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UK-SENSORS LIMITED

Learn more about UK-SENSORS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1ST FLOOR EPWORTH HOUSE, 25 CITY ROAD, LONDON, EC1Y 1AR

UK-SENSORS LIMITED on the map

Company type: Private Limited Company
Company number: 00545751
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.03.11
dissolution date: 2009.06.09
last member list: 2008.06.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5118 - Agents in particular products

Previous names:

Company UK-SENSORS LIMITED was a Private Limited Company, registration number 00545751, established in United Kingdom on the 11. March 1955. The company was dissolved. The company was in business for 61 years and 8 months. Previous names of this company were: KYNMORE ENGINEERING CO. LIMITED . The company used to be located at 1ST FLOOR EPWORTH HOUSE, 25 CITY ROAD, LONDON, EC1Y 1AR. Business of the company UK-SENSORS LIMITED by SIC and NACE code was "5118 - Agents in particular products". There are 58 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2009.06.09. The latest accounts are filed up to 2006.12.31. The latest annual return was filed up to 2008.06.12. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.06.12
documents available: 1

List of company documents:

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Find out more information about UK-SENSORS LIMITED. Our website makes it possible to view other available documents related to UK-SENSORS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.06.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.02.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.02.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR HENRY SCHUSTER
Form type: 288b
Date: 2009.02.13
£2.95
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RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.08
£2.95
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RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.20
£2.95
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RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2006.05.10
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REGISTERED OFFICE CHANGED ON 10/04/06 FROM:, CROMWELL HOUSE, FULWOOD PLACE, LONDON, WC1V 6HZ
Form type: 287
Date: 2006.04.10
£2.95
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RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
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RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
£2.95
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RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.02
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.08
£2.95
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REGISTERED OFFICE CHANGED ON 03/10/02 FROM:, 20-24 KIRBY STREET, LONDON, EC1N 8RW
Form type: 287
Date: 2002.10.03
£2.95
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RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.27
£2.95
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COMPANY NAME CHANGED, KYNMORE ENGINEERING CO. LIMITED, CERTIFICATE ISSUED ON 23/05/02
Form type: CERTNM
Date: 2002.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.21
£2.95
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RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.20
£2.95
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RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.19
Child documents:
Document type: ANNOTATION
Date: 2000.06.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/06/00
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.04
£2.95
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RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.04
£2.95
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RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.11
Child documents:
Document type: ANNOTATION
Date: 1997.06.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.13
£2.95
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RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.12
£2.95
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RETURN MADE UP TO 12/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.05.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1988.05.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/10/87 FROM:, 19 BUCKINGHAM STREET, LONDON W.C.2.
Form type: 287
Date: 1987.10.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.22
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/12/82
Form type: AA
Date: 1984.05.25

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Company directors and board members:

HENRY LOUIS SCHUSTER (dissolve)
Secretary, COMPANY DIRECTOR, 2002.01.17 - 2009.06.09
91 IVERNA COURT , LONDON
W8 6TU
EVA HEIDEMARIE SCHUSTER (dissolve)
Director, ASST SEC, 2002.04.28 - 2009.06.09
91 IVERNA COURT , LONDON
W8 6TU
CATHERINE MARY MONEY (dissolve)
Secretary, 1991.06.10 - 2002.01.17
BIDDLES FARM CHOBHAM , WOKING
GU24 8SW, SURREY
HUGH VERNON ALDERSLADE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.10 - 2000.04.13
WALL HOUSE FELDEN , HEMEL HEMPSTEAD
HP3 0BL, HERTFORDSHIRE
CATHERINE MARY MONEY (dissolve)
Director, COMPANY DIRECTOR AND COMPANY SECRETARY, 1991.06.10 - 2002.01.17
BIDDLES FARM CHOBHAM , WOKING
GU24 8SW, SURREY
HENRY LOUIS SCHUSTER (dissolve)
Director, COMPANY DIRECTOR, 1991.06.10 - 2008.08.06
91 IVERNA COURT , LONDON
W8 6TU

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Information about the Private Limited Company UK-SENSORS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data