Sensormatic (U.K.) Limited

Company Name	Sensormatic (U.K.) Limited
Company Status	Dissolved
Company Number	01026735
Category	Private Limited Company
Incorporation Date	8 October 1971(52 years, 6 months ago)
Dissolution Date	31 January 2012 (12 years, 2 months ago)
Previous Names	Senelco Limited and Sensormatic Limited

Business Activity

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

Directors

Secretary Name	Mr Anton Bernard Alphonsus
Nationality	British
Status	Closed
Appointed	12 October 2001(30 years after company formation)
Appointment Duration	10 years, 3 months (closed 31 January 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Anton Bernard Alphonsus
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2005(33 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (closed 31 January 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Andrew Bowie
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2011(39 years, 4 months after company formation)
Appointment Duration	12 months (closed 31 January 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	Mr Gerd Witter
Date of Birth	April 1944 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	14 December 1991(20 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 August 1997)
Role	Company Director
Correspondence Address	Waldweg 15 4294 Isselburg Federal Republic Of Germany

Director Name	Mr David Scouse
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(20 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 April 1994)
Role	Company Director
Correspondence Address	Ashdell 269 Hyde Road Reading Berkshire RG7 1DA

Director Name	Mr Michael Edward Pardue
Date of Birth	November 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 1991(20 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	4839 Waverley Woods Terrace Lake Worth Florida 33463 United States

Director Name	Mr James Lineberger
Date of Birth	November 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 1991(20 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 February 1998)
Role	Company Director
Correspondence Address	725 North Palm Trail 1 Delray Beach Florida 33444

Director Name	Ronald George Assaf
Date of Birth	February 1935 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 1991(20 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 February 1998)
Role	Company Director
Correspondence Address	21095 Hamlin Drive Boca Raton Florida Usa Foreign

Secretary Name	Mr David Scouse
Nationality	British
Status	Resigned
Appointed	14 December 1991(20 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 May 1993)
Role	Company Director
Correspondence Address	Ashdell 269 Hyde Road Reading Berkshire RG7 1DA

Secretary Name	Gordon William Milne
Nationality	British
Status	Resigned
Appointed	25 May 1993(21 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 1996)
Role	Secretary
Correspondence Address	Pooh Corner Church Farm Lane Marsworth Tring Hertfordshire HP23 4ND

Director Name	Charles Dawson Buck
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1994(22 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 January 1996)
Role	Company Director
Correspondence Address	Winkins Wood Farm Shillinglee Road Plaistow Billingshurst West Sussex RH14 0PQ

Director Name	Philip Hollett
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1994(22 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 March 1996)
Role	Company Director
Correspondence Address	Flat 4 Spiers Wharf Glasgow Lanarkshire G4 9TB Scotland

Director Name	Christopher Joseph Murray
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1996(24 years, 3 months after company formation)
Appointment Duration	1 year (resigned 09 February 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Flemings Great Warley Brentwood Essex CM13 3DH

Director Name	Mr Stuart Alexander Meier
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1996(24 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Wyndham House Coppice Way Haywards Heath West Sussex RH16 4NN

Secretary Name	Christopher Joseph Murray
Nationality	British
Status	Resigned
Appointed	16 May 1996(24 years, 7 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 09 February 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Flemings Great Warley Brentwood Essex CM13 3DH

Director Name	Philip Andrew Gale
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1997(25 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 October 2001)
Role	Chartered Accountant
Correspondence Address	Treetops 31 Creslow Way Stone Aylesbury Buckinghamshire HP17 8YN

Director Name	Paul Sartor
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 April 1997(25 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 January 2000)
Role	Company Director
Correspondence Address	23 Pine Walk Surbiton Surrey KT5 8NJ

Secretary Name	Philip Andrew Gale
Nationality	British
Status	Resigned
Appointed	25 April 1997(25 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 October 2001)
Role	Accountant
Correspondence Address	Treetops 31 Creslow Way Stone Aylesbury Buckinghamshire HP17 8YN

Director Name	John Patrick Smith
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2000(28 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 October 2001)
Role	Executive Vp Europe
Correspondence Address	4 Whitethorn Close Stoke Mandeville Aylesbury Buckinghamshire HP22 5EB

Director Name	Paul Clarke
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(29 years after company formation)
Appointment Duration	1 year (resigned 15 October 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Brook Cottage Risborough Road Little Kimble Buckinghamshire HP17 0UF

