| Company Name | Complete Sensing Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04925306 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2003(20 years, 6 months ago) |
| Dissolution Date | 15 August 2006 (17 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3162 | Manufacture other electrical equipment |
| SIC 26301 | Manufacture of telegraph and telephone apparatus and equipment |
Directors
| Director Name | James Fowler |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2003(2 days after company formation) |
| Appointment Duration | 2 years, 10 months (closed 15 August 2006) |
| Role | Company Director |
| Correspondence Address | 33 Laneside West Scholes, Queensbury Bradford West Yorkshire BD13 1NE |
| Secretary Name | Rebecca Fowler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2005(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 15 August 2006) |
| Role | Sales |
| Correspondence Address | 33 Laneside West Scholes Bradford West Yorkshire BD13 1NE |
| Director Name | Mr Alan Edward Nixon Snowdon |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2003(2 days after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 24 September 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Layton Grange Layton Road, Horsforth Leeds LS18 5EU |
| Director Name | Duncan Wray |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2003(2 days after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 24 January 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Brownberrie Lane Horsforth Leeds LS18 5SD |
| Secretary Name | Duncan Wray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2003(2 days after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 24 January 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Brownberrie Lane Horsforth Leeds LS18 5SD |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2003(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 | 08 October 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | International Development Centre Valley Drive Ilkley West Yorkshire LS29 8PB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Keighley |
| County | West Yorkshire |
| Parish | Ilkley |
| Ward | Ilkley |
| Built Up Area | Ilkley |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£18,712 |
| Cash | £293 |
| Current Liabilities | £34,005 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 15 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 23 March 2006 | Application for striking-off (1 page) |
| 24 February 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 31 January 2006 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
| 18 January 2006 | Return made up to 08/10/05; full list of members (2 pages) |
| 16 August 2005 | Secretary's particulars changed (1 page) |
| 11 August 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 3 March 2005 | Registered office changed on 03/03/05 from: 23 richardshaw road grange field industrial estate pudsey, leeds west yorkshire LS28 6QW (1 page) |
| 22 February 2005 | New secretary appointed (1 page) |
| 22 February 2005 | Secretary resigned;director resigned (1 page) |
| 18 January 2005 | Resolutions
|
| 10 December 2004 | Return made up to 08/10/04; full list of members (7 pages) |
| 15 October 2004 | Director resigned (1 page) |
| 14 November 2003 | Ad 10/10/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 17 October 2003 | New director appointed (1 page) |
| 17 October 2003 | New secretary appointed;new director appointed (1 page) |
| 17 October 2003 | New director appointed (1 page) |
| 17 October 2003 | Secretary resigned (1 page) |
| 17 October 2003 | Director resigned (1 page) |
| 17 October 2003 | Registered office changed on 17/10/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |