Company NameNeosensors Limited
Company StatusDissolved
Company Number05614429
CategoryPrivate Limited Company
Incorporation Date7 November 2005(16 years, 6 months ago)
Dissolution Date1 November 2009 (12 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NamePaul Barraclough
Date of BirthJuly 1950 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed07 November 2005(same day as company formation)
RoleCompany Director
Correspondence Address83 Pewterspear
Green Road Appleton
Warrington
Cheshire
WA4 5FR
Director NameMiss Louise Madden
Date of BirthFebruary 1971 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed07 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Kingshill Road
Manchester
M21 9HD
Director NameMr Sarfraz Alam Mian
Date of BirthDecember 1966 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed07 November 2005(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressSouthfield Farm House
Hesleden
Hartlepool
Cleveland
TS27 4PF
Director NameDr Gerard Anthony Ronan
Date of BirthJune 1959 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed07 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old White House,Barrow Farm
Suckley
Worcester
Worcestershire
WR6 5EJ
Secretary NameMiss Louise Madden
NationalityBritish
StatusClosed
Appointed07 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Kingshill Road
Manchester
M21 9HD
Director NameDr Graham Hugh Cross
Date of BirthOctober 1957 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed16 February 2006(3 months, 1 week after company formation)
Appointment Duration3 years, 8 months (closed 01 November 2009)
RoleLecturer
Country of ResidenceEngland
Correspondence AddressProspect House
Little Stainton
Stockton On Tees
TS21 1HN
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed07 November 2005(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed07 November 2005(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Begbies Traynor
340 Deansgate
Manchester
M3 4LY
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth-£94,790
Cash£10,094
Current Liabilities£129,090

Accounts

Latest Accounts31 March 2007 (15 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

1 November 2009Final Gazette dissolved via compulsory strike-off (1 page)
1 August 2009Return of final meeting in a creditors' voluntary winding up (3 pages)
28 July 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
28 July 2008Statement of affairs with form 4.19 (10 pages)
28 July 2008Appointment of a voluntary liquidator (1 page)
7 July 2008Registered office changed on 07/07/2008 from farfield house southmere court, electra way crewe CW1 6GU united kingdom (1 page)
29 April 2008Registered office changed on 29/04/2008 from netpark, thomas wright way sedgefield county durham TS21 3FD (1 page)
8 January 2008Particulars of mortgage/charge (3 pages)
20 November 2007Return made up to 07/11/07; full list of members (3 pages)
12 September 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 November 2006Return made up to 07/11/06; full list of members (3 pages)
3 July 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
12 June 2006New director appointed (2 pages)
2 December 2005Ad 07/11/05--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
2 December 2005Accounting reference date shortened from 30/11/06 to 31/03/06 (1 page)
24 November 2005New secretary appointed;new director appointed (2 pages)
24 November 2005New director appointed (3 pages)
24 November 2005New director appointed (2 pages)
24 November 2005New director appointed (2 pages)
24 November 2005Secretary resigned (1 page)
24 November 2005Director resigned (1 page)
7 November 2005Incorporation (19 pages)