Capteur Sensors And Analysers Limited

Company Name	Capteur Sensors And Analysers Limited
Company Status	Dissolved
Company Number	02475628
Category	Private Limited Company
Incorporation Date	28 February 1990(34 years, 2 months ago)
Dissolution Date	26 September 2013 (10 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2413	Manufacture other inorganic basic chemicals
SIC 20130	Manufacture of other inorganic basic chemicals
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Howard Frederick Carpenter
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2010(20 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (closed 26 September 2013)
Role	Programme Manager
Country of Residence	United Kingdom
Correspondence Address	Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB

Director Name	Mr David Jason Lloyd Protheroe
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2012(22 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (closed 26 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lexicon Mount Street Manchester M2 5NT

Secretary Name	Sisec Limited (Corporation)
Status	Closed
Appointed	30 June 2008(18 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (closed 26 September 2013)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Dr Peter McGeehin
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1990(same day as company formation)
Role	Non Executive Director
Correspondence Address	Oakbridge School Road, Compton Newbury Berkshire RG20 6QU

Director Name	Mr Victor Geoffrey Planer
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(2 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 13 July 1992)
Role	Marketing Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Eldon House Upper Eldon Kings Somborne Hampshire SO20 6QN

Director Name	Dr George Planer
Date of Birth	January 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(2 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 13 July 1992)
Role	(Technical) Director
Country of Residence	England
Correspondence Address	Chase Lodge, 22a Fife Road East Sheen London SW14 7EL

Director Name	Dr Peter McGeehin
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(2 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 13 July 1992)
Role	Consultant (Self Employed)
Correspondence Address	Oakbridge School Road, Compton Newbury Berkshire RG20 6QU

Secretary Name	Mrs Faye Elizabeth McGeehin
Nationality	British
Status	Resigned
Appointed	28 February 1992(2 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 13 July 1992)
Role	Company Director
Correspondence Address	Oakbridge School Road Compton Newbury Berkshire RG16 0QU

Director Name	Mr Joseph John Salmon
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(2 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Borrowdale Gates Whitwick Road Copt Oak Leicester Leicestershire LE67 9QB

Director Name	Dr Patrick Timothy Moseley
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(2 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 April 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ivy Cottage South Row, Chilton Didcot Oxfordshire OX11 0RT

Director Name	Susan Deborah Leigh Flynn
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(2 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 1993)
Role	Investment Management
Correspondence Address	4 Ashlyns Park Cobham Surrey KT11 2JY

Director Name	Mr Alan Taylor Jeffers
Date of Birth	August 1938 (Born 85 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 July 1992(2 years, 4 months after company formation)
Appointment Duration	8 years (resigned 01 August 2000)
Role	Chairman
Country of Residence	Ireland
Correspondence Address	51 Clearwater Cove Old Dunleary Road Dun Laoghaire Dublin Irish

Director Name	Dr John Anderson Lee
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(2 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 13 April 1998)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Shotover Cleve Mid The Ridings Headington Oxford Oxfordshire OX3 8TB

Secretary Name	Dr John Anderson Lee
Nationality	British
Status	Resigned
Appointed	13 July 1992(2 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 13 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shotover Cleve Mid The Ridings Headington Oxford Oxfordshire OX3 8TB

Director Name	Mr Henry William Baines Sallitt
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1994(4 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 May 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Appletree Cottage Newtown Common Newbury Berkshire RG20 9DA

Director Name	Dr Geoffrey Nicholas Vernon
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1995(4 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 13 July 2000)
Role	Non-Executive Director
Correspondence Address	209 Kings Hall Road Beckenham Kent BR3 1LL

Director Name	Dr Richard Graham Hine
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(5 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 2001)
Role	Chief Executive
Correspondence Address	Ardmore Old Long Grove Seer Green Bucks HP92 2QH

Director Name	Mr Brian Michael Roake
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1998(8 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 2000)
Role	Sales And Marketing Director
Country of Residence	England
Correspondence Address	20 Spinnaker Grange Northney Lane Hayling Island Hampshire PO11 0SJ

Secretary Name	Mr John James Walker
Nationality	British
Status	Resigned
Appointed	24 April 1998(8 years, 1 month after company formation)
Appointment Duration	2 months (resigned 29 June 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Fortunes Field Broad Hinton Swindon Wiltshire SN4 9PW

