SENSOR DYNAMICS LIMITED

Key Data

Status

Dissolved

Company No.

02514520

Incorporation date

21/06/1990

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 21/06/1990)

22/03/2011

Final Gazette dissolved following liquidation

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22/12/2010

Return of final meeting in a members' voluntary winding up

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05/02/2010

Registered office address changed from Victory House Manor Royal Crawley West Sussex RH10 9LU United Kingdom on 2010-02-06

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21/01/2010

Declaration of solvency

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21/01/2010

Appointment of a voluntary liquidator

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19/01/2010

Resolutions

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21/12/2009

Termination of appointment of Alan Goldby as a director

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21/12/2009

Termination of appointment of Rebecca Martin as a director

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27/09/2009

Registered office changed on 28/09/2009 from 8TH floor south quay plaza 2 183 marsh wall london E14 9SH

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08/07/2009

Return made up to 22/06/09; full list of members

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18/05/2009

Director appointed pauline droy

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13/05/2009

Appointment Terminated Director and Secretary neil ray

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12/04/2009

Accounts made up to 2008-12-31

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09/02/2009

Director and Secretary's Change of Particulars / neil ray / 02/02/2009 / HouseName/Number was: , now: poplar barn; Street was: 72 defoe house, now: grafton; Area was: barbican, now: ; Post Town was: london, now: bampton; Region was: , now: oxfordshire; Post Code was: EC2Y 8DN, now: 0X18 2RY; Country was: england, now: united kingdom

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23/10/2008

Director appointed simon smoker

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23/10/2008

Director appointed rebecca helen martin

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01/10/2008

Registered office changed on 02/10/2008 from 10 duchess street london W1G 9AB

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07/07/2008

Return made up to 22/06/08; full list of members

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14/02/2008

Accounts made up to 2007-12-31

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15/07/2007

Return made up to 22/06/07; full list of members

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30/01/2007

Accounts made up to 2006-12-31

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01/10/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

13/07/2006

Return made up to 22/06/06; full list of members

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01/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

09/07/2005

Return made up to 22/06/05; full list of members

View PDF (7 pages)

17/01/2005

Registered office changed on 18/01/05 from: 8TH floor south quay plaza 2 183 marsh wall london E14 9SH

View PDF (1 pages)

31/10/2004

Accounts made up to 2003-12-31

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12/07/2004

Return made up to 22/06/04; full list of members

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14/06/2004

New secretary appointed

View PDF (2 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

11/07/2003

Return made up to 22/06/03; full list of members

View PDF (6 pages)

16/03/2003

Auditor's resignation

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16/03/2003

Resolutions

View PDF (22 pages)

27/01/2003

Full accounts made up to 2001-12-31

View PDF (18 pages)

09/10/2002

Delivery ext'd 3 mth 31/12/01

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13/08/2002

Resolutions

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13/08/2002

Resolutions

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13/08/2002

Resolutions

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29/07/2002

Secretary's particulars changed;director's particulars changed

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20/06/2002

Return made up to 22/06/02; full list of members

View PDF (11 pages)

06/03/2002

Accounting reference date shortened from 31/03/02 to 31/12/01

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19/12/2001

Auditor's resignation

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18/12/2001

New secretary appointed;new director appointed

View PDF (4 pages)

18/12/2001

Director resigned

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18/12/2001

Director resigned

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18/12/2001

Secretary resigned

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18/12/2001

New director appointed

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12/12/2001

Registered office changed on 13/12/01 from: york house school lane chandlers ford hampshire SO53 4DG

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10/12/2001

Auditor's resignation

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26/11/2001

Ad 26/10/01--------- £ si [email protected]=50 £ ic 86174/86224

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09/10/2001

Accounting reference date extended from 30/09/01 to 31/03/02

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21/08/2001

New secretary appointed

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21/08/2001

New director appointed

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21/08/2001

New director appointed

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21/08/2001

Registered office changed on 22/08/01 from: 3 abbas business centre itchen abbas winchester hants SO21 1BQ

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21/08/2001

Secretary resigned

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21/08/2001

Director resigned

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21/08/2001

Director resigned

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21/08/2001

Director resigned

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28/07/2001

Full accounts made up to 2000-09-30

View PDF (19 pages)

09/07/2001

Return made up to 22/06/01; full list of members

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13/04/2001

Full accounts made up to 1999-09-30

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13/07/2000

Return made up to 22/06/00; full list of members

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13/07/2000

Secretary's particulars changed

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06/07/2000

Delivery ext'd 3 mth 30/09/99

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31/10/1999

Full accounts made up to 1998-09-30

View PDF (18 pages)

