Honeywell Sf Detection Limited

Company Name	Honeywell Sf Detection Limited
Company Status	Dissolved
Company Number	02610255
Category	Private Limited Company
Incorporation Date	14 May 1991(32 years, 11 months ago)
Dissolution Date	22 February 2012 (12 years, 2 months ago)
Previous Names	Speed 1545 Limited and Sf Detection Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Marie Astrid Dubois
Date of Birth	May 1961 (Born 63 years ago)
Nationality	French
Status	Closed
Appointed	01 July 2005(14 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (closed 22 February 2012)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Chaussee De Waterloo. 1220 A.B-1180 Brussels Foreign

Director Name	Mr David Jason Lloyd Protheroe
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2008(17 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (closed 22 February 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Lexicon Mount Street Manchester M2 5NT

Director Name	Dr Bruce Michael Willatt
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(3 days after company formation)
Appointment Duration	7 years, 11 months (resigned 07 May 1999)
Role	General Manager
Correspondence Address	Turnstones Lower Blandford St Mary Blandford Forum Dorset DT11 9ND

Director Name	Mr Guiseppi Bonetti
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 October 1992(1 year, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 September 1996)
Role	General Manager And Director
Correspondence Address	Pisjja Biola 5 Milan Italy 20131

Director Name	Mr Yoshihusi Kajiyama
Date of Birth	September 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1992(1 year, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 February 1995)
Role	Director Of R & D Management
Correspondence Address	2-29-9 Nomishiden Toyonalu Osolu 561 Japan

Director Name	Mr William John Lancashire
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1992(1 year, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	34 Highfield Road Corfe Mullen Wimborne Dorset BH21 3PF

Director Name	Mr Robushi Musahami
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1992(1 year, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 25 February 1993)
Role	Sfe Represetative In Europe
Correspondence Address	Felheshop 186 Relingen 1 4030 Germany

Secretary Name	Mr William John Lancashire
Nationality	British
Status	Resigned
Appointed	14 October 1992(1 year, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	34 Highfield Road Corfe Mullen Wimborne Dorset BH21 3PF

Director Name	Shozo Enman
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 February 1993(1 year, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 September 1996)
Role	Overseas Sales Manager
Correspondence Address	17-11 3chome Kisaiti-Yamate Katano City Osaka Japan

Director Name	Hideo Matoba
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 February 1995(3 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 September 1996)
Role	Marketing Manager
Correspondence Address	5-3-5 Jigashi Tonigaska Nana 631

Director Name	Robert Leopold Van Ewyk
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1996(5 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 October 2000)
Role	Company Director
Correspondence Address	35 Blythe Road Corfe Mullen Wimborne Dorset BH21 3LP

Director Name	Margaret Yvonne Sherry
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1998(7 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 11 May 2000)
Role	Accountant
Correspondence Address	18 Kingcup Close Broadstone Poole Dorset BH18 9GS

Secretary Name	Margaret Yvonne Sherry
Nationality	British
Status	Resigned
Appointed	06 July 1998(7 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 11 May 2000)
Role	Accountant
Correspondence Address	18 Kingcup Close Broadstone Poole Dorset BH18 9GS

Director Name	Marcus Schett
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 November 2000(9 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 June 2010)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Pilatusstrasse 17 Stafa 8712

Secretary Name	Mr Martin James Watts
Nationality	British
Status	Resigned
Appointed	01 November 2000(9 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 12 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Keighley Avenue Broadstone Poole Dorset BH18 8HU

Director Name	George Van Kula
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2005(14 years, 1 month after company formation)
Appointment Duration	10 months (resigned 27 April 2006)
Role	Company Director
Correspondence Address	Ave. Des Quatre Saisons 25 1410 Waterloo Foreign

Director Name	Edward Bradley
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(14 years, 1 month after company formation)
Appointment Duration	1 year (resigned 10 July 2006)
Role	Company Director
Correspondence Address	Wiesenstrasse 19 Kuesnacht Zurich Ch8700 Switzerland

Secretary Name	Mr Allan Richards
Nationality	British
Status	Resigned
Appointed	01 July 2005(14 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 16 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Thistle Grove London SW10 9RZ

