Elmwood Sensors Ltd was founded on 07 May 1974 and are based in Winnersh Triangle, Berkshire, it's status in the Companies House registry is set to "Liquidation". We do not know the number of employees at this business. This business has 6 directors listed as Murrer, Gregory, Spence, Martin Carl, Sisec Limited, Bennett, Dale Lawrence, Ragan, John Edward, Schneider, Douglas Harry at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BENNETT, Dale Lawrence | N/A | 09 April 1992 | 1 |
| RAGAN, John Edward | 09 April 1992 | 01 February 1995 | 1 |
| SCHNEIDER, Douglas Harry | N/A | 17 September 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MURRER, Gregory | 09 April 1992 | 27 September 1993 | 1 |
| SPENCE, Martin Carl | N/A | 27 September 1993 | 1 |
| SISEC LIMITED | 30 June 2008 | 29 January 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 24 September 2020 | |
| CH01 - Change of particulars for director | 24 September 2020 | |
| RESOLUTIONS - N/A | 23 September 2020 | |
| LIQ MISC RES - N/A | 23 September 2020 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 23 September 2020 | |
| LIQ01 - N/A | 23 September 2020 | |
| CS01 - N/A | 04 September 2020 | |
| RESOLUTIONS - N/A | 27 January 2020 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 27 January 2020 | |
| SH19 - Statement of capital | 27 January 2020 | |
| CAP-SS - N/A | 27 January 2020 | |
| AA - Annual Accounts | 02 September 2019 | |
| CS01 - N/A | 21 August 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 May 2019 | |
| AP01 - Appointment of director | 25 March 2019 | |
| PSC02 - N/A | 20 March 2019 | |
| PSC07 - N/A | 20 March 2019 | |
| AD01 - Change of registered office address | 13 March 2019 | |
| SH01 - Return of Allotment of shares | 31 October 2018 | |
| TM01 - Termination of appointment of director | 29 October 2018 | |
| AP01 - Appointment of director | 26 October 2018 | |
| AP01 - Appointment of director | 26 October 2018 | |
| RESOLUTIONS - N/A | 19 September 2018 | |
| CC04 - Statement of companies objects | 19 September 2018 | |
| CS01 - N/A | 14 September 2018 | |
| AA - Annual Accounts | 09 March 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 November 2017 | |
| CS01 - N/A | 19 September 2017 | |
| AA - Annual Accounts | 16 May 2017 | |
| RP04AP01 - N/A | 25 April 2017 | |
| TM01 - Termination of appointment of director | 24 February 2017 | |
| AP01 - Appointment of director | 23 February 2017 | |
| TM01 - Termination of appointment of director | 17 October 2016 | |
| AP01 - Appointment of director | 14 October 2016 | |
| CS01 - N/A | 30 September 2016 | |
| AA - Annual Accounts | 01 April 2016 | |
| TM02 - Termination of appointment of secretary | 01 February 2016 | |
| AUD - Auditor's letter of resignation | 14 December 2015 | |
| AR01 - Annual Return | 30 November 2015 | |
| TM01 - Termination of appointment of director | 27 November 2015 | |
| AA - Annual Accounts | 14 May 2015 | |
| TM01 - Termination of appointment of director | 27 April 2015 | |
| CH01 - Change of particulars for director | 20 November 2014 | |
| AR01 - Annual Return | 17 September 2014 | |
| AA - Annual Accounts | 16 June 2014 | |
| AR01 - Annual Return | 19 September 2013 | |
| TM01 - Termination of appointment of director | 03 June 2013 | |
| AP01 - Appointment of director | 03 June 2013 | |
| AA - Annual Accounts | 20 May 2013 | |
| CH01 - Change of particulars for director | 08 May 2013 | |
| AR01 - Annual Return | 24 September 2012 | |
| AD01 - Change of registered office address | 10 September 2012 | |
| AA - Annual Accounts | 08 February 2012 | |
| CH01 - Change of particulars for director | 31 October 2011 | |
| AR01 - Annual Return | 13 October 2011 | |
| CH01 - Change of particulars for director | 13 October 2011 | |
| CH01 - Change of particulars for director | 13 October 2011 | |
| CH01 - Change of particulars for director | 13 October 2011 | |
| CH01 - Change of particulars for director | 11 October 2011 | |
| CH01 - Change of particulars for director | 11 October 2011 | |
| CH01 - Change of particulars for director | 11 October 2011 | |
| CH01 - Change of particulars for director | 11 October 2011 | |
| AA - Annual Accounts | 28 January 2011 | |
| AP01 - Appointment of director | 11 October 2010 | |
| TM01 - Termination of appointment of director | 08 October 2010 | |
| TM01 - Termination of appointment of director | 08 October 2010 | |
| AR01 - Annual Return | 17 September 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 August 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 August 2010 | |
| AA - Annual Accounts | 21 January 2010 | |
| 363a - Annual Return | 24 September 2009 | |
| 353a - Register of members in non-legible form | 23 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2009 | |
| AA - Annual Accounts | 27 March 2009 | |
| 363a - Annual Return | 07 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2008 | |
