Gresham Sensor Technology Limited

Company Name	Gresham Sensor Technology Limited
Company Status	Dissolved
Company Number	03014369
Category	Private Limited Company
Incorporation Date	25 January 1995(29 years, 3 months ago)
Dissolution Date	12 February 2013 (11 years, 2 months ago)
Previous Name	Chardeem Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Richard Charles Hindson
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2009(14 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (closed 12 February 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	21 Gauden Road London SW4 6LR

Secretary Name	Mrs Charlotte Lorraine Parmenter
Nationality	British
Status	Closed
Appointed	23 September 2009(14 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (closed 12 February 2013)
Role	Commercial Manager
Correspondence Address	55 North Lane Marks Tey Colchester Essex CO6 1EG

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	25 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Dr Robert Anthony Sareen
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1995(1 week, 1 day after company formation)
Appointment Duration	8 years, 9 months (resigned 06 November 2003)
Role	Physicist
Correspondence Address	Quarry Wood House Quarrywood Marlow Buckinghamshire SL7 1RF

Director Name	Dr Tawfic Saeb Nashashibi
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1995(1 week, 1 day after company formation)
Appointment Duration	6 years, 2 months (resigned 30 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Hillfield Square Chalfont St. Peter Buckinghamshire SL9 0DY

Secretary Name	Mr Daniel Weidenbaum
Nationality	British
Status	Resigned
Appointed	02 February 1995(1 week, 1 day after company formation)
Appointment Duration	2 years, 10 months (resigned 04 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barnside Hedsor Road Bourne End Buckinghamshire SL8 5EE

Secretary Name	Mr David Henry Mole
Nationality	British
Status	Resigned
Appointed	19 October 1999(4 years, 8 months after company formation)
Appointment Duration	3 months (resigned 21 January 2000)
Role	Company Director
Correspondence Address	17 Clarence Road Wallington Surrey SM6 0EW

Director Name	Mr Michael Victor David Taylor
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(6 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 27 July 2005)
Role	Company Director
Correspondence Address	Ramblers Abbotts Road Winchester Hampshire SO23 7EX

Director Name	Anthony James Bosley
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(6 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 13 July 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Norreys Long Lane Hermitage Newbury Berkshire RG18 9TE

Secretary Name	Mr Michael Victor David Taylor
Nationality	British
Status	Resigned
Appointed	06 November 2003(8 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 July 2005)
Role	Financial Director
Correspondence Address	Ramblers Abbotts Road Winchester Hampshire SO23 7EX

Director Name	Mr Michael Francis Hannant
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2005(10 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 27 May 2009)
Role	Company Director
Correspondence Address	The Reading Rooms 1 Highstreet Newport Saffron Walden Essex CB11 3QY

Director Name	Neil Douglas Martin
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2005(10 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	2 Oak Manor View Great Leighs Essex CM3 1GZ

Secretary Name	Mr Michael Francis Hannant
Nationality	British
Status	Resigned
Appointed	27 July 2005(10 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 25 March 2009)
Role	Company Director
Correspondence Address	The Reading Rooms 1 Highstreet Newport Saffron Walden Essex CB11 3QY

Secretary Name	Mrs Sally Weatherall
Nationality	British
Status	Resigned
Appointed	25 March 2009(14 years, 2 months after company formation)
Appointment Duration	6 months (resigned 23 September 2009)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Mantles Green Cottage Hyde Heath Road, Hyde Heath Amersham Buckinghamshire HP6 5RW

Director Name	Dr Peter Smith
Date of Birth	February 1958 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	13 July 2011(16 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 16 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	106 Waterhouse Lane Chelmsford Essex CM1 2QU

Secretary Name	Clarks Nominees Limited (Corporation)
Status	Resigned
Appointed	27 March 1998(3 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 18 November 2003)
Correspondence Address	Great Western House Station Road Reading Berkshire RG1 1JX

Location

Registered Address	106 Waterhouse Lane Chelmsford Essex CM1 2QU
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Waterhouse Farm
Built Up Area	Chelmsford
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

