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SENSITISERS (LEICESTER) LIMITED

Learn more about SENSITISERS (LEICESTER) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KERNOW COATINGS LIMITED, KERNICK ROAD, PENRYN, CORNWALL, TR10 9DQ

SENSITISERS (LEICESTER) LIMITED on the map

Company type: Private Limited Company
Company number: 00933002
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.05.30
dissolution date: 2009.05.26
last member list: 2008.11.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company SENSITISERS (LEICESTER) LIMITED was a Private Limited Company, registration number 00933002, established in United Kingdom on the 30. May 1968. The company was dissolved. The company was in business for 48 years and 6 months. Previous names of this company were: ORGANIC SPECIALITIES LIMITED. The company used to be located at KERNOW COATINGS LIMITED, KERNICK ROAD, PENRYN, CORNWALL, TR10 9DQ. Business of the company SENSITISERS (LEICESTER) LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2009.05.26. The latest accounts are filed up to 2008.03.31. The latest annual return was filed up to 2008.11.22. The total number of directors was so far 10. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.11.22
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.05.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.02.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.01.22
£2.95
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MEMORANDUM OF CAPITAL - REDUCTION OF SHARE PREM A/C ONLY
Form type: MISC
Date: 2008.12.12
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2008.12.12
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SOLVENCY STATEMENT DATED 03/12/08
Form type: CAP-SS
Date: 2008.12.12
£2.95
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CANCEL SHARE PREM A/C 03/12/2008
Form type: RES13
Date: 2008.12.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.04
£2.95
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RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES GREENWOOD / 01/12/2007
Form type: 288c
Date: 2008.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.26
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RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.18
£2.95
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RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.13
£2.95
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RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.13
£2.95
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RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.14
£2.95
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RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.14
Child documents:
Document type: ANNOTATION
Date: 2003.12.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.19
£2.95
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RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.16
£2.95
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2002.12.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.28
£2.95
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REGISTERED OFFICE CHANGED ON 05/04/02 FROM:, SENSITISERS INTERNATIONAL LTD, PARKENGUE, KERNICK INDUSTRIAL ESTATE PENRYN, CORNWALL TR10 9EP
Form type: 287
Date: 2002.04.05
£2.95
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RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.07
£2.95
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REGISTERED OFFICE CHANGED ON 20/03/00 FROM:, 14 CRAUFURD RISE, MAIDENHEAD, BERKSHIRE, SL6 7LX
Form type: 287
Date: 2000.03.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.14
£2.95
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RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.14
Child documents:
Document type: ANNOTATION
Date: 1999.12.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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COMPANY NAME CHANGED, ORGANIC SPECIALITIES LIMITED, CERTIFICATE ISSUED ON 18/11/99
Form type: CERTNM
Date: 1999.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.15
£2.95
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RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.15
Child documents:
Document type: ANNOTATION
Date: 1998.12.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.12.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.09
£2.95
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RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.02
Child documents:
Document type: ANNOTATION
Date: 1997.12.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.01
£2.95
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RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.29

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Company directors and board members:

PHILIP MARK BARTLETT (dissolve)
Secretary, 2004.06.01 - 2009.05.26
5 NANGITHA CLOSE BUDOCK WATER , FALMOUTH
TR11 5DX, CORNWALL
MICHAEL LUKE BOND (dissolve)
Director, PRODUCTION DIRECTOR, 2003.02.11 - 2009.05.26
12 CARLYON ROAD PLAYING PLACE , TRURO
TR3 6EU, CORNWALL
JAMES TREVOR GREENWOOD (dissolve)
Director, SALES AND MARKETING DIRECTOR, 2003.02.11 - 2009.05.26
STROUDBRIDGE FARM STROUD , PETERSFIELD
GU32 3PH, HAMPSHIRE
PETER ALAN NEWELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.04.06 - 2009.05.26
GOONPIPER HOUSE FEOCK , TRURO
TR3 6RA, CORNWALL
JAMES TREVOR GREENWOOD (dissolve)
Secretary, 1998.08.19 - 2004.06.01
STROUDBRIDGE FARM STROUD , PETERSFIELD
GU32 3PH, HAMPSHIRE
NICHOLAS JOHN HALE (dissolve)
Secretary, 1991.11.22 - 1993.10.11
1 NEVELLE CLOSE BINFIELD , BRACKNELL
RG42 4AZ, BERKSHIRE
PETER ALAN NEWELL (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1993.10.11 - 1998.08.19
24 AR WORTHAL MEADOWS PERRANWELL STATION , TRURO
TR3 7QX, CORNWALL
BRENDON ROBERT BARTLETT (dissolve)
Director, CHAIRMAN-CHEMIST, 1991.11.22 - 1997.11.24
9 ST ANTHONY WAY , FALMOUTH
TR11 4EG, CORNWALL
KEITH GLADWIN (dissolve)
Director, MANAGING DIRECTOR/CHEMIST, 1991.11.22 - 1999.10.29
42 BARLEY CLOSE GLENFIELD , LEICESTER
LE3 8SB, LEICESTERSHIRE
NICHOLAS JOHN HALE (dissolve)
Director, FINANCE DIRECTOR, 1991.11.22 - 1998.03.31
WEST HILL HOUSE 39 WEST STREET , HENLEY ON THAMES
RG9 2ED, OXFORDSHIRE
JOHN ERNEST MARRIOTT (dissolve)
Director, MANAGING DIRECTOR/CHEMIST, 1991.11.22 - 1993.04.01
14 STATION ROAD BIRSTALL , LEICESTER
LE4 3BA, LEICESTERSHIRE
JOHN ARTHUR STEVENS (dissolve)
Director, CHAIRMAN, 1991.11.22 - 1995.06.08
PEN MENETH, BAR ROAD HELFORD PASSAGE HILL, MAWNAN SMITH , FALMOUTH
TR11 5LE, CORNWALL
ROBIN TAYLOR (dissolve)
Director, CHEMIST MANAGING DIRECTOR, 1991.11.22 - 2003.03.31
6 THE HATCHES , FRIMLEY GREEN
GU16 6HE, SURREY
MICHAEL STUART THOMPSON (dissolve)
Director, PRODUCTION DIRECTOR, 1995.04.01 - 1999.10.29
21 ASHDOWN AVENUE , LEICESTER
LE3 6RA

Companies near to SENSITISERS (LEICESTER) ltd.

Information about the Private Limited Company SENSITISERS (LEICESTER) 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: 2016.06.19. Reload the data