ASPECT SCIENTIFIC LIMITED

Key Data

Status

Dissolved

Company No.

01410340

Incorporation date

19/01/1979

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/1979)

18/09/2012

Final Gazette dissolved via voluntary strike-off

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05/06/2012

First Gazette notice for voluntary strike-off

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29/05/2012

Application to strike the company off the register

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04/05/2012

Accounts for a dormant company made up to 2011-12-31

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19/04/2012

Appointment of Mr Mark Andrew Kenneth Wood as a director on 2012-04-19

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19/04/2012

Appointment of Timothy Edward Mullen as a secretary on 2012-04-04

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19/04/2012

Appointment of Gregory Francis Kilmister as a director on 2012-04-04

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19/04/2012

Termination of appointment of Nicholas William Louden as a director on 2012-04-04

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19/04/2012

Termination of appointment of Alexander Sleeth as a director on 2012-04-04

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14/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (5 pages)

14/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (8 pages)

03/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (5 pages)

08/11/2010

Termination of appointment of Richard Mcbride as a director

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08/11/2010

Termination of appointment of Mark Silver as a director

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08/11/2010

Appointment of Alexander Sleeth as a director

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08/11/2010

Appointment of Mr Nicholas William Louden as a director

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01/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

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27/01/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (8 pages)

03/08/2009

Registered office changed on 03/08/2009 from tappers building huddersfield road mirfield west yorkshire WF14 9DQ

View PDF (1 pages)

22/04/2009

Accounts made up to 2008-12-31

View PDF (8 pages)

16/02/2009

Return made up to 31/01/09; full list of members

View PDF (3 pages)

26/01/2009

Appointment Terminated Director julie dedman

View PDF (1 pages)

15/01/2009

Director appointed richard anthony mcbride

View PDF (2 pages)

15/01/2009

Director appointed mark jonathan silver

View PDF (2 pages)

18/08/2008

Accounts made up to 2007-12-31

View PDF (8 pages)

20/05/2008

Return made up to 31/01/08; full list of members

View PDF (3 pages)

01/05/2008

Secretary appointed mark andrew kenneth wood

View PDF (1 pages)

30/04/2008

Appointment Terminated Secretary richard sowerby

View PDF (1 pages)

04/11/2007

Accounts made up to 2006-12-31

View PDF (3 pages)

09/08/2007

Registered office changed on 09/08/07 from: medcalfe way bridge street chatteris cambridgeshire PE16 6QZ

View PDF (1 pages)

05/07/2007

New secretary appointed

View PDF (2 pages)

05/07/2007

Secretary resigned

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25/03/2007

Accounts made up to 2006-03-31

View PDF (3 pages)

17/02/2007

Return made up to 31/01/07; full list of members

View PDF (6 pages)

09/11/2006

Return made up to 16/07/06; full list of members

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30/08/2006

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

30/08/2006

Registered office changed on 30/08/06 from: the barn hopton brow 102 hopton lane upper hopton mirfield west yorkshire WF14 8JP

View PDF (1 pages)

14/07/2006

Declaration of satisfaction of mortgage/charge

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14/07/2006

Declaration of satisfaction of mortgage/charge

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14/07/2006

Declaration of satisfaction of mortgage/charge

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14/07/2006

Declaration of satisfaction of mortgage/charge

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08/05/2006

Accounts made up to 2005-03-31

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01/02/2006

Delivery ext'd 3 mth 31/03/05

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27/09/2005

Return made up to 16/07/05; full list of members

View PDF (6 pages)

27/09/2005

Secretary's particulars changed

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10/08/2005

Secretary's particulars changed

View PDF (1 pages)

24/01/2005

Accounts made up to 2004-03-31

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09/09/2004

Director resigned

View PDF (1 pages)

24/08/2004

Registered office changed on 24/08/04 from: rocfort road snodland kent ME6 5AH

View PDF (1 pages)

24/08/2004

Secretary resigned

View PDF (1 pages)

24/08/2004

New secretary appointed

View PDF (2 pages)

17/08/2004

Return made up to 16/07/04; full list of members

View PDF (7 pages)

23/02/2004

Director resigned

View PDF (1 pages)

23/02/2004

New secretary appointed

View PDF (1 pages)

23/02/2004

Secretary resigned

View PDF (1 pages)

23/02/2004

Director resigned

View PDF (1 pages)

23/02/2004

New director appointed

View PDF (2 pages)

23/02/2004

New director appointed

View PDF (2 pages)

12/02/2004

Amended accounts made up to 2003-03-31

View PDF (3 pages)

01/02/2004

Total exemption full accounts made up to 2003-03-31

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20/11/2003

Director resigned

View PDF (1 pages)

12/08/2003

Return made up to 16/07/03; full list of members

View PDF (6 pages)

15/07/2003

New director appointed

View PDF (2 pages)

31/01/2003

Full accounts made up to 2002-03-31

View PDF (6 pages)

12/11/2002

Director resigned

View PDF (1 pages)

17/08/2002

Auditor's resignation

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10/08/2002

Auditor's resignation

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06/08/2002

Return made up to 16/07/02; no change of members

View PDF (6 pages)

14/01/2002

Full accounts made up to 2001-03-31

View PDF (5 pages)

30/07/2001

Return made up to 16/07/01; no change of members

View PDF (6 pages)

09/11/2000

Full accounts made up to 2000-03-31

View PDF (5 pages)