12 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2012	First Gazette notice for voluntary strike-off (1 page)
30 October 2012	First Gazette notice for voluntary strike-off (1 page)
15 October 2012	Application to strike the company off the register (3 pages)
15 October 2012	Application to strike the company off the register (3 pages)
18 September 2012	Termination of appointment of Peter Smith as a director (1 page)
18 September 2012	Termination of appointment of Peter Smith as a director on 16 May 2012 (1 page)
2 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders Statement of capital on 2012-02-02 GBP 2 (5 pages)
2 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders Statement of capital on 2012-02-02 GBP 2 (5 pages)
1 February 2012	Termination of appointment of Anthony Bosley as a director (1 page)
1 February 2012	Termination of appointment of Anthony James Bosley as a director on 13 July 2011 (1 page)
1 February 2012	Appointment of Dr Peter Smith as a director (2 pages)
1 February 2012	Appointment of Dr Peter Smith as a director on 13 July 2011 (2 pages)
2 August 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
2 August 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
8 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (5 pages)
8 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (5 pages)
24 January 2011	Accounts for a dormant company made up to 31 March 2010 (5 pages)
24 January 2011	Accounts for a dormant company made up to 31 March 2010 (5 pages)
23 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
23 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
26 January 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
3 January 2010	Memorandum and Articles of Association (5 pages)
3 January 2010	Memorandum and Articles of Association (5 pages)
3 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 January 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
28 September 2009	Secretary appointed ms charlotte lorraine parmenter (1 page)
28 September 2009	Secretary appointed ms charlotte lorraine parmenter (1 page)
28 September 2009	Appointment Terminated Secretary sally weatherall (1 page)
28 September 2009	Appointment terminated secretary sally weatherall (1 page)
28 May 2009	Director appointed mr richard charles hindson (2 pages)
28 May 2009	Appointment Terminated Director michael hannant (1 page)
28 May 2009	Director appointed mr richard charles hindson (2 pages)
28 May 2009	Appointment terminated director michael hannant (1 page)
1 April 2009	Secretary appointed mrs sally weatherall (1 page)
1 April 2009	Secretary appointed mrs sally weatherall (1 page)
1 April 2009	Appointment terminated secretary michael hannant (1 page)
1 April 2009	Appointment Terminated Secretary michael hannant (1 page)
18 March 2009	Director and secretary's change of particulars / michael hannant / 10/11/2008 (2 pages)
18 March 2009	Director and Secretary's Change of Particulars / michael hannant / 10/11/2008 / Title was: , now: mr; HouseName/Number was: , now: the reading rooms; Street was: 4 orchard close, now: 1 highstreet; Post Code was: CB11 3QT, now: CB11 3QY (2 pages)
18 March 2009	Return made up to 25/01/09; full list of members (3 pages)
18 March 2009	Return made up to 25/01/09; full list of members (3 pages)
2 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
2 February 2009	Accounts made up to 31 March 2008 (2 pages)
14 May 2008	Return made up to 25/01/08; full list of members (3 pages)
14 May 2008	Appointment terminated director neil martin (1 page)
14 May 2008	Appointment Terminated Director neil martin (1 page)
14 May 2008	Return made up to 25/01/08; full list of members (3 pages)
30 November 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
30 November 2007	Accounts made up to 31 March 2007 (2 pages)
8 February 2007	Registered office changed on 08/02/07 from: 106 waterhouse lane chelmsford essex CM2 2QU (1 page)
8 February 2007	Return made up to 25/01/07; full list of members (2 pages)
8 February 2007	Registered office changed on 08/02/07 from: 106 waterhouse lane chelmsford essex CM2 2QU (1 page)
8 February 2007	Return made up to 25/01/07; full list of members (2 pages)
22 September 2006	Accounts made up to 31 March 2006 (1 page)
22 September 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
17 February 2006	Secretary resigned (1 page)
17 February 2006	Director's particulars changed (1 page)
17 February 2006	Director's particulars changed (1 page)
17 February 2006	Secretary resigned (1 page)
17 February 2006	Return made up to 25/01/06; full list of members (2 pages)
17 February 2006	Return made up to 25/01/06; full list of members (2 pages)
17 February 2006	Secretary resigned (1 page)
17 February 2006	Secretary resigned (1 page)
30 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
30 January 2006	Accounts made up to 31 March 2005 (1 page)
19 August 2005	Registered office changed on 19/08/05 from: sirus house watery lane wooburn green high wycombe buckinghamshire HP10 0AP (1 page)
19 August 2005	New secretary appointed;new director appointed (2 pages)
19 August 2005	New director appointed (2 pages)
19 August 2005	New secretary appointed;new director appointed (2 pages)
19 August 2005	New director appointed (2 pages)
19 August 2005	Director resigned (1 page)