Director Name	Jerome Maironi
Date of Birth	July 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	27 April 2006(14 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 June 2010)
Role	Solicitor
Country of Residence	France
Correspondence Address	7 Rue Ybry, 92200 Neuilly Sur Seine France

Director Name	Andrew Thompson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2006(15 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 June 2010)
Role	Managing Director
Country of Residence	Switzerland
Correspondence Address	Im Hollander 41 Meilen Zurich 8706 Foreign

Director Name	Mr Allan Richards
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2006(15 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 21 February 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	12 Thistle Grove London SW10 9RZ

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 August 2005(14 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 2008)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	30 June 2008(17 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 17 November 2011)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

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

380k at 1	Honeywell Analytics Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 February 2012	Final Gazette dissolved following liquidation (1 page)
22 February 2012	Final Gazette dissolved following liquidation (1 page)
22 February 2012	Final Gazette dissolved via compulsory strike-off (1 page)
22 November 2011	Return of final meeting in a members' voluntary winding up (10 pages)
22 November 2011	Return of final meeting in a members' voluntary winding up (10 pages)
17 November 2011	Termination of appointment of Sisec Limited as a secretary on 17 November 2011 (1 page)
17 November 2011	Termination of appointment of Sisec Limited as a secretary (1 page)
12 October 2011	Director's details changed for Mr. David Jason Lloyd Protheroe on 17 September 2011 (2 pages)
12 October 2011	Director's details changed for Mr. David Jason Lloyd Protheroe on 17 September 2011 (2 pages)
28 July 2011	Liquidators statement of receipts and payments to 14 June 2011 (13 pages)
28 July 2011	Liquidators' statement of receipts and payments to 14 June 2011 (13 pages)
28 July 2011	Liquidators' statement of receipts and payments to 14 June 2011 (13 pages)
2 March 2011	Termination of appointment of Allan Richards as a director (1 page)
2 March 2011	Termination of appointment of Allan Richards as a director (1 page)
2 July 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 July 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-15 (1 page)
2 July 2010	Appointment of a voluntary liquidator (1 page)
2 July 2010	Appointment of a voluntary liquidator (1 page)
2 July 2010	Declaration of solvency (3 pages)
2 July 2010	Declaration of solvency (3 pages)
1 July 2010	Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 1 July 2010 (2 pages)
1 July 2010	Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 1 July 2010 (2 pages)
1 July 2010	Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 1 July 2010 (2 pages)
10 June 2010	Termination of appointment of a director (1 page)
10 June 2010	Termination of appointment of a director (1 page)
9 June 2010	Termination of appointment of Jerome Maironi as a director (1 page)
9 June 2010	Termination of appointment of Andrew Thompson as a director (1 page)
9 June 2010	Termination of appointment of Marcus Schett as a director (1 page)
9 June 2010	Termination of appointment of Jerome Maironi as a director (1 page)
9 June 2010	Termination of appointment of Marcus Schett as a director (1 page)
9 June 2010	Termination of appointment of Andrew Thompson as a director (1 page)
13 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders Statement of capital on 2009-11-13 GBP 380,000 (7 pages)
13 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders Statement of capital on 2009-11-13 GBP 380,000 (7 pages)
11 September 2009	Accounts made up to 31 December 2008 (5 pages)
11 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
23 February 2009	Director appointed david jason lloyd protheroe (3 pages)
23 February 2009	Director appointed david jason lloyd protheroe (3 pages)
20 October 2008	Return made up to 15/10/08; full list of members (4 pages)
20 October 2008	Return made up to 15/10/08; full list of members (4 pages)
24 September 2008	Director's Change of Particulars / marcus schett / 14/08/2008 / HouseName/Number was: , now: pilatusstrasse 17; Street was: weidstrasse 3, now: ; Post Town was: 8712 staefa, now: stafa; Post Code was: , now: 8712 (1 page)
