Sensortran (UK) Ltd

Company Name	Sensortran (UK) Ltd
Company Status	Dissolved
Company Number	05892361
Category	Private Limited Company
Incorporation Date	31 July 2006(17 years, 9 months ago)
Dissolution Date	1 May 2012 (11 years, 12 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Scot Clifton
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2011(4 years, 10 months after company formation)
Appointment Duration	11 months (closed 01 May 2012)
Role	Contract Specialist
Country of Residence	United Kingdom
Correspondence Address	Halliburton House Howe Moss Crescent Kirkhill Industrial Estate, Dyce Aberdeen AB21 0GN Scotland

Director Name	Mr David Alexander Johnston
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2011(4 years, 10 months after company formation)
Appointment Duration	11 months (closed 01 May 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Mr Alasdair Ian Buchanan
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2011(5 years after company formation)
Appointment Duration	9 months (closed 01 May 2012)
Role	Operations V.P., Uk
Country of Residence	Scotland
Correspondence Address	Halliburton House Howe Moss Crescent Kirkhill Industrial Estate, Dyce Aberdeen AB21 0GN Scotland

Director Name	Kent Robert Kalar
Date of Birth	May 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2006(1 day after company formation)
Appointment Duration	4 years, 3 months (resigned 25 November 2010)
Role	Manager
Correspondence Address	4401 Freidrich Lane Suite 307 Austin Texas Tx 78744

Director Name	Mr Paul Nicholls
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(1 day after company formation)
Appointment Duration	2 years, 9 months (resigned 08 May 2009)
Role	Manager
Country of Residence	England
Correspondence Address	4 Uxbridge Close Sarisbury Green Southampton SO31 7LP

Secretary Name	Mr Paul Nicholls
Nationality	British
Status	Resigned
Appointed	01 August 2006(1 day after company formation)
Appointment Duration	7 months, 3 weeks (resigned 22 March 2007)
Role	Manager
Country of Residence	England
Correspondence Address	4 Uxbridge Close Sarisbury Green Southampton SO31 7LP

Secretary Name	Mr Mark Edward Dyer
Nationality	English
Status	Resigned
Appointed	22 March 2007(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 05 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	243 Saunders Lane Mayford Woking Surrey GU22 0NU

Director Name	Alexander Esslemont
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2010(4 years, 3 months after company formation)
Appointment Duration	6 months (resigned 31 May 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	11630 Blalock Forest Houston Texas Tx 77024

Director Name	Mr Simon Derek Seaton
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2011(4 years, 10 months after company formation)
Appointment Duration	2 months (resigned 01 August 2011)
Role	Country Vp, Uk
Country of Residence	Scotland
Correspondence Address	Halliburton House Howe Moss Crescent Kirkhill Industrial Estate, Dyce Aberdeen AB21 0GN Scotland

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	31 July 2006(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	31 July 2006(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Location

Registered Address	Russell House, Block D Regent Park,Kingston Road Leatherhead Surrey KT22 7LU
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£219,831
Cash	£8,292
Current Liabilities	£236,215

