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ASSAYMETRICS LIMITED

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ASSAYMETRICS LIMITED

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Key Data

Status

Dissolved

Company No.

05227227

Incorporation date

