| Company Name | Sensored Security Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02953910 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 1994(29 years, 9 months ago) |
| Dissolution Date | 7 June 2005 (18 years, 11 months ago) |
| Previous Name | Censored Security Systems Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Jonathan Ventress |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2000(5 years, 11 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 07 June 2005) |
| Role | Software Developer |
| Correspondence Address | Flat 5 Tower Flats Routh Walk Whitby North Yorkshire YO21 3AN |
| Secretary Name | John Michael Ventress |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2000(5 years, 11 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 07 June 2005) |
| Role | Retired |
| Correspondence Address | Ivy Hatch 1 Prospect Field, High Hawsker Whitby North Yorkshire YO22 4LG |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | John Michael Ventress |
|---|---|
| Date of Birth | March 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1994(same day as company formation) |
| Role | Retired |
| Correspondence Address | Ivy Hatch 1 Prospect Field, High Hawsker Whitby North Yorkshire YO22 4LG |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Jonathan Ventress |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Highfield High Hawsker Whitby North Yorkshire YO22 4LF |
| Secretary Name | Andrew Moon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1998(3 years, 6 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 25 March 1998) |
| Role | Company Director |
| Correspondence Address | 59 Southway Horsforth Leeds West Yorkshire LS18 5RN |
| Secretary Name | Jonathan Ventress |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1998(3 years, 8 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 11 July 2000) |
| Role | Company Director |
| Correspondence Address | Flat 2 3 Grape Lane Whitby North Yorkshire YO22 4BA |
Location
| Registered Address | 28,Bagdale Whitby North Yorkshire YO21 1QL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Scarborough and Whitby |
| County | North Yorkshire |
| Parish | Whitby |
| Ward | Whitby West Cliff |
| Built Up Area | Whitby |
Financials
| Year | 2014 |
|---|---|
| Turnover | £18,697 |
| Gross Profit | £8,748 |
| Net Worth | -£30,072 |
| Current Liabilities | £44,308 |
Accounts
| Latest Accounts | 31 August 1999 (24 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 7 June 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 February 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2000 | Return made up to 29/07/00; full list of members (6 pages) |
| 19 July 2000 | New director appointed (2 pages) |
| 19 July 2000 | Secretary resigned (1 page) |
| 19 July 2000 | New secretary appointed (2 pages) |
| 19 July 2000 | Director resigned (1 page) |
| 25 April 2000 | Accounts made up to 31 August 1998 (10 pages) |
| 25 April 2000 | Accounts made up to 31 August 1999 (10 pages) |
| 9 August 1999 | Return made up to 29/07/99; no change of members
|
| 24 August 1998 | New secretary appointed (2 pages) |
| 24 August 1998 | Return made up to 29/07/98; full list of members
|
| 24 August 1998 | Secretary resigned (1 page) |
| 8 May 1998 | Accounts for a small company made up to 31 August 1997 (9 pages) |
| 3 March 1998 | Secretary resigned (1 page) |
| 3 March 1998 | Ad 12/02/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 March 1998 | New secretary appointed (2 pages) |
| 29 September 1997 | Return made up to 29/07/97; no change of members (4 pages) |
| 9 December 1996 | Accounts made up to 31 August 1996 (11 pages) |
| 1 August 1996 | Return made up to 29/07/96; no change of members (4 pages) |
| 23 July 1996 | Accounts made up to 31 August 1995 (11 pages) |
| 26 June 1996 | Particulars of mortgage/charge (3 pages) |
| 24 May 1996 | Company name changed censored security systems limite d\certificate issued on 28/05/96 (2 pages) |
| 21 July 1995 | Return made up to 29/07/95; full list of members (6 pages) |