Sentient 2.0 Limited

Company Name	Sentient 2.0 Limited
Company Status	Dissolved
Company Number	03058012
Category	Private Limited Company
Incorporation Date	18 May 1995(28 years, 11 months ago)
Dissolution Date	11 January 2011 (13 years, 3 months ago)
Previous Names	5

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Secretary Name	Carolyn April Cartwright
Nationality	British
Status	Closed
Appointed	21 July 1999(4 years, 2 months after company formation)
Appointment Duration	11 years, 5 months (closed 11 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Taleworth Park Ashtead Surrey KT21 2NH

Director Name	Mr Anthony Robert John Cartwright
Date of Birth	May 1939 (Born 85 years ago)
Nationality	English
Status	Closed
Appointed	31 July 1999(4 years, 2 months after company formation)
Appointment Duration	11 years, 5 months (closed 11 January 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	16 Taleworth Park Ashtead Surrey KT21 2NH

Director Name	Mr Jonathan James Paxton Greensted
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2002(7 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (closed 11 January 2011)
Role	Software Engineer
Country of Residence	England
Correspondence Address	2 Endsleigh Gardens Surbiton Surrey KT6 5JL

Director Name	Mr Jonathan James Paxton Greensted
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1995(1 day after company formation)
Appointment Duration	4 years, 2 months (resigned 31 July 1999)
Role	Software Engineer
Correspondence Address	122 Ellerton Road Surbiton Surrey KT6 7TZ

Director Name	Dr George John Barry Vaudin
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1995(1 day after company formation)
Appointment Duration	4 years, 2 months (resigned 31 July 1999)
Role	Software Engineer
Correspondence Address	75 Coniston Road Coventry West Midlands CV5 6GU

Secretary Name	Mr Anthony Robert John Cartwright
Nationality	English
Status	Resigned
Appointed	19 May 1995(1 day after company formation)
Appointment Duration	4 years, 2 months (resigned 21 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Taleworth Park Ashtead Surrey KT21 2NH

Director Name	Stuart John Hayton
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1995(3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 March 1997)
Role	Technical Management
Correspondence Address	16 Cornbrook Grove Cowplain Waterlooville Hampshire PO7 8RD

Director Name	Alan Hackney
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1995(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 06 March 1997)
Role	Company General Manager
Correspondence Address	1 Hunters Close Tring Hertfordshire HP23 5PG

Director Name	Lufmer Limited (Corporation)
Status	Resigned
Appointed	18 May 1995(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Semken Limited (Corporation)
Status	Resigned
Appointed	18 May 1995(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Location

Registered Address	16 Taleworth Park Ashtead Surrey KT21 2NH
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Ashtead Park
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