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

1 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2012	Director's details changed for Mr David Alexander Johnston on 1 January 2012 (3 pages)
1 March 2012	Director's details changed for Mr David Alexander Johnston on 1 January 2012 (3 pages)
1 March 2012	Director's details changed for Mr David Alexander Johnston on 1 January 2012 (3 pages)
17 January 2012	First Gazette notice for voluntary strike-off (1 page)
17 January 2012	First Gazette notice for voluntary strike-off (1 page)
8 January 2012	Application to strike the company off the register (3 pages)
8 January 2012	Application to strike the company off the register (3 pages)
24 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders Statement of capital on 2011-08-24 GBP 4 (5 pages)
24 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders Statement of capital on 2011-08-24 GBP 4 (5 pages)
3 August 2011	Appointment of Mr Alasdair Ian Buchanan as a director (2 pages)
3 August 2011	Appointment of Mr Alasdair Ian Buchanan as a director (2 pages)
2 August 2011	Termination of appointment of Simon Seaton as a director (1 page)
2 August 2011	Termination of appointment of Simon Seaton as a director (1 page)
27 July 2011	Appointment of Mr Simon Derek Seaton as a director (2 pages)
27 July 2011	Appointment of Mr Simon Derek Seaton as a director (2 pages)
27 July 2011	Appointment of Mr David Alexander Johnston as a director (2 pages)
27 July 2011	Appointment of Mr Scot Clifton as a director (2 pages)
27 July 2011	Termination of appointment of Alexander Esslemont as a director (1 page)
27 July 2011	Appointment of Mr Scot Clifton as a director (2 pages)
27 July 2011	Appointment of Mr David Alexander Johnston as a director (2 pages)
27 July 2011	Termination of appointment of Alexander Esslemont as a director (1 page)
4 July 2011	Registered office address changed from Highfield Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY United Kingdom on 4 July 2011 (2 pages)
4 July 2011	Registered office address changed from Highfield Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY United Kingdom on 4 July 2011 (2 pages)
4 July 2011	Registered office address changed from Highfield Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY United Kingdom on 4 July 2011 (2 pages)
21 June 2011	Current accounting period extended from 31 December 2010 to 30 June 2011 (1 page)
21 June 2011	Current accounting period extended from 31 December 2010 to 30 June 2011 (1 page)
7 December 2010	Appointment of Alexander Esslemont as a director (2 pages)
7 December 2010	Termination of appointment of Kent Kalar as a director (1 page)
7 December 2010	Termination of appointment of Kent Kalar as a director (1 page)
7 December 2010	Appointment of Alexander Esslemont as a director (2 pages)
21 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
21 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
14 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (3 pages)
14 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (3 pages)
13 September 2010	Director's details changed for Kent Robert Kalar on 30 July 2010 (2 pages)
13 September 2010	Director's details changed for Kent Robert Kalar on 30 July 2010 (2 pages)
14 September 2009	Return made up to 31/07/09; full list of members (3 pages)
14 September 2009	Return made up to 31/07/09; full list of members (3 pages)
5 June 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
5 June 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
11 May 2009	Appointment terminated director paul nicholls (1 page)
11 May 2009	Appointment Terminated Director paul nicholls (1 page)
7 April 2009	Accounts for a small company made up to 31 December 2007 (8 pages)
7 April 2009	Accounts for a small company made up to 31 December 2007 (8 pages)
26 February 2009	Appointment terminate, secretary mark edward dyer logged form (1 page)
26 February 2009	Appointment Terminate, Secretary Mark Edward Dyer Logged Form (1 page)
9 February 2009	Appointment Terminated Secretary mark dyer (1 page)
9 February 2009	Appointment terminated secretary mark dyer (1 page)
13 January 2009	Registered office changed on 13/01/2009 from 17 westminster court hipley street old woking surrey GU22 9LG (1 page)
13 January 2009	Registered office changed on 13/01/2009 from 17 westminster court hipley street old woking surrey GU22 9LG (1 page)
6 October 2008	Return made up to 31/07/08; full list of members (3 pages)
6 October 2008	Return made up to 31/07/08; full list of members (3 pages)
22 October 2007	Return made up to 31/07/07; full list of members (2 pages)
22 October 2007	Return made up to 31/07/07; full list of members (2 pages)
30 April 2007	Secretary resigned (1 page)
30 April 2007	Registered office changed on 30/04/07 from: regus house george curl way southampton hampshire SO18 2RZ (1 page)
30 April 2007	Secretary resigned (1 page)
30 April 2007	New secretary appointed (2 pages)
30 April 2007	Registered office changed on 30/04/07 from: regus house george curl way southampton hampshire SO18 2RZ (1 page)
30 April 2007	New secretary appointed (2 pages)
12 January 2007	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
12 January 2007	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
24 November 2006	Registered office changed on 24/11/06 from: 4 uxbridge close sarisbury green southampton SO31 7LP (1 page)
24 November 2006	Registered office changed on 24/11/06 from: 4 uxbridge close sarisbury green southampton SO31 7LP (1 page)
17 August 2006	Ad 01/08/06--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
17 August 2006	New director appointed (2 pages)
17 August 2006	New director appointed (2 pages)
17 August 2006	Ad 01/08/06--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
17 August 2006	New secretary appointed;new director appointed (2 pages)
17 August 2006	New secretary appointed;new director appointed (2 pages)
1 August 2006	Director resigned (1 page)
1 August 2006	Secretary resigned (1 page)
1 August 2006	Secretary resigned (1 page)
1 August 2006	Director resigned (1 page)
31 July 2006	Incorporation (13 pages)
31 July 2006	Incorporation (13 pages)

Sensortran (UK) Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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