Sensor Electronics Limited

Company Name	Sensor Electronics Limited
Company Status	Dissolved
Company Number	02446825
Category	Private Limited Company
Incorporation Date	27 November 1989(34 years, 5 months ago)
Dissolution Date	10 February 2009 (15 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3210	Manufacture of electronic components
SIC 26110	Manufacture of electronic components

Directors

Director Name	Mr Trevor Pybus
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	27 November 1991(2 years after company formation)
Appointment Duration	17 years, 2 months (closed 10 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor House 2 Spring Road Market Weighton York North Yorkshire YO43 3JH

Secretary Name	Christine Pybus
Nationality	British
Status	Closed
Appointed	25 August 1995(5 years, 9 months after company formation)
Appointment Duration	13 years, 5 months (closed 10 February 2009)
Role	Accounts Person
Correspondence Address	Manor House 2 Spring Road Market Weighton Yorkshire YO43 3JH

Director Name	Robert Michael Picking
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(2 years after company formation)
Appointment Duration	3 years, 9 months (resigned 25 August 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Grasmere Stukeley Meadows Huntingdon Cambridgeshire PE29 6UR

Secretary Name	Mr Trevor Pybus
Nationality	British
Status	Resigned
Appointed	27 November 1991(2 years after company formation)
Appointment Duration	3 years, 9 months (resigned 25 August 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor House 2 Spring Road Market Weighton York North Yorkshire YO43 3JH

Director Name	Mark Rozenbroek
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2001(11 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	199 Westella Road Westella Hull HU10 7SD

Location

Registered Address	Manor House 2 Spring Road Market Weighton York YO43 3JH
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Market Weighton
Ward	Wolds Weighton
Built Up Area	Market Weighton

Financials

Year	2014
Net Worth	£838,428
Cash	£573,534
Current Liabilities	£10,292

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

10 February 2009	Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2008	Registered office changed on 17/12/2008 from sensor enterprise park beverley yorkshire HU17 orh (1 page)
28 October 2008	First Gazette notice for voluntary strike-off (1 page)
18 July 2008	Application for striking-off (1 page)
9 April 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
28 January 2008	Return made up to 27/11/07; full list of members (2 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
8 December 2006	Return made up to 27/11/05; full list of members; amend (9 pages)
17 October 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
24 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
17 January 2006	Return made up to 27/11/05; full list of members (6 pages)
22 April 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
18 January 2005	Return made up to 27/11/04; no change of members 363(288) ‐ Director's particulars changed (6 pages)
4 March 2004	Return made up to 27/11/03; full list of members (8 pages)
20 February 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
25 July 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
28 May 2003	Ad 21/03/03--------- Â£ si 825000@1=825000 Â£ ic 221/825221 (2 pages)
18 May 2003	Nc inc already adjusted 21/03/03 (1 page)
18 May 2003	Director resigned (1 page)
18 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 January 2003	Return made up to 27/11/02; full list of members (7 pages)
13 March 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
18 December 2001	Return made up to 27/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
14 May 2001	Return made up to 27/11/99; change of members; amend (8 pages)
23 April 2001	New director appointed (2 pages)
13 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 April 2001	Nc inc already adjusted 26/03/01 (1 page)
13 April 2001	Â£ ic 150100/100 26/03/01 Â£ sr 150000@1=150000 (1 page)
13 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
13 April 2001	S-div 26/03/01 (1 page)
13 April 2001	Ad 26/03/01-26/03/01 Â£ si [email protected]=3846 Â£ ic 100/3946 (2 pages)
13 April 2001	S-div 26/03/01 (1 page)
3 January 2001	Return made up to 27/11/00; full list of members (6 pages)
17 April 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
10 January 2000	Return made up to 27/11/99; full list of members 363(287) ‐ Registered office changed on 10/01/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 December 1998	Accounts for a small company made up to 30 September 1998 (7 pages)
2 December 1998	Return made up to 27/11/98; change of members (6 pages)
13 May 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
21 January 1998	Return made up to 27/11/97; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
2 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 April 1997	Accounting reference date extended from 31/03/97 to 30/09/97 (1 page)
29 November 1996	Return made up to 27/11/96; full list of members (6 pages)
16 August 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
22 November 1995	Return made up to 27/11/95; change of members (6 pages)
24 October 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
9 October 1995	Secretary resigned (2 pages)
9 October 1995	New secretary appointed (2 pages)
9 October 1995	Director resigned (2 pages)
24 October 1994	Ad 19/09/94--------- Â£ si 150000@1=150000 Â£ ic 100/150100 (2 pages)
24 October 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
24 October 1994	Â£ nc 100/150100 19/09/94 (1 page)
15 December 1989	Company name changed sentor electronics LIMITED\certificate issued on 18/12/89 (2 pages)
27 November 1989	Incorporation (14 pages)

Sensor Electronics Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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