Company NameSense Internet Trustees Limited
Company StatusDissolved
Company Number03942009
CategoryPrivate Limited Company
Incorporation Date7 March 2000(24 years, 1 month ago)
Dissolution Date28 September 2010 (13 years, 7 months ago)
Previous NamePinco 1370 Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Aidan Roger Cook
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed07 March 2000(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressDevonshire House
38 York Place
Leeds
LS1 2ED
Secretary NameMr Aidan Roger Cook
NationalityBritish
StatusClosed
Appointed07 March 2000(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressDevonshire House
38 York Place
Leeds
LS1 2ED
Director NameMr Simon Anthony Brooksbank
Date of BirthMay 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Bedford Court
Oakwood Lane
Leeds
West Yorkshire
LS8 2PL
Director NameMr Robert George Howes
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2001(11 months after company formation)
Appointment Duration9 years, 3 months (resigned 01 May 2010)
RoleMusician
Country of ResidenceUnited Kingdom
Correspondence AddressDevonshire House
38 York Place
Leeds
LS1 2ED
Director NameDaniel James
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2001(11 months after company formation)
Appointment Duration9 years, 3 months (resigned 01 May 2010)
RoleConsultant
Country of ResidenceUnited States
Correspondence AddressDevonshire House
38 York Place
Leeds
LS1 2ED
Director NamePinsent Masons Director Limited (Corporation)
StatusResigned
Appointed07 March 2000(same day as company formation)
Correspondence Address1 Park Row
Leeds
West Yorkshire
LS1 5AB
Secretary NamePinsent Masons Secretarial Limited (Corporation)
StatusResigned
Appointed07 March 2000(same day as company formation)
Correspondence Address1 Park Row
Leeds
West Yorkshire
LS1 5AB

Location

Registered AddressDevonshire House
38 York Place
Leeds
LS1 2ED
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 March 2009 (15 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