11 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
14 September 2010	First Gazette notice for compulsory strike-off (1 page)
14 September 2010	First Gazette notice for compulsory strike-off (1 page)
17 December 2009	Total exemption small company accounts made up to 30 September 2009 (3 pages)
17 December 2009	Total exemption small company accounts made up to 30 September 2009 (3 pages)
7 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
7 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
6 July 2009	Return made up to 18/05/09; full list of members (4 pages)
6 July 2009	Return made up to 18/05/09; full list of members (4 pages)
14 October 2008	Company name changed sentient LIMITED\certificate issued on 15/10/08 (2 pages)
14 October 2008	Company name changed sentient LIMITED\certificate issued on 15/10/08 (2 pages)
1 July 2008	Company name changed skido LIMITED\certificate issued on 02/07/08 (2 pages)
1 July 2008	Company name changed skido LIMITED\certificate issued on 02/07/08 (2 pages)
19 May 2008	Return made up to 18/05/08; full list of members (4 pages)
19 May 2008	Return made up to 18/05/08; full list of members (4 pages)
6 December 2007	Total exemption small company accounts made up to 30 September 2007 (4 pages)
6 December 2007	Total exemption small company accounts made up to 30 September 2007 (4 pages)
24 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
24 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
15 June 2007	Return made up to 18/05/07; full list of members (2 pages)
15 June 2007	Return made up to 18/05/07; full list of members (2 pages)
22 May 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
22 May 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
19 May 2006	Secretary's particulars changed (1 page)
19 May 2006	Return made up to 18/05/06; full list of members (2 pages)
19 May 2006	Return made up to 18/05/06; full list of members (2 pages)
19 May 2006	Secretary's particulars changed (1 page)
26 July 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
26 July 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
19 May 2005	Return made up to 18/05/05; full list of members (2 pages)
19 May 2005	Return made up to 18/05/05; full list of members (2 pages)
27 January 2005	Company name changed greensted research LIMITED\certificate issued on 27/01/05 (2 pages)
27 January 2005	Company name changed greensted research LIMITED\certificate issued on 27/01/05 (2 pages)
23 August 2004	Registered office changed on 23/08/04 from: 103 ditton road surbiton surrey KT6 6RJ (1 page)
23 August 2004	Registered office changed on 23/08/04 from: 103 ditton road surbiton surrey KT6 6RJ (1 page)
30 June 2004	Return made up to 18/05/04; full list of members (7 pages)
30 June 2004	Return made up to 18/05/04; full list of members (7 pages)
17 April 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
17 April 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
19 June 2003	Return made up to 18/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 June 2003	Return made up to 18/05/03; full list of members (7 pages)
8 January 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
8 January 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
3 January 2003	New director appointed (2 pages)
3 January 2003	New director appointed (2 pages)
19 December 2002	Company name changed littlebird (uk) LIMITED\certificate issued on 19/12/02 (2 pages)
19 December 2002	Company name changed littlebird (uk) LIMITED\certificate issued on 19/12/02 (2 pages)
15 July 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
15 July 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
24 June 2002	Return made up to 18/05/02; full list of members (6 pages)
24 June 2002	Return made up to 18/05/02; full list of members (6 pages)
11 July 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
11 July 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
22 June 2001	Return made up to 18/05/01; full list of members (6 pages)
22 June 2001	Return made up to 18/05/01; full list of members (6 pages)
27 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
27 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
25 May 2000	Return made up to 18/05/00; full list of members (6 pages)
25 May 2000	Return made up to 18/05/00; full list of members (6 pages)
12 November 1999	Company name changed nysis LIMITED\certificate issued on 15/11/99 (2 pages)
12 November 1999	Company name changed nysis LIMITED\certificate issued on 15/11/99 (2 pages)
26 August 1999	New secretary appointed (2 pages)
26 August 1999	Director resigned (1 page)
26 August 1999	New secretary appointed (2 pages)
26 August 1999	Director resigned (1 page)
26 August 1999	New director appointed (2 pages)
26 August 1999	Secretary resigned (1 page)
26 August 1999	Director resigned (1 page)
26 August 1999	Secretary resigned (1 page)
26 August 1999	Director resigned (1 page)
26 August 1999	New director appointed (2 pages)
13 July 1999	Registered office changed on 13/07/99 from: 122 ellerton road surbiton surrey KT6 7TZ (1 page)
13 July 1999	Registered office changed on 13/07/99 from: 122 ellerton road surbiton surrey KT6 7TZ (1 page)
13 July 1999	Return made up to 18/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 July 1999	Return made up to 18/05/99; full list of members (6 pages)
28 May 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
28 May 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
16 July 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
16 July 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
6 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
6 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
6 July 1997	Return made up to 18/05/97; no change of members (4 pages)
6 July 1997	Return made up to 18/05/97; no change of members (4 pages)
10 April 1997	Director resigned (1 page)
10 April 1997	Director resigned (1 page)
10 April 1997	Director resigned (1 page)
10 April 1997	Director resigned (1 page)
13 March 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
13 March 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
28 February 1997	Registered office changed on 28/02/97 from: 103 ditton road surbiton surrey KT6 6RJ (1 page)
28 February 1997	Registered office changed on 28/02/97 from: 103 ditton road surbiton surrey KT6 6RJ (1 page)
21 June 1996	Return made up to 18/05/96; full list of members (6 pages)
21 June 1996	Return made up to 18/05/96; full list of members (6 pages)
10 June 1996	Ad 30/04/96--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
10 June 1996	Ad 30/04/96--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
18 February 1996	Accounting reference date notified as 30/09 (1 page)
18 February 1996	Accounting reference date notified as 30/09 (1 page)
25 October 1995	New director appointed (2 pages)
22 September 1995	New director appointed (2 pages)
5 June 1995	New secretary appointed (2 pages)
5 June 1995	Registered office changed on 05/06/95 from: 103 ditton road surbiton surrey KT6 6RJ (1 page)
5 June 1995	Registered office changed on 05/06/95 from: 103 ditton road surbiton surrey KT6 6RJ (1 page)
5 June 1995	New director appointed (2 pages)
5 June 1995	New director appointed (2 pages)
31 May 1995	Registered office changed on 31/05/95 from: the studio st nicholas close elstree herts WD6 3EW (1 page)
31 May 1995	Registered office changed on 31/05/95 from: the studio st nicholas close elstree herts WD6 3EW (1 page)
31 May 1995	Secretary resigned (2 pages)
31 May 1995	Director resigned (2 pages)
31 May 1995	Secretary resigned (2 pages)
31 May 1995	Director resigned (2 pages)
18 May 1995	Incorporation (14 pages)

Sentient 2.0 Limited

Business Activity

Directors

Location

Accounts

Filing History

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