24 September 2008	Director's change of particulars / marcus schett / 14/08/2008 (1 page)
22 September 2008	Secretary appointed sisec LIMITED (1 page)
22 September 2008	Secretary appointed sisec LIMITED (1 page)
22 July 2008	Accounts made up to 31 December 2007 (4 pages)
22 July 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
15 July 2008	Appointment terminated secretary eps secretaries LIMITED (1 page)
15 July 2008	Appointment Terminated Secretary eps secretaries LIMITED (1 page)
21 December 2007	Auditor's resignation (1 page)
21 December 2007	Auditor's resignation (1 page)
16 October 2007	Location of register of members (1 page)
16 October 2007	Return made up to 15/10/07; full list of members (3 pages)
16 October 2007	Return made up to 15/10/07; full list of members (3 pages)
16 October 2007	Location of register of members (1 page)
7 August 2007	Full accounts made up to 31 December 2006 (12 pages)
7 August 2007	Full accounts made up to 31 December 2006 (12 pages)
18 October 2006	Return made up to 15/10/06; full list of members (3 pages)
18 October 2006	Return made up to 15/10/06; full list of members (3 pages)
21 August 2006	New director appointed (2 pages)
21 August 2006	New director appointed (2 pages)
16 August 2006	New director appointed (3 pages)
16 August 2006	New director appointed (3 pages)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
18 July 2006	Full accounts made up to 31 December 2005 (12 pages)
18 July 2006	Full accounts made up to 31 December 2005 (12 pages)
7 June 2006	New director appointed (2 pages)
7 June 2006	Director resigned (1 page)
7 June 2006	New director appointed (2 pages)
7 June 2006	Director resigned (1 page)
23 February 2006	Registered office changed on 23/02/06 from: hatch pond house, 4 stinsford road, nuffield estate poole dorset BH17 0RZ (1 page)
23 February 2006	Registered office changed on 23/02/06 from: hatch pond house, 4 stinsford road, nuffield estate poole dorset BH17 0RZ (1 page)
4 November 2005	Registered office changed on 04/11/05 from: 4 stinsford road nuffield estate poole dorset BH17 0RZ (1 page)
4 November 2005	Return made up to 15/10/05; full list of members (3 pages)
4 November 2005	Return made up to 15/10/05; full list of members (3 pages)
4 November 2005	Registered office changed on 04/11/05 from: 4 stinsford road nuffield estate poole dorset BH17 0RZ (1 page)
24 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
24 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
13 September 2005	Location of register of members (1 page)
13 September 2005	Location of register of members (1 page)
6 September 2005	New secretary appointed (2 pages)
6 September 2005	New secretary appointed (2 pages)
24 August 2005	Secretary resigned (1 page)
24 August 2005	Secretary resigned (1 page)
24 August 2005	Secretary resigned (1 page)
24 August 2005	Secretary resigned (1 page)
19 July 2005	New director appointed (2 pages)
19 July 2005	New director appointed (2 pages)
19 July 2005	New director appointed (2 pages)
19 July 2005	Memorandum and Articles of Association (8 pages)
19 July 2005	New director appointed (2 pages)
19 July 2005	New secretary appointed (2 pages)
19 July 2005	New director appointed (2 pages)
19 July 2005	Memorandum and Articles of Association (8 pages)
19 July 2005	New director appointed (2 pages)
19 July 2005	New secretary appointed (2 pages)
11 July 2005	Company name changed sf detection LIMITED\certificate issued on 11/07/05 (2 pages)
11 July 2005	Company name changed sf detection LIMITED\certificate issued on 11/07/05 (2 pages)
9 April 2005	Full accounts made up to 31 December 2004 (11 pages)
9 April 2005	Full accounts made up to 31 December 2004 (11 pages)
4 November 2004	Return made up to 15/10/04; full list of members (6 pages)
4 November 2004	Return made up to 15/10/04; full list of members (6 pages)
28 June 2004	Full accounts made up to 31 December 2003 (11 pages)
28 June 2004	Full accounts made up to 31 December 2003 (11 pages)
4 November 2003	Return made up to 15/10/03; full list of members (6 pages)
4 November 2003	Return made up to 15/10/03; full list of members (6 pages)
7 August 2003	Full accounts made up to 31 December 2002 (11 pages)
7 August 2003	Full accounts made up to 31 December 2002 (11 pages)
2 January 2003	Return made up to 15/10/02; full list of members (6 pages)
2 January 2003	Return made up to 15/10/02; full list of members (6 pages)
13 September 2002	Re sec 394 (1 page)
13 September 2002	Auditor's resignation (1 page)
