Sensormatic International Limited

Company Name	Sensormatic International Limited
Company Status	Dissolved
Company Number	02735744
Category	Private Limited Company
Incorporation Date	30 July 1992(31 years, 9 months ago)
Dissolution Date	9 November 2010 (13 years, 5 months ago)
Previous Name	Hackremco (No.784) 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(9 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (closed 09 November 2010)
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	29 October 2003(11 years, 3 months after company formation)
Appointment Duration	7 years (closed 09 November 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House 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	Closed
Appointed	29 October 2003(11 years, 3 months after company formation)
Appointment Duration	7 years (closed 09 November 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Secretary Name	Dennis Alan Chatterway
Nationality	British
Status	Resigned
Appointed	30 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	14 Warren Close Elmswell Bury St Edmunds Suffolk IP30 9DS

Director Name	Mr Michael Edward Pardue
Date of Birth	November 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 1992(4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	4839 Waverley Woods Terrace Lake Worth Florida 33463 United States

Director Name	Charles Dawson Buck
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(4 months after company formation)
Appointment Duration	3 years, 1 month (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	30 November 1992(4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 March 1996)
Role	Company Director
Correspondence Address	Flat 4 Spiers Wharf Glasgow Lanarkshire G4 9TB Scotland

Secretary Name	Gordon William Milne
Nationality	British
Status	Resigned
Appointed	30 November 1992(4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	Pooh Corner Church Farm Lane Marsworth Tring Hertfordshire HP23 4ND

Director Name	Christopher Joseph Murray
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1996(3 years, 5 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(3 years, 9 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(3 years, 9 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(4 years, 9 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(4 years, 9 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(4 years, 9 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(7 years, 5 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(8 years, 2 months 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(8 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 25 April 2001)
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(9 years, 2 months after company formation)
Appointment Duration	2 years (resigned 29 October 2003)
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(9 years, 2 months after company formation)
Appointment Duration	2 years (resigned 29 October 2003)
Role	Finance Diretor
Correspondence Address	5 Garricks Villa Hampton Court Road Hampton Middlesex TW12 2EJ

Director Name	Hackwood Service Company (Corporation)
Status	Resigned
Appointed	30 July 1992(same day as company formation)
Correspondence Address	Barrington House 56-67 Gresham Street London EC2V 7BB

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 2009 (14 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

