| Company Name | Firstsense Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03573020 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 1998(25 years, 11 months ago) |
| Dissolution Date | 25 February 2003 (21 years, 2 months 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 | Lawgram Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 September 1998(3 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (closed 25 February 2003) |
| Correspondence Address | 190 Strand London WC2R 1JN |
| Director Name | Peter Leslie Dye |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Rowans 20 School Road South Walsham Norfolk NR13 6DZ |
| Director Name | Mr Timothy Douglas Poor |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Mills Close Taverham Norwich Norfolk NR8 6QX |
| Secretary Name | Mr Timothy Douglas Poor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Mills Close Taverham Norwich Norfolk NR8 6QX |
| Director Name | Leonard J Guida |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 24 September 1998(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 20 January 2000) |
| Role | Financial Officer |
| Correspondence Address | 2 Moore Road Sudbury Massachusetts 01776 |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 1998(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 June 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Lawrence Graham 190 Strand London WC2R 1JN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 25 February 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 April 2002 | Director resigned (1 page) |
| 8 June 2001 | Return made up to 01/06/01; full list of members (6 pages) |
| 13 June 2000 | Return made up to 01/06/00; full list of members (5 pages) |
| 30 June 1999 | Return made up to 01/06/99; full list of members (5 pages) |
| 29 December 1998 | Resolutions
|
| 5 October 1998 | Accounting reference date extended from 30/06/99 to 31/10/99 (1 page) |
| 29 September 1998 | New secretary appointed (2 pages) |
| 29 September 1998 | New director appointed (2 pages) |
| 29 September 1998 | Registered office changed on 29/09/98 from: 9 chalk hill house 19 rosary road norwich norfolk NR1 1SZ (1 page) |
| 29 September 1998 | Secretary resigned;director resigned (1 page) |
| 29 September 1998 | Director resigned (1 page) |
| 21 August 1998 | New director appointed (2 pages) |
| 21 August 1998 | Secretary resigned (1 page) |
| 21 August 1998 | New secretary appointed;new director appointed (2 pages) |
| 21 August 1998 | Director resigned (1 page) |
| 21 August 1998 | Registered office changed on 21/08/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 1 June 1998 | Incorporation (13 pages) |