SENSORMATIC (U.K.) LIMITED

SENSORMATIC (U.K.) LIMITED

Overview

Company Name	SENSORMATIC (U.K.) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01026735
Jurisdiction	England/Wales
Date of Creation	Oct 08, 1971
Date of Cessation	Jan 31, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SENSORMATIC (U.K.) LIMITED?

(7499) /

Where is SENSORMATIC (U.K.) LIMITED located?

Registered Office Address	Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex
Undeliverable Registered Office Address	No

What were the previous names of SENSORMATIC (U.K.) LIMITED?

Previous Company Names
Company Name	From	Until
SENSORMATIC LIMITED	Sep 09, 1991	Sep 09, 1991
SENELCO LIMITED	Oct 08, 1971	Oct 08, 1971

What are the latest accounts for SENSORMATIC (U.K.) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What are the latest filings for SENSORMATIC (U.K.) LIMITED?

Filings

Date

Description

Document

Type

Jan 31, 2012

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

Oct 18, 2011

First Gazette notice for voluntary strike-off

GAZ1(A)

Oct 10, 2011

Application to strike the company off the register

DS01

Jul 04, 2011

legacy

SH20

Jul 04, 2011

Statement of capital on Jul 04, 2011

Capital: GBP 1

SH19

Jul 04, 2011

legacy

CAP-SS

Jul 04, 2011

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancel cap redemption reserve and share prem a/c 10/06/2011	RES13