Director Name	Mr David Vernon Bridgland
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(8 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Ivy House Farm Berrick Salome Wallingford Oxfordshire OX10 6JP

Secretary Name	Mr David Vernon Bridgland
Nationality	British
Status	Resigned
Appointed	29 June 1998(8 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Ivy House Farm Berrick Salome Wallingford Oxfordshire OX10 6JP

Director Name	Mr Charles Edmund King
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(8 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 August 2000)
Role	Technical Director
Country of Residence	England
Correspondence Address	39 Hazel Crescent Kidlington Oxfordshire OX5 1EH

Director Name	Dr Ian Robins
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2000(9 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 August 2000)
Role	Operations Director
Correspondence Address	6 Dunster Close Harefield Uxbridge Middlesex UB9 6BS

Director Name	Harry Edward Fitzgibbons
Date of Birth	November 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	07 June 2000(10 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Phillimore Gardens London W8 7QG

Director Name	Oliver Graham Burns
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(10 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 24 March 2006)
Role	Company Director
Correspondence Address	23 Oakfield Road Harpenden Hertfordshire AL5 2NW

Director Name	Mr Kevin Dominic Breen
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(10 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 24 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Place House Aldwick Road Bognor Regis West Sussex PO21 3RW

Director Name	Bruce David Atkinson
Date of Birth	December 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2000(10 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 May 2002)
Role	Company Director
Correspondence Address	21 Mountain View Standish Maine 04084 04084

Secretary Name	Mr Neil William Harold Clayton
Nationality	British
Status	Resigned
Appointed	01 August 2000(10 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 04 January 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	Cold Norton Priory Heythorp Oxfordshire OX7 5TA

Director Name	Mr John Shepherd
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2003(13 years after company formation)
Appointment Duration	2 years, 3 months (resigned 24 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower Farm St Margarets Road Alderton Tewkesbury Gloucestershire GL20 8NN Wales

Secretary Name	Ms Jennifer Margaret Owen
Nationality	English
Status	Resigned
Appointed	04 January 2005(14 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	138 Clarence Road St Albans Hertfordshire AL1 4NW

Secretary Name	Jeremy Rhodes
Nationality	British
Status	Resigned
Appointed	24 February 2006(16 years after company formation)
Appointment Duration	3 months (resigned 01 June 2006)
Role	Company Director
Correspondence Address	1 Grafton Road Burbage Marlborough Wiltshire SN8 3AP

Director Name	David De Meo
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	24 March 2006(16 years after company formation)
Appointment Duration	6 years, 4 months (resigned 01 August 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB

Director Name	Mr Allan Richards
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2006(16 years after company formation)
Appointment Duration	4 years, 4 months (resigned 02 August 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	12 Thistle Grove London SW10 9RZ

Director Name	Mr John J Tus
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	24 March 2006(16 years after company formation)
Appointment Duration	4 years, 4 months (resigned 02 August 2010)
Role	Director Of Companies
Country of Residence	United States
Correspondence Address	10 Charter Circle Ivyland Pennsylvania 18974 United States

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 June 2006(16 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2008)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Location

Registered Address	The Lexicon Mount Street Manchester M2 5NT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

