M.I. Heat Sensors Ltd

Company Name	M.I. Heat Sensors Ltd
Company Status	Dissolved
Company Number	02515238
Category	Private Limited Company
Incorporation Date	25 June 1990(33 years, 10 months ago)
Dissolution Date	21 September 2010 (13 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Kenneth Douglas Dooley
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2003(12 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (closed 21 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Rosemount Durham County Durham DH1 5GA

Director Name	Mark Liddell
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2003(12 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (closed 21 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Setting Stones Washington Tyne & Wear NE38 9EU

Director Name	Kenneth Garry Parker
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2003(12 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (closed 21 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Weybourne Lea East Shore Village Seaham County Durham SR7 7WE

Secretary Name	Kenneth Garry Parker
Nationality	British
Status	Closed
Appointed	04 April 2003(12 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (closed 21 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Weybourne Lea East Shore Village Seaham County Durham SR7 7WE

Director Name	Mr Gordon Davison
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(1 year after company formation)
Appointment Duration	9 years (resigned 30 June 2000)
Role	Company Director
Correspondence Address	40 Perth Avenue Jarrow Tyne & Wear NE32 4AG

Director Name	Mr Alan Dorward
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(1 year after company formation)
Appointment Duration	1 year, 5 months (resigned 01 December 1992)
Role	Company Director
Correspondence Address	22 Caulfield Avenue South Shields Tyne & Wear NE34 0JD

Director Name	Mr Brian Errington
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(1 year after company formation)
Appointment Duration	11 years, 9 months (resigned 04 April 2003)
Role	Company Director
Correspondence Address	93 Woodvale Drive Hepburn Tyne & Wear NE31 1RB

Secretary Name	Mr Brian Errington
Nationality	British
Status	Resigned
Appointed	25 June 1991(1 year after company formation)
Appointment Duration	11 years, 9 months (resigned 04 April 2003)
Role	Company Director
Correspondence Address	93 Woodvale Drive Hepburn Tyne & Wear NE31 1RB

Director Name	Ada Davison
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1996(5 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 June 2000)
Role	Clerical Staff
Correspondence Address	40 Perth Avenue Jarrow Tyne & Wear NE32 4AG

Director Name	Irene Errington
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1996(5 years, 9 months after company formation)
Appointment Duration	6 years, 12 months (resigned 04 April 2003)
Role	Secretary
Correspondence Address	93 Woodvale Drive Hebburn Tyne & Wear NE31 1RB

Director Name	Victor Hogg
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2003(12 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 October 2007)
Role	Sales Director
Correspondence Address	29 Curlew Avenue Lower Halstow Sittingbourne Kent ME9 7DF

Location

Registered Address	67 Sadler Street Durham DH1 3NP
Region	North East
Constituency	City of Durham
County	County Durham
Ward	Elvet and Gilesgate
Built Up Area	Durham

Financials

Year	2014
Net Worth	£333
Cash	£22
Current Liabilities	£278

Accounts

Latest Accounts	30 November 2009 (14 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