Feb 24, 2011

Appointment of Andrew Bowie as a director

AP01

Feb 21, 2011

Termination of appointment of David Kaye as a director

TM01

Dec 22, 2010

Annual return made up to Dec 14, 2010 with full list of shareholders

AR01

Nov 12, 2010

Accounts for a dormant company made up to Sep 30, 2010

AA

Jun 22, 2010

Termination of appointment of David Roberts as a director

TM01

Jan 11, 2010

Annual return made up to Dec 14, 2009 with full list of shareholders

AR01

Dec 16, 2009

Accounts for a dormant company made up to Sep 30, 2009

AA

Nov 10, 2009

Register(s) moved to registered inspection location

AD03

Nov 10, 2009

Register(s) moved to registered inspection location

AD03

Nov 10, 2009

Register(s) moved to registered inspection location

AD03

Nov 10, 2009

Register(s) moved to registered inspection location

AD03

Nov 10, 2009

Register(s) moved to registered inspection location

AD03

Nov 09, 2009

Register inspection address has been changed

AD02

Dec 08, 2008

Accounts made up to Sep 30, 2008

AA

Dec 03, 2008

legacy

363a

May 06, 2008

Accounts made up to Sep 30, 2007

AA

Dec 19, 2007

legacy

363a

Dec 19, 2007

legacy

353

View All Filings

Who are the officers of SENSORMATIC (U.K.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALPHONSUS, Anton Bernard Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	Oct 12, 2001		Secretary	Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex			British			79364980002
ALPHONSUS, Anton Bernard Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	Aug 08, 2005		Director	Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex		England	British	1956-1		79364980002
BOWIE, Andrew Grimshaw Lane Newton Heath M40 2WL Manchester Tyco Park	Feb 03, 2011		Director	Grimshaw Lane Newton Heath M40 2WL Manchester Tyco Park		United Kingdom	British	1966-9		140054660001
CLARKE, Paul Brook Cottage Risborough Road HP17 0UF Little Kimble Buckinghamshire	Oct 02, 2000	Oct 02, 2000	Secretary	Brook Cottage Risborough Road HP17 0UF Little Kimble Buckinghamshire			British			99830000001
GALE, Philip Andrew Treetops 31 Creslow Way Stone HP17 8YN Aylesbury Buckinghamshire	Apr 25, 1997	Oct 15, 2001	Secretary	Treetops 31 Creslow Way Stone HP17 8YN Aylesbury Buckinghamshire			British			53576940004
MILNE, Gordon William Pooh Corner Church Farm Lane HP23 4ND Marsworth Tring Hertfordshire	May 25, 1993	Apr 30, 1996	Secretary	Pooh Corner Church Farm Lane HP23 4ND Marsworth Tring Hertfordshire			British			38949130001
MURRAY, Christopher Joseph Flemings Great Warley CM13 3DH Brentwood 1 Essex	May 16, 1996	Feb 09, 1997	Secretary	Flemings Great Warley CM13 3DH Brentwood 1 Essex			British			46922420001
SCOUSE, David Ashdell 269 Hyde Road RG7 1DA Reading Berkshire		May 25, 1993	Secretary	Ashdell 269 Hyde Road RG7 1DA Reading Berkshire			British			7274330001
ASSAF, Ronald George 21095 Hamlin Drive Boca Raton Florida FOREIGN Usa		Feb 01, 1998	Director	21095 Hamlin Drive Boca Raton Florida FOREIGN Usa			Usa	1935-2		29345400001
BUCK, Charles Dawson Winkins Wood Farm Shillinglee Road Plaistow RH14 0PQ Billingshurst West Sussex	May 06, 1994	Jan 12, 1996	Director	Winkins Wood Farm Shillinglee Road Plaistow RH14 0PQ Billingshurst West Sussex			British	1946-7		9420770001
CLARKE, Paul Brook Cottage Risborough Road HP17 0UF Little Kimble Buckinghamshire	Oct 02, 2000	Oct 15, 2001	Director	Brook Cottage Risborough Road HP17 0UF Little Kimble Buckinghamshire		United Kingdom	British	1954-8		99830000001
GALE, Philip Andrew Treetops 31 Creslow Way Stone HP17 8YN Aylesbury Buckinghamshire	Apr 25, 1997	Oct 15, 2001	Director	Treetops 31 Creslow Way Stone HP17 8YN Aylesbury Buckinghamshire			British	1958-7		53576940004
HOLLETT, Philip Flat 4 Spiers Wharf G4 9TB Glasgow Lanarkshire	May 06, 1994	Mar 13, 1996	Director	Flat 4 Spiers Wharf G4 9TB Glasgow Lanarkshire			British	1961-8		107810650001
KAYE, David Leo Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	Aug 08, 2005	Jan 11, 2011	Director	Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex		England	British	1954-7		76947780002
LINEBERGER, James 725 North Palm Trail 1 33444 Delray Beach Florida Usa		Feb 01, 1998	Director	725 North Palm Trail 1 33444 Delray Beach Florida Usa			American	1940-11		27863810002
MCNUTT, Alexander Samuel 8 Wood Aven Drive Stewartfield G74 4UE East Kilbride Lanarkshire	Oct 12, 2001	Oct 25, 2005	Director	8 Wood Aven Drive Stewartfield G74 4UE East Kilbride Lanarkshire			British	1963-5		113348780001
MEIER, Stuart Alexander Wyndham House Coppice Way RH16 4NN Haywards Heath West Sussex	May 16, 1996	Mar 01, 1997	Director	Wyndham House Coppice Way RH16 4NN Haywards Heath West Sussex		England	British	1951-4		48101160002
MURRAY, Christopher Joseph Flemings Great Warley CM13 3DH Brentwood 1 Essex	Jan 12, 1996	Feb 09, 1997	Director	Flemings Great Warley CM13 3DH Brentwood 1 Essex		England	British	1961-8		46922420001
PARDUE, Michael Edward 4839 Waverley Woods Terrace Lake Worth Florida 33463 Usa		Jun 30, 1995	Director	4839 Waverley Woods Terrace Lake Worth Florida 33463 Usa			Us Citizen	1949-11		42870360001
ROBERTS, David Edward Security Hse The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	Oct 12, 2001	May 01, 2010	Director	Security Hse The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex			British	1965-11		58549730004
SARTOR, Paul 23 Pine Walk KT5 8NJ Surbiton Surrey	Apr 25, 1997	Jan 07, 2000	Director	23 Pine Walk KT5 8NJ Surbiton Surrey			Italian	1949-5		52087120001
SCOUSE, David Ashdell 269 Hyde Road RG7 1DA Reading Berkshire		Apr 08, 1994	Director	Ashdell 269 Hyde Road RG7 1DA Reading Berkshire			British	1944-3		7274330001
SMITH, John Patrick 4 Whitethorn Close Stoke Mandeville HP22 5EB Aylesbury Buckinghamshire	Jan 07, 2000	Oct 15, 2001	Director	4 Whitethorn Close Stoke Mandeville HP22 5EB Aylesbury Buckinghamshire			British	1948-5		68744990004
WITTER, Gerd Waldweg 15 4294 Isselburg Federal Republic Of Germany		Aug 31, 1997	Director	Waldweg 15 4294 Isselburg Federal Republic Of Germany			German	1944-4		23958120001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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