TDL SENSORS LIMITED
Overview
| Company Name | TDL SENSORS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03814133 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TDL SENSORS LIMITED?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is TDL SENSORS LIMITED located?
| Registered Office Address | Envea House Rose & Crown Road Swavesey CB24 4RB Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TDL SENSORS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TDL SENSORS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 15, 2024 |
What are the latest filings for TDL SENSORS 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 | 1 pages | DS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Termination of appointment of Thierry Tonnelier as a director on Oct 20, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 15, 2023 with updates | 5 pages | CS01 | ||
Appointment of Mr Trevor Sands as a director on Oct 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Christophe Chevillion as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 13 pages | AA | ||
Confirmation statement made on Jun 15, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 15, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Clearview Building Edison Road St Ives Cambridgeshire PE27 3GH to Envea House Rose & Crown Road Swavesey Cambridge CB24 4RB on Aug 19, 2020 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2019 | 15 pages | AA | ||
Confirmation statement made on Jun 15, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Jun 15, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Jun 15, 2017 with updates | 7 pages | CS01 | ||
Notification of Pcme Ltd as a person with significant control on Jul 01, 2016 | 1 pages | PSC02 | ||
Accounts for a small company made up to Dec 31, 2016 | 6 pages | AA | ||
Termination of appointment of Robert James Holdsworth as a director on Aug 31, 2016 | 2 pages | TM01 | ||
Who are the officers of TDL SENSORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEWBERY, Carol Lynsey | Director | Rose & Crown Road Swavesey CB24 4RB Cambridge Envea House England | England | British | 189697480001 | |||||
| SANDS, Trevor Martin | Director | Rose & Crown Road Swavesey CB24 4RB Cambridge Envea House England | England | British | 300852000001 | |||||
| FEELY, Carol Patricia | Secretary | 9 Hillcrest Road Bramhall SK7 3AD Stockport Cheshire | British | 44272040002 | ||||||
| JONES, David Leonard | Secretary | Beechwood 42 Grebe Close SK12 1HU Poynton Cheshire | British | 44607950001 | ||||||
| MCKENZIE, Claire Jane | Secretary | 22 Chapel Street New Mills SK22 3JN High Peak Derbyshire | British | 73248290017 | ||||||
| MEARS, Anthony Elwyn | Secretary | 7 Lay Garth Mead Rothwell LS26 0TT Leeds West Yorkshire | British | 65611560001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| ARTHUR, Fenwick, Professor | Director | Foxlea 89 Butternab Road HD4 7AT Huddersfield West Yorkshire | British | 43233020002 | ||||||
| BENSON, Roger Smith, Prof | Director | Church Garth Great Smeaton DL6 2HW Northallerton 8 North Yorkshire United Kingdom | United Kingdom | British | 104270040001 | |||||
| CHEVILLION, Christophe | Director | Rose & Crown Road Swavesey CB24 4RB Cambridge Envea House England | France | French | 214174010001 | |||||
| HOLDSWORTH, Robert James | Director | Field Place Crossway Didsbury M20 6TF Manchester 4 United Kingdom | United Kingdom | British | 111739400002 | |||||
| MARTIN, Philip Adrian | Director | 16 Mullion Avenue Honley HD7 2GN Huddersfield West Yorkshire | United Kingdom | British | 65611530001 | |||||
| MCCONNELL, Andrew | Director | 5 Churchfield Close WF15 6JW Liversedge West Yorkshire | England | British | 3078690001 | |||||
| SHEEL, David William, Professor | Director | 10 Delph Lane Aughton L39 5EB Lancashire | England | British | 76296970001 | |||||
| SMELT, Paul Anthony | Director | 258 Dunford Road HD9 2RR Holmfirth West Yorkshire | British | 14343980001 | ||||||
| TONNELIER, Thierry | Director | Rose & Crown Road Swavesey CB24 4RB Cambridge Envea House England | France | French | 214225780001 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of TDL SENSORS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pcme Ltd | Jul 01, 2016 | 60 Edison Road PE27 3GH St. Ives Clearview Building England | No | ||||||||||
| |||||||||||||
Natures of Control
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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