9 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
9 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
27 July 2010	First Gazette notice for voluntary strike-off (1 page)
27 July 2010	First Gazette notice for voluntary strike-off (1 page)
13 July 2010	Application to strike the company off the register (3 pages)
13 July 2010	Application to strike the company off the register (3 pages)
14 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders Statement of capital on 2010-04-14 GBP 2 (5 pages)
14 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders Statement of capital on 2010-04-14 GBP 2 (5 pages)
13 April 2010	Register(s) moved to registered inspection location (1 page)
13 April 2010	Register(s) moved to registered inspection location (1 page)
13 April 2010	Register(s) moved to registered inspection location (1 page)
13 April 2010	Register(s) moved to registered inspection location (1 page)
13 April 2010	Register(s) moved to registered inspection location (1 page)
13 April 2010	Register(s) moved to registered inspection location (1 page)
13 April 2010	Register(s) moved to registered inspection location (1 page)
13 April 2010	Register(s) moved to registered inspection location (1 page)
13 April 2010	Register(s) moved to registered inspection location (1 page)
13 April 2010	Register(s) moved to registered inspection location (1 page)
12 April 2010	Register inspection address has been changed (1 page)
12 April 2010	Register inspection address has been changed (1 page)
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)
27 April 2009	Return made up to 12/04/09; full list of members (3 pages)
27 April 2009	Return made up to 12/04/09; full list of members (3 pages)
8 January 2009	Return made up to 12/04/08; full list of members (3 pages)
8 January 2009	Return made up to 12/04/08; full list of members (3 pages)
8 December 2008	Accounts for a dormant company made up to 30 September 2008 (5 pages)
8 December 2008	Accounts made up to 30 September 2008 (5 pages)
13 May 2008	Location of register of members (1 page)
13 May 2008	Location of register of members (1 page)
6 May 2008	Accounts made up to 30 September 2007 (5 pages)
6 May 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
3 May 2007	Return made up to 12/04/07; full list of members (2 pages)
3 May 2007	Location of register of members (1 page)
3 May 2007	Location of register of members (1 page)
3 May 2007	Return made up to 12/04/07; full list of members (2 pages)
17 April 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
17 April 2007	Accounts made up to 30 September 2006 (5 pages)
26 May 2006	Accounts made up to 30 September 2005 (5 pages)
26 May 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
12 May 2006	Return made up to 01/05/06; full list of members (2 pages)
12 May 2006	Return made up to 01/05/06; full list of members (2 pages)
10 May 2005	Return made up to 01/05/05; full list of members (2 pages)
10 May 2005	Return made up to 01/05/05; full list of members (2 pages)
26 October 2004	Accounts for a dormant company made up to 30 September 2004 (6 pages)
26 October 2004	Accounts made up to 30 September 2004 (6 pages)
7 June 2004	Return made up to 01/05/04; full list of members (7 pages)
7 June 2004	Return made up to 01/05/04; full list of members (7 pages)
26 February 2004	Accounts for a dormant company made up to 30 September 2003 (6 pages)
26 February 2004	Accounts made up to 30 September 2003 (6 pages)
13 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
13 January 2004	Director's particulars changed (1 page)
13 January 2004	Director's particulars changed (1 page)
13 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
21 November 2003	Director resigned (1 page)
21 November 2003	New director appointed (1 page)
21 November 2003	New director appointed (1 page)
21 November 2003	Director resigned (1 page)
21 November 2003	New director appointed (1 page)
21 November 2003	Director resigned (1 page)
21 November 2003	New director appointed (1 page)
21 November 2003	Director resigned (1 page)
19 May 2003	Return made up to 01/05/03; full list of members (7 pages)
19 May 2003	Return made up to 01/05/03; full list of members (7 pages)
11 April 2003	Accounts made up to 30 September 2002 (6 pages)
11 April 2003	Accounts for a dormant company made up to 30 September 2002 (6 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)
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 made up to 12 October 2001 (6 pages)
1 July 2002	Accounts for a dormant company made up to 12 October 2001 (6 pages)
31 May 2002	Return made up to 01/05/02; full list of members (7 pages)
31 May 2002	Return made up to 01/05/02; full list of members (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)
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)
18 December 2001	Director resigned (1 page)
12 December 2001	New director appointed (5 pages)
12 December 2001	New secretary appointed (2 pages)
12 December 2001	New director appointed (5 pages)
12 December 2001	New director appointed (5 pages)
12 December 2001	New director appointed (5 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	Return made up to 01/05/01; full list of members (6 pages)
31 May 2001	Return made up to 01/05/01; full list of members (6 pages)
31 May 2001	Secretary resigned (1 page)
31 May 2001	Secretary resigned (1 page)
3 May 2001	Accounts made up to 30 June 2000 (6 pages)
3 May 2001	Accounts for a dormant company made up to 30 June 2000 (6 pages)
17 April 2001	New secretary appointed;new director appointed (2 pages)
17 April 2001	New secretary appointed;new director appointed (2 pages)
27 June 2000	Return made up to 01/05/00; full list of members (5 pages)
27 June 2000	Return made up to 01/05/00; full list of members (5 pages)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	New director appointed (2 pages)
26 May 2000	New director appointed (2 pages)
24 May 2000	Accounts made up to 30 June 1999 (6 pages)
24 May 2000	Accounts for a dormant company made up to 30 June 1999 (6 pages)
4 January 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (15 pages)
4 January 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (15 pages)
9 August 1999	Director's particulars changed (1 page)
9 August 1999	Director's particulars changed (1 page)
3 August 1999	Return made up to 30/07/99; full list of members (9 pages)
3 August 1999	Return made up to 30/07/99; full list of members (9 pages)
20 May 1999	Secretary's particulars changed;director's particulars changed (1 page)
20 May 1999	Secretary's particulars changed;director's particulars changed (1 page)
20 May 1999	Location of register of members (2 pages)
20 May 1999	Location of register of members (2 pages)
12 April 1999	Accounts for a dormant company made up to 30 June 1998 (6 pages)
12 April 1999	Accounts made up to 30 June 1998 (6 pages)
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 (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	Secretary resigned (1 page)
7 September 1998	Secretary resigned (1 page)
7 September 1998	New secretary appointed;new director appointed (2 pages)
7 September 1998	Return made up to 30/07/98; full list of members (6 pages)
7 September 1998	New secretary appointed;new director appointed (2 pages)
7 September 1998	Director resigned (1 page)
7 September 1998	Return made up to 30/07/98; full list of members (6 pages)
7 September 1998	New director appointed (2 pages)
7 September 1998	Director resigned (1 page)
7 September 1998	New director appointed (2 pages)
18 June 1998	Full accounts made up to 30 June 1997 (11 pages)
18 June 1998	Accounts made up to 30 June 1997 (11 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 30/07/97; full list of members (6 pages)
12 December 1997	Return made up to 30/07/97; full list of members (6 pages)
26 September 1997	Director resigned (1 page)
26 September 1997	Director resigned (1 page)
28 July 1997	Accounts made up to 30 June 1996 (14 pages)
28 July 1997	Full accounts made up to 30 June 1996 (14 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	Accounts made up to 30 June 1995 (13 pages)
24 September 1996	Full accounts made up to 30 June 1995 (13 pages)
4 July 1996	Return made up to 31/05/96; full list of members (6 pages)
4 July 1996	Return made up to 31/05/96; full list of members (6 pages)
11 June 1996	Director resigned (1 page)
11 June 1996	Director resigned (1 page)
11 June 1996	New secretary appointed (2 pages)
11 June 1996	New director appointed (1 page)
11 June 1996	Secretary resigned (1 page)
11 June 1996	New director appointed (1 page)
11 June 1996	New secretary appointed (2 pages)
11 June 1996	Secretary 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	Director resigned (1 page)
19 March 1996	New director appointed (1 page)
19 March 1996	New director appointed (1 page)
3 January 1996	Accounts made up to 30 June 1994 (15 pages)
3 January 1996	Full accounts made up to 30 June 1994 (15 pages)
7 December 1995	Registered office changed on 07/12/95 from: senator house 23 mark road hemel hempstead herts HP2 7DN (1 page)
7 December 1995	Registered office changed on 07/12/95 from: senator house 23 mark road hemel hempstead herts HP2 7DN (1 page)
13 October 1995	Director resigned (2 pages)
13 October 1995	Director resigned (1 page)
19 July 1995	Return made up to 30/07/95; no change of members 363(288) ‐ Director's particulars changed (10 pages)
19 July 1995	Return made up to 30/07/95; no change of members (8 pages)
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)

Sensormatic International Limited

Business Activity

Directors

Location

Accounts

Filing History

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