SENSORMATIC INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

02735744

Incorporation date

29/07/1992

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 29/07/1992)

08/11/2010

Final Gazette dissolved via voluntary strike-off

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26/07/2010

First Gazette notice for voluntary strike-off

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12/07/2010

Application to strike the company off the register

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13/04/2010

Annual return made up to 2010-04-12 with full list of shareholders

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12/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

12/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

12/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

12/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

12/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

11/04/2010

Register inspection address has been changed

View PDF (1 pages)

15/12/2009

Accounts for a dormant company made up to 2009-09-30

View PDF (5 pages)

26/04/2009

Return made up to 12/04/09; full list of members

View PDF (3 pages)

07/01/2009

Return made up to 12/04/08; full list of members

View PDF (3 pages)

07/12/2008

Accounts made up to 2008-09-30

View PDF (5 pages)

12/05/2008

Location of register of members

View PDF (1 pages)

05/05/2008

Accounts made up to 2007-09-30

View PDF (5 pages)

02/05/2007

Return made up to 12/04/07; full list of members

View PDF (2 pages)

02/05/2007

Location of register of members

View PDF (1 pages)

16/04/2007

Accounts made up to 2006-09-30

View PDF (5 pages)

25/05/2006

Accounts made up to 2005-09-30

View PDF (5 pages)

11/05/2006

Return made up to 01/05/06; full list of members

View PDF (2 pages)

09/05/2005

Return made up to 01/05/05; full list of members

View PDF (2 pages)

25/10/2004

Accounts made up to 2004-09-30

View PDF (6 pages)

06/06/2004

Return made up to 01/05/04; full list of members

View PDF (7 pages)

25/02/2004

Accounts made up to 2003-09-30

View PDF (6 pages)

12/01/2004

Director's particulars changed

View PDF (1 pages)

12/01/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/11/2003

Director resigned

View PDF (1 pages)

20/11/2003

Director resigned

View PDF (1 pages)

20/11/2003

New director appointed

View PDF (1 pages)

20/11/2003

New director appointed

View PDF (1 pages)

18/05/2003

Return made up to 01/05/03; full list of members

View PDF (7 pages)

10/04/2003

Accounts made up to 2002-09-30

View PDF (6 pages)

03/04/2003

Accounting reference date shortened from 12/10/02 to 30/09/02

View PDF (1 pages)

26/11/2002

Location of register of members

View PDF (1 pages)

04/09/2002

Director's particulars changed

View PDF (1 pages)

30/06/2002

Accounts made up to 2001-10-12

View PDF (6 pages)

30/05/2002

Return made up to 01/05/02; full list of members

View PDF (7 pages)

08/04/2002

Location of register of members

View PDF (1 pages)

04/03/2002

Accounting reference date extended from 30/06/01 to 12/10/01

View PDF (1 pages)

17/12/2001

Director resigned

View PDF (1 pages)

17/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

17/12/2001

Director resigned

View PDF (1 pages)

11/12/2001

New secretary appointed

View PDF (2 pages)

11/12/2001

New director appointed

View PDF (5 pages)

11/12/2001

New director appointed

View PDF (5 pages)

28/11/2001

Registered office changed on 29/11/01 from: harefield grove rickmansworth road harefield middlesex UB9 6JY

View PDF (1 pages)

30/05/2001

Return made up to 01/05/01; full list of members

View PDF (6 pages)

30/05/2001

Secretary resigned

View PDF (1 pages)

02/05/2001

Accounts made up to 2000-06-30

View PDF (6 pages)

16/04/2001

New secretary appointed;new director appointed

View PDF (2 pages)

26/06/2000

Return made up to 01/05/00; full list of members

View PDF (5 pages)

25/05/2000

Director resigned

View PDF (1 pages)

25/05/2000

New director appointed

View PDF (2 pages)

23/05/2000

Accounts made up to 1999-06-30

View PDF (6 pages)

03/01/2000

Resolutions

View PDF (15 pages)

08/08/1999

Director's particulars changed

View PDF (1 pages)

02/08/1999

Return made up to 30/07/99; full list of members

View PDF (9 pages)

19/05/1999

Location of register of members

View PDF (2 pages)

19/05/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/04/1999

Accounts made up to 1998-06-30

View PDF (6 pages)

30/03/1999

Resolutions

View PDF (0 pages)

30/03/1999

Resolutions

View PDF (0 pages)

30/03/1999

Resolutions

View PDF (1 pages)