04/08/1999

Delivery ext'd 3 mth 30/09/98

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15/07/1999

Return made up to 22/06/99; no change of members

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02/08/1998

Return made up to 22/06/98; full list of members; amend

View PDF (7 pages)

28/07/1998

Full accounts made up to 1997-09-30

View PDF (15 pages)

29/06/1998

Return made up to 22/06/98; full list of members

View PDF (7 pages)

23/02/1998

Resolutions

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05/10/1997

Ad 30/09/97--------- £ si [email protected]=728 £ ic 85434/86162

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29/07/1997

Return made up to 22/06/97; change of members

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29/07/1997

Director resigned

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28/07/1997

Full accounts made up to 1996-09-30

View PDF (15 pages)

20/07/1997

Ad 18/04/97--------- £ si [email protected]=110 £ ic 85324/85434

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05/08/1996

Return made up to 22/06/96; change of members

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29/07/1996

Full accounts made up to 1995-09-30

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02/01/1996

New director appointed

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12/12/1995

New director appointed

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24/09/1995

Ad 23/06/95--------- £ si [email protected]=3230 £ ic 82094/85324

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13/07/1995

Full accounts made up to 1994-09-30

View PDF (15 pages)

09/07/1995

Return made up to 22/06/95; full list of members

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13/02/1995

Ad 08/02/95--------- £ si [email protected]=669 £ ic 7425/8094

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18/12/1994

Ad 29/11/94--------- £ si [email protected]=1425 £ ic 6000/7425

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28/07/1994

Full accounts made up to 1993-09-30

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06/07/1994

Return made up to 22/06/94; change of members

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05/07/1993

Return made up to 22/06/93; full list of members

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11/03/1993

Director resigned

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16/02/1993

Ad 01/07/92-23/11/92 £ si [email protected]=5998 £ ic 2/6000

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02/02/1993

Full accounts made up to 1992-09-30

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13/12/1992

Resolutions

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13/12/1992

Resolutions

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13/12/1992

Resolutions

View PDF (19 pages)

13/12/1992

£ nc 200100/400000 23/11/92

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25/10/1992

Director resigned

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04/10/1992

Ad 01/07/92--------- £ si [email protected]=4582 £ ic 2/4584

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07/07/1992

Full accounts made up to 1991-09-30

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01/07/1992

Return made up to 22/06/92; no change of members

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14/06/1992

Ad 09/06/92--------- £ si 74000@1=74000 £ ic 2/74002

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14/06/1992

Resolutions

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14/06/1992

Resolutions

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14/06/1992

Resolutions

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14/06/1992

£ nc 100/200100 09/06/92

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16/07/1991

S-div 07/06/91

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15/07/1991

Certificate of change of name

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08/07/1991

Return made up to 22/06/91; full list of members

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27/01/1991

New director appointed

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09/12/1990

Certificate of change of name

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20/11/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/11/1990

Registered office changed on 06/11/90 from: 9 cheapside london EC2V 6AD

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05/11/1990

Accounting reference date notified as 30/09

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21/06/1990

Incorporation

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Droy Moore, Pauline	Director	01/05/2009 - Present	37
Williams, Glynn Richard	Director	18/07/2001 - 03/12/2001	22
Williams, Glynn Richard	Director	12/12/1995 - 10/02/1997	22
Varnham, Malcolm Paul, Dr	Director	11/12/1995 - 18/07/2001	7
Ray, Neil	Director	03/12/2001 - 01/05/2009	53

Persons with Significant Control

No PSC data available.

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Description

About SENSOR DYNAMICS LIMITED

SENSOR DYNAMICS LIMITED is an(a) Dissolved company incorporated on 21/06/1990 with the registered office located at Bishop Fleming, 16 Queen Square, Bristol BS1 4NT. There are currently 3 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 SENSOR DYNAMICS LIMITED?

SENSOR DYNAMICS LIMITED is currently Dissolved. It was registered on 21/06/1990 and dissolved on 22/03/2011.

Where is SENSOR DYNAMICS LIMITED located?

SENSOR DYNAMICS LIMITED is registered at Bishop Fleming, 16 Queen Square, Bristol BS1 4NT.

What is the latest filing for SENSOR DYNAMICS LIMITED?

The latest filing was on 22/03/2011: Final Gazette dissolved following liquidation.