21 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
21 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2010	Application to strike the company off the register (3 pages)
28 May 2010	Application to strike the company off the register (3 pages)
20 May 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
20 May 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
9 July 2009	Return made up to 25/06/09; full list of members (4 pages)
9 July 2009	Return made up to 25/06/09; full list of members (4 pages)
17 March 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
17 March 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
24 July 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
24 July 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
14 July 2008	Return made up to 25/06/08; full list of members (4 pages)
14 July 2008	Return made up to 25/06/08; full list of members (4 pages)
21 October 2007	Director resigned (1 page)
21 October 2007	Director resigned (1 page)
6 July 2007	Return made up to 25/06/07; full list of members (2 pages)
6 July 2007	Return made up to 25/06/07; full list of members (2 pages)
18 May 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
18 May 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
12 July 2006	Return made up to 25/06/06; full list of members (2 pages)
12 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 July 2006	Return made up to 25/06/06; full list of members (2 pages)
8 June 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
8 June 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
22 July 2005	Return made up to 25/06/05; full list of members (8 pages)
22 July 2005	Return made up to 25/06/05; full list of members (8 pages)
19 April 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
19 April 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
15 July 2004	Return made up to 25/06/04; full list of members (8 pages)
15 July 2004	Return made up to 25/06/04; full list of members (8 pages)
2 June 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
2 June 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
23 July 2003	Return made up to 25/06/03; full list of members (9 pages)
23 July 2003	Return made up to 25/06/03; full list of members (9 pages)
15 July 2003	New secretary appointed (2 pages)
15 July 2003	New secretary appointed (2 pages)
21 June 2003	Director resigned (1 page)
21 June 2003	Secretary resigned;director resigned (1 page)
21 June 2003	Director resigned (1 page)
21 June 2003	Secretary resigned;director resigned (1 page)
12 May 2003	New director appointed (2 pages)
12 May 2003	New director appointed (2 pages)
12 May 2003	New director appointed (2 pages)
12 May 2003	New director appointed (2 pages)
12 May 2003	New director appointed (2 pages)
12 May 2003	New director appointed (2 pages)
12 May 2003	New director appointed (2 pages)
12 May 2003	New director appointed (2 pages)
6 May 2003	Accounting reference date extended from 30/06/03 to 30/11/03 (1 page)
6 May 2003	Registered office changed on 06/05/03 from: unit 17 royal industrial estate jarrow tyne & wear NE32 3HR (1 page)
6 May 2003	Registered office changed on 06/05/03 from: unit 17 royal industrial estate jarrow tyne & wear NE32 3HR (1 page)
6 May 2003	Accounting reference date extended from 30/06/03 to 30/11/03 (1 page)
16 September 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
16 September 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
6 July 2002	Return made up to 25/06/02; full list of members (8 pages)
6 July 2002	Return made up to 25/06/02; full list of members (8 pages)
15 October 2001	Total exemption small company accounts made up to 30 June 2001 (12 pages)
15 October 2001	Total exemption small company accounts made up to 30 June 2001 (12 pages)
25 June 2001	Return made up to 25/06/01; full list of members (7 pages)
25 June 2001	Return made up to 25/06/01; full list of members (7 pages)
29 August 2000	Full accounts made up to 30 June 2000 (11 pages)
29 August 2000	Full accounts made up to 30 June 2000 (11 pages)
26 July 2000	Return made up to 25/06/00; full list of members 363(288) ‐ Director resigned (8 pages)
26 July 2000	Return made up to 25/06/00; full list of members (8 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
1 June 2000	Full accounts made up to 30 June 1999 (11 pages)
1 June 2000	Full accounts made up to 30 June 1999 (11 pages)
24 June 1999	Return made up to 25/06/99; no change of members (6 pages)
24 June 1999	Return made up to 25/06/99; no change of members (6 pages)
22 March 1999	Full accounts made up to 30 June 1998 (12 pages)
22 March 1999	Full accounts made up to 30 June 1998 (12 pages)
21 June 1998	Return made up to 25/06/98; no change of members (4 pages)
21 June 1998	Return made up to 25/06/98; no change of members (4 pages)
4 March 1998	Full accounts made up to 30 June 1997 (14 pages)
4 March 1998	Full accounts made up to 30 June 1997 (14 pages)
21 July 1997	Return made up to 25/06/97; full list of members (6 pages)
21 July 1997	Return made up to 25/06/97; full list of members (6 pages)
14 May 1997	Registered office changed on 14/05/97 from: unit 8F victoria industrial estate hebburn tyne & wear NE31 1UD (1 page)
14 May 1997	Registered office changed on 14/05/97 from: unit 8F victoria industrial estate hebburn tyne & wear NE31 1UD (1 page)
13 March 1997	Full accounts made up to 30 June 1996 (15 pages)
13 March 1997	Full accounts made up to 30 June 1996 (15 pages)
9 July 1996	New director appointed (2 pages)
9 July 1996	Return made up to 25/06/96; no change of members (4 pages)
9 July 1996	Return made up to 25/06/96; no change of members 363(287) ‐ Registered office changed on 09/07/96 (4 pages)
9 July 1996	New director appointed (2 pages)
29 February 1996	Full accounts made up to 30 June 1995 (13 pages)
29 February 1996	Full accounts made up to 30 June 1995 (13 pages)
2 January 1996	Registered office changed on 02/01/96 from: unit 8F victoria industrial estate hebburn tyne & wear NE31 1UD (1 page)
2 January 1996	Registered office changed on 02/01/96 from: unit 8F victoria industrial estate hebburn tyne & wear NE31 1UD (1 page)
13 July 1995	Return made up to 25/06/95; full list of members 363(287) ‐ Registered office changed on 13/07/95 (6 pages)
13 July 1995	Return made up to 25/06/95; full list of members (6 pages)
14 July 1992	First Gazette notice for compulsory strike-off (1 page)
14 July 1992	First Gazette notice for compulsory strike-off (1 page)

M.I. Heat Sensors Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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