Sense Marketing & Design Consultancy Limited

Company Name	Sense Marketing & Design Consultancy Limited
Company Status	Dissolved
Company Number	02681751
Category	Private Limited Company
Incorporation Date	28 January 1992(32 years, 3 months ago)
Dissolution Date	30 March 2010 (14 years, 1 month ago)

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	Michael Norman Geoghegan
Nationality	British
Status	Closed
Appointed	23 January 1992
Appointment Duration	18 years, 2 months (closed 30 March 2010)
Role	Company Director
Correspondence Address	Ruxley House Hillview Road Claygate Esher Surrey KT10 0TU

Director Name	Mr Peter Crossing
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2007(15 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (closed 30 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 13 Millers Wharf 78 St Katharines Way London E1W 1UE

Director Name	Michael Norman Geoghegan
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992
Appointment Duration	17 years, 8 months (resigned 17 September 2009)
Role	Company Director
Correspondence Address	Ruxley House Hillview Road Claygate Esher Surrey KT10 0TU

Director Name	Kevin Shaw
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992
Appointment Duration	2 years, 8 months (resigned 04 October 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hotham Hall Hotham Road Putney London SW15 1QS

Director Name	Mr Samuel Gilbert Mitchell-Innes
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1994(2 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 June 1999)
Role	Design Executive
Correspondence Address	23 Macfarlane Road Shepherds Bush London W12 7JY

Director Name	Jon Nicoll Grover
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(3 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 22 June 2005)
Role	Design Director
Country of Residence	United Kingdom
Correspondence Address	Third House Little Minster Oxfordshire OX29 0RS

Director Name	Mr John Richard Lloyd-Jones
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1996(4 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 April 1997)
Role	Company Director
Correspondence Address	28a Clarendon Road Colliers Wood London SW19 2DU

Director Name	James Richard Orman
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1997(5 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 01 August 2007)
Role	Fund Manager
Correspondence Address	162 Elgin Avenue Maida Vale London W9 2NT

Director Name	William McDermott Irvine
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1998(6 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 January 1999)
Role	Marketing Director
Correspondence Address	12 Goldcrest Watermead Aylesbury Buckinghamshire HP19 3GB

Director Name	Neil Peter Gaught
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1998(6 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 March 2000)
Role	Company Director
Correspondence Address	69 British Grove Chiswick London W4 2NL

Director Name	Nick O'Toole
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2000(8 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 September 2002)
Role	Company Director
Correspondence Address	108a East Hill London SW18 2HF

Director Name	Peter Crossing
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2001(9 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 June 2003)
Role	Company Director
Correspondence Address	The Station White Lane Ash Green Surrey GU12 6HQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 January 1992
Appointment Duration	5 days (resigned 28 January 1992)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Union House Walton Lodge. Bridge St. Walton-On-Thames Surrey KT12 1BT
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Walton Central
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

