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SENSORMATIC (U.K.) LIMITED

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

Company details

SECURITY HOUSE, THE SUMMIT HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 5DB

SENSORMATIC (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 01026735
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.10.08
dissolution date: 2012.01.31
last member list: 2010.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2010.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.12.14
documents available: 1

List of company documents:

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Find out more information about SENSORMATIC (U.K.) LIMITED. Our website makes it possible to view other available documents related to SENSORMATIC (U.K.) 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: 2012.01.31
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.10.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.10.10
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.07.04
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04/07/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.07.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.07.04
Form type: LATEST SOC
Document description: 04/07/11 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 10/06/11
Form type: CAP-SS
Date: 2011.07.04
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REDUCE ISSUED CAPITAL 10/06/2011
Form type: RES06
Date: 2011.07.04
Child documents:
Document type: ANNOTATION
Date: 2011.07.04
Form type: RES13
Document description: CANCEL CAP REDEMPTION RESERVE AND SHARE PREM A/C 10/06/2011
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DIRECTOR APPOINTED ANDREW BOWIE
Form type: AP01
Date: 2011.02.24
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APPOINTMENT TERMINATED, DIRECTOR DAVID KAYE
Form type: TM01
Date: 2011.02.21
£2.95
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14/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2010.11.12
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APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS
Form type: TM01
Date: 2010.06.22
£2.95
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14/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2009.12.16
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2009.11.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2009.11.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 743-REG DEB
Form type: AD03
Date: 2009.11.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2009.11.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.11.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2008.12.08
£2.95
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RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.06
£2.95
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.17
£2.95
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.18
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.11.21
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.09.16
£2.95
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DELIVERY EXT'D 3 MTH 30/09/04
Form type: 244
Date: 2005.06.17
£2.95
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.26
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
Child documents:
Document type: ANNOTATION
Date: 2004.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.30
£2.95
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ACC. REF. DATE SHORTENED FROM 12/10/02 TO 30/09/02
Form type: 225
Date: 2003.04.04
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.11.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/10/01
Form type: AA
Date: 2002.07.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.04.09
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/01 TO 12/10/01
Form type: 225
Date: 2002.03.05
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.12

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Company directors and board members:

