SENTINEL PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

03042442

Incorporation date

04/04/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/1995)

05/11/2012

Final Gazette dissolved via voluntary strike-off

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01/08/2012

Termination of appointment of Eric Hollinrake as a secretary on 2012-07-17

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31/07/2012

Appointment of Gregory Davidson-Shrine as a secretary on 2012-07-17

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23/07/2012

First Gazette notice for voluntary strike-off

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09/07/2012

Application to strike the company off the register

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21/05/2012

Accounts for a dormant company made up to 2011-11-30

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10/05/2012

Appointment of Gregory Davidson-Shrine as a director on 2012-05-08

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07/05/2012

Termination of appointment of Andrew John Robson as a director on 2012-05-08

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20/02/2012

Annual return made up to 2012-01-25 with full list of shareholders

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09/02/2012

Appointment of Andrew John Robson as a director on 2012-02-09

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08/02/2012

Termination of appointment of Alexander Douglas Muir as a director on 2012-02-09

View PDF (1 pages)

08/02/2012

Termination of appointment of John Russell Mcqueen Govan as a director on 2012-02-09

View PDF (1 pages)

19/12/2011

Director's details changed for John Russell Mcqueen Govan on 2011-12-09

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29/03/2011

Current accounting period extended from 2011-09-30 to 2011-11-30

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21/03/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (6 pages)

27/02/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (17 pages)

22/06/2010

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

View PDF (6 pages)

13/04/2010

Memorandum and Articles of Association

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30/03/2010

Certificate of change of name

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30/03/2010

Change of name notice

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04/03/2010

Appointment of Iain Peter Mcintosh as a director

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25/02/2010

Termination of appointment of Michael Greig as a director

View PDF (1 pages)

21/02/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (14 pages)

28/07/2009

Accounts made up to 2008-09-30

View PDF (6 pages)

26/07/2009

Director appointed alexander douglas muir

View PDF (2 pages)

15/02/2009

Return made up to 25/01/09; full list of members

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23/07/2008

Accounts made up to 2007-09-30

View PDF (6 pages)

18/02/2008

Return made up to 25/01/08; full list of members

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06/03/2007

Accounts made up to 2006-09-30

View PDF (6 pages)

13/02/2007

Return made up to 25/01/07; full list of members

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23/11/2006

Director's particulars changed

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13/02/2006

Return made up to 25/01/06; full list of members

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07/02/2006

Accounts made up to 2005-09-30

View PDF (6 pages)

22/02/2005

Return made up to 25/01/05; full list of members

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06/02/2005

Accounts made up to 2004-09-30

View PDF (5 pages)

08/02/2004

Return made up to 25/01/04; full list of members

View PDF (7 pages)

03/02/2004

Accounts made up to 2003-09-30

View PDF (5 pages)

21/09/2003

Director resigned

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11/09/2003

Director resigned

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11/09/2003

New director appointed

View PDF (2 pages)

19/02/2003

Return made up to 25/01/03; full list of members

View PDF (7 pages)

16/02/2003

Accounts made up to 2002-09-30

View PDF (5 pages)

05/08/2002

Miscellaneous

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19/05/2002

New secretary appointed

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19/05/2002

Secretary resigned

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28/02/2002

Total exemption full accounts made up to 2001-09-30

View PDF (5 pages)

20/02/2002

Return made up to 25/01/02; full list of members

View PDF (7 pages)

08/07/2001

Total exemption full accounts made up to 2000-09-30

View PDF (6 pages)

18/02/2001

Return made up to 25/01/01; full list of members

View PDF (7 pages)

18/02/2001

Director's particulars changed

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26/07/2000

Secretary's particulars changed

View PDF (1 pages)

26/07/2000

Director's particulars changed

View PDF (1 pages)

17/02/2000

Return made up to 25/01/00; full list of members

View PDF (7 pages)

17/02/2000

Director's particulars changed

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10/02/2000

Accounts made up to 1999-09-30

View PDF (4 pages)

03/10/1999

New secretary appointed

View PDF (2 pages)

03/10/1999

Secretary resigned

View PDF (1 pages)

