Sense Internet Limited

Company Name	Sense Internet Limited
Company Status	Dissolved
Company Number	03185588
Category	Private Limited Company
Incorporation Date	12 April 1996(28 years ago)
Dissolution Date	23 July 2012 (11 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Aidan Roger Cook
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	20 May 1996(1 month, 1 week after company formation)
Appointment Duration	16 years, 2 months (closed 23 July 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	88 Wood Street London EC2V 7QF

Director Name	Mr Robert George Howes
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	20 May 1996(1 month, 1 week after company formation)
Appointment Duration	16 years, 2 months (closed 23 July 2012)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	88 Wood Street London EC2V 7QF

Director Name	Daniel James
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	20 May 1996(1 month, 1 week after company formation)
Appointment Duration	16 years, 2 months (closed 23 July 2012)
Role	Non Executive Director
Country of Residence	United States
Correspondence Address	88 Wood Street London EC2V 7QF

Secretary Name	Mr Aidan Roger Cook
Nationality	British
Status	Closed
Appointed	20 May 1996(1 month, 1 week after company formation)
Appointment Duration	16 years, 2 months (closed 23 July 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	88 Wood Street London EC2V 7QF

Director Name	Mr Simon Anthony Brooksbank
Date of Birth	May 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1996(1 month, 1 week after company formation)
Appointment Duration	5 years, 9 months (resigned 25 February 2002)
Role	Internet Consultant
Country of Residence	England
Correspondence Address	21 Bedford Court Oakwood Lane Leeds West Yorkshire LS8 2PL

Director Name	Miss Laura Janice De Jong
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(6 years after company formation)
Appointment Duration	8 years, 4 months (resigned 01 September 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Devonshire House, 38 York Place Leeds West Yorkshire LS1 2ED

Director Name	Anthony David Jacobs
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(6 years after company formation)
Appointment Duration	7 years, 5 months (resigned 21 October 2009)
Role	Creative Director
Correspondence Address	Crest View Margaret Avenue Bardsey Leeds West Yorkshire LS17 9AU

Director Name	Jenny Louise Lomax
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(6 years after company formation)
Appointment Duration	4 years, 4 months (resigned 01 September 2006)
Role	Account Director
Correspondence Address	Apt 2 102 West End Avenue Harrogate HG2 9BY

Director Name	Mr Benjamin Jefferson
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2008(12 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 September 2010)
Role	Technical Director
Country of Residence	England
Correspondence Address	Devonshire House, 38 York Place Leeds West Yorkshire LS1 2ED

Director Name	Dr David John Small
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2009(13 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 2010)
Role	Web Development Director
Country of Residence	United Kingdom
Correspondence Address	Devonshire House, 38 York Place Leeds West Yorkshire LS1 2ED

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	12 April 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 April 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	88 Wood Street London EC2V 7QF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

