Sensalyse Limited

Company Name	Sensalyse Limited
Directors	Paul Howard Treloar and Simon Julian Allan
Company Status	Dissolved
Company Number	02843299
Category	Private Limited Company
Incorporation Date	9 August 1993(30 years, 4 months ago)
Previous Name	Sensor Solutions 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	Dr Paul Howard Treloar
Date of Birth	February 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 March 1996(2 years, 7 months after company formation)
Appointment Duration	27 years, 8 months
Role	Company Director
Correspondence Address	8 Fox Lane Waverton Chester Cheshire CH3 7PQ Wales

Director Name	Simon Julian Allan
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 November 1998(5 years, 3 months after company formation)
Appointment Duration	25 years
Role	Company Director
Correspondence Address	Arosfa Merrymans Lane Alderley Edge Cheshire SK9 7TP

Secretary Name	Dr Paul Howard Treloar
Nationality	British
Status	Current
Appointed	11 November 1998(5 years, 3 months after company formation)
Appointment Duration	25 years
Role	Biochemist
Correspondence Address	8 Fox Lane Waverton Chester Cheshire CH3 7PQ Wales

Director Name	Peter Graham Schaefer
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	Woodbrook Ladybrook Road Bramhall Cheshire SK7 3NB

Secretary Name	Christopher Harding
Nationality	British
Status	Resigned
Appointed	09 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	52 Broom Avenue Levenshulme Manchester M19 2UD

Director Name	Dr Edward John Russell-Duff
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(2 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 November 1998)
Role	Chartered Chemist
Country of Residence	England
Correspondence Address	Watch Lane Farm Crabmill Lane, Moston Sandbach Cheshire CW11 3QS

Director Name	Philip Graham Ternouth
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(2 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 November 1998)
Role	Business Development
Correspondence Address	Heathcote Oakfield Road Childer Thornton Ellesmere Port Cheshire CH66 7NU Wales

Director Name	Prof Pankaj Vadgama
Date of Birth	February 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(2 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 November 1998)
Role	Doctor
Correspondence Address	4 The Sidings Worsley Manchester M28 2QD

Director Name	Dr Brian Michael Stammers
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1997(4 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	9 Farley Way Stevington Bedfordshire MK43 7QL

Director Name	Mr Gordon Hamilton Brown
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1997(4 years, 4 months after company formation)
Appointment Duration	11 months (resigned 11 November 1998)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	Wharfemead Wood Lane Grassington Skipton North Yorkshire BD23 5ND

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	09 August 1993(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	Colwyn Chambers 19 York Street Manchester Greater Manchester M2 3BA
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£170,562
Gross Profit	£156,131
Net Worth	-£2,056,970
Cash	£2,961
Current Liabilities	£242,121

Accounts

Latest Accounts	30 June 2001 (22 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

18 April 2005	Dissolved (1 page)
18 January 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
18 January 2005	Liquidators statement of receipts and payments (5 pages)
24 December 2004	Liquidators statement of receipts and payments (5 pages)
28 June 2004	Liquidators statement of receipts and payments (5 pages)
17 December 2003	Liquidators statement of receipts and payments (5 pages)
13 June 2003	Liquidators statement of receipts and payments (5 pages)
27 June 2002	Statement of affairs (11 pages)
27 June 2002	Appointment of a voluntary liquidator (1 page)
27 June 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 June 2002	Registered office changed on 12/06/02 from: unit 3, enterprise house manchester science park lloyd street north manchester M15 6SE (1 page)
9 May 2002	Full accounts made up to 30 June 2001 (18 pages)
16 April 2002	Director resigned (1 page)
20 March 2002	Return made up to 09/08/01; full list of members; amend (7 pages)
27 September 2001	Return made up to 09/08/01; full list of members (5 pages)
17 April 2001	Full accounts made up to 30 June 2000 (18 pages)
27 September 2000	Particulars of mortgage/charge (7 pages)
9 August 2000	Return made up to 09/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 February 2000	Full accounts made up to 30 June 1999 (18 pages)
9 August 1999	Return made up to 09/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 May 1999	Ad 11/11/98--------- Â£ si 100000@1=100000 Â£ ic 823221/923221 (2 pages)
31 March 1999	Accounting reference date shortened from 31/07/99 to 30/06/99 (1 page)
7 January 1999	Nc inc already adjusted 11/11/98 (1 page)
7 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
22 December 1998	Declaration of assistance for shares acquisition (10 pages)
22 December 1998	Auditor's resignation (1 page)
20 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 November 1998	Director resigned (1 page)
19 November 1998	Director resigned (1 page)
19 November 1998	Full accounts made up to 31 July 1998 (18 pages)
19 November 1998	New director appointed (2 pages)
19 November 1998	Director resigned (1 page)
19 November 1998	Director resigned (1 page)
19 November 1998	Registered office changed on 19/11/98 from: enterprise house lloyd street north manchester science park manchester M15 6SE (1 page)
19 November 1998	Secretary resigned (1 page)
19 November 1998	New secretary appointed (2 pages)
19 November 1998	Director resigned (1 page)
17 November 1998	Ad 10/11/98--------- Â£ si 823219@1=823219 Â£ ic 2/823221 (2 pages)
16 November 1998	Registered office changed on 16/11/98 from: rutherford house manchester science park pencroft way manchester M15 6SZ (1 page)
14 November 1998	Particulars of mortgage/charge (6 pages)
6 November 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
6 November 1998	Â£ nc 50000/850000 02/11/98 (1 page)
6 November 1998	Memorandum and Articles of Association (10 pages)
1 June 1998	Full accounts made up to 31 July 1997 (14 pages)
22 January 1998	Memorandum and Articles of Association (4 pages)
22 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 January 1998	New director appointed (2 pages)
8 December 1997	Registered office changed on 08/12/97 from: enterprise house manchester science park lloyd st north manchester M15 6SE (1 page)
18 November 1997	New director appointed (2 pages)
4 September 1997	Return made up to 09/08/97; full list of members (9 pages)
20 June 1997	Full accounts made up to 31 July 1996 (14 pages)
8 September 1996	Return made up to 09/08/96; full list of members (8 pages)
12 April 1996	New director appointed (2 pages)
12 April 1996	New director appointed (2 pages)
12 April 1996	New director appointed (2 pages)
12 April 1996	New director appointed (2 pages)
19 February 1996	Full accounts made up to 31 July 1995 (12 pages)
7 September 1995	Return made up to 09/08/95; full list of members 363(287) ‐ Registered office changed on 07/09/95 (8 pages)
23 May 1995	Full accounts made up to 31 July 1994 (7 pages)

Sensalyse Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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