15/03/1999

Return made up to 25/01/99; no change of members

View PDF (6 pages)

11/03/1999

Accounts made up to 1998-09-30

View PDF (5 pages)

10/02/1999

Resolutions

View PDF (1 pages)

27/04/1998

Full accounts made up to 1997-09-30

View PDF (15 pages)

13/04/1998

Director resigned

View PDF (1 pages)

13/04/1998

Director resigned

View PDF (1 pages)

08/02/1998

Return made up to 25/01/98; full list of members

View PDF (7 pages)

05/02/1998

Secretary's particulars changed

View PDF (1 pages)

21/10/1997

Director's particulars changed

View PDF (1 pages)

03/09/1997

Director's particulars changed

View PDF (1 pages)

11/02/1997

Secretary's particulars changed

View PDF (1 pages)

09/02/1997

Return made up to 25/01/97; full list of members

View PDF (10 pages)

23/01/1997

Full accounts made up to 1996-09-30

View PDF (15 pages)

07/08/1996

Director's particulars changed

View PDF (1 pages)

16/04/1996

Full accounts made up to 1995-09-30

View PDF (15 pages)

13/04/1996

Return made up to 04/04/96; full list of members

View PDF (11 pages)

05/03/1996

Director resigned

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09/10/1995

Accounting reference date shortened from 05/10 to 30/09

View PDF (1 pages)

11/09/1995

Director's particulars changed

View PDF (2 pages)

11/09/1995

Director's particulars changed

View PDF (2 pages)

06/09/1995

Accounting reference date shortened from 30/09 to 05/10

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11/05/1995

Ad 05/05/95--------- £ si 600000@1=600000 £ ic 725000/1325000

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11/05/1995

Ad 05/05/95--------- £ si 724998@1=724998 £ ic 2/725000

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11/05/1995

Resolutions

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11/05/1995

Resolutions

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11/05/1995

Resolutions

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11/05/1995

£ nc 100/1500000 05/05/95

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10/05/1995

New director appointed

View PDF (2 pages)

10/05/1995

New director appointed

View PDF (2 pages)

10/05/1995

New director appointed

View PDF (2 pages)

10/05/1995

New director appointed

View PDF (2 pages)

10/05/1995

New director appointed

View PDF (2 pages)

24/04/1995

Accounting reference date notified as 30/09

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18/04/1995

Registered office changed on 19/04/95 from: 84 temple chambers temple avenue london EC4Y 0HP

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18/04/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

18/04/1995

Director resigned;new director appointed

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12/04/1995

Certificate of change of name

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04/04/1995

Incorporation

View PDF (14 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

29/11/2011

Last change occurred

29/11/2011

Accounts

Dormant

Last made up date

29/11/2011

Next account date

29/11/2012

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	04/04/1995 - 04/04/1995	16011
London Law Services Limited	Nominee Director	04/04/1995 - 04/04/1995	15403
Tossell, Christopher John	Director	04/05/1995 - 28/08/2003	22
Robson, Andrew John	Director	08/02/2012 - 07/05/2012	42
Hemming, Vivienne Ruth	Secretary	04/04/1995 - 29/09/1999	12

Persons with Significant Control

No PSC data available.

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Description

About SENTINEL PRODUCTS LIMITED

SENTINEL PRODUCTS LIMITED is an(a) Dissolved company incorporated on 04/04/1995 with the registered office located at New Mill House, 183 Milton Park, Abingdon, Oxfordshire OX14 4SE. 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 SENTINEL PRODUCTS LIMITED?

SENTINEL PRODUCTS LIMITED is currently Dissolved. It was registered on 04/04/1995 and dissolved on 05/11/2012.

Where is SENTINEL PRODUCTS LIMITED located?

SENTINEL PRODUCTS LIMITED is registered at New Mill House, 183 Milton Park, Abingdon, Oxfordshire OX14 4SE.

What does SENTINEL PRODUCTS LIMITED do?

SENTINEL PRODUCTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SENTINEL PRODUCTS LIMITED?

The latest filing was on 05/11/2012: Final Gazette dissolved via voluntary strike-off.