Secretary Name	Paul Clarke
Nationality	British
Status	Resigned
Appointed	02 October 2000(29 years after company formation)
Appointment Duration	Resigned same day (resigned 02 October 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Brook Cottage Risborough Road Little Kimble Buckinghamshire HP17 0UF

Director Name	Alexander Samuel McNutt
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2001(30 years after company formation)
Appointment Duration	4 years (resigned 25 October 2005)
Role	Managing Director
Correspondence Address	8 Wood Aven Drive Stewartfield East Kilbride Lanarkshire G74 4UE Scotland

Director Name	David Edward Roberts
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2001(30 years after company formation)
Appointment Duration	8 years, 6 months (resigned 01 May 2010)
Role	Finance Director
Correspondence Address	Security Hse The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr David Leo Kaye
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2005(33 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 11 January 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Location

Registered Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury East
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2010 (13 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
10 October 2011	Application to strike the company off the register (3 pages)
10 October 2011	Application to strike the company off the register (3 pages)
4 July 2011	Statement of capital on 4 July 2011 GBP 1 (4 pages)
4 July 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel cap redemption reserve and share prem a/c 10/06/2011 (1 page)
4 July 2011	Statement of capital on 4 July 2011 GBP 1 (4 pages)
4 July 2011	Statement of capital on 4 July 2011 GBP 1 (4 pages)
4 July 2011	Statement by Directors (1 page)
4 July 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel cap redemption reserve and share prem a/c 10/06/2011 (1 page)
4 July 2011	Solvency Statement dated 10/06/11 (1 page)
4 July 2011	Statement by directors (1 page)
4 July 2011	Solvency statement dated 10/06/11 (1 page)
24 February 2011	Appointment of Andrew Bowie as a director (3 pages)
24 February 2011	Appointment of Andrew Bowie as a director (3 pages)
21 February 2011	Termination of appointment of David Kaye as a director (1 page)
21 February 2011	Termination of appointment of David Kaye as a director (1 page)
22 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (7 pages)
22 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (7 pages)
12 November 2010	Accounts for a dormant company made up to 30 September 2010 (5 pages)
12 November 2010	Accounts for a dormant company made up to 30 September 2010 (5 pages)
22 June 2010	Termination of appointment of David Roberts as a director (2 pages)
22 June 2010	Termination of appointment of David Roberts as a director (2 pages)
11 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (6 pages)
11 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (6 pages)
16 December 2009	Accounts for a dormant company made up to 30 September 2009 (5 pages)
16 December 2009	Accounts for a dormant company made up to 30 September 2009 (5 pages)
10 November 2009	Register(s) moved to registered inspection location (1 page)
10 November 2009	Register(s) moved to registered inspection location (1 page)
10 November 2009	Register(s) moved to registered inspection location (1 page)
10 November 2009	Register(s) moved to registered inspection location (1 page)
10 November 2009	Register(s) moved to registered inspection location (1 page)
10 November 2009	Register(s) moved to registered inspection location (1 page)
10 November 2009	Register(s) moved to registered inspection location (1 page)
10 November 2009	Register(s) moved to registered inspection location (1 page)
10 November 2009	Register(s) moved to registered inspection location (1 page)
10 November 2009	Register(s) moved to registered inspection location (1 page)
9 November 2009	Register inspection address has been changed (1 page)
9 November 2009	Register inspection address has been changed (1 page)
8 December 2008	Accounts made up to 30 September 2008 (5 pages)
8 December 2008	Accounts for a dormant company made up to 30 September 2008 (5 pages)
3 December 2008	Return made up to 03/11/08; full list of members (4 pages)
3 December 2008	Return made up to 03/11/08; full list of members (4 pages)
6 May 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
6 May 2008	Accounts made up to 30 September 2007 (5 pages)
19 December 2007	Location of register of members (1 page)
19 December 2007	Location of register of members (1 page)
19 December 2007	Return made up to 14/12/07; full list of members (3 pages)
19 December 2007	Return made up to 14/12/07; full list of members (3 pages)
17 April 2007	Accounts made up to 30 September 2006 (5 pages)
