| Company Name | Sensus Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03193267 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1996(28 years ago) |
| Dissolution Date | 26 August 2003 (20 years, 8 months ago) |
| Previous Name | Perchstore Limited |
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 |
Directors
| Director Name | Matthew Simon Philip Newman |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 1996(1 month after company formation) |
| Appointment Duration | 7 years, 2 months (closed 26 August 2003) |
| Role | IT Management |
| Correspondence Address | 603 Valley Road Wayne New Jersey 07470-3527 United States |
| Director Name | Sarah Louise Newman |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 1996(1 month after company formation) |
| Appointment Duration | 7 years, 2 months (closed 26 August 2003) |
| Role | Student |
| Correspondence Address | 603 Valley Road Wayne New Jersey 07470-3527 United States |
| Secretary Name | BBR Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 June 1996(1 month after company formation) |
| Appointment Duration | 7 years, 2 months (closed 26 August 2003) |
| Correspondence Address | 42 Bedford Row London WC1R 4JL |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 42 Bedford Row London WC1R 4JL |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2002 (22 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 26 August 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 May 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 31 March 2003 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
| 28 March 2003 | Application for striking-off (1 page) |
| 15 May 2002 | Registered office changed on 15/05/02 from: brooke blain russell 3RD floor therse house 29-30 glasshouse yard london EC1A 4JN (1 page) |
| 25 April 2002 | Total exemption full accounts made up to 30 April 2001 (7 pages) |
| 18 May 2001 | Return made up to 01/05/01; full list of members (6 pages) |
| 3 April 2001 | Full accounts made up to 30 April 2000 (8 pages) |
| 7 July 2000 | Full accounts made up to 30 April 1999 (8 pages) |
| 13 June 2000 | Return made up to 01/05/00; full list of members (6 pages) |
| 4 August 1999 | Registered office changed on 04/08/99 from: therese house 29/30 glasshouse yard london EC1A 4JN (1 page) |
| 23 July 1999 | Registered office changed on 23/07/99 from: the smokery greenhill`s rents cowcross street london EC1M 6BN (1 page) |
| 2 June 1999 | Director's particulars changed (1 page) |
| 2 June 1999 | Return made up to 01/05/99; full list of members (5 pages) |
| 2 June 1999 | Director's particulars changed (1 page) |
| 1 April 1999 | Full accounts made up to 30 April 1998 (12 pages) |
| 6 May 1998 | Return made up to 01/05/98; no change of members (4 pages) |
| 22 December 1997 | Full accounts made up to 30 April 1997 (13 pages) |
| 28 October 1997 | Return made up to 01/05/97; full list of members; amend (5 pages) |
| 9 May 1997 | Return made up to 01/05/97; full list of members (5 pages) |
| 28 August 1996 | Accounting reference date shortened from 31/05/97 to 30/04/97 (1 page) |
| 20 August 1996 | Ad 08/07/96--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 8 July 1996 | New director appointed (1 page) |
| 8 July 1996 | Registered office changed on 08/07/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 8 July 1996 | Director resigned (2 pages) |
| 8 July 1996 | New secretary appointed (1 page) |
| 8 July 1996 | New director appointed (2 pages) |
| 8 July 1996 | Secretary resigned (2 pages) |
| 24 June 1996 | Resolutions
|
| 13 June 1996 | Company name changed perchstore LIMITED\certificate issued on 14/06/96 (2 pages) |
| 1 May 1996 | Incorporation (13 pages) |