23 July 2012	Final Gazette dissolved following liquidation (1 page)
23 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
23 July 2012	Final Gazette dissolved following liquidation (1 page)
23 April 2012	Return of final meeting in a members' voluntary winding up (5 pages)
23 April 2012	Return of final meeting in a members' voluntary winding up (5 pages)
21 March 2011	Registered office address changed from Devonshire House, 38 York Place Leeds West Yorkshire LS1 2ED on 21 March 2011 (2 pages)
21 March 2011	Registered office address changed from Devonshire House, 38 York Place Leeds West Yorkshire LS1 2ED on 21 March 2011 (2 pages)
18 March 2011	Declaration of solvency (5 pages)
18 March 2011	Declaration of solvency (5 pages)
18 March 2011	Resolution insolvency:special resolution "in specie" (1 page)
18 March 2011	Appointment of a voluntary liquidator (1 page)
18 March 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-09 (1 page)
18 March 2011	Appointment of a voluntary liquidator (1 page)
18 March 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 March 2011	Resolution INSOLVENCY:Special Resolution "In Specie" (1 page)
24 November 2010	Termination of appointment of David Small as a director (1 page)
24 November 2010	Termination of appointment of Laura De Jong as a director (1 page)
24 November 2010	Termination of appointment of Benjamin Jefferson as a director (1 page)
24 November 2010	Termination of appointment of David Small as a director (1 page)
24 November 2010	Termination of appointment of Benjamin Jefferson as a director (1 page)
24 November 2010	Termination of appointment of Laura De Jong as a director (1 page)
17 May 2010	Secretary's details changed for Mr Aidan Roger Cook on 17 May 2010 (1 page)
17 May 2010	Secretary's details changed for Mr Aidan Roger Cook on 17 May 2010 (1 page)
28 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders Statement of capital on 2010-04-28 GBP 3,694 (9 pages)
28 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders Statement of capital on 2010-04-28 GBP 3,694 (9 pages)
28 April 2010	Director's details changed for Daniel James on 31 March 2010 (2 pages)
28 April 2010	Director's details changed for Daniel James on 31 March 2010 (2 pages)
27 April 2010	Director's details changed for Mr Aidan Roger Cook on 31 March 2010 (2 pages)
27 April 2010	Director's details changed for Mr Aidan Roger Cook on 31 March 2010 (2 pages)
27 April 2010	Director's details changed for Miss Laura Janice De Jong on 31 March 2010 (2 pages)
27 April 2010	Director's details changed for Mr Robert George Howes on 31 March 2010 (2 pages)
27 April 2010	Director's details changed for Dr David John Small on 31 March 2010 (2 pages)
27 April 2010	Director's details changed for Mr Robert George Howes on 31 March 2010 (2 pages)
27 April 2010	Director's details changed for Miss Laura Janice De Jong on 31 March 2010 (2 pages)
27 April 2010	Director's details changed for Mr Benjamin Jefferson on 31 March 2010 (2 pages)
27 April 2010	Director's details changed for Dr David John Small on 31 March 2010 (2 pages)
27 April 2010	Director's details changed for Mr Benjamin Jefferson on 31 March 2010 (2 pages)
21 October 2009	Termination of appointment of Anthony Jacobs as a director (1 page)
21 October 2009	Termination of appointment of Anthony Jacobs as a director (1 page)
19 June 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
19 June 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
18 June 2009	Return made up to 31/03/09; full list of members; amend (10 pages)
18 June 2009	Return made up to 31/03/09; full list of members; amend (10 pages)
8 June 2009	Director appointed dr david john small (1 page)
8 June 2009	Director appointed dr david john small (1 page)
17 April 2009	Return made up to 31/03/09; full list of members (8 pages)
17 April 2009	Return made up to 31/03/09; full list of members (8 pages)
16 June 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
16 June 2008	Director appointed mr benjamin jefferson (1 page)
16 June 2008	Director appointed mr benjamin jefferson (1 page)
16 June 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
11 June 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
11 June 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name (15 pages)
25 April 2008	Director's Change of Particulars / robert howes / 31/03/2008 / Title was: , now: mr; HouseName/Number was: , now: 3; Street was: 62 british road, now: the old school house british road; Country was: , now: united kingdom (2 pages)
25 April 2008	Director's change of particulars / robert howes / 31/03/2008 (2 pages)
25 April 2008	Return made up to 31/03/08; full list of members (7 pages)
25 April 2008	Return made up to 31/03/08; full list of members (7 pages)
30 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
30 January 2008	Director's particulars changed (1 page)
30 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
30 January 2008	Director's particulars changed (1 page)
30 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
30 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
23 July 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 July 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 July 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
18 July 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
20 April 2007	Return made up to 31/03/07; full list of members (5 pages)
20 April 2007	Return made up to 31/03/07; full list of members (5 pages)
12 December 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
12 December 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
11 April 2006	Director's particulars changed (1 page)
11 April 2006	Director's particulars changed (1 page)
10 April 2006	Director's particulars changed (1 page)
10 April 2006	Director's particulars changed (1 page)
10 April 2006	Return made up to 31/03/06; full list of members (5 pages)
10 April 2006	Return made up to 31/03/06; full list of members (5 pages)
12 August 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
12 August 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
