Sensotec Europe Limited

Company Name	Sensotec Europe Limited
Company Status	Dissolved
Company Number	02845008
Category	Private Limited Company
Incorporation Date	16 August 1993(30 years, 8 months ago)
Dissolution Date	19 March 2012 (12 years, 1 month ago)
Previous Name	Olympic Fire & Safety Distribution Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director Name	Mr Paul Edwin Lines
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	02 April 1996(2 years, 7 months after company formation)
Appointment Duration	15 years, 11 months (closed 19 March 2012)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Penrhos Llandrillo Corwen Clwyd LL21 0SU Wales

Director Name	Peter Hall
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2000(6 years, 7 months after company formation)
Appointment Duration	11 years, 11 months (closed 19 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Taylors Field South Charlton Alnwick Northumberland NE66 2NA

Director Name	Mrs Lynn Margaret Moxon
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1993(same day as company formation)
Role	Fire Alarm Distributor
Correspondence Address	15 School Street Roberttown Liversedge Yorkshire WF15 7LG

Secretary Name	Stewart John Moxon
Nationality	British
Status	Resigned
Appointed	16 August 1993(same day as company formation)
Role	Civil Servant
Correspondence Address	Coach House Kirklees Hall Clifton West Yorkshire HD6 4HD

Director Name	Peter Ball
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1996(2 years, 7 months after company formation)
Appointment Duration	11 years, 9 months (resigned 16 January 2008)
Role	Company Director
Correspondence Address	4 Devon Mead Salisbury Village Hatfield Hertfordshire AL10 9GD

Director Name	Mr Mark Drury
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1996(2 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Woodbourne Weybourne Farnham Surrey GU9 9EF

Director Name	Iain Forest McLaren Ellvers
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1996(2 years, 7 months after company formation)
Appointment Duration	11 years, 9 months (resigned 16 January 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Eskhill Forfar Angus DD8 3TR Scotland

Director Name	Stewart John Moxon
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1996(2 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 18 December 2001)
Role	Civil Servant
Correspondence Address	Coach House Kirklees Hall Clifton West Yorkshire HD6 4HD

Secretary Name	Mrs Carol Ann Driver
Nationality	English
Status	Resigned
Appointed	30 April 1996(2 years, 8 months after company formation)
Appointment Duration	13 years, 1 month (resigned 31 May 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Gill Beck Close Baildon West Yorkshire BD17 6TJ

Director Name	James Reilly
Date of Birth	August 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	02 February 1998(4 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 September 2000)
Role	Company Director
Correspondence Address	84 32 Sandlewood Court Darien Illinois 60561 America

Director Name	Mrs Carol Ann Driver
Date of Birth	November 1969 (Born 54 years ago)
Nationality	English
Status	Resigned
Appointed	01 January 2002(8 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 May 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Gill Beck Close Baildon West Yorkshire BD17 6TJ

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 August 1993(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	8 Park Place Leeds LS1 2RU
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

38.3k at £1	Sensotec Holdings PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£105,034
Cash	£206
Current Liabilities	£1,776,882

