D-Sense Limited

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Director Name	Prof Neil Meredith
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	19 November 2001(same day as company formation)
Role	University Professor
Correspondence Address	6 Duchy Road Harrogate North Yorkshire HG1 2EP

Director Name	Mr David Sheridan Belford
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	27 December 2001(1 month, 1 week after company formation)
Appointment Duration	2 years, 6 months (closed 20 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Croft Wakefield Road Pontefract West Yorkshire WF8 4HB

Director Name	Peter Jeremy Rawlins
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	28 October 2002(11 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (closed 20 July 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Rosary Auld Walk Alne York YO61 1UB

Secretary Name	Mr David Sheridan Belford
Nationality	British
Status	Closed
Appointed	04 June 2003(1 year, 6 months after company formation)
Appointment Duration	1 year, 1 month (closed 20 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Croft Wakefield Road Pontefract West Yorkshire WF8 4HB

Secretary Name	Malcolm Albert Smith
Nationality	British
Status	Resigned
Appointed	19 November 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Bracken Park Scarcroft Leeds West Yorkshire LS14 3HZ

Director Name	Lorraine Maria Ferris
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2001(3 weeks, 1 day after company formation)
Appointment Duration	10 months, 3 weeks (resigned 28 October 2002)
Role	Manager
Correspondence Address	95 Otley Road Harrogate North Yorkshire HG2 0DU

Registered Address	Yorkshire Technology & Office Park Armitage Bridge Huddersfield West Yorkshire HD4 7NR
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire

20 July 2004	Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2004	First Gazette notice for voluntary strike-off (1 page)
26 February 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
25 February 2004	Application for striking-off (1 page)
1 December 2003	Full accounts made up to 31 December 2002 (14 pages)
18 June 2003	Registered office changed on 18/06/03 from: 103 clarendon road leeds west yorkshire LS2 9DF (1 page)
10 June 2003	New secretary appointed (2 pages)
20 March 2003	Secretary resigned (1 page)
5 December 2002	Return made up to 19/11/02; full list of members (7 pages)
4 November 2002	Director resigned (1 page)
4 November 2002	New director appointed (3 pages)
5 August 2002	Ad 29/07/02--------- Â£ si [email protected]=186 Â£ ic 668/854 (2 pages)
2 June 2002	Registered office changed on 02/06/02 from: 175 woodhouse lane leeds west yorkshire LS2 3AR (1 page)
11 February 2002	New director appointed (2 pages)
17 January 2002	Ad 27/12/01--------- Â£ si [email protected]=16 Â£ si 1@1=1 Â£ ic 651/668 (2 pages)
17 January 2002	Nc inc already adjusted 27/12/01 (1 page)
17 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
17 January 2002	Ad 27/12/01--------- Â£ si [email protected]=649 Â£ ic 2/651 (2 pages)
14 January 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
13 December 2001	New director appointed (2 pages)
19 November 2001	Incorporation (14 pages)

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