Sensox Limited

Company Name	Sensox Limited
Company Status	Dissolved
Company Number	03919765
Category	Private Limited Company
Incorporation Date	4 February 2000(24 years, 2 months ago)
Dissolution Date	20 October 2011 (12 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Dr William Charles Maskell
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2002(2 years, 7 months after company formation)
Appointment Duration	9 years (closed 20 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Kingsley Avenue Ealing London W13 0EG

Secretary Name	Mrs Sheila Diana Maskell
Status	Closed
Appointed	28 June 2010(10 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (closed 20 October 2011)
Role	Company Director
Correspondence Address	60/62 Old London Road Kingston Upon Thames Surrey KT2 6QZ

Director Name	Mr John Francis Goodson
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Grasmere Avenue Harpenden Hertfordshire AL5 5PT

Director Name	Dr John Anderson Lee
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2000(same day as company formation)
Role	Technology Manager
Country of Residence	United Kingdom
Correspondence Address	Shotover Cleve Mid The Ridings Headington Oxford Oxfordshire OX3 8TB

Secretary Name	Mr John Francis Goodson
Nationality	British
Status	Resigned
Appointed	04 February 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Grasmere Avenue Harpenden Hertfordshire AL5 5PT

Secretary Name	Sheila Diana Maskell
Nationality	British
Status	Resigned
Appointed	27 November 2003(3 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 February 2008)
Role	Company Director
Correspondence Address	62 Kingsley Avenue Ealing London W13 0EG

Director Name	Mr Jawahurlall Gopaul
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2004(4 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 28 June 2010)
Role	Chief Executive
Country of Residence	England
Correspondence Address	9 Selborne Road Southgate London N14 7DD

Secretary Name	Dr William Charles Maskell
Nationality	British
Status	Resigned
Appointed	29 February 2008(8 years after company formation)
Appointment Duration	2 years, 3 months (resigned 28 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Kingsley Avenue Ealing London W13 0EG

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	04 February 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 February 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	60/62 Old London Road Kingston Upon Thames Surrey KT2 6QZ
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£138,729
Cash	£979
Current Liabilities	£140,984

Accounts

Latest Accounts	28 February 2009 (15 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

