Schustersensor Limited

Company Name	Schustersensor Limited
Company Status	Dissolved
Company Number	00657347
Category	Private Limited Company
Incorporation Date	26 April 1960(64 years ago)
Dissolution Date	16 June 2009 (14 years, 10 months ago)
Previous Name	Computer Controls 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

Director Name	Mr Henry Louis Schuster
Date of Birth	April 1921 (Born 103 years ago)
Nationality	British
Status	Closed
Appointed	10 June 1991(31 years, 1 month after company formation)
Appointment Duration	18 years (closed 16 June 2009)
Role	Company Director
Correspondence Address	91 Iverna Court London W8 6TU

Secretary Name	Mr Henry Louis Schuster
Nationality	British
Status	Closed
Appointed	17 January 2002(41 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (closed 16 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	27 April 2002(42 years after company formation)
Appointment Duration	7 years, 1 month (closed 16 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(31 years, 1 month 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(31 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 17 January 2002)
Role	Director & Company Secretary
Correspondence Address	Biddles Farm Chobham Woking Surrey GU24 8SW

Director Name	Mr Ian Norman Duncan Wallace
Date of Birth	April 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1991(31 years, 1 month after company formation)
Appointment Duration	15 years, 1 month (resigned 02 August 2006)
Role	Barrister-At-Law
Correspondence Address	53 Holland Park London W11 3RS

Secretary Name	Mrs Catherine Mary Money
Nationality	British
Status	Resigned
Appointed	10 June 1991(31 years, 1 month 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

Financials

Year	2014
Turnover	£24,181
Gross Profit	£24,181
Net Worth	£522,343
Cash	£550,738
Current Liabilities	£56,415

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

16 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
3 March 2009	First Gazette notice for compulsory strike-off (1 page)
23 June 2008	Return made up to 12/06/08; full list of members (4 pages)
22 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
19 September 2007	Director resigned (1 page)
2 August 2007	Return made up to 12/06/07; full list of members (3 pages)
20 December 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
20 June 2006	Return made up to 12/06/06; full list of members (3 pages)
10 May 2006	Total exemption full accounts made up to 31 December 2004 (6 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 (3 pages)
31 October 2004	Total exemption full accounts made up to 31 December 2003 (7 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 (10 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 (7 pages)
20 March 2001	Full group accounts made up to 31 December 2000 (15 pages)
19 June 2000	Return made up to 12/06/00; full list of members 363(287) ‐ Registered office changed on 19/06/00 (7 pages)
11 May 2000	Director resigned (1 page)
4 May 2000	Full group accounts made up to 31 December 1999 (14 pages)
14 June 1999	Return made up to 12/06/99; no change of members (4 pages)
19 April 1999	Full group accounts made up to 31 December 1998 (16 pages)
4 June 1998	Full group accounts made up to 31 December 1997 (14 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; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 May 1997	Full accounts made up to 31 December 1996 (14 pages)
12 June 1996	Full group accounts made up to 31 December 1995 (14 pages)
12 June 1996	Return made up to 12/06/96; no change of members (5 pages)
25 May 1984	Accounts made up to 31 December 1982 (12 pages)

Schustersensor Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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