Alphasense Trustee Limited

Company Name	Alphasense Trustee Limited
Company Status	Dissolved
Company Number	03379239
Category	Private Limited Company
Incorporation Date	30 May 1997(26 years, 11 months ago)
Dissolution Date	14 April 2009 (15 years ago)
Previous Name	Swendon Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Dr John Robert Saffell
Date of Birth	March 1953 (Born 71 years ago)
Nationality	American
Status	Closed
Appointed	02 June 1997(3 days after company formation)
Appointment Duration	11 years, 10 months (closed 14 April 2009)
Role	Technical Director
Correspondence Address	School House Stoke Charity Hampshire SO21 3PG

Director Name	Andrea Caroline Gotley
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	09 June 1997(1 week, 3 days after company formation)
Appointment Duration	11 years, 10 months (closed 14 April 2009)
Role	Executive Officer
Correspondence Address	Highfields Kents Lane Magdalen Laver Epping Essex CM16 6AX

Director Name	Paul Gotley
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Closed
Appointed	09 June 1997(1 week, 3 days after company formation)
Appointment Duration	11 years, 10 months (closed 14 April 2009)
Role	Company Director
Correspondence Address	Highfields Kents Lane Magdalen Laver Epping Essex CM16 6AX

Director Name	Richard Douglas Worthington
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	09 June 1997(1 week, 3 days after company formation)
Appointment Duration	11 years, 10 months (closed 14 April 2009)
Role	Business Consultant
Correspondence Address	43 Broadbridge Mill Old Bridge Road Bosham Chichester West Sussex PO18 8PX

Secretary Name	Jean Denise Hill
Nationality	British
Status	Closed
Appointed	01 July 2007(10 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (closed 14 April 2009)
Role	Company Director
Correspondence Address	1 Bishops Green Villas Great Dunmow Essex CM6 1NF

Secretary Name	Mr John Robert Venning
Nationality	British
Status	Resigned
Appointed	09 June 1997(1 week, 3 days after company formation)
Appointment Duration	10 years (resigned 01 July 2007)
Role	Company Director
Correspondence Address	May House 21 Church Street Sherston Malmesbury Wiltshire SN16 0LR

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	30 May 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 May 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 May 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Oak Industrial Park Chelmsford Road Great Dunmow Essex CM6 1XN
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Dunmow
Ward	Great Dunmow South & Barnston
Built Up Area	Great Dunmow

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

14 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
8 August 2007	Return made up to 30/05/07; no change of members (8 pages)
8 August 2007	New secretary appointed (2 pages)
28 July 2007	Secretary resigned (1 page)
29 November 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
27 July 2006	Return made up to 30/05/06; full list of members (8 pages)
20 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
16 June 2005	Return made up to 30/05/05; full list of members (8 pages)
10 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
15 June 2004	Return made up to 30/05/04; full list of members (8 pages)
14 July 2003	Return made up to 30/05/03; full list of members (8 pages)
26 June 2002	Return made up to 30/05/02; full list of members (8 pages)
19 June 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
9 August 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
28 June 2001	Return made up to 30/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 February 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
20 June 2000	Return made up to 30/05/00; full list of members (7 pages)
31 January 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
6 June 1999	Return made up to 30/05/99; no change of members (6 pages)
31 January 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
17 June 1998	Return made up to 30/05/98; full list of members (6 pages)
12 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
7 July 1997	New director appointed (3 pages)
7 July 1997	Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page)
7 July 1997	New secretary appointed (2 pages)
7 July 1997	New director appointed (3 pages)
7 July 1997	Director resigned (1 page)
7 July 1997	New director appointed (3 pages)
7 July 1997	Registered office changed on 07/07/97 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page)
7 July 1997	Secretary resigned;director resigned (1 page)
7 July 1997	New director appointed (3 pages)
17 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 June 1997	Company name changed swendon LIMITED\certificate issued on 18/06/97 (2 pages)
17 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
30 May 1997	Incorporation (18 pages)

Alphasense Trustee Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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