127.7k at £0.1	First Technology LTD 8.85% Ordinary A
1.1m at £0.1	First Technology LTD 74.65% Preferred
238k at £0.1	First Technology LTD 16.50% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
26 September 2013	Final Gazette dissolved following liquidation (1 page)
26 September 2013	Final Gazette dissolved following liquidation (1 page)
26 June 2013	Return of final meeting in a members' voluntary winding up (6 pages)
26 June 2013	Return of final meeting in a members' voluntary winding up (6 pages)
25 October 2012	Appointment of a voluntary liquidator (1 page)
25 October 2012	Appointment of a voluntary liquidator (1 page)
19 October 2012	Registered office address changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB United Kingdom on 19 October 2012 (2 pages)
19 October 2012	Registered office address changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB United Kingdom on 19 October 2012 (2 pages)
11 October 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-26 (1 page)
11 October 2012	Declaration of solvency (3 pages)
11 October 2012	Declaration of solvency (3 pages)
11 October 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 September 2012	Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 10 September 2012 (1 page)
10 September 2012	Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 10 September 2012 (1 page)
1 August 2012	Appointment of Mr. David Jason Lloyd Protheroe as a director on 1 August 2012 (2 pages)
1 August 2012	Termination of appointment of David De Meo as a director on 1 August 2012 (1 page)
1 August 2012	Termination of appointment of David De Meo as a director on 1 August 2012 (1 page)
1 August 2012	Appointment of Mr. David Jason Lloyd Protheroe as a director on 1 August 2012 (2 pages)
1 August 2012	Termination of appointment of David De Meo as a director on 1 August 2012 (1 page)
1 August 2012	Appointment of Mr. David Jason Lloyd Protheroe as a director on 1 August 2012 (2 pages)
23 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
23 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
19 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders Statement of capital on 2011-12-19 GBP 144,255.8 (8 pages)
19 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders Statement of capital on 2011-12-19 GBP 144,255.8 (8 pages)
9 December 2011	Director's details changed for David De Meo on 1 January 2011 (2 pages)
9 December 2011	Director's details changed for David De Meo on 1 January 2011 (2 pages)
9 December 2011	Director's details changed for David De Meo on 1 January 2011 (2 pages)
9 December 2011	Director's details changed for David De Meo on 1 January 2011 (2 pages)
9 December 2011	Director's details changed for David De Meo on 1 January 2011 (2 pages)
9 December 2011	Director's details changed for David De Meo on 1 January 2011 (2 pages)
11 October 2011	Director's details changed for Mr. Howard Frederick Carpenter on 17 September 2011 (2 pages)
11 October 2011	Director's details changed for Mr. Howard Frederick Carpenter on 17 September 2011 (2 pages)
2 February 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
2 February 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
27 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (9 pages)
27 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (9 pages)
11 October 2010	Appointment of Mr Howard Frederick Carpenter as a director (2 pages)
11 October 2010	Appointment of Mr Howard Frederick Carpenter as a director (2 pages)
8 October 2010	Termination of appointment of John Tus as a director (1 page)
8 October 2010	Termination of appointment of John Tus as a director (1 page)
8 October 2010	Termination of appointment of Allan Richards as a director (1 page)
8 October 2010	Termination of appointment of Allan Richards as a director (1 page)
30 January 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
30 January 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
22 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (6 pages)
22 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (6 pages)
15 December 2009	Register inspection address has been changed (1 page)
15 December 2009	Register inspection address has been changed (1 page)
15 December 2009	Register(s) moved to registered inspection location (1 page)
15 December 2009	Register(s) moved to registered inspection location (1 page)
26 February 2009	Accounts made up to 31 December 2008 (6 pages)
26 February 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
16 December 2008	Return made up to 14/12/08; full list of members (4 pages)
16 December 2008	Return made up to 14/12/08; full list of members (4 pages)
3 October 2008	Secretary appointed sisec LIMITED (1 page)
3 October 2008	Secretary appointed sisec LIMITED (1 page)
22 July 2008	Accounts made up to 31 December 2007 (5 pages)
