MSI Sensors Limited

Company Name	MSI Sensors Limited
Company Status	Dissolved
Company Number	01633166
Category	Private Limited Company
Incorporation Date	5 May 1982(42 years ago)
Dissolution Date	13 November 2007 (16 years, 5 months ago)
Previous Name	Entran Limited

Business Activity

Section C	Manufacturing
SIC 3210	Manufacture of electronic components
SIC 26110	Manufacture of electronic components

Directors

Director Name	Frank Guidone
Date of Birth	December 1964 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	16 July 2004(22 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (closed 13 November 2007)
Role	CEO
Country of Residence	United States
Correspondence Address	18627 Park Grove Lane Dallas Tx 75287 United States

Director Name	Jean Francois Allier
Date of Birth	January 1953 (Born 71 years ago)
Nationality	French
Status	Closed
Appointed	15 June 2005(23 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 13 November 2007)
Role	Company Director
Correspondence Address	10 Avenue Pierre De Courtbertin 31520 Ramonville Sain Ange France

Secretary Name	Jean Francois Allier
Nationality	French
Status	Closed
Appointed	15 June 2005(23 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 13 November 2007)
Role	Company Director
Correspondence Address	10 Avenue Pierre De Courtbertin 31520 Ramonville Sain Ange France

Director Name	Mr William Frederick Caplan
Date of Birth	August 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	23 November 1991(9 years, 6 months after company formation)
Appointment Duration	12 years, 7 months (resigned 16 July 2004)
Role	Engineer
Correspondence Address	10 Washington Avenue Fairfield New Jersey 07004 United States

Director Name	Mr Ronald Rudy Kennedy
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(9 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 1994)
Role	Chartered Electrical Engineer
Correspondence Address	4 The Bishops Avenue London N2 0AN

Secretary Name	Mr Alan Francis White
Nationality	British
Status	Resigned
Appointed	23 November 1991(9 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 11 May 2001)
Role	Company Director
Correspondence Address	1 Buckingham Court Warren Road Worthing West Sussex BN14 9QW

Director Name	Jean Claude Provost
Date of Birth	July 1943 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 1994(12 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (resigned 15 June 2005)
Role	Engineer
Correspondence Address	6 Imp De La Planchette Orgerus 7890

Secretary Name	Pauline Anne Kates
Nationality	British
Status	Resigned
Appointed	16 May 2001(19 years after company formation)
Appointment Duration	4 years, 1 month (resigned 15 June 2005)
Role	Company Director
Correspondence Address	5 Brushwood Drive Chorleywood Hertfordshire WD3 5RS

Location

Registered Address	2nd Floor 32 Wigmore Street London W1U 2RP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2,828
Cash	£1,193
Current Liabilities	£500

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Small
Accounts Year End	30 March

Filing History

13 November 2007	Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2007	First Gazette notice for voluntary strike-off (1 page)
19 June 2007	Application for striking-off (1 page)
30 October 2006	Return made up to 30/09/06; full list of members (2 pages)
2 October 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
17 July 2006	Return made up to 30/09/05; full list of members (3 pages)
8 August 2005	New secretary appointed;new director appointed (3 pages)
8 August 2005	Secretary resigned (1 page)
8 August 2005	Director resigned (1 page)
29 July 2005	Company name changed entran LIMITED\certificate issued on 29/07/05 (3 pages)
13 May 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
22 October 2004	Return made up to 30/09/04; full list of members (7 pages)
14 October 2004	Director resigned (1 page)
14 October 2004	New director appointed (3 pages)
16 September 2004	Accounting reference date extended from 30/09/04 to 30/03/05 (1 page)
4 February 2004	Registered office changed on 04/02/04 from: 19-19A garston park parade garston watford hertfordshire WD25 9RR (1 page)
11 December 2003	Accounts for a small company made up to 30 September 2003 (6 pages)
4 November 2003	Return made up to 30/09/03; full list of members (7 pages)
3 December 2002	Accounts for a small company made up to 30 September 2002 (6 pages)
29 November 2002	Return made up to 23/11/02; full list of members (7 pages)
29 November 2001	Accounts for a small company made up to 30 September 2001 (5 pages)
29 November 2001	Return made up to 23/11/01; full list of members 363(287) ‐ Registered office changed on 29/11/01 (6 pages)
13 July 2001	Secretary resigned (1 page)
13 July 2001	New secretary appointed (2 pages)
20 December 2000	Return made up to 23/11/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 December 2000	Full accounts made up to 30 September 2000 (8 pages)
21 December 1999	Return made up to 23/11/99; full list of members (6 pages)
9 December 1999	Full accounts made up to 30 September 1999 (8 pages)
21 February 1999	Return made up to 23/11/98; no change of members (4 pages)
15 January 1999	Amended full accounts made up to 30 September 1998 (8 pages)
2 December 1998	Full accounts made up to 30 September 1998 (8 pages)
31 December 1997	Full accounts made up to 30 September 1997 (8 pages)
28 November 1997	Return made up to 23/11/97; full list of members (6 pages)
2 January 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
29 November 1996	Return made up to 23/11/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
2 January 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
2 January 1996	Return made up to 23/11/95; no change of members (4 pages)
18 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 1995	Particulars of mortgage/charge (8 pages)
5 October 1994	Director resigned;new director appointed (2 pages)
28 May 1987	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
5 May 1982	Incorporation (16 pages)

MSI Sensors Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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