| AA - Annual Accounts | 22 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2008 | |
| 363a - Annual Return | 17 September 2007 | |
| 353 - Register of members | 17 September 2007 | |
| AA - Annual Accounts | 22 July 2007 | |
| 363a - Annual Return | 19 September 2006 | |
| AA - Annual Accounts | 22 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 April 2006 | |
| AA - Annual Accounts | 06 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 05 October 2005 | |
| 363a - Annual Return | 26 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2005 | |
| AA - Annual Accounts | 13 April 2005 | |
| 363a - Annual Return | 07 March 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2004 | |
| AA - Annual Accounts | 14 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 08 October 2003 | |
| 363a - Annual Return | 07 October 2003 | |
| AUD - Auditor's letter of resignation | 29 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 July 2003 | |
| AUD - Auditor's letter of resignation | 14 March 2003 | |
| 353 - Register of members | 27 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2003 | |
| AUD - Auditor's letter of resignation | 24 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 November 2002 | |
| 225 - Change of Accounting Reference Date | 28 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2002 | |
| 287 - Change in situation or address of Registered Office | 21 October 2002 | |
| RESOLUTIONS - N/A | 16 October 2002 | |
| RESOLUTIONS - N/A | 16 October 2002 | |
| 123 - Notice of increase in nominal capital | 16 October 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 October 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 October 2002 | |
| AA - Annual Accounts | 10 October 2002 | |
| 363a - Annual Return | 24 September 2002 | |
| 363(353) - N/A | 24 September 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 September 2002 | |
| AA - Annual Accounts | 14 November 2001 | |
| 363a - Annual Return | 17 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2001 | |
| RESOLUTIONS - N/A | 20 December 2000 | |
| AA - Annual Accounts | 20 December 2000 | |
| 363s - Annual Return | 11 October 2000 | |
| AA - Annual Accounts | 26 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 December 1999 | |
| 287 - Change in situation or address of Registered Office | 15 December 1999 | |
| 363a - Annual Return | 05 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 1999 | |
| 225 - Change of Accounting Reference Date | 30 March 1999 | |
| AA - Annual Accounts | 05 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 1999 | |
| 363a - Annual Return | 25 September 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 1998 | |
| AA - Annual Accounts | 15 October 1997 | |
| 363a - Annual Return | 23 September 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 September 1997 | |
| 287 - Change in situation or address of Registered Office | 30 July 1997 | |
| AA - Annual Accounts | 04 October 1996 | |
| 363a - Annual Return | 20 September 1996 | |
| 288 - N/A | 23 May 1996 | |
| AA - Annual Accounts | 04 October 1995 | |
| 363x - Annual Return | 13 September 1995 | |
| 288 - N/A | 23 June 1995 | |
| 288 - N/A | 10 March 1995 | |
| AA - Annual Accounts | 13 October 1994 | |
| 363x - Annual Return | 22 September 1994 | |
| 363x - Annual Return | 13 November 1993 | |
| AA - Annual Accounts | 11 November 1993 | |
| 288 - N/A | 01 November 1993 | |
| 288 - N/A | 13 October 1993 | |
| 288 - N/A | 13 October 1993 | |
| 287 - Change in situation or address of Registered Office | 13 October 1993 | |
| 288 - N/A | 13 October 1993 | |
| AUD - Auditor's letter of resignation | 10 May 1993 | |
| 363b - Annual Return | 07 May 1993 | |
| 288 - N/A | 06 May 1993 | |
| 288 - N/A | 06 May 1993 | |
| AA - Annual Accounts | 06 November 1992 | |
| 288 - N/A | 21 July 1992 | |
| 288 - N/A | 21 July 1992 | |
| 363b - Annual Return | 20 September 1991 | |
| AA - Annual Accounts | 21 June 1991 | |
| RESOLUTIONS - N/A | 22 February 1991 | |
| AA - Annual Accounts | 27 September 1990 | |
| 363 - Annual Return | 27 September 1990 | |
| 288 - N/A | 21 September 1990 | |
| 288 - N/A | 21 September 1990 | |
| RESOLUTIONS - N/A | 13 July 1989 | |
| AA - Annual Accounts | 06 July 1989 | |
| 363 - Annual Return | 06 July 1989 | |
| AA - Annual Accounts | 22 July 1988 | |
| 363 - Annual Return | 22 July 1988 | |
| 288 - N/A | 19 January 1988 | |
| AA - Annual Accounts | 06 October 1987 | |
| 363 - Annual Return | 06 October 1987 | |
| 288 - N/A | 18 June 1987 | |
| 288 - N/A | 16 January 1987 | |
| AA - Annual Accounts | 08 July 1986 | |
| 363 - Annual Return | 08 July 1986 | |
| 288 - N/A | 03 May 1986 | |
| AA - Annual Accounts | 15 November 1975 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 17 February 1982 | Fully Satisfied |
N/A |
| Further charge | 23 December 1975 | Fully Satisfied |
N/A |
| Legal charge | 18 November 1974 | Fully Satisfied |
N/A |