13 September 2002	Re sec 394 (1 page)
13 September 2002	Auditor's resignation (1 page)
22 May 2002	Full accounts made up to 31 December 2001 (11 pages)
22 May 2002	Full accounts made up to 31 December 2001 (11 pages)
30 October 2001	Return made up to 15/10/01; full list of members (6 pages)
30 October 2001	Return made up to 15/10/01; full list of members (6 pages)
23 July 2001	Full accounts made up to 31 December 2000 (13 pages)
23 July 2001	Full accounts made up to 31 December 2000 (13 pages)
11 December 2000	Return made up to 15/10/00; full list of members (7 pages)
11 December 2000	New secretary appointed (2 pages)
11 December 2000	New director appointed (2 pages)
11 December 2000	New director appointed (2 pages)
11 December 2000	New secretary appointed (2 pages)
11 December 2000	Return made up to 15/10/00; full list of members (7 pages)
11 December 2000	Director resigned (1 page)
11 December 2000	Director resigned (1 page)
13 June 2000	Secretary resigned;director resigned (1 page)
13 June 2000	Secretary resigned;director resigned (1 page)
23 May 2000	Full accounts made up to 31 December 1999 (13 pages)
23 May 2000	Full accounts made up to 31 December 1999 (13 pages)
22 November 1999	Return made up to 15/10/99; full list of members (6 pages)
22 November 1999	Return made up to 15/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 September 1999	Full accounts made up to 31 December 1998 (14 pages)
22 September 1999	Full accounts made up to 31 December 1998 (14 pages)
19 May 1999	Director resigned (1 page)
19 May 1999	Director resigned (1 page)
3 February 1999	Return made up to 15/10/98; no change of members (6 pages)
3 February 1999	Return made up to 15/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 July 1998	Secretary resigned;director resigned (1 page)
21 July 1998	New secretary appointed;new director appointed (2 pages)
21 July 1998	New secretary appointed;new director appointed (2 pages)
21 July 1998	Secretary resigned;director resigned (1 page)
1 July 1998	Full accounts made up to 31 December 1997 (14 pages)
1 July 1998	Full accounts made up to 31 December 1997 (14 pages)
9 January 1998	Return made up to 15/10/97; no change of members (6 pages)
9 January 1998	Return made up to 15/10/97; no change of members (6 pages)
9 December 1997	Full accounts made up to 31 December 1996 (18 pages)
9 December 1997	Full accounts made up to 31 December 1996 (18 pages)
31 January 1997	New director appointed (3 pages)
31 January 1997	New director appointed (3 pages)
31 October 1996	Full accounts made up to 31 December 1995 (14 pages)
31 October 1996	Full accounts made up to 31 December 1995 (14 pages)
21 October 1996	Return made up to 15/10/96; full list of members (8 pages)
21 October 1996	Return made up to 15/10/96; full list of members (8 pages)
20 October 1996	Director resigned (1 page)
20 October 1996	Director resigned (1 page)
20 October 1996	Director resigned (1 page)
20 October 1996	Director resigned (1 page)
20 October 1996	Director resigned (1 page)
20 October 1996	Director resigned (1 page)
1 November 1995	Return made up to 25/10/95; no change of members 363(287) ‐ Registered office changed on 01/11/95 363(288) ‐ Director's particulars changed (6 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
1 November 1995	Return made up to 25/10/95; no change of members (5 pages)
3 April 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
30 October 1994	Accounts for a small company made up to 31 December 1993 (8 pages)
30 October 1994	Accounts for a small company made up to 31 December 1993 (8 pages)
5 October 1993	Accounts for a small company made up to 31 December 1992 (6 pages)
5 October 1993	Accounts for a small company made up to 31 December 1992 (6 pages)
30 October 1992	Full accounts made up to 31 December 1991 (13 pages)
30 October 1992	Full accounts made up to 31 December 1991 (13 pages)
21 June 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
21 June 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
21 June 1991	Â£ nc 1000/500000 17/05/91 (1 page)
31 May 1991	Registered office changed on 31/05/91 from: classic house 174-180 old street london EC1V 9BP (1 page)
29 May 1991	Company name changed speed 1545 LIMITED\certificate issued on 30/05/91 (2 pages)
29 May 1991	Company name changed speed 1545 LIMITED\certificate issued on 30/05/91 (2 pages)
14 May 1991	Incorporation (17 pages)
14 May 1991	Incorporation (17 pages)

Honeywell Sf Detection Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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