| Company Name | Sensory Marine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04743332 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2003(21 years ago) |
| Dissolution Date | 14 July 2009 (14 years, 9 months ago) |
| Previous Name | Seasmith Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | Matthew Lewis Glossop |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2003(3 weeks, 6 days after company formation) |
| Appointment Duration | 6 years, 1 month (closed 14 July 2009) |
| Role | Yacht Captain |
| Correspondence Address | Stonecroft Ninelands Road, Hathersage Hope Valley Derbyshire S32 1BJ |
| Director Name | Mr Neil Gavin Sherman |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2003(3 weeks, 6 days after company formation) |
| Appointment Duration | 6 years, 1 month (closed 14 July 2009) |
| Role | Yachtsman |
| Country of Residence | England |
| Correspondence Address | Forest Wing Langley Hall Langley Macclesfield Cheshire SK11 0BZ |
| Secretary Name | Mrs Laura Catherine Chuck |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2003(3 weeks, 6 days after company formation) |
| Appointment Duration | 6 years, 1 month (closed 14 July 2009) |
| Role | Accountant |
| Correspondence Address | Mountlands 5 Highfield Road Adlington Chorley Lancashire PR6 9RH |
| Director Name | Alan Berry |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2003(3 weeks, 1 day after company formation) |
| Appointment Duration | 5 days (resigned 21 May 2003) |
| Role | Solicitor |
| Correspondence Address | Springvale Dalefords Lane Whitegate Cheshire CW8 2BW |
| Secretary Name | Thomas Anthony McGrail |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2003(3 weeks, 1 day after company formation) |
| Appointment Duration | 5 days (resigned 21 May 2003) |
| Role | Legal Executive |
| Correspondence Address | Fernlea 10 Regent Close Bramhall Stockport Cheshire SK1 1UN |
| Director Name | STL Directors Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2003(same day as company formation) |
| Correspondence Address | Edbrooke House St Johns Road Woking Surrey GU21 1SE |
| Secretary Name | STL Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2003(same day as company formation) |
| Correspondence Address | Edbrooke House St Johns Road Woking Surrey GU21 1SE |
Location
| Registered Address | Unit G1 Redwood Court Tytherington Business Park Macclesfield Cheshire SK10 2XH |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Tytherington |
| Built Up Area | Macclesfield |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2008 (15 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 14 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 19 March 2009 | Application for striking-off (2 pages) |
| 18 February 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 18 February 2009 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 22 May 2008 | Return made up to 24/04/08; full list of members (4 pages) |
| 17 September 2007 | Return made up to 24/04/07; no change of members (7 pages) |
| 24 October 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 7 July 2006 | Return made up to 24/04/06; full list of members (7 pages) |
| 3 April 2006 | Registered office changed on 03/04/06 from: 38 london road alderley edge cheshire SK9 7DZ (1 page) |
| 17 January 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 3 June 2005 | Return made up to 24/04/05; full list of members (7 pages) |
| 6 December 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 1 June 2004 | Return made up to 24/04/04; full list of members (7 pages) |
| 17 January 2004 | Registered office changed on 17/01/04 from: southmark building 3 barrington road altrincham cheshire WA14 1GJ (1 page) |
| 20 June 2003 | New secretary appointed (1 page) |
| 20 June 2003 | Secretary resigned (1 page) |
| 20 June 2003 | Director resigned (1 page) |
| 17 June 2003 | New director appointed (1 page) |
| 17 June 2003 | Registered office changed on 17/06/03 from: bank chambers market place stockport SK1 1UN (1 page) |
| 17 June 2003 | New director appointed (1 page) |
| 30 May 2003 | Director resigned (1 page) |
| 30 May 2003 | New director appointed (2 pages) |
| 30 May 2003 | Secretary resigned (1 page) |
| 30 May 2003 | New secretary appointed (2 pages) |
| 30 May 2003 | Registered office changed on 30/05/03 from: edbrooke house st johns road woking surrey GU21 1SE (1 page) |
| 20 May 2003 | Company name changed seasmith LIMITED\certificate issued on 20/05/03 (2 pages) |