29 June 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 June 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 April 2005	Return made up to 31/03/05; full list of members (5 pages)
7 April 2005	Return made up to 31/03/05; full list of members 363(287) ‐ Registered office changed on 07/04/05 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (5 pages)
25 October 2004	Registered office changed on 25/10/04 from: regent park house regent street leeds west yorkshire LS2 7QJ (1 page)
25 October 2004	Registered office changed on 25/10/04 from: regent park house regent street leeds west yorkshire LS2 7QJ (1 page)
31 August 2004	Director's particulars changed (1 page)
31 August 2004	Director's particulars changed (1 page)
30 June 2004	Full accounts made up to 31 March 2004 (14 pages)
30 June 2004	Accounts made up to 31 March 2004 (14 pages)
14 April 2004	Ad 31/03/04--------- Â£ si 2464@1=2464 Â£ ic 1230/3694 (3 pages)
14 April 2004	Return made up to 31/03/04; full list of members (10 pages)
14 April 2004	Ad 31/03/04--------- Â£ si 2464@1=2464 Â£ ic 1230/3694 (3 pages)
14 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 August 2003	Accounts made up to 31 March 2003 (13 pages)
30 August 2003	Full accounts made up to 31 March 2003 (13 pages)
26 June 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 June 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 April 2003	Return made up to 31/03/03; full list of members (10 pages)
12 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
28 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
8 July 2002	Full accounts made up to 31 March 2002 (13 pages)
8 July 2002	Accounts made up to 31 March 2002 (13 pages)
30 April 2002	Return made up to 12/04/02; full list of members (8 pages)
30 April 2002	Return made up to 12/04/02; full list of members (8 pages)
23 April 2002	New director appointed (2 pages)
23 April 2002	New director appointed (2 pages)
23 April 2002	New director appointed (2 pages)
23 April 2002	New director appointed (2 pages)
23 April 2002	New director appointed (2 pages)
23 April 2002	New director appointed (2 pages)
1 March 2002	Director resigned (1 page)
1 March 2002	Director resigned (1 page)
14 August 2001	Accounts made up to 31 March 2001 (15 pages)
14 August 2001	Full accounts made up to 31 March 2001 (15 pages)
25 April 2001	Return made up to 12/04/01; full list of members (8 pages)
25 April 2001	Return made up to 12/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 August 2000	Full accounts made up to 31 March 2000 (15 pages)
10 August 2000	Accounts made up to 31 March 2000 (15 pages)
11 May 2000	Return made up to 12/04/00; full list of members (8 pages)
11 May 2000	Return made up to 12/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 September 1999	Ad 08/09/99--------- Â£ si 60@200=12000 Â£ ic 1160/13160 (2 pages)
13 September 1999	Ad 08/09/99--------- Â£ si 60@200=12000 Â£ ic 1160/13160 (2 pages)
1 July 1999	Full accounts made up to 31 March 1999 (15 pages)
1 July 1999	Accounts made up to 31 March 1999 (15 pages)
28 April 1999	Return made up to 12/04/99; no change of members (4 pages)
28 April 1999	Return made up to 12/04/99; no change of members (4 pages)
31 January 1999	Accounts made up to 31 March 1998 (14 pages)
31 January 1999	Full accounts made up to 31 March 1998 (14 pages)
22 July 1998	Ad 14/07/98--------- Â£ si 10@100=1000 Â£ ic 1160/2160 (2 pages)
22 July 1998	Ad 14/07/98--------- Â£ si 10@100=1000 Â£ ic 1160/2160 (2 pages)
21 April 1998	Return made up to 12/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 April 1998	Return made up to 12/04/98; full list of members (6 pages)
11 February 1998	Ad 15/01/98--------- Â£ si 150@100=15000 Â£ ic 1010/16010 (2 pages)
11 February 1998	Ad 15/01/98--------- Â£ si 150@100=15000 Â£ ic 1010/16010 (2 pages)
13 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
13 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
4 July 1997	Ad 12/06/97--------- Â£ si 1006@1=1006 Â£ ic 4/1010 (2 pages)
4 July 1997	Registered office changed on 04/07/97 from: the attic hilton court headingley leeds west yorkshire LS6 3EN (1 page)
4 July 1997	Particulars of contract relating to shares (4 pages)
4 July 1997	Registered office changed on 04/07/97 from: the attic hilton court headingley leeds west yorkshire LS6 3EN (1 page)
4 July 1997	Ad 12/06/97--------- Â£ si 1006@1=1006 Â£ ic 4/1010 (2 pages)
4 July 1997	Particulars of contract relating to shares (4 pages)
9 May 1997	Return made up to 12/04/97; full list of members (6 pages)
9 May 1997	Return made up to 12/04/97; full list of members (6 pages)
8 August 1996	Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page)
8 August 1996	Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page)
30 July 1996	Registered office changed on 30/07/96 from: the attic hilton court 2 north hill road headingley leeds west yorkshire LS6 2EN (1 page)
30 July 1996	Ad 15/07/96--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
30 July 1996	Ad 15/07/96--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
30 July 1996	Registered office changed on 30/07/96 from: the attic hilton court 2 north hill road headingley leeds west yorkshire LS6 2EN (1 page)
17 July 1996	Particulars of mortgage/charge (3 pages)
17 July 1996	Particulars of mortgage/charge (3 pages)
21 June 1996	Director resigned (1 page)
21 June 1996	Secretary resigned (1 page)
21 June 1996	Secretary resigned (1 page)
21 June 1996	Director resigned (1 page)
29 May 1996	New secretary appointed;new director appointed (2 pages)
29 May 1996	New director appointed (2 pages)
29 May 1996	New director appointed (2 pages)
29 May 1996	New director appointed (2 pages)
29 May 1996	New director appointed (2 pages)
29 May 1996	New secretary appointed;new director appointed (2 pages)
29 May 1996	New director appointed (2 pages)
29 May 1996	New director appointed (2 pages)
10 May 1996	Registered office changed on 10/05/96 from: 12 york place leeds LS1 2DS (1 page)
10 May 1996	Registered office changed on 10/05/96 from: 12 york place leeds LS1 2DS (1 page)
12 April 1996	Incorporation (10 pages)
12 April 1996	Incorporation (10 pages)

Sense Internet Limited

Business Activity

Directors

Location

Accounts

Filing History

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