YORK SENSORS LIMITED

Key Data

Status

Dissolved

Company No.

01805862

Incorporation date

03/04/1984

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 06/07/1986)

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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08/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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26/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

05/02/2010

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

View PDF (2 pages)

21/01/2010

Declaration of solvency

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21/01/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

19/01/2010

Resolutions

View PDF (1 pages)

21/12/2009

Termination of appointment of Rebecca Martin as a director

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21/12/2009

Termination of appointment of Alan Goldby as a director

View PDF (1 pages)

07/12/2009

Annual return made up to 2009-12-04 with full list of shareholders

View PDF (6 pages)

27/09/2009

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

View PDF (1 pages)

18/05/2009

Director appointed pauline droy

View PDF (3 pages)

13/05/2009

Appointment Terminated Director and Secretary neil ray

View PDF (1 pages)

11/05/2009

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

View PDF (1 pages)

18/12/2008

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

View PDF (7 pages)

23/10/2008

Director appointed simon smoker

View PDF (1 pages)

23/10/2008

Director appointed rebecca helen martin

View PDF (2 pages)

01/10/2008

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

View PDF (1 pages)

14/02/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

19/12/2007

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

View PDF (6 pages)

30/01/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

10/01/2007

Return made up to 04/12/06; full list of members

View PDF (6 pages)

01/10/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

22/12/2005

Return made up to 04/12/05; full list of members

View PDF (6 pages)

30/01/2005

Accounts made up to 2004-12-31

View PDF (5 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)

22/12/2004

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

View PDF (6 pages)

31/10/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

14/06/2004

New secretary appointed

View PDF (2 pages)

14/06/2004

Resolutions

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14/06/2004

Resolutions

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14/06/2004

Resolutions

View PDF (20 pages)

15/12/2003

Return made up to 04/12/03; full list of members

View PDF (5 pages)

02/11/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

16/03/2003

Auditor's resignation

View PDF (3 pages)

27/01/2003

Full accounts made up to 2001-12-31

View PDF (14 pages)

07/01/2003

Return made up to 04/12/02; full list of members

View PDF (5 pages)

09/10/2002

Delivery ext'd 3 mth 31/12/01

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15/08/2002

Resolutions

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15/08/2002

Resolutions

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15/08/2002

Resolutions

View PDF (1 pages)

29/07/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/03/2002

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

View PDF (1 pages)

19/12/2001

Auditor's resignation

View PDF (1 pages)

18/12/2001

Director resigned

View PDF (1 pages)

18/12/2001

Director resigned

View PDF (1 pages)

18/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

18/12/2001

New director appointed

View PDF (4 pages)

18/12/2001

New secretary appointed;new director appointed

View PDF (4 pages)

12/12/2001

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

View PDF (1 pages)

10/12/2001

Auditor's resignation

View PDF (1 pages)

04/12/2001

Return made up to 04/12/01; full list of members

View PDF (7 pages)

25/11/2001

Full accounts made up to 2001-03-31

View PDF (15 pages)

16/02/2001

Particulars of mortgage/charge

View PDF (5 pages)

18/12/2000

Return made up to 04/12/00; full list of members

View PDF (7 pages)

15/10/2000

Accounting reference date extended from 31/12/00 to 31/03/01

View PDF (1 pages)

15/10/2000

Director resigned

View PDF (1 pages)

15/10/2000

Director resigned

View PDF (1 pages)

15/10/2000

Director resigned

View PDF (1 pages)

15/10/2000

Secretary resigned

View PDF (1 pages)

15/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

15/10/2000

New director appointed

View PDF (2 pages)

15/10/2000

New director appointed

View PDF (2 pages)

20/03/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

09/02/2000

New director appointed

View PDF (2 pages)

13/12/1999

Return made up to 04/12/99; full list of members

View PDF (6 pages)

06/12/1999

Full accounts made up to 1999-03-31

View PDF (15 pages)

02/09/1999

New director appointed

View PDF (2 pages)

02/09/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

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30/08/1999

Director resigned

View PDF (1 pages)

01/08/1999

New director appointed

View PDF (2 pages)

16/02/1999

Full accounts made up to 1998-06-30

View PDF (15 pages)

13/01/1999

Accounting reference date shortened from 30/06/99 to 31/03/99

View PDF (1 pages)

22/12/1998

Return made up to 04/12/98; full list of members

View PDF (6 pages)

11/06/1998

Auditor's resignation

View PDF (1 pages)