17 April 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
21 December 2006	Return made up to 14/12/06; full list of members (3 pages)
21 December 2006	Return made up to 14/12/06; full list of members (3 pages)
20 December 2006	Location of register of members (1 page)
20 December 2006	Location of register of members (1 page)
18 July 2006	Accounts made up to 30 September 2005 (6 pages)
18 July 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
31 January 2006	Return made up to 14/12/05; full list of members (3 pages)
31 January 2006	Return made up to 14/12/05; full list of members (3 pages)
23 January 2006	New director appointed (1 page)
23 January 2006	New director appointed (1 page)
23 January 2006	New director appointed (1 page)
23 January 2006	New director appointed (1 page)
22 January 2006	Director resigned (1 page)
22 January 2006	Director resigned (1 page)
21 November 2005	Total exemption full accounts made up to 30 September 2004 (13 pages)
21 November 2005	Total exemption full accounts made up to 30 September 2004 (13 pages)
16 September 2005	Memorandum and Articles of Association (4 pages)
16 September 2005	Memorandum and Articles of Association (4 pages)
17 June 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
17 June 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
3 February 2005	Return made up to 14/12/04; full list of members (7 pages)
3 February 2005	Return made up to 14/12/04; full list of members (7 pages)
26 February 2004	Accounts made up to 30 September 2003 (7 pages)
26 February 2004	Accounts for a dormant company made up to 30 September 2003 (7 pages)
21 January 2004	Return made up to 14/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 January 2004	Return made up to 14/12/03; full list of members (7 pages)
14 January 2004	Director's particulars changed (1 page)
14 January 2004	Director's particulars changed (1 page)
13 January 2004	Secretary's particulars changed (1 page)
13 January 2004	Secretary's particulars changed (1 page)
13 January 2004	Director's particulars changed (1 page)
13 January 2004	Director's particulars changed (1 page)
30 April 2003	Accounts made up to 30 September 2002 (7 pages)
30 April 2003	Accounts for a dormant company made up to 30 September 2002 (7 pages)
4 April 2003	Accounting reference date shortened from 12/10/02 to 30/09/02 (1 page)
4 April 2003	Accounting reference date shortened from 12/10/02 to 30/09/02 (1 page)
24 January 2003	Return made up to 14/12/02; full list of members (7 pages)
24 January 2003	Return made up to 14/12/02; full list of members (7 pages)
27 November 2002	Location of register of members (1 page)
27 November 2002	Location of register of members (1 page)
5 September 2002	Director's particulars changed (1 page)
5 September 2002	Director's particulars changed (1 page)
1 July 2002	Accounts for a dormant company made up to 12 October 2001 (7 pages)
1 July 2002	Accounts made up to 12 October 2001 (7 pages)
9 April 2002	Location of register of members (1 page)
9 April 2002	Location of register of members (1 page)
5 March 2002	Accounting reference date extended from 30/06/01 to 12/10/01 (1 page)
5 March 2002	Accounting reference date extended from 30/06/01 to 12/10/01 (1 page)
16 January 2002	Return made up to 14/12/01; full list of members (7 pages)
16 January 2002	Return made up to 14/12/01; full list of members (7 pages)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
18 December 2001	Secretary resigned;director resigned (1 page)
18 December 2001	Secretary resigned;director resigned (1 page)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
12 December 2001	New secretary appointed (2 pages)
12 December 2001	New director appointed (5 pages)
12 December 2001	New director appointed (2 pages)
12 December 2001	New director appointed (5 pages)
12 December 2001	New director appointed (2 pages)
12 December 2001	New secretary appointed (2 pages)
12 December 2001	New director appointed (2 pages)
12 December 2001	New director appointed (5 pages)
12 December 2001	New director appointed (2 pages)
12 December 2001	New director appointed (5 pages)
12 December 2001	New secretary appointed (2 pages)
12 December 2001	New secretary appointed (2 pages)
29 November 2001	Registered office changed on 29/11/01 from: harefield grove rickmansworth road harefield middlesex UB9 6JY (1 page)
29 November 2001	Registered office changed on 29/11/01 from: harefield grove rickmansworth road harefield middlesex UB9 6JY (1 page)
31 May 2001	Secretary resigned (1 page)
31 May 2001	Secretary resigned (1 page)
3 May 2001	Accounts for a dormant company made up to 30 June 2000 (7 pages)
3 May 2001	Accounts made up to 30 June 2000 (7 pages)
19 April 2001	Return made up to 14/12/00; full list of members (8 pages)
19 April 2001	Return made up to 14/12/00; full list of members (8 pages)
