list of members

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23/08/1991

Return made up to 29/06/91; full list of members

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23/08/1991

Full accounts made up to 1991-03-31

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28/06/1991

Declaration of satisfaction of mortgage/charge

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18/09/1990

Return made up to 29/06/90; full list of members

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17/09/1990

Full accounts made up to 1990-03-31

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26/07/1990

New director appointed

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07/03/1990

Director resigned

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07/12/1989

New director appointed

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27/09/1989

Return made up to 07/07/89; full list of members

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30/08/1989

Full accounts made up to 1989-03-31

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23/09/1988

Return made up to 05/07/88; full list of members

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23/09/1988

Full accounts made up to 1988-03-31

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22/10/1987

Full accounts made up to 1987-03-31

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22/10/1987

Return made up to 06/07/87; full list of members

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10/09/1986

Full accounts made up to 1986-03-31

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10/09/1986

Return made up to 08/08/86; full list of members

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27/06/1986

Accounting reference date shortened from 31/05 to 31/03

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02/05/1986

Registered office changed on 02/05/86 from: reema estate 39 botley road north baddesley southampton hampshire SO5 9DS

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14/12/1981

Certificate of change of name

View PDF (2 pages)

15/09/1981

Incorporation

View PDF (15 pages)

15/09/1981

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2009

Last change occurred

31/03/2009

Accounts

Full

Last made up date

31/03/2009

Next account date

31/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Eccleson, Peter William	Director	29/02/2008 - 15/12/2009	13
Clements, Christopher Anthony	Director	26/08/1999 - 08/10/2004	5
Green, Heather Marie	Director	29/02/2008 - 30/03/2009	25
Harris, Stephen James	Director	29/02/2008 - 15/12/2009	17
Field, Andrew Robert	Director	13/12/1995 - 30/06/1997	6

Persons with Significant Control

No PSC data available.

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Description

About MICROSENSE SYSTEMS LIMITED

MICROSENSE SYSTEMS LIMITED is an(a) Dissolved company incorporated on 15/09/1981 with the registered office located at Point 3 Haywood Road, Warwick CV34 5AH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MICROSENSE SYSTEMS LIMITED?

MICROSENSE SYSTEMS LIMITED is currently Dissolved. It was registered on 15/09/1981 and dissolved on 21/05/2011.

Where is MICROSENSE SYSTEMS LIMITED located?

MICROSENSE SYSTEMS LIMITED is registered at Point 3 Haywood Road, Warwick CV34 5AH.

What is the latest filing for MICROSENSE SYSTEMS LIMITED?

The latest filing was on 21/05/2011: Final Gazette dissolved following liquidation.