01/04/1998

Full accounts made up to 1997-09-30

View PDF (14 pages)

01/04/1998

Full accounts made up to 1996-09-30

View PDF (14 pages)

22/01/1998

Return made up to 04/12/97; no change of members

View PDF (4 pages)

08/01/1998

Registered office changed on 09/01/98 from: york house, premier way abbey park romsey hampshire SO51 9AQ

View PDF (1 pages)

08/01/1998

Secretary resigned;director resigned

View PDF (1 pages)

08/01/1998

Director resigned

View PDF (1 pages)

08/01/1998

Director resigned

View PDF (1 pages)

08/01/1998

Director resigned

View PDF (1 pages)

08/01/1998

Accounting reference date shortened from 30/09/98 to 30/06/98

View PDF (1 pages)

08/01/1998

New director appointed

View PDF (2 pages)

08/01/1998

New secretary appointed

View PDF (2 pages)

30/07/1997

Delivery ext'd 3 mth 30/09/96

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17/03/1997

Return made up to 04/12/96; no change of members

View PDF (9 pages)

17/03/1997

Director resigned

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02/02/1997

Registered office changed on 03/02/97 from: york house school lane chandler's ford hampshire SO5 3DG

View PDF (1 pages)

02/02/1997

Director resigned

View PDF (1 pages)

02/02/1997

New director appointed

View PDF (2 pages)

31/10/1996

Full accounts made up to 1995-09-30

View PDF (13 pages)

03/08/1996

Delivery ext'd 3 mth 30/09/95

View PDF (2 pages)

18/07/1996

New director appointed

View PDF (2 pages)

18/07/1996

New director appointed

View PDF (2 pages)

28/05/1996

Full accounts made up to 1994-09-30

View PDF (14 pages)

30/01/1996

Return made up to 04/12/95; full list of members

View PDF (10 pages)

11/06/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

03/01/1995

Return made up to 04/12/94; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (33 pages)

21/03/1994

Full accounts made up to 1993-09-30

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10/01/1994

Return made up to 04/12/93; no change of members

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13/07/1993

Full accounts made up to 1992-09-30

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05/04/1993

Full accounts made up to 1991-09-30

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15/02/1993

Return made up to 04/12/92; full list of members

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15/02/1993

New director appointed

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04/10/1992

New secretary appointed

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28/09/1992

Secretary resigned

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07/07/1992

Particulars of mortgage/charge

View PDF (3 pages)

29/03/1992

Full accounts made up to 1990-09-30

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27/02/1992

Director resigned

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22/12/1991

Return made up to 04/12/91; no change of members

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29/08/1991

New director appointed

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29/08/1991

New director appointed

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30/07/1991

Return made up to 28/06/91; no change of members

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06/06/1991

Director resigned

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06/02/1991

Certificate of change of name

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18/12/1990

Return made up to 28/06/90; full list of members

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04/04/1990

Full accounts made up to 1989-09-30

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16/01/1990

Return made up to 04/12/89; full list of members

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16/10/1989

Full accounts made up to 1988-09-30

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01/12/1988

Return made up to 07/09/88; full list of members

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08/09/1988

Full accounts made up to 1987-09-30

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07/01/1988

Return made up to 04/12/87; full list of members

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05/10/1987

Full accounts made up to 1986-09-30

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08/01/1987

Return made up to 05/12/86; full list of members

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06/07/1986

Accounting reference date extended from 30/06 to 30/09

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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
Ray, Neil	Director	03/12/2001 - 01/05/2009	53
Goldby, Alan John	Director	03/12/2001 - 30/11/2009	51
Hartog, Arthur, Dr	Director	01/07/1996 - 18/12/1997	2
Brambley, Roger John, Doctor	Secretary	02/06/1995 - 18/12/1997	-
Coates, David John	Secretary	18/12/1997 - 02/10/2000	3

Persons with Significant Control

No PSC data available.

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Description

About YORK SENSORS LIMITED

YORK SENSORS LIMITED is an(a) Dissolved company incorporated on 03/04/1984 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 YORK SENSORS LIMITED?

YORK SENSORS LIMITED is currently Dissolved. It was registered on 03/04/1984 and dissolved on 22/03/2011.

Where is YORK SENSORS LIMITED located?

YORK SENSORS LIMITED is registered at Bishop Fleming, 16 Queen Square, Bristol BS1 4NT.

What is the latest filing for YORK SENSORS LIMITED?

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