ELECTRONIC SENSORS INTERNATIONAL LIMITED
Overview
| Company Name | ELECTRONIC SENSORS INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01706003 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELECTRONIC SENSORS INTERNATIONAL LIMITED?
- (7499) /
Where is ELECTRONIC SENSORS INTERNATIONAL LIMITED located?
| Registered Office Address | 54 Somerset Road Edgbaston B15 2PD Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELECTRONIC SENSORS INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELECTRONIC SENSORS (INTERNATIONAL) LIMITED | Mar 14, 1983 | Mar 14, 1983 |
What are the latest accounts for ELECTRONIC SENSORS INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for ELECTRONIC SENSORS INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Dec 21, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Dec 21, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2008 | 3 pages | AA | ||||||||||
Accounts made up to Sep 30, 2007 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2006 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Accounts made up to Sep 30, 2005 | 3 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Who are the officers of ELECTRONIC SENSORS INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MITCHELL, Robert Walter | Director | 54 Somerset Road Edgbaston B15 2PD Birmingham | England | British | 40132600001 | |||||
| MILES, Roger Frederick | Secretary | 21 Oaklands Avenue Harborne B17 9TU Birmingham West Midlands | British | 1678630001 | ||||||
| MITCHELL, Robert Walter | Secretary | 54 Somerset Road Edgbaston B15 2PD Birmingham | British | 40132600001 | ||||||
| BRUCE, Robert Michael | Director | Four Seasons 20 Hillewood Avenue SY13 1SP Whitchurch Shropshire | British | 44972700002 | ||||||
| CLARKE, Jeffrey Allan | Director | 9 Downsway GU34 1PR Alton Hampshire | England | British | 111295070001 | |||||
| FIRTH, Anthony Christopher | Director | Coleshill Road B75 7AZ Sutton Coldfield West Midlands | British | 35558320001 | ||||||
| HARRISON, Raymond Brian | Director | 28 Kingsway Hiltingbury SO53 1EN Chandlers Ford Hampshire | England | British | 74757380001 | |||||
| HICKMAN, Ronald | Director | Revelstoke Greenhill Wombourne WV5 0LD Wolverhampton West Midlands | United Kingdom | British | 3791730002 | |||||
| LEWIS, Colin John | Director | 10 St Michaels Road CV35 8NT Claverdon Warwickshire | United Kingdom | British | 103938340001 | |||||
| TOWERS, John | Director | Tall Trees Bourton On Dunsmore CV23 9QZ Rugby Warwickshire | England | British | 14616070001 | |||||
| WATSON, John Francis | Director | 5 Camley Gardens SL6 5JW Maidenhead Berkshire | British | 21240840001 |
Does ELECTRONIC SENSORS INTERNATIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 01, 1983 Delivered On Nov 09, 1983 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge over undertaking and all property and assets present and future including goodwill, bookdebts & uncalled capital. L/hold land & buildings, trade other fixtures, tenants fixed plant and machinery, stock-in-trade, work-in-progress, prepayments, stock exchange investments & cash. Charge on l/hold property situate on the south side of a service road on waverley district council's guildford road industrial estate, farnham, surrey. Together with the laboratory & other buildings erected thereon. | ||||
Persons Entitled
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Transactions
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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. - license: CC0