20 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
20 October 2011	Final Gazette dissolved following liquidation (1 page)
20 October 2011	Final Gazette dissolved following liquidation (1 page)
20 July 2011	Return of final meeting in a creditors' voluntary winding up (4 pages)
20 July 2011	Return of final meeting in a creditors' voluntary winding up (4 pages)
2 October 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 October 2010	Statement of affairs with form 4.19 (5 pages)
2 October 2010	Appointment of a voluntary liquidator (1 page)
2 October 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-09-27 (1 page)
2 October 2010	Appointment of a voluntary liquidator (1 page)
2 October 2010	Statement of affairs with form 4.19 (5 pages)
14 September 2010	Registered office address changed from C/O Sensox Limited 62 Kingsley Avenue Ealing London W13 0EG on 14 September 2010 (2 pages)
14 September 2010	Registered office address changed from C/O Sensox Limited 62 Kingsley Avenue Ealing London W13 0EG on 14 September 2010 (2 pages)
4 August 2010	Termination of appointment of William Maskell as a secretary (1 page)
4 August 2010	Appointment of Mrs Sheila Diana Maskell as a secretary (1 page)
4 August 2010	Termination of appointment of William Maskell as a secretary (1 page)
4 August 2010	Appointment of Mrs Sheila Diana Maskell as a secretary (1 page)
21 July 2010	Termination of appointment of Jawahurlall Gopaul as a director (1 page)
21 July 2010	Termination of appointment of Jawahurlall Gopaul as a director (1 page)
6 May 2010	Registered office address changed from London Business Innovation Centre Innova Business Park Electric Avenue Enfield Middlesex EN3 7XU on 6 May 2010 (1 page)
6 May 2010	Registered office address changed from London Business Innovation Centre Innova Business Park Electric Avenue Enfield Middlesex EN3 7XU on 6 May 2010 (1 page)
6 May 2010	Registered office address changed from London Business Innovation Centre Innova Business Park Electric Avenue Enfield Middlesex EN3 7XU on 6 May 2010 (1 page)
20 February 2010	Director's details changed for Dr William Charles Maskell on 20 February 2010 (2 pages)
20 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders Statement of capital on 2010-02-20 GBP 200 (5 pages)
20 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders Statement of capital on 2010-02-20 GBP 200 (5 pages)
20 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders Statement of capital on 2010-02-20 GBP 200 (5 pages)
20 February 2010	Director's details changed for Dr William Charles Maskell on 20 February 2010 (2 pages)
3 January 2010	Total exemption small company accounts made up to 28 February 2009 (2 pages)
3 January 2010	Total exemption small company accounts made up to 28 February 2009 (2 pages)
3 March 2009	Return made up to 04/02/09; full list of members (4 pages)
3 March 2009	Return made up to 04/02/09; full list of members (4 pages)
23 December 2008	Total exemption small company accounts made up to 28 February 2008 (2 pages)
23 December 2008	Total exemption small company accounts made up to 28 February 2008 (2 pages)
26 March 2008	Appointment terminated secretary sheila maskell (1 page)
26 March 2008	Appointment Terminated Secretary sheila maskell (1 page)
26 March 2008	Secretary appointed dr william charles maskell (1 page)
26 March 2008	Secretary appointed dr william charles maskell (1 page)
25 February 2008	Return made up to 04/02/08; full list of members (4 pages)
25 February 2008	Return made up to 04/02/08; full list of members (4 pages)
17 December 2007	Total exemption small company accounts made up to 28 February 2007 (2 pages)
17 December 2007	Total exemption small company accounts made up to 28 February 2007 (2 pages)
17 February 2007	Return made up to 04/02/07; full list of members (7 pages)
17 February 2007	Return made up to 04/02/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 January 2007	Total exemption small company accounts made up to 28 February 2006 (2 pages)
8 January 2007	Total exemption small company accounts made up to 28 February 2006 (2 pages)
8 March 2006	Return made up to 04/02/06; full list of members (7 pages)
8 March 2006	Return made up to 04/02/06; full list of members (7 pages)
4 January 2006	Total exemption small company accounts made up to 28 February 2005 (2 pages)
4 January 2006	Total exemption small company accounts made up to 28 February 2005 (2 pages)
8 March 2005	Return made up to 04/02/05; full list of members (8 pages)
8 March 2005	Return made up to 04/02/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 January 2005	Total exemption small company accounts made up to 29 February 2004 (2 pages)
11 January 2005	Total exemption small company accounts made up to 29 February 2004 (2 pages)
11 October 2004	New director appointed (2 pages)
11 October 2004	New director appointed (2 pages)
11 October 2004	Ad 29/09/04--------- Â£ si 35@1=35 Â£ ic 200/235 (2 pages)
11 October 2004	Ad 29/09/04--------- Â£ si 35@1=35 Â£ ic 200/235 (2 pages)
3 March 2004	Return made up to 04/02/04; full list of members 363(287) ‐ Registered office changed on 03/03/04 363(288) ‐ Director's particulars changed (6 pages)
3 March 2004	Return made up to 04/02/04; full list of members (6 pages)
10 December 2003	New secretary appointed (2 pages)
10 December 2003	New secretary appointed (2 pages)
5 December 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
5 December 2003	Accounts made up to 28 February 2003 (1 page)
11 November 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
11 November 2003	Secretary resigned;director resigned (1 page)
11 November 2003	Secretary resigned;director resigned (1 page)
10 February 2003	Return made up to 04/02/03; full list of members (8 pages)
10 February 2003	Return made up to 04/02/03; full list of members (8 pages)
22 December 2002	Registered office changed on 22/12/02 from: business innovation centre innova business park, electric avenu, enfield middlesex EN3 7XU (1 page)
22 December 2002	Registered office changed on 22/12/02 from: business innovation centre innova business park, electric avenu, enfield middlesex EN3 7XU (1 page)
2 December 2002	Accounts made up to 28 February 2002 (1 page)
2 December 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
7 October 2002	New director appointed (2 pages)
7 October 2002	New director appointed (2 pages)
31 May 2002	Ad 13/05/02--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
31 May 2002	Ad 13/05/02--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
13 February 2002	Return made up to 04/02/02; full list of members (6 pages)
13 February 2002	Return made up to 04/02/02; full list of members (6 pages)
29 November 2001	Accounts for a dormant company made up to 28 February 2001 (2 pages)
29 November 2001	Accounts made up to 28 February 2001 (2 pages)
13 February 2001	Return made up to 04/02/01; full list of members (6 pages)
13 February 2001	Return made up to 04/02/01; full list of members (6 pages)
9 February 2000	Director resigned (1 page)
9 February 2000	New director appointed (2 pages)
9 February 2000	Secretary resigned (1 page)
9 February 2000	New secretary appointed;new director appointed (3 pages)
9 February 2000	New director appointed (2 pages)
9 February 2000	Secretary resigned (1 page)
9 February 2000	Director resigned (1 page)
9 February 2000	New secretary appointed;new director appointed (3 pages)
4 February 2000	Incorporation (16 pages)
4 February 2000	Incorporation (16 pages)

Sensox Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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