17 April 2001	New secretary appointed;new director appointed (2 pages)
17 April 2001	New secretary appointed;new director appointed (2 pages)
26 May 2000	Director resigned (1 page)
26 May 2000	New director appointed (2 pages)
26 May 2000	New director appointed (2 pages)
26 May 2000	Director resigned (1 page)
24 May 2000	Accounts made up to 30 June 1999 (7 pages)
24 May 2000	Accounts for a dormant company made up to 30 June 1999 (7 pages)
4 January 2000	Return made up to 14/12/99; full list of members (9 pages)
4 January 2000	Return made up to 14/12/99; full list of members (9 pages)
9 August 1999	Director's particulars changed (1 page)
9 August 1999	Director's particulars changed (1 page)
3 June 1999	Return made up to 14/12/98; full list of members (10 pages)
3 June 1999	Return made up to 14/12/98; full list of members (10 pages)
3 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
3 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
9 May 1999	Location of register of members (1 page)
9 May 1999	Location of register of members (1 page)
12 April 1999	Accounts made up to 30 June 1998 (7 pages)
12 April 1999	Accounts for a dormant company made up to 30 June 1998 (7 pages)
31 March 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 20/12/98 (1 page)
31 March 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
31 March 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 20/12/98 (1 page)
31 March 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
7 September 1998	New director appointed (2 pages)
7 September 1998	Director resigned (1 page)
7 September 1998	Director resigned (1 page)
7 September 1998	New secretary appointed;new director appointed (2 pages)
7 September 1998	Return made up to 14/12/97; no change of members (4 pages)
7 September 1998	Secretary resigned;director resigned (1 page)
7 September 1998	New director appointed (2 pages)
7 September 1998	Secretary resigned;director resigned (1 page)
7 September 1998	Return made up to 14/12/97; no change of members 363(288) ‐ Director resigned (4 pages)
7 September 1998	New secretary appointed;new director appointed (2 pages)
18 June 1998	Full accounts made up to 30 June 1997 (10 pages)
18 June 1998	Full accounts made up to 30 June 1997 (10 pages)
23 April 1998	Delivery ext'd 3 mth 30/06/97 (1 page)
23 April 1998	Delivery ext'd 3 mth 30/06/97 (1 page)
12 December 1997	Return made up to 14/12/96; full list of members (7 pages)
12 December 1997	Return made up to 14/12/96; full list of members (7 pages)
26 September 1997	Director resigned (1 page)
26 September 1997	Director resigned (1 page)
28 July 1997	Full accounts made up to 30 June 1996 (10 pages)
28 July 1997	Full accounts made up to 30 June 1996 (10 pages)
21 July 1997	Delivery ext'd 3 mth 30/06/96 (1 page)
21 July 1997	Delivery ext'd 3 mth 30/06/96 (1 page)
24 September 1996	Full accounts made up to 30 June 1995 (10 pages)
24 September 1996	Full accounts made up to 30 June 1995 (10 pages)
11 June 1996	Director resigned (1 page)
11 June 1996	New secretary appointed (1 page)
11 June 1996	New director appointed (1 page)
11 June 1996	New director appointed (1 page)
11 June 1996	Secretary resigned (2 pages)
11 June 1996	Secretary resigned (2 pages)
11 June 1996	New secretary appointed (1 page)
11 June 1996	Director resigned (1 page)
16 April 1996	Delivery ext'd 3 mth 30/06/95 (1 page)
16 April 1996	Delivery ext'd 3 mth 30/06/95 (1 page)
19 March 1996	Director resigned (1 page)
19 March 1996	New director appointed (1 page)
19 March 1996	Director resigned (1 page)
19 March 1996	New director appointed (1 page)
2 February 1996	Return made up to 14/12/95; no change of members (6 pages)
2 February 1996	Return made up to 14/12/95; no change of members (6 pages)
3 January 1996	Full accounts made up to 30 June 1994 (12 pages)
3 January 1996	Full accounts made up to 30 June 1994 (12 pages)
7 December 1995	Registered office changed on 07/12/95 from: senator house 23 mark road hemel hempstead hertfordshire HP2 7DN (1 page)
7 December 1995	Registered office changed on 07/12/95 from: senator house 23 mark road hemel hempstead hertfordshire HP2 7DN (1 page)
13 October 1995	Director resigned (2 pages)
13 October 1995	Director resigned (1 page)
26 April 1995	Delivery ext'd 3 mth 30/06/94 (2 pages)
26 April 1995	Delivery ext'd 3 mth 30/06/94 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (308 pages)
31 December 1992	Company name changed sensormatic LIMITED\certificate issued on 31/12/92 (2 pages)
31 December 1992	Company name changed sensormatic LIMITED\certificate issued on 31/12/92 (2 pages)
15 December 1986	Return made up to 09/09/86; full list of members (7 pages)
15 December 1986	Return made up to 09/09/86; full list of members (7 pages)

Sensormatic (U.K.) Limited

Business Activity

Directors

Location

Accounts

Filing History

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