22 July 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
15 July 2008	Appointment Terminated Secretary eps secretaries LIMITED (1 page)
15 July 2008	Appointment terminated secretary eps secretaries LIMITED (1 page)
14 December 2007	Location of register of members (1 page)
14 December 2007	Return made up to 14/12/07; full list of members (3 pages)
14 December 2007	Return made up to 14/12/07; full list of members (3 pages)
14 December 2007	Location of register of members (1 page)
19 July 2007	Accounts made up to 31 December 2006 (5 pages)
19 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
3 July 2007	Full accounts made up to 25 March 2006 (10 pages)
3 July 2007	Full accounts made up to 25 March 2006 (10 pages)
30 March 2007	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
30 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
3 January 2007	Return made up to 14/12/06; full list of members (3 pages)
3 January 2007	Return made up to 14/12/06; full list of members (3 pages)
12 July 2006	Location of register of members (1 page)
12 July 2006	Location of register of members (1 page)
12 July 2006	Accounting reference date shortened from 25/03/07 to 31/12/06 (1 page)
12 July 2006	Accounting reference date shortened from 25/03/07 to 31/12/06 (1 page)
6 July 2006	Secretary resigned (1 page)
6 July 2006	Secretary resigned (1 page)
4 July 2006	New secretary appointed (1 page)
4 July 2006	New secretary appointed (1 page)
28 April 2006	New director appointed (1 page)
28 April 2006	New director appointed (1 page)
28 April 2006	New director appointed (1 page)
28 April 2006	New director appointed (1 page)
24 April 2006	New director appointed (1 page)
24 April 2006	Director resigned (1 page)
24 April 2006	Director resigned (1 page)
24 April 2006	New director appointed (1 page)
24 April 2006	Director resigned (1 page)
24 April 2006	Director resigned (1 page)
24 April 2006	Director resigned (1 page)
24 April 2006	Director resigned (1 page)
6 April 2006	Accounting reference date shortened from 30/04/06 to 25/03/06 (1 page)
6 April 2006	Registered office changed on 06/04/06 from: 2 columbus drive southwood business park farnborough hampshire GU14 0NZ (1 page)
6 April 2006	Accounting reference date shortened from 30/04/06 to 25/03/06 (1 page)
6 April 2006	Registered office changed on 06/04/06 from: 2 columbus drive southwood business park farnborough hampshire GU14 0NZ (1 page)
2 March 2006	Full accounts made up to 30 April 2005 (10 pages)
2 March 2006	Full accounts made up to 30 April 2005 (10 pages)
28 February 2006	Secretary resigned (1 page)
28 February 2006	New secretary appointed (1 page)
28 February 2006	New secretary appointed (1 page)
28 February 2006	Secretary resigned (1 page)
20 December 2005	Return made up to 14/12/05; full list of members (7 pages)
20 December 2005	Return made up to 14/12/05; full list of members (7 pages)
27 September 2005	New director appointed (2 pages)
27 September 2005	New director appointed (2 pages)
30 August 2005	Director resigned (1 page)
30 August 2005	Director resigned (1 page)
3 March 2005	Full accounts made up to 30 April 2004 (9 pages)
3 March 2005	Full accounts made up to 30 April 2004 (9 pages)
10 January 2005	Secretary resigned (1 page)
10 January 2005	New secretary appointed (2 pages)
10 January 2005	New secretary appointed (2 pages)
10 January 2005	Secretary resigned (1 page)
10 January 2005	Return made up to 14/12/04; full list of members (7 pages)
10 January 2005	Return made up to 14/12/04; full list of members (7 pages)
3 March 2004	Full accounts made up to 30 April 2003 (13 pages)
3 March 2004	Full accounts made up to 30 April 2003 (13 pages)
20 January 2004	Return made up to 14/12/03; full list of members (7 pages)
20 January 2004	Return made up to 14/12/03; full list of members (7 pages)
24 March 2003	New director appointed (2 pages)
24 March 2003	New director appointed (2 pages)
5 March 2003	Full accounts made up to 30 April 2002 (19 pages)
5 March 2003	Full accounts made up to 30 April 2002 (19 pages)
4 February 2003	Return made up to 14/12/02; full list of members (8 pages)
4 February 2003	Return made up to 14/12/02; full list of members 363(288) ‐ Director resigned (8 pages)
8 August 2002	Auditor's resignation (1 page)
8 August 2002	Auditor's resignation (1 page)
4 March 2002	Full accounts made up to 30 April 2001 (18 pages)
4 March 2002	Full accounts made up to 30 April 2001 (18 pages)
14 January 2002	Return made up to 14/12/01; full list of members (8 pages)
14 January 2002	Return made up to 14/12/01; full list of members (8 pages)
27 October 2001	Full accounts made up to 31 August 2000 (17 pages)
27 October 2001	Full accounts made up to 31 August 2000 (17 pages)
16 May 2001	Director resigned (1 page)
16 May 2001	Return made up to 28/02/01; full list of members (10 pages)
16 May 2001	Return made up to 28/02/01; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
