| Company Name | Neosensors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05614429 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2005(18 years, 5 months ago) |
| Dissolution Date | 1 November 2009 (14 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Paul Barraclough |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 83 Pewterspear Green Road Appleton Warrington Cheshire WA4 5FR |
| Director Name | Miss Louise Madden |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Kingshill Road Manchester M21 9HD |
| Director Name | Mr Sarfraz Alam Mian |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2005(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Southfield Farm House Hesleden Hartlepool Cleveland TS27 4PF |
| Director Name | Dr Gerard Anthony Ronan |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old White House,Barrow Farm Suckley Worcester Worcestershire WR6 5EJ |
| Secretary Name | Miss Louise Madden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Kingshill Road Manchester M21 9HD |
| Director Name | Dr Graham Hugh Cross |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2006(3 months, 1 week after company formation) |
| Appointment Duration | 3 years, 8 months (closed 01 November 2009) |
| Role | Lecturer |
| Country of Residence | England |
| Correspondence Address | Prospect House Little Stainton Stockton On Tees TS21 1HN |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Begbies Traynor 340 Deansgate Manchester M3 4LY |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£94,790 |
| Cash | £10,094 |
| Current Liabilities | £129,090 |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 November 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 August 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 28 July 2008 | Appointment of a voluntary liquidator (1 page) |
| 28 July 2008 | Statement of affairs with form 4.19 (10 pages) |
| 28 July 2008 | Resolutions
|
| 7 July 2008 | Registered office changed on 07/07/2008 from farfield house southmere court, electra way crewe CW1 6GU united kingdom (1 page) |
| 29 April 2008 | Registered office changed on 29/04/2008 from netpark, thomas wright way sedgefield county durham TS21 3FD (1 page) |
| 8 January 2008 | Particulars of mortgage/charge (3 pages) |
| 20 November 2007 | Return made up to 07/11/07; full list of members (3 pages) |
| 12 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 16 November 2006 | Return made up to 07/11/06; full list of members (3 pages) |
| 3 July 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 12 June 2006 | New director appointed (2 pages) |
| 2 December 2005 | Accounting reference date shortened from 30/11/06 to 31/03/06 (1 page) |
| 2 December 2005 | Ad 07/11/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 24 November 2005 | New director appointed (3 pages) |
| 24 November 2005 | New secretary appointed;new director appointed (2 pages) |
| 24 November 2005 | New director appointed (2 pages) |
| 24 November 2005 | New director appointed (2 pages) |
| 24 November 2005 | Director resigned (1 page) |
| 24 November 2005 | Secretary resigned (1 page) |
| 7 November 2005 | Incorporation (19 pages) |