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

19 March 2012	Final Gazette dissolved following liquidation (1 page)
19 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
19 March 2012	Final Gazette dissolved following liquidation (1 page)
19 December 2011	Liquidators statement of receipts and payments to 9 December 2011 (3 pages)
19 December 2011	Liquidators' statement of receipts and payments to 9 December 2011 (3 pages)
19 December 2011	Return of final meeting in a creditors' voluntary winding up (16 pages)
19 December 2011	Liquidators' statement of receipts and payments to 9 December 2011 (3 pages)
19 December 2011	Return of final meeting in a creditors' voluntary winding up (16 pages)
19 December 2011	Liquidators statement of receipts and payments to 9 December 2011 (3 pages)
18 October 2011	Liquidators' statement of receipts and payments to 14 October 2011 (15 pages)
18 October 2011	Liquidators' statement of receipts and payments to 14 October 2011 (15 pages)
18 October 2011	Liquidators statement of receipts and payments to 14 October 2011 (15 pages)
10 December 2010	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
10 December 2010	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
22 October 2010	Registered office address changed from Unit 7 Industrial Estate Bala Gwynedd LL23 7NL on 22 October 2010 (2 pages)
22 October 2010	Registered office address changed from Unit 7 Industrial Estate Bala Gwynedd LL23 7NL on 22 October 2010 (2 pages)
21 October 2010	Statement of affairs with form 4.19 (9 pages)
21 October 2010	Appointment of a voluntary liquidator (1 page)
21 October 2010	Statement of affairs with form 4.19 (9 pages)
21 October 2010	Appointment of a voluntary liquidator (1 page)
21 October 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 October 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-10-15 (1 page)
23 September 2010	Previous accounting period extended from 31 December 2009 to 30 June 2010 (1 page)
23 September 2010	Previous accounting period extended from 31 December 2009 to 30 June 2010 (1 page)
23 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders Statement of capital on 2010-09-23 GBP 38,344 (4 pages)
23 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders Statement of capital on 2010-09-23 GBP 38,344 (4 pages)
16 February 2010	Particulars of a mortgage or charge / charge no: 6 (6 pages)
16 February 2010	Particulars of a mortgage or charge / charge no: 6 (6 pages)
2 December 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
2 December 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
9 September 2009	Return made up to 16/08/09; full list of members (3 pages)
9 September 2009	Return made up to 16/08/09; full list of members (3 pages)
1 July 2009	Appointment Terminated Secretary carol driver (1 page)
1 July 2009	Appointment terminated secretary carol driver (1 page)
10 June 2009	Appointment terminated director carol driver (1 page)
10 June 2009	Appointment Terminated Director carol driver (1 page)
17 October 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
17 October 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
10 September 2008	Return made up to 16/08/08; full list of members (4 pages)
10 September 2008	Return made up to 16/08/08; full list of members (4 pages)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
18 September 2007	Return made up to 16/08/07; no change of members (8 pages)
18 September 2007	Return made up to 16/08/07; no change of members (8 pages)
2 August 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
2 August 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
27 September 2006	Return made up to 16/08/06; full list of members (8 pages)
27 September 2006	Return made up to 16/08/06; full list of members (8 pages)
11 August 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
11 August 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
11 October 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
11 October 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
16 September 2005	Return made up to 16/08/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 September 2005	Return made up to 16/08/05; full list of members (8 pages)
6 September 2005	Director's particulars changed (1 page)
6 September 2005	Director's particulars changed (1 page)
31 August 2004	Return made up to 16/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 August 2004	Return made up to 16/08/04; full list of members (8 pages)
20 July 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
20 July 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
9 September 2003	Return made up to 16/08/03; change of members (8 pages)
9 September 2003	Return made up to 16/08/03; change of members (8 pages)
28 July 2003	Accounts for a medium company made up to 31 December 2002 (18 pages)
28 July 2003	Accounts for a medium company made up to 31 December 2002 (18 pages)
7 January 2003	Amended accounts made up to 31 December 2001 (17 pages)
7 January 2003	Amended accounts made up to 31 December 2001 (17 pages)
4 November 2002	Accounts for a medium company made up to 31 December 2001 (16 pages)
4 November 2002	Accounts for a medium company made up to 31 December 2001 (16 pages)
26 September 2002	Return made up to 16/08/02; full list of members (9 pages)
26 September 2002	Return made up to 16/08/02; full list of members (9 pages)
25 September 2002	New director appointed (2 pages)
25 September 2002	New director appointed (2 pages)
11 July 2002	Â£ ic 50000/38344 05/06/02 Â£ sr 11656@1=11656 (2 pages)
11 July 2002	Â£ ic 50000/38344 05/06/02 Â£ sr 11656@1=11656 (2 pages)
20 June 2002	Director resigned (1 page)
20 June 2002	Director resigned (1 page)
17 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
17 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
