| Company Name | Uk-Sensors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00545751 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 1955(69 years, 2 months ago) |
| Dissolution Date | 9 June 2009 (14 years, 10 months ago) |
| Previous Name | Kynmore Engineering Co. Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Secretary Name | Mr Henry Louis Schuster |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2002(46 years, 10 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 09 June 2009) |
| Role | Company Director |
| Correspondence Address | 91 Iverna Court London W8 6TU |
| Director Name | Eva Heidemarie Schuster |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 2002(47 years, 1 month after company formation) |
| Appointment Duration | 7 years, 1 month (closed 09 June 2009) |
| Role | Asst Sec |
| Correspondence Address | 91 Iverna Court London W8 6TU |
| Director Name | Hugh Vernon Alderslade |
|---|---|
| Date of Birth | July 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1991(36 years, 3 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 13 April 2000) |
| Role | Company Director |
| Correspondence Address | Wall House Felden Hemel Hempstead Hertfordshire HP3 0BL |
| Director Name | Mrs Catherine Mary Money |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1991(36 years, 3 months after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 17 January 2002) |
| Role | Company Director And Company Secretary |
| Correspondence Address | Biddles Farm Chobham Woking Surrey GU24 8SW |
| Director Name | Mr Henry Louis Schuster |
|---|---|
| Date of Birth | April 1921 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1991(36 years, 3 months after company formation) |
| Appointment Duration | 17 years, 2 months (resigned 06 August 2008) |
| Role | Company Director |
| Correspondence Address | 91 Iverna Court London W8 6TU |
| Secretary Name | Mrs Catherine Mary Money |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1991(36 years, 3 months after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 17 January 2002) |
| Role | Company Director |
| Correspondence Address | Biddles Farm Chobham Woking Surrey GU24 8SW |
Location
| Registered Address | 1st Floor Epworth House 25 City Road London EC1Y 1AR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 9 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2009 | Application for striking-off (1 page) |
| 13 February 2009 | Appointment terminated director henry schuster (1 page) |
| 17 June 2008 | Return made up to 12/06/08; full list of members (4 pages) |
| 8 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 2 August 2007 | Return made up to 12/06/07; full list of members (2 pages) |
| 20 December 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 20 June 2006 | Return made up to 12/06/06; full list of members (2 pages) |
| 10 May 2006 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 10 April 2006 | Registered office changed on 10/04/06 from: cromwell house fulwood place london WC1V 6HZ (1 page) |
| 5 September 2005 | Return made up to 12/06/05; full list of members (2 pages) |
| 31 October 2004 | Total exemption full accounts made up to 31 December 2003 (5 pages) |
| 27 July 2004 | Return made up to 12/06/04; full list of members (7 pages) |
| 2 September 2003 | Return made up to 12/06/03; full list of members (7 pages) |
| 8 April 2003 | Full accounts made up to 31 December 2002 (9 pages) |
| 3 October 2002 | Registered office changed on 03/10/02 from: 20-24 kirby street london EC1N 8RW (1 page) |
| 27 September 2002 | Return made up to 12/06/02; full list of members (7 pages) |
| 9 May 2002 | New director appointed (2 pages) |
| 28 January 2002 | New secretary appointed (2 pages) |
| 21 January 2002 | Secretary resigned;director resigned (1 page) |
| 28 June 2001 | Return made up to 12/06/01; full list of members (6 pages) |
| 20 March 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 19 June 2000 | Return made up to 12/06/00; full list of members
|
| 11 May 2000 | Director resigned (1 page) |
| 3 May 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 14 June 1999 | Return made up to 12/06/99; full list of members (6 pages) |
| 19 April 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 4 June 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 4 June 1998 | Return made up to 12/06/98; no change of members (5 pages) |
| 11 June 1997 | Return made up to 12/06/97; no change of members
|
| 13 May 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 12 June 1996 | Full accounts made up to 31 December 1995 (16 pages) |
| 12 June 1996 | Return made up to 12/06/96; full list of members (7 pages) |
| 25 May 1984 | Accounts made up to 31 December 1982 (9 pages) |