30 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
30 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2009	First Gazette notice for voluntary strike-off (1 page)
15 December 2009	First Gazette notice for voluntary strike-off (1 page)
4 December 2009	Application to strike the company off the register (3 pages)
4 December 2009	Application to strike the company off the register (3 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
28 September 2009	Appointment Terminated Director michael geoghegan (3 pages)
28 September 2009	Appointment terminated director michael geoghegan (3 pages)
2 March 2009	Return made up to 28/01/09; full list of members (4 pages)
2 March 2009	Return made up to 28/01/09; full list of members (4 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
1 March 2008	Return made up to 28/01/08; full list of members (4 pages)
1 March 2008	Return made up to 28/01/08; full list of members (4 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
7 September 2007	New director appointed (2 pages)
7 September 2007	New director appointed (2 pages)
31 August 2007	Director resigned (1 page)
31 August 2007	Director resigned (1 page)
19 February 2007	Return made up to 28/01/07; full list of members (7 pages)
19 February 2007	Return made up to 28/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 November 2006	Full accounts made up to 31 December 2005 (16 pages)
4 November 2006	Full accounts made up to 31 December 2005 (16 pages)
22 February 2006	Return made up to 28/01/06; full list of members (7 pages)
22 February 2006	Return made up to 28/01/06; full list of members (7 pages)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
21 February 2005	Return made up to 28/01/05; full list of members (7 pages)
21 February 2005	Return made up to 28/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 2004	Full accounts made up to 31 December 2003 (18 pages)
20 September 2004	Full accounts made up to 31 December 2003 (18 pages)
25 February 2004	Return made up to 28/01/04; full list of members (7 pages)
25 February 2004	Return made up to 28/01/04; full list of members (7 pages)
28 October 2003	Particulars of mortgage/charge (10 pages)
28 October 2003	Particulars of mortgage/charge (10 pages)
5 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
5 August 2003	Conve 04/06/03 (1 page)
5 August 2003	Conve 04/06/03 (1 page)
5 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
25 July 2003	Director resigned (1 page)
25 July 2003	Director resigned (1 page)
17 July 2003	Full accounts made up to 31 December 2002 (20 pages)
17 July 2003	Full accounts made up to 31 December 2002 (20 pages)
3 February 2003	Return made up to 28/01/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
3 February 2003	Return made up to 28/01/03; full list of members (8 pages)
1 November 2002	Full accounts made up to 31 December 2001 (18 pages)
1 November 2002	Full accounts made up to 31 December 2001 (18 pages)
18 February 2002	Return made up to 28/01/02; full list of members (8 pages)
18 February 2002	Return made up to 28/01/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 December 2001	New director appointed (2 pages)
6 December 2001	New director appointed (2 pages)
31 July 2001	Full accounts made up to 31 December 2000 (17 pages)
31 July 2001	Full accounts made up to 31 December 2000 (17 pages)
27 February 2001	Return made up to 28/01/01; full list of members (9 pages)
27 February 2001	Return made up to 28/01/01; full list of members (9 pages)
13 November 2000	Location of register of members (1 page)
13 November 2000	Location of register of members (1 page)
31 October 2000	Full accounts made up to 31 December 1999 (17 pages)
31 October 2000	Full accounts made up to 31 December 1999 (17 pages)
11 May 2000	Return made up to 28/01/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (9 pages)
11 May 2000	Return made up to 28/01/00; full list of members (9 pages)
6 April 2000	Director resigned (1 page)
6 April 2000	Director resigned (1 page)
3 April 2000	Ad 24/03/00--------- Â£ si 75744@1=75744 Â£ ic 107152/182896 (2 pages)
3 April 2000	Conve 24/03/00 (2 pages)
3 April 2000	Â£ nc 108401/185645 24/03/00 (2 pages)
3 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (28 pages)
3 April 2000	New director appointed (3 pages)
3 April 2000	Â£ nc 108401/185645 24/03/00 (2 pages)
3 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (28 pages)
3 April 2000	New director appointed (3 pages)
3 April 2000	Conve 24/03/00 (2 pages)
3 April 2000	Ad 24/03/00--------- Â£ si 75744@1=75744 Â£ ic 107152/182896 (2 pages)
30 September 1999	Full accounts made up to 31 December 1998 (17 pages)
30 September 1999	Full accounts made up to 31 December 1998 (17 pages)
26 August 1999	Ad 18/06/99--------- Â£ si 945@1=945 Â£ ic 106207/107152 (2 pages)
26 August 1999	Ad 18/06/99--------- Â£ si 945@1=945 Â£ ic 106207/107152 (2 pages)
8 July 1999	Â£ ic 108401/106207 18/06/99 Â£ sr 2194@1=2194 (1 page)
8 July 1999	Â£ ic 108401/106207 18/06/99 Â£ sr 2194@1=2194 (1 page)
25 June 1999	Director resigned (1 page)
25 June 1999	Director resigned (1 page)
7 May 1999	Return made up to 28/01/99; full list of members (10 pages)
7 May 1999	Return made up to 28/01/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/05/99 (10 pages)
3 March 1999	Ad 19/02/99--------- Â£ si 661@1=661 Â£ ic 107740/108401 (2 pages)
3 March 1999	Statement of affairs (36 pages)
3 March 1999	Statement of affairs (36 pages)
3 March 1999	Ad 19/02/99--------- Â£ si 661@1=661 Â£ ic 107740/108401 (2 pages)
8 January 1999	Ad 23/07/98--------- Â£ si 739@1=739 Â£ ic 107001/107740 (2 pages)
8 January 1999	Ad 23/07/98--------- Â£ si 739@1=739 Â£ ic 107001/107740 (2 pages)
8 January 1999	Statement of affairs (36 pages)
8 January 1999	Statement of affairs (36 pages)
5 August 1998	Â£ nc 107001/108401 23/07/98 (1 page)
5 August 1998	Â£ nc 107001/108401 23/07/98 (1 page)
5 August 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
5 August 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
4 August 1998	New director appointed (2 pages)
4 August 1998	New director appointed (2 pages)
22 June 1998	Full accounts made up to 31 December 1997 (15 pages)
22 June 1998	Full accounts made up to 31 December 1997 (15 pages)
17 June 1998	New director appointed (2 pages)
17 June 1998	New director appointed (2 pages)
20 March 1998	Return made up to 28/01/98; full list of members (7 pages)
20 March 1998	Return made up to 28/01/98; full list of members (7 pages)
8 May 1997	Director resigned (1 page)
8 May 1997	Director resigned (1 page)
1 May 1997	Full accounts made up to 31 December 1996 (13 pages)
1 May 1997	Full accounts made up to 31 December 1996 (13 pages)
28 April 1997	New director appointed (2 pages)
28 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (31 pages)
28 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (31 pages)
28 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
28 April 1997	Ad 18/04/97--------- Â£ si 90501@1=90501 Â£ ic 15000/105501 (2 pages)
28 April 1997	Ad 18/04/97--------- Â£ si 1500@1=1500 Â£ ic 105501/107001 (2 pages)
28 April 1997	Ad 18/04/97--------- Â£ si 1500@1=1500 Â£ ic 105501/107001 (2 pages)
28 April 1997	Nc inc already adjusted 18/04/97 (1 page)
28 April 1997	Ad 18/04/97--------- Â£ si 90501@1=90501 Â£ ic 15000/105501 (2 pages)
28 April 1997	New director appointed (2 pages)
28 April 1997	Nc inc already adjusted 18/04/97 (1 page)
28 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
1 April 1997	Return made up to 28/01/97; full list of members (6 pages)
1 April 1997	Return made up to 28/01/97; full list of members (6 pages)
10 March 1997	New director appointed (2 pages)
10 March 1997	New director appointed (2 pages)
29 May 1996	Return made up to 28/01/96; full list of members (6 pages)
29 May 1996	Return made up to 28/01/96; full list of members (6 pages)
8 May 1996	Full accounts made up to 31 December 1995 (13 pages)
8 May 1996	Full accounts made up to 31 December 1995 (13 pages)
28 April 1996	Return made up to 28/01/95; change of members (6 pages)
28 April 1996	Return made up to 28/01/95; change of members (6 pages)
31 January 1996	New director appointed (2 pages)
31 January 1996	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
5 March 1992	Particulars of mortgage/charge (3 pages)
5 March 1992	Particulars of mortgage/charge (3 pages)
28 January 1992	Incorporation (17 pages)
28 January 1992	Incorporation (17 pages)

Sense Marketing & Design Consultancy Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London