Bloodhound Sensors Limited

Company Name	Bloodhound Sensors Limited
Company Status	Dissolved
Company Number	02919039
Category	Private Limited Company
Incorporation Date	14 April 1994(30 years ago)
Dissolution Date	8 November 2011 (12 years, 5 months ago)
Previous Name	Vorpalfire Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Dr Timothy David Gibson
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2005(11 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (closed 08 November 2011)
Role	Research Consultant
Country of Residence	United Kingdom
Correspondence Address	416 Aberford Road Stanley Wakefield West Yorkshire WF3 4AA

Director Name	Mr Vivian David Hallam
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2005(11 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (closed 08 November 2011)
Role	Senior Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Westminster Gate Burnbridge Harrogate North Yorkshire HG3 1LU

Secretary Name	Mr Vivian David Hallam
Nationality	British
Status	Closed
Appointed	07 July 2005(11 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (closed 08 November 2011)
Role	Senior Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Westminster Gate Burnbridge Harrogate North Yorkshire HG3 1LU

Director Name	Edmund Arthur Ruck-Keene
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1994(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 18 September 1997)
Role	Business Manager
Correspondence Address	90 West End Avenue Harrogate North Yorkshire HG2 9BY

Secretary Name	Malcolm Albert Smith
Nationality	British
Status	Resigned
Appointed	09 August 1994(3 months, 3 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 27 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Bracken Park Scarcroft Leeds West Yorkshire LS14 3HZ

Director Name	Dr Timothy David Gibson
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1994(6 months, 1 week after company formation)
Appointment Duration	5 years, 7 months (resigned 31 May 2000)
Role	Scientist
Country of Residence	United Kingdom
Correspondence Address	416 Aberford Road Stanley Wakefield West Yorkshire WF3 4AA

Director Name	Dr Ederyn Williams
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1994(6 months, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 14 March 2000)
Role	Managing Director
Correspondence Address	1 Ryder Gardens Leeds West Yorkshire LS8 1JS

Director Name	Mr Raymond Wolfson
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1994(6 months, 1 week after company formation)
Appointment Duration	10 years, 8 months (resigned 08 July 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	9 Sandmoor Lane Leeds West Yorkshire LS17 7EA

Director Name	Mr Brian Levett
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(3 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 July 2001)
Role	Lecturer
Country of Residence	England
Correspondence Address	83 The Village Haxby North Yorkshire YO32 2JE

Director Name	John Neal Hulbert
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1997(3 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 20 February 2003)
Role	Manager
Correspondence Address	13 Football Yeadon Leeds West Yorkshire LS19 7QF

Secretary Name	Ms Helena Mary Smith
Nationality	British
Status	Resigned
Appointed	21 July 2003(9 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Birchcliffe Hebden Bridge West Yorkshire HX7 8JA

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	14 April 1994(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 April 1994(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Metic House Ripley Drive Normanton West Yorkshire WF6 1QT
Region	Yorkshire and The Humber
Constituency	Normanton, Pontefract and Castleford
County	West Yorkshire
Parish	Normanton
Ward	Normanton
Built Up Area	Castleford
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£1,852
Cash	£309

Accounts

Latest Accounts	31 July 2009 (14 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