28 September 2010Final Gazette dissolved via voluntary strike-off (1 page)
28 September 2010Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2010First Gazette notice for voluntary strike-off (1 page)
15 June 2010First Gazette notice for voluntary strike-off (1 page)
8 June 2010Application to strike the company off the register (3 pages)
8 June 2010Application to strike the company off the register (3 pages)
27 May 2010Director's details changed for Mr Aidan Roger Cook on 17 May 2010 (2 pages)
27 May 2010Director's details changed for Mr Robert George Howes on 17 May 2010 (2 pages)
27 May 2010Director's details changed for Mr Robert George Howes on 17 May 2010 (2 pages)
27 May 2010Director's details changed for Mr Aidan Roger Cook on 17 May 2010 (2 pages)
26 May 2010Termination of appointment of Robert Howes as a director (1 page)
26 May 2010Termination of appointment of Daniel James as a director (1 page)
26 May 2010Termination of appointment of Robert Howes as a director (1 page)
26 May 2010Termination of appointment of Daniel James as a director (1 page)
26 May 2010Director's details changed for Mr Aidan Roger Cook on 26 May 2010 (2 pages)
26 May 2010Director's details changed for Mr Aidan Roger Cook on 26 May 2010 (2 pages)
24 May 2010Director's details changed for Mr Robert George Howes on 24 May 2010 (2 pages)
24 May 2010Director's details changed for Mr Robert George Howes on 24 May 2010 (2 pages)
28 April 2010Annual return made up to 31 March 2010 with a full list of shareholders
Statement of capital on 2010-04-28
  • GBP 1
(5 pages)
28 April 2010Director's details changed for Daniel James on 31 March 2010 (2 pages)
28 April 2010Annual return made up to 31 March 2010 with a full list of shareholders
Statement of capital on 2010-04-28
  • GBP 1
(5 pages)
28 April 2010Director's details changed for Daniel James on 31 March 2010 (2 pages)
27 April 2010Director's details changed for Mr Aidan Roger Cook on 31 March 2010 (2 pages)
27 April 2010Secretary's details changed for Mr Aidan Roger Cook on 31 March 2010 (1 page)
27 April 2010Director's details changed for Mr Robert George Howes on 31 March 2010 (2 pages)
27 April 2010Director's details changed for Mr Aidan Roger Cook on 31 March 2010 (2 pages)
27 April 2010Director's details changed for Mr Robert George Howes on 31 March 2010 (2 pages)
27 April 2010Secretary's details changed for Mr Aidan Roger Cook on 31 March 2010 (1 page)
10 July 2009Accounts made up to 31 March 2009 (8 pages)
10 July 2009Accounts for a dormant company made up to 31 March 2009 (8 pages)
17 April 2009Return made up to 31/03/09; full list of members (4 pages)
17 April 2009Return made up to 31/03/09; full list of members (4 pages)
23 June 2008Accounts made up to 31 March 2008 (8 pages)
23 June 2008Accounts for a dormant company made up to 31 March 2008 (8 pages)
25 April 2008Director's Change of Particulars / robert howes / 31/03/2008 / HouseName/Number was: , now: 3; Street was: 62 british road, now: the old school house british road; Country was: , now: united kingdom (1 page)
25 April 2008Return made up to 31/03/08; full list of members (4 pages)
25 April 2008Return made up to 31/03/08; full list of members (4 pages)
25 April 2008Director and secretary's change of particulars / aidan cook / 31/03/2008 (2 pages)
25 April 2008Director and Secretary's Change of Particulars / aidan cook / 31/03/2008 / Title was: , now: mr; HouseName/Number was: , now: 103; Street was: 103 harehills avenue, now: gledhow wood road; Region was: west yorkshire, now: ; Post Code was: LS8 4HU, now: LS8 4DG; Country was: , now: united kingdom (2 pages)
25 April 2008Director's change of particulars / robert howes / 31/03/2008 (1 page)
18 July 2007Accounts made up to 31 March 2007 (8 pages)
18 July 2007Accounts for a dormant company made up to 31 March 2007 (8 pages)
20 April 2007Return made up to 31/03/07; full list of members (2 pages)
20 April 2007Return made up to 31/03/07; full list of members (2 pages)
29 November 2006Accounts made up to 31 March 2006 (5 pages)
29 November 2006Accounts for a dormant company made up to 31 March 2006 (5 pages)
19 April 2006Director's particulars changed (1 page)
19 April 2006Director's particulars changed (1 page)
10 April 2006Return made up to 31/03/06; full list of members (2 pages)
10 April 2006Return made up to 31/03/06; full list of members (2 pages)
24 August 2005Accounts made up to 31 March 2005 (5 pages)
24 August 2005Accounts for a dormant company made up to 31 March 2005 (5 pages)
13 April 2005Return made up to 31/03/05; full list of members (3 pages)
13 April 2005Return made up to 31/03/05; full list of members
  • 363(287) ‐ Registered office changed on 13/04/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(3 pages)
30 June 2004Accounts for a dormant company made up to 31 March 2004 (5 pages)
30 June 2004Accounts made up to 31 March 2004 (5 pages)
14 April 2004Return made up to 31/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
14 April 2004Return made up to 31/03/04; full list of members (7 pages)
30 August 2003Accounts made up to 31 March 2003 (5 pages)
30 August 2003Accounts for a dormant company made up to 31 March 2003 (5 pages)
12 April 2003Return made up to 31/03/03; full list of members (7 pages)
12 April 2003Return made up to 31/03/03; full list of members (7 pages)
27 January 2003Accounts made up to 31 March 2002 (5 pages)
27 January 2003Accounts for a dormant company made up to 31 March 2002 (5 pages)
28 October 2002Secretary's particulars changed;director's particulars changed (1 page)
28 October 2002Secretary's particulars changed;director's particulars changed (1 page)
13 March 2002Return made up to 07/03/02; full list of members (7 pages)
13 March 2002Return made up to 07/03/02; full list of members (7 pages)
1 March 2002Director resigned (1 page)
1 March 2002Director resigned (1 page)
14 August 2001Accounts for a dormant company made up to 31 March 2001 (4 pages)
14 August 2001Accounts made up to 31 March 2001 (4 pages)
15 March 2001Return made up to 07/03/01; full list of members (7 pages)
15 March 2001Return made up to 07/03/01; full list of members (7 pages)
30 January 2001New director appointed (2 pages)
30 January 2001New director appointed (2 pages)
23 January 2001New director appointed (2 pages)
23 January 2001New director appointed (2 pages)
23 January 2001New secretary appointed;new director appointed (2 pages)
23 January 2001New director appointed (2 pages)
23 January 2001New director appointed (2 pages)
23 January 2001New secretary appointed;new director appointed (2 pages)
11 January 2001Registered office changed on 11/01/01 from: 1 park row leeds west yorkshire LS1 5AB (1 page)
11 January 2001Registered office changed on 11/01/01 from: 1 park row leeds west yorkshire LS1 5AB (1 page)
6 June 2000Director resigned (1 page)
6 June 2000Director resigned (1 page)
6 June 2000Secretary resigned (1 page)
6 June 2000Secretary resigned (1 page)
5 June 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(13 pages)
5 June 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(13 pages)
1 June 2000Company name changed pinco 1370 LIMITED\certificate issued on 02/06/00 (3 pages)
1 June 2000Company name changed pinco 1370 LIMITED\certificate issued on 02/06/00 (3 pages)
7 March 2000Incorporation (14 pages)
7 March 2000Incorporation (14 pages)