19 August 2005	Director resigned (1 page)
19 August 2005	Registered office changed on 19/08/05 from: sirus house watery lane wooburn green high wycombe buckinghamshire HP10 0AP (1 page)
23 February 2005	Accounts made up to 31 March 2004 (1 page)
23 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
16 February 2005	Return made up to 25/01/05; full list of members (7 pages)
16 February 2005	Return made up to 25/01/05; full list of members (7 pages)
9 March 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
9 March 2004	Accounts made up to 31 March 2003 (1 page)
30 January 2004	Return made up to 25/01/04; full list of members (7 pages)
30 January 2004	Return made up to 25/01/04; full list of members (7 pages)
18 November 2003	Director resigned (1 page)
18 November 2003	New secretary appointed (2 pages)
18 November 2003	Registered office changed on 18/11/03 from: one forbury square the forbury reading berkshire RG1 3EB (1 page)
18 November 2003	New secretary appointed (2 pages)
18 November 2003	Registered office changed on 18/11/03 from: one forbury square the forbury reading berkshire RG1 3EB (1 page)
18 November 2003	Director resigned (1 page)
26 April 2003	Registered office changed on 26/04/03 from: great western house station road reading berkshire RG1 1JX (1 page)
26 April 2003	Registered office changed on 26/04/03 from: great western house station road reading berkshire RG1 1JX (1 page)
28 February 2003	Return made up to 25/01/03; full list of members (7 pages)
28 February 2003	Return made up to 25/01/03; full list of members (7 pages)
12 December 2002	Accounts made up to 31 March 2002 (1 page)
12 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
19 March 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
19 March 2002	Accounts made up to 31 March 2001 (1 page)
5 February 2002	Return made up to 25/01/02; full list of members (7 pages)
5 February 2002	Return made up to 25/01/02; full list of members (7 pages)
5 June 2001	New director appointed (2 pages)
5 June 2001	New director appointed (2 pages)
5 June 2001	New director appointed (2 pages)
5 June 2001	Director resigned (1 page)
5 June 2001	Director resigned (1 page)
5 June 2001	New director appointed (2 pages)
5 March 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
5 March 2001	Accounts made up to 31 March 2000 (2 pages)
23 February 2001	Return made up to 25/01/01; full list of members (6 pages)
23 February 2001	Return made up to 25/01/01; full list of members 363(287) ‐ Registered office changed on 23/02/01 363(288) ‐ Director's particulars changed (6 pages)
24 March 2000	Return made up to 25/01/00; no change of members (5 pages)
24 March 2000	Return made up to 25/01/00; no change of members (5 pages)
7 February 2000	Secretary resigned (1 page)
7 February 2000	Secretary resigned (1 page)
18 January 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
18 January 2000	Accounts made up to 31 March 1999 (2 pages)
5 November 1999	New secretary appointed (2 pages)
5 November 1999	Secretary resigned;director resigned (1 page)
5 November 1999	Secretary resigned;director resigned (1 page)
5 November 1999	New secretary appointed (2 pages)
2 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
2 February 1999	Accounts made up to 31 March 1998 (1 page)
27 January 1999	Director's particulars changed (1 page)
27 January 1999	Return made up to 25/01/99; full list of members (6 pages)
27 January 1999	Return made up to 25/01/99; full list of members (6 pages)
27 January 1999	Director's particulars changed (1 page)
25 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 June 1998	Accounts for a dormant company made up to 31 March 1997 (7 pages)
16 June 1998	Accounts made up to 31 March 1997 (7 pages)
11 April 1998	Return made up to 25/01/98; full list of members (6 pages)
11 April 1998	New secretary appointed (2 pages)
11 April 1998	Registered office changed on 11/04/98 from: challoner house 19 clerkenwell close london EC1R 0RR (1 page)
11 April 1998	Registered office changed on 11/04/98 from: challoner house 19 clerkenwell close london EC1R 0RR (1 page)
11 April 1998	Secretary resigned (1 page)
11 April 1998	Return made up to 25/01/98; full list of members (6 pages)
11 April 1998	Secretary resigned (1 page)
11 April 1998	New secretary appointed (2 pages)
26 January 1997	Return made up to 25/01/97; no change of members (5 pages)
26 January 1997	Return made up to 25/01/97; no change of members (5 pages)
27 July 1995	Accounting reference date notified as 31/03 (1 page)
27 July 1995	Accounting reference date notified as 31/03 (1 page)
16 March 1995	Memorandum and Articles of Association (11 pages)
16 March 1995	Memorandum and Articles of Association (22 pages)
14 March 1995	Registered office changed on 14/03/95 from: 50 lincolns inn fields london WC2A 3PF (1 page)
14 March 1995	Secretary resigned;director resigned;new director appointed (3 pages)
14 March 1995	New secretary appointed;director resigned (2 pages)
14 March 1995	New director appointed (3 pages)
14 March 1995	Registered office changed on 14/03/95 from: 50 lincolns inn fields london WC2A 3PF (1 page)

Gresham Sensor Technology Limited

Business Activity

Directors

Location

Accounts

Filing History

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