20/09/2000

Registered office changed on 20/09/00 from: high street snodland kent ME6 5AH

View PDF (1 pages)

15/08/2000

Return made up to 16/07/00; full list of members

View PDF (7 pages)

07/08/2000

Director resigned

View PDF (1 pages)

07/08/2000

New director appointed

View PDF (2 pages)

23/12/1999

Director's particulars changed

View PDF (1 pages)

22/10/1999

Full accounts made up to 1999-03-31

View PDF (6 pages)

27/07/1999

Return made up to 16/07/99; full list of members

View PDF (7 pages)

17/09/1998

Full accounts made up to 1998-03-31

View PDF (6 pages)

17/08/1998

Certificate of change of name

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17/08/1998

Return made up to 16/07/98; full list of members

View PDF (7 pages)

07/08/1998

Secretary resigned

View PDF (1 pages)

07/08/1998

New secretary appointed

View PDF (2 pages)

30/01/1998

Full accounts made up to 1997-03-31

View PDF (11 pages)

05/08/1997

Return made up to 16/07/97; no change of members

View PDF (5 pages)

03/02/1997

Full accounts made up to 1996-03-31

View PDF (12 pages)

16/08/1996

Return made up to 16/07/96; full list of members

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29/04/1996

Resolutions

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29/04/1996

Resolutions

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29/04/1996

Resolutions

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29/09/1995

Return made up to 16/07/95; change of members

View PDF (8 pages)

29/09/1995

Location of register of members address changed

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20/09/1995

Director's particulars changed

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09/08/1995

Registered office changed on 09/08/95 from: 7 torbay road castle cary somerset BA7 7DW

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31/07/1995

Director resigned

View PDF (2 pages)

31/07/1995

Director resigned

View PDF (2 pages)

31/07/1995

Director resigned

View PDF (2 pages)

31/07/1995

Secretary resigned;director resigned

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31/07/1995

Director resigned

View PDF (2 pages)

28/07/1995

New secretary appointed

View PDF (2 pages)

28/07/1995

New director appointed

View PDF (2 pages)

28/07/1995

New director appointed

View PDF (3 pages)

28/07/1995

New director appointed

View PDF (3 pages)

27/06/1995

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

27/06/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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12/07/1994

Return made up to 16/07/94; no change of members

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07/07/1994

Accounts for a small company made up to 1994-03-31

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15/03/1994

Director resigned

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17/09/1993

Accounts for a small company made up to 1993-03-31

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19/07/1993

Return made up to 16/07/93; full list of members

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19/07/1993

Location of register of members address changed

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19/07/1993

Location of debenture register address changed

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17/11/1992

Return made up to 16/07/92; no change of members

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17/11/1992

Registered office changed on 17/11/92

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21/09/1992

Accounts for a small company made up to 1992-03-31

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28/11/1991

Particulars of mortgage/charge

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28/11/1991

Particulars of mortgage/charge

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28/07/1991

Accounts for a small company made up to 1991-03-31

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28/07/1991

Return made up to 16/07/91; no change of members

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17/10/1990

Return made up to 16/07/90; full list of members

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09/10/1990

Accounts for a small company made up to 1990-03-31

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17/04/1990

Particulars of mortgage/charge

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28/03/1990

Certificate of change of name

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15/03/1990

Registered office changed on 15/03/90 from: 16 king sq bridgewater somerset TA6 3AL

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28/07/1989

Accounts for a small company made up to 1989-03-31

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28/07/1989

New director appointed

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28/07/1989

Return made up to 11/07/89; full list of members

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27/07/1988

Accounts for a small company made up to 1988-03-31

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27/07/1988

Return made up to 05/07/88; full list of members

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09/12/1987

Director resigned

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26/11/1987

Particulars of mortgage/charge

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29/09/1987

Accounts for a small company made up to 1987-03-31

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29/09/1987

Return made up to 30/06/87; full list of members

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04/12/1986

Return made up to 29/07/86; full list of members

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02/08/1986

Accounts for a small company made up to 1986-03-31

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19/01/1979

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Atwood, Robert Charles	Director	17/07/1995 - 26/09/2003	25
Dedman, Julie Elizabeth	Director	22/01/2004 - 20/01/2009	44
Wood, Mark Andrew Kenneth	Director	19/04/2012 - Present	27
Wood, Mark Andrew Kenneth	Secretary	28/04/2008 - Present	18
Walker, David William	Secretary	17/07/1995 - 31/07/1998	3

Persons with Significant Control

No PSC data available.

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Description

About ASPECT SCIENTIFIC LIMITED

ASPECT SCIENTIFIC LIMITED is an(a) Dissolved company incorporated on 19/01/1979 with the registered office located at Sands Mill, Huddersfield Road, Mirfield, West Yorkshire WF14 9DQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASPECT SCIENTIFIC LIMITED?

ASPECT SCIENTIFIC LIMITED is currently Dissolved. It was registered on 19/01/1979 and dissolved on 18/09/2012.

Where is ASPECT SCIENTIFIC LIMITED located?

ASPECT SCIENTIFIC LIMITED is registered at Sands Mill, Huddersfield Road, Mirfield, West Yorkshire WF14 9DQ.

What does ASPECT SCIENTIFIC LIMITED do?

ASPECT SCIENTIFIC LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ASPECT SCIENTIFIC LIMITED?

The latest filing was on 18/09/2012: Final Gazette dissolved via voluntary strike-off.