30/03/1999

Resolutions

View PDF (1 pages)

06/09/1998

New secretary appointed;new director appointed

View PDF (2 pages)

06/09/1998

New director appointed

View PDF (2 pages)

06/09/1998

Director resigned

View PDF (1 pages)

06/09/1998

Secretary resigned

View PDF (1 pages)

06/09/1998

Return made up to 30/07/98; full list of members

View PDF (6 pages)

17/06/1998

Full accounts made up to 1997-06-30

View PDF (11 pages)

22/04/1998

Delivery ext'd 3 mth 30/06/97

View PDF (1 pages)

11/12/1997

Return made up to 30/07/97; full list of members

View PDF (6 pages)

25/09/1997

Director resigned

View PDF (1 pages)

27/07/1997

Full accounts made up to 1996-06-30

View PDF (14 pages)

20/07/1997

Delivery ext'd 3 mth 30/06/96

View PDF (1 pages)

23/09/1996

Full accounts made up to 1995-06-30

View PDF (13 pages)

03/07/1996

Return made up to 31/05/96; full list of members

View PDF (6 pages)

10/06/1996

Secretary resigned

View PDF (1 pages)

10/06/1996

Director resigned

View PDF (1 pages)

10/06/1996

New director appointed

View PDF (1 pages)

10/06/1996

New secretary appointed

View PDF (2 pages)

15/04/1996

Delivery ext'd 3 mth 30/06/95

View PDF (1 pages)

18/03/1996

New director appointed

View PDF (1 pages)

18/03/1996

Director resigned

View PDF (1 pages)

02/01/1996

Full accounts made up to 1994-06-30

View PDF (15 pages)

06/12/1995

Registered office changed on 07/12/95 from: senator house 23 mark road hemel hempstead herts HP2 7DN

View PDF (1 pages)

12/10/1995

Director resigned

View PDF (1 pages)

18/07/1995

Return made up to 30/07/95; no change of members

View PDF (8 pages)

18/07/1995

Director's particulars changed

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25/04/1995

Delivery ext'd 3 mth 30/06/94

View PDF (1 pages)

09/10/1994

Return made up to 30/07/94; no change of members

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09/10/1994

Secretary resigned;director's particulars changed

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02/08/1994

Full accounts made up to 1993-06-30

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18/04/1994

Delivery ext'd 3 mth 30/06/93

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18/04/1994

Registered office changed on 19/04/94 from: 5 grovelands boundary way hemel hempstead hertfordshire HP2 7TE

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24/08/1993

Return made up to 30/07/93; full list of members

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08/12/1992

Director resigned;new director appointed

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08/12/1992

New director appointed

View PDF (0 pages)

08/12/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/12/1992

New director appointed

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08/12/1992

Resolutions

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08/12/1992

Registered office changed on 09/12/92 from: c/o hackwood secretaries LIMITED barrington house 59-67 gresham street london EC2A 7JA

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08/12/1992

Accounting reference date notified as 30/06

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08/12/1992

New director appointed

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08/12/1992

New director appointed

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09/11/1992

Certificate of change of name

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29/07/1992

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

29/09/2009

Last change occurred

29/09/2009

Accounts

Dormant

Last made up date

29/09/2009

Next account date

29/09/2010

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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
Clarke, Paul	Director	01/10/2000 - 14/10/2001	15
Hollett, Philip	Director	29/11/1992 - 12/03/1996	14
HACKWOOD SERVICE COMPANY	Nominee Director	29/07/1992 - 29/11/1992	62
Buck, Charles Dawson	Director	29/11/1992 - 11/01/1996	30
Meier, Stuart Alexander	Director	15/05/1996 - 28/02/1997	11

Persons with Significant Control

No PSC data available.

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Description

About SENSORMATIC INTERNATIONAL LIMITED

SENSORMATIC INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 29/07/1992 with the registered office located at Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex TW16 5DB. 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 SENSORMATIC INTERNATIONAL LIMITED?

SENSORMATIC INTERNATIONAL LIMITED is currently Dissolved. It was registered on 29/07/1992 and dissolved on 08/11/2010.

Where is SENSORMATIC INTERNATIONAL LIMITED located?

SENSORMATIC INTERNATIONAL LIMITED is registered at Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex TW16 5DB.

What is the latest filing for SENSORMATIC INTERNATIONAL LIMITED?

The latest filing was on 08/11/2010: Final Gazette dissolved via voluntary strike-off.