8 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2011	First Gazette notice for voluntary strike-off (1 page)
26 July 2011	First Gazette notice for voluntary strike-off (1 page)
13 July 2011	Application to strike the company off the register (3 pages)
13 July 2011	Application to strike the company off the register (3 pages)
19 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders Statement of capital on 2010-04-19 GBP 4,005 (5 pages)
19 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders Statement of capital on 2010-04-19 GBP 4,005 (5 pages)
24 February 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
24 February 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
1 May 2009	Return made up to 14/04/09; full list of members (4 pages)
1 May 2009	Return made up to 14/04/09; full list of members (4 pages)
16 January 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
16 January 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
15 April 2008	Return made up to 14/04/08; full list of members (6 pages)
15 April 2008	Return made up to 14/04/08; full list of members (6 pages)
10 October 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
10 October 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
7 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
7 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
9 May 2007	Return made up to 14/04/07; no change of members (7 pages)
9 May 2007	Return made up to 14/04/07; no change of members (7 pages)
5 September 2006	Return made up to 14/04/06; full list of members (11 pages)
5 September 2006	Return made up to 14/04/06; full list of members (11 pages)
7 August 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
7 August 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
25 August 2005	Registered office changed on 25/08/05 from: finance office, room 11-23 e c stoner building, university of leeds, leeds LS2 9JT (1 page)
25 August 2005	Registered office changed on 25/08/05 from: finance office, room 11-23 e c stoner building, university of leeds, leeds LS2 9JT (1 page)
4 August 2005	New secretary appointed;new director appointed (2 pages)
4 August 2005	New director appointed (2 pages)
4 August 2005	New director appointed (2 pages)
4 August 2005	New secretary appointed;new director appointed (2 pages)
27 July 2005	Director resigned (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	Secretary resigned (1 page)
27 July 2005	Secretary resigned (1 page)
21 April 2005	Return made up to 14/04/05; full list of members (4 pages)
21 April 2005	Return made up to 14/04/05; full list of members (4 pages)
2 March 2005	Full accounts made up to 31 July 2004 (12 pages)
2 March 2005	Full accounts made up to 31 July 2004 (12 pages)
25 May 2004	Full accounts made up to 31 July 2003 (12 pages)
25 May 2004	Full accounts made up to 31 July 2003 (12 pages)
27 April 2004	Return made up to 14/04/04; full list of members (7 pages)
27 April 2004	Return made up to 14/04/04; full list of members (7 pages)
1 September 2003	Return made up to 14/04/03; full list of members (7 pages)
1 September 2003	Return made up to 14/04/03; full list of members (7 pages)
10 August 2003	Registered office changed on 10/08/03 from: 103 clarendon road, leeds, west yorkshire LS2 9DF (1 page)
10 August 2003	Registered office changed on 10/08/03 from: 103 clarendon road, leeds, west yorkshire LS2 9DF (1 page)
10 August 2003	New secretary appointed (1 page)
10 August 2003	New secretary appointed (1 page)
4 June 2003	Full accounts made up to 31 July 2002 (11 pages)
4 June 2003	Full accounts made up to 31 July 2002 (11 pages)
5 April 2003	Secretary resigned (1 page)
5 April 2003	Secretary resigned (1 page)
1 March 2003	Director resigned (1 page)
1 March 2003	Director resigned (1 page)
9 July 2002	Registered office changed on 09/07/02 from: 175 woodhouse lane, leeds, LS2 3AR (1 page)
9 July 2002	Registered office changed on 09/07/02 from: 175 woodhouse lane, leeds, LS2 3AR (1 page)
24 April 2002	Return made up to 14/04/02; full list of members (8 pages)
24 April 2002	Return made up to 14/04/02; full list of members (8 pages)
15 March 2002	Full accounts made up to 31 July 2001 (11 pages)
15 March 2002	Full accounts made up to 31 July 2001 (11 pages)
30 August 2001	Director resigned (1 page)
30 August 2001	Director resigned (1 page)
20 August 2001	Director's particulars changed (1 page)
20 August 2001	Director's particulars changed (1 page)
27 April 2001	Return made up to 14/04/01; full list of members (9 pages)
27 April 2001	Return made up to 14/04/01; full list of members (9 pages)
24 April 2001	Full accounts made up to 31 July 2000 (16 pages)
24 April 2001	Full accounts made up to 31 July 2000 (16 pages)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
15 May 2000	Full accounts made up to 31 July 1999 (12 pages)
15 May 2000	Full accounts made up to 31 July 1999 (12 pages)
10 May 2000	Director's particulars changed (1 page)
10 May 2000	Director's particulars changed (1 page)
20 April 2000	Return made up to 14/04/00; full list of members (10 pages)
19 April 2000	Director resigned (1 page)
19 April 2000	Director's particulars changed (1 page)
19 April 2000	Director's particulars changed (1 page)
19 April 2000	Director resigned (1 page)
7 July 1999	Ad 13/04/99--------- Â£ si [email protected]=3004 Â£ ic 1001/4005 (2 pages)
7 July 1999	Return made up to 14/04/99; no change of members (8 pages)
7 July 1999	Ad 13/04/99--------- Â£ si [email protected]=3004 Â£ ic 1001/4005 (2 pages)
7 July 1999	Return made up to 14/04/99; no change of members (8 pages)
23 April 1999	Ad 13/04/99--------- Â£ si [email protected]=3004 Â£ ic 4005/7009 (2 pages)
23 April 1999	Ad 13/04/99--------- Â£ si [email protected]=3004 Â£ ic 4005/7009 (2 pages)
10 December 1998	Full accounts made up to 31 July 1998 (13 pages)
10 December 1998	Full accounts made up to 31 July 1998 (13 pages)
11 August 1998	Ad 31/07/98--------- Â£ si [email protected]=3004 Â£ ic 1001/4005 (2 pages)
11 August 1998	Ad 31/07/98--------- Â£ si [email protected]=3004 Â£ ic 1001/4005 (2 pages)
1 June 1998	Full accounts made up to 31 July 1997 (11 pages)
1 June 1998	Full accounts made up to 31 July 1997 (11 pages)
19 May 1998	Ad 13/04/98--------- Â£ si [email protected] (2 pages)
19 May 1998	Ad 13/04/98--------- Â£ si [email protected] (2 pages)
12 May 1998	Return made up to 14/04/98; full list of members (8 pages)
12 May 1998	Return made up to 14/04/98; full list of members (8 pages)
31 December 1997	Ad 19/12/97--------- Â£ si [email protected]=1000 Â£ ic 2/1002 (3 pages)
31 December 1997	Ad 19/12/97--------- Â£ si [email protected]=1000 Â£ ic 2/1002 (3 pages)
28 November 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 November 1997	S-div 12/11/97 (1 page)
28 November 1997	Â£ nc 1000/10000 12/11/97 (1 page)
28 November 1997	S-div 12/11/97 (1 page)
28 November 1997	Â£ nc 1000/10000 12/11/97 (1 page)
28 November 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 October 1997	New director appointed (2 pages)
20 October 1997	New director appointed (2 pages)
7 October 1997	Director resigned (2 pages)
7 October 1997	Director resigned (2 pages)
14 July 1997	New director appointed (2 pages)
14 July 1997	New director appointed (2 pages)
4 May 1997	Return made up to 14/04/97; no change of members (6 pages)
4 May 1997	Return made up to 14/04/97; no change of members (6 pages)
18 April 1997	Full accounts made up to 31 July 1996 (10 pages)
18 April 1997	Full accounts made up to 31 July 1996 (10 pages)
22 April 1996	Return made up to 14/04/96; change of members (6 pages)
22 April 1996	Return made up to 14/04/96; change of members (6 pages)
24 January 1996	Accounts made up to 31 July 1995 (3 pages)
24 January 1996	Accounts for a dormant company made up to 31 July 1995 (3 pages)
16 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
16 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
28 April 1995	Ad 14/04/95--------- Â£ si 1@1 (4 pages)
28 April 1995	Ad 14/04/95--------- Â£ si 1@1 (2 pages)
19 April 1995	Return made up to 14/04/95; full list of members (6 pages)
19 April 1995	Return made up to 14/04/95; full list of members (6 pages)

Bloodhound Sensors Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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