ANTON BERNARD ALPHONSUS (dissolve)
Secretary, ACCOUNTANT, 2001.10.12 - 2012.01.31
SECURITY HOUSE THE SUMMIT HANWORTH ROAD , SUNBURY ON THAMES
TW16 5DB, MIDDLESEX
ANTON BERNARD ALPHONSUS (dissolve)
Director, ACCOUNTANT, 2005.08.08 - 2012.01.31
SECURITY HOUSE THE SUMMIT HANWORTH ROAD , SUNBURY ON THAMES
TW16 5DB, MIDDLESEX
ANDREW BOWIE (dissolve)
Director, ACCOUNTANT, 2011.02.03 - 2012.01.31
TYCO PARK GRIMSHAW LANE NEWTON HEATH , MANCHESTER
M40 2WL
PAUL CLARKE (dissolve)
Secretary, MANAGING DIRECTOR, 2000.10.02 - 2000.10.02
BROOK COTTAGE RISBOROUGH ROAD , LITTLE KIMBLE
HP17 0UF, BUCKINGHAMSHIRE
PHILIP ANDREW GALE (dissolve)
Secretary, ACCOUNTANT, 1997.04.25 - 2001.10.15
TREETOPS 31 CRESLOW WAY STONE , AYLESBURY
HP17 8YN, BUCKINGHAMSHIRE
GORDON WILLIAM MILNE (dissolve)
Secretary, 1993.05.25 - 1996.04.30
POOH CORNER CHURCH FARM LANE , MARSWORTH
HP23 4ND, TRING HERTFORDSHIRE
CHRISTOPHER JOSEPH MURRAY (dissolve)
Secretary, 1996.05.16 - 1997.02.09
1 FLEMINGS GREAT WARLEY , BRENTWOOD
CM13 3DH, ESSEX
DAVID SCOUSE (dissolve)
Secretary, 1991.12.14 - 1993.05.25
ASHDELL 269 HYDE ROAD , READING
RG7 1DA, BERKSHIRE
RONALD GEORGE ASSAF (dissolve)
Director, COMPANY DIRECTOR, 1991.12.14 - 1998.02.01
21095 HAMLIN DRIVE BOCA RATON FLORIDA , USA
FOREIGN
CHARLES DAWSON BUCK (dissolve)
Director, 1994.05.06 - 1996.01.12
WINKINS WOOD FARM SHILLINGLEE ROAD PLAISTOW , BILLINGSHURST
RH14 0PQ, WEST SUSSEX
PAUL CLARKE (dissolve)
Director, MANAGING DIRECTOR, 2000.10.02 - 2001.10.15
BROOK COTTAGE RISBOROUGH ROAD , LITTLE KIMBLE
HP17 0UF, BUCKINGHAMSHIRE
PHILIP ANDREW GALE (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.04.25 - 2001.10.15
TREETOPS 31 CRESLOW WAY STONE , AYLESBURY
HP17 8YN, BUCKINGHAMSHIRE
PHILIP HOLLETT (dissolve)
Director, COMPANY DIRECTOR, 1994.05.06 - 1996.03.13
FLAT 4 SPIERS WHARF , GLASGOW
G4 9TB, LANARKSHIRE
DAVID LEO KAYE (dissolve)
Director, ACCOUNTANT, 2005.08.08 - 2011.01.11
SECURITY HOUSE THE SUMMIT HANWORTH ROAD , SUNBURY ON THAMES
TW16 5DB, MIDDLESEX
JAMES LINEBERGER (dissolve)
Director, COMPANY DIRECTOR, 1991.12.14 - 1998.02.01
725 NORTH PALM TRAIL 1 , DELRAY BEACH
33444, FLORIDA
USA
ALEXANDER SAMUEL MCNUTT (dissolve)
Director, MANAGING DIRECTOR, 2001.10.12 - 2005.10.25
8 WOOD AVEN DRIVE STEWARTFIELD , EAST KILBRIDE
G74 4UE, LANARKSHIRE
STUART ALEXANDER MEIER (dissolve)
Director, 1996.05.16 - 1997.03.01
WYNDHAM HOUSE COPPICE WAY , HAYWARDS HEATH
RH16 4NN, WEST SUSSEX
CHRISTOPHER JOSEPH MURRAY (dissolve)
Director, 1996.01.12 - 1997.02.09
1 FLEMINGS GREAT WARLEY , BRENTWOOD
CM13 3DH, ESSEX
MICHAEL EDWARD PARDUE (dissolve)
Director, COMPANY DIRECTOR, 1991.12.14 - 1995.06.30
4839 WAVERLEY WOODS TERRACE , LAKE WORTH
FLORIDA 33463
USA
DAVID EDWARD ROBERTS (dissolve)
Director, FINANCE DIRECTOR, 2001.10.12 - 2010.05.01
SECURITY HSE THE SUMMIT HANWORTH ROAD , SUNBURY ON THAMES
TW16 5DB, MIDDLESEX
PAUL SARTOR (dissolve)
Director, 1997.04.25 - 2000.01.07
23 PINE WALK , SURBITON
KT5 8NJ, SURREY
DAVID SCOUSE (dissolve)
Director, COMPANY DIRECTOR, 1991.12.14 - 1994.04.08
ASHDELL 269 HYDE ROAD , READING
RG7 1DA, BERKSHIRE
JOHN PATRICK SMITH (dissolve)
Director, EXECUTIVE VP EUROPE, 2000.01.07 - 2001.10.15
4 WHITETHORN CLOSE STOKE MANDEVILLE , AYLESBURY
HP22 5EB, BUCKINGHAMSHIRE
GERD WITTER (dissolve)
Director, COMPANY DIRECTOR, 1991.12.14 - 1997.08.31
WALDWEG 15 4294 ISSELBURG ,
FEDERAL REPUBLIC OF GERMANY

Companies near to SENSORMATIC (U.K.) ltd.

Information about the Private Limited Company SENSORMATIC (U.K.) 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: 2016.07.20. Reload the data