2 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
21 August 2001	Return made up to 16/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 August 2001	Return made up to 16/08/01; full list of members (8 pages)
11 October 2000	Director resigned (1 page)
11 October 2000	Director resigned (1 page)
15 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
15 September 2000	Return made up to 16/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
15 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
15 September 2000	Return made up to 16/08/00; full list of members (9 pages)
11 August 2000	Particulars of mortgage/charge (3 pages)
11 August 2000	Particulars of mortgage/charge (3 pages)
30 June 2000	Return made up to 16/08/99; full list of members; amend (8 pages)
30 June 2000	Return made up to 16/08/99; full list of members; amend (8 pages)
27 April 2000	New director appointed (2 pages)
27 April 2000	New director appointed (2 pages)
21 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
23 September 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
23 September 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
27 August 1999	Return made up to 16/08/99; no change of members (4 pages)
27 August 1999	Return made up to 16/08/99; no change of members (4 pages)
2 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
2 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
4 January 1999	Registered office changed on 04/01/99 from: 6 lumb lane roberttown liversedge west yorkshire WF15 7QH (1 page)
4 January 1999	Registered office changed on 04/01/99 from: 6 lumb lane roberttown liversedge west yorkshire WF15 7QH (1 page)
10 September 1998	Return made up to 16/08/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
10 September 1998	Return made up to 16/08/98; no change of members (6 pages)
9 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
9 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
14 April 1998	Particulars of mortgage/charge (3 pages)
14 April 1998	Particulars of mortgage/charge (3 pages)
24 February 1998	New director appointed (2 pages)
24 February 1998	Resolutions WRES13 ‐ Written resolution (1 page)
24 February 1998	New director appointed (2 pages)
24 February 1998	Resolutions WRES13 ‐ Written resolution (1 page)
30 December 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
30 December 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
1 September 1997	Return made up to 16/08/97; full list of members (11 pages)
1 September 1997	Return made up to 16/08/97; full list of members (11 pages)
13 August 1997	Director resigned (1 page)
13 August 1997	Director resigned (1 page)
16 October 1996	Ad 30/09/96--------- Â£ si 10000@1=10000 Â£ ic 60000/70000 (2 pages)
16 October 1996	Ad 30/09/96--------- Â£ si 10000@1=10000 Â£ ic 60000/70000 (2 pages)
9 October 1996	Ad 27/09/96--------- Â£ si 10000@1=10000 Â£ ic 50000/60000 (2 pages)
9 October 1996	Ad 27/09/96--------- Â£ si 10000@1=10000 Â£ ic 50000/60000 (2 pages)
4 September 1996	Particulars of mortgage/charge (3 pages)
4 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 September 1996	Particulars of mortgage/charge (3 pages)
4 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 August 1996	Return made up to 16/08/96; full list of members 363(288) ‐ Director resigned (8 pages)
22 August 1996	Return made up to 16/08/96; full list of members (8 pages)
23 July 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
23 July 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
30 June 1996	Registered office changed on 30/06/96 from: 15 school street roberttown liversedge yorkshire WF15 7LG (1 page)
30 June 1996	Registered office changed on 30/06/96 from: 15 school street roberttown liversedge yorkshire WF15 7LG (1 page)
23 May 1996	New secretary appointed (1 page)
23 May 1996	Secretary resigned (2 pages)
22 April 1996	New director appointed (2 pages)
22 April 1996	New director appointed (2 pages)
22 April 1996	New director appointed (2 pages)
22 April 1996	New director appointed (2 pages)
22 April 1996	New director appointed (2 pages)
1 March 1996	Ad 01/02/96--------- Â£ si 10000@1=10000 Â£ ic 50000/60000 (2 pages)
1 March 1996	Ad 01/02/96--------- Â£ si 10000@1=10000 Â£ ic 30000/40000 (2 pages)
1 March 1996	Ad 01/02/96--------- Â£ si 10000@1=10000 Â£ ic 40000/50000 (2 pages)
1 March 1996	Ad 01/02/96--------- Â£ si 10000@1=10000 Â£ ic 40000/50000 (2 pages)
1 March 1996	Ad 01/02/96--------- Â£ si 10000@1=10000 Â£ ic 60000/70000 (2 pages)
1 March 1996	Ad 01/02/96--------- Â£ si 10000@1=10000 Â£ ic 30000/40000 (2 pages)
1 March 1996	Ad 01/02/96--------- Â£ si 10000@1=10000 Â£ ic 60000/70000 (2 pages)
1 March 1996	Ad 01/02/96--------- Â£ si 10000@1=10000 Â£ ic 50000/60000 (2 pages)
14 February 1996	Company name changed olympic fire & safety distributi on LIMITED\certificate issued on 15/02/96 (2 pages)
14 February 1996	Company name changed olympic fire & safety distributi on LIMITED\certificate issued on 15/02/96 (2 pages)
19 September 1995	Return made up to 16/08/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 September 1995	Return made up to 16/08/95; full list of members (6 pages)
1 May 1995	Particulars of mortgage/charge (3 pages)
1 May 1995	Particulars of mortgage/charge (4 pages)
19 April 1995	Â£ nc 50000/200000 10/03/95 (1 page)
19 April 1995	Ad 10/03/95--------- Â£ si 29998@1=29998 Â£ ic 2/30000 (2 pages)
19 April 1995	Â£ nc 50000/200000 10/03/95 (1 page)
19 April 1995	Ad 10/03/95--------- Â£ si 29998@1=29998 Â£ ic 2/30000 (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
22 August 1993	Secretary resigned (1 page)
22 August 1993	Secretary resigned (1 page)
16 August 1993	Incorporation (11 pages)

Sensotec Europe Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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