16 May 2001	Accounting reference date shortened from 31/08/01 to 30/04/01 (1 page)
16 May 2001	Accounting reference date shortened from 31/08/01 to 30/04/01 (1 page)
16 May 2001	Director resigned (1 page)
18 September 2000	New director appointed (2 pages)
18 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
17 August 2000	Director resigned (1 page)
17 August 2000	Ad 01/08/00--------- Â£ si [email protected]=1500 Â£ ic 142755/144255 (2 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	Director resigned (1 page)
17 August 2000	Ad 01/08/00--------- Â£ si [email protected]=1500 Â£ ic 142755/144255 (2 pages)
17 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
17 August 2000	New secretary appointed (2 pages)
17 August 2000	Director resigned (1 page)
17 August 2000	Director resigned (1 page)
17 August 2000	Director resigned (1 page)
17 August 2000	Auditor's resignation (1 page)
17 August 2000	Secretary resigned;director resigned (1 page)
17 August 2000	Director resigned (1 page)
17 August 2000	Secretary resigned;director resigned (1 page)
17 August 2000	New secretary appointed (2 pages)
17 August 2000	Director resigned (1 page)
17 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
17 August 2000	Auditor's resignation (1 page)
17 August 2000	Director resigned (1 page)
17 August 2000	Director resigned (1 page)
17 August 2000	Director resigned (1 page)
17 August 2000	Director resigned (1 page)
17 August 2000	Director resigned (1 page)
17 August 2000	Director resigned (1 page)
17 August 2000	Registered office changed on 17/08/00 from: 11 moorbrook park didcot oxfordshire OX11 7HP (1 page)
17 August 2000	Director resigned (1 page)
17 August 2000	Registered office changed on 17/08/00 from: 11 moorbrook park didcot oxfordshire OX11 7HP (1 page)
17 August 2000	New director appointed (2 pages)
2 August 2000	Director resigned (1 page)
2 August 2000	New director appointed (8 pages)
2 August 2000	Director resigned (1 page)
2 August 2000	New director appointed (8 pages)
31 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
31 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 June 2000	Full accounts made up to 31 August 1999 (21 pages)
27 June 2000	Full accounts made up to 31 August 1999 (21 pages)
19 April 2000	Return made up to 28/02/00; full list of members (16 pages)
19 April 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed (16 pages)
31 March 2000	New director appointed (2 pages)
31 March 2000	New director appointed (2 pages)
15 February 2000	Director resigned (1 page)
15 February 2000	Director resigned (1 page)
18 May 1999	Ad 23/04/99--------- Â£ si [email protected]=2301 Â£ ic 140454/142755 (2 pages)
18 May 1999	Ad 23/04/99--------- Â£ si [email protected]=2301 Â£ ic 140454/142755 (2 pages)
12 April 1999	Return made up to 28/02/99; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 12/04/99 (12 pages)
12 April 1999	Return made up to 28/02/99; full list of members (12 pages)
6 April 1999	Accounts for a small company made up to 31 August 1998 (9 pages)
6 April 1999	Accounts for a small company made up to 31 August 1998 (9 pages)
25 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 February 1999	New director appointed (2 pages)
25 February 1999	Memorandum and Articles of Association (28 pages)
25 February 1999	Conve 30/11/98 (1 page)
25 February 1999	New director appointed (2 pages)
25 February 1999	Memorandum and Articles of Association (28 pages)
25 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 February 1999	Conve 30/11/98 (1 page)
6 October 1998	New director appointed (2 pages)
6 October 1998	New director appointed (2 pages)
12 August 1998	Secretary resigned (1 page)
12 August 1998	Secretary resigned (1 page)
12 August 1998	New secretary appointed;new director appointed (2 pages)
12 August 1998	New secretary appointed;new director appointed (2 pages)
19 May 1998	Ad 24/04/98--------- Â£ si [email protected]=12768 Â£ ic 127686/140454 (2 pages)
19 May 1998	Director resigned (1 page)
19 May 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
19 May 1998	Director resigned (1 page)
19 May 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
19 May 1998	New secretary appointed (2 pages)
19 May 1998	Resolutions SRES13 ‐ Special resolution (3 pages)
19 May 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
19 May 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
19 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
19 May 1998	Resolutions SRES13 ‐ Special resolution (3 pages)
19 May 1998	New secretary appointed (2 pages)
19 May 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
19 May 1998	Memorandum and Articles of Association (36 pages)
19 May 1998	Memorandum and Articles of Association (36 pages)
19 May 1998	Ad 24/04/98--------- Â£ si [email protected]=12768 Â£ ic 127686/140454 (2 pages)
19 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
19 May 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
14 May 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
14 May 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
9 March 1998	Return made up to 28/02/98; no change of members (6 pages)
9 March 1998	Return made up to 28/02/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
29 August 1997	Particulars of mortgage/charge (6 pages)
29 August 1997	Particulars of mortgage/charge (6 pages)
23 May 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
23 May 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
23 April 1997	Recon 17/04/97 (1 page)
23 April 1997	Recon 17/04/97 (1 page)
23 April 1997	Resolutions WRES13 ‐ Written resolution (22 pages)
23 April 1997	Resolutions WRES13 ‐ Written resolution (22 pages)
20 March 1997	Return made up to 28/02/97; full list of members (10 pages)
20 March 1997	Return made up to 28/02/97; full list of members (10 pages)
28 November 1996	Director resigned (1 page)
28 November 1996	New director appointed (4 pages)
28 November 1996	New director appointed (4 pages)
28 November 1996	Director resigned (1 page)
23 September 1996	Registered office changed on 23/09/96 from: 66 milton park abingdon oxon OX14 4RY (1 page)
23 September 1996	Registered office changed on 23/09/96 from: 66 milton park abingdon oxon OX14 4RY (1 page)
9 September 1996	Ad 05/07/96--------- Â£ si [email protected]=22388 Â£ ic 105296/127684 (4 pages)
9 September 1996	Ad 05/07/96--------- Â£ si [email protected]=22388 Â£ ic 105296/127684 (4 pages)
3 June 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
3 June 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
22 May 1996	New director appointed (2 pages)
22 May 1996	Return made up to 28/02/96; full list of members (9 pages)
22 May 1996	Return made up to 28/02/96; full list of members (9 pages)
18 February 1996	Ad 22/01/96--------- Â£ si [email protected]=3307 Â£ ic 101989/105296 (2 pages)
18 February 1996	Ad 22/01/96--------- Â£ si [email protected]=3307 Â£ ic 101989/105296 (2 pages)
18 February 1996	New director appointed (2 pages)
19 December 1995	Director's particulars changed (2 pages)
19 December 1995	Director's particulars changed (2 pages)
7 September 1995	Memorandum and Articles of Association (32 pages)
7 September 1995	Memorandum and Articles of Association (64 pages)
7 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
7 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
9 May 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
9 May 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
9 May 1995	Director resigned (4 pages)
9 May 1995	Director resigned (2 pages)
22 March 1995	Return made up to 28/02/95; full list of members (10 pages)
22 March 1995	New director appointed (2 pages)
22 March 1995	Ad 19/07/94--------- Â£ si [email protected] (2 pages)
22 March 1995	Return made up to 28/02/95; full list of members (9 pages)
22 March 1995	Ad 19/07/94--------- Â£ si [email protected] (2 pages)
13 March 1995	Director resigned (2 pages)
13 March 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (94 pages)
20 May 1994	Accounts for a small company made up to 31 August 1993 (6 pages)
20 May 1994	Accounts for a small company made up to 31 August 1993 (6 pages)
26 January 1993	Ad 13/01/93--------- Â£ si [email protected]=223 Â£ ic 34005/34228 (2 pages)
26 January 1993	Ad 13/01/93--------- Â£ si [email protected]=223 Â£ ic 34005/34228 (2 pages)
19 August 1992	Memorandum and Articles of Association (37 pages)
19 August 1992	Memorandum and Articles of Association (37 pages)
19 August 1992	Â£ nc 20000/1000000 13/07/92 (1 page)
19 August 1992	Ad 13/07/92--------- premium Â£ si [email protected]=33905 Â£ ic 100/34005 (4 pages)
19 August 1992	Ad 13/07/92--------- premium Â£ si [email protected]=33905 Â£ ic 100/34005 (4 pages)
19 August 1992	Â£ nc 20000/1000000 13/07/92 (1 page)
5 August 1992	Memorandum and Articles of Association (37 pages)
5 August 1992	Memorandum and Articles of Association (37 pages)
3 August 1992	Div 13/07/92 (1 page)
3 August 1992	Div 13/07/92 (1 page)
3 August 1992	Â£ nc 100/20000 13/07/92 (1 page)
3 August 1992	Resolutions SRES13 ‐ Special resolution (1 page)
3 August 1992	Resolutions SRES13 ‐ Special resolution (1 page)
3 August 1992	Â£ nc 100/20000 13/07/92 (1 page)
19 February 1992	Accounts for a small company made up to 31 May 1991 (5 pages)
19 February 1992	Accounts for a small company made up to 31 May 1991 (5 pages)
17 May 1990	Ad 28/02/90--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 May 1990	Ad 28/02/90--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 February 1990	Incorporation (11 pages)
28 February 1990	Incorporation (11 pages)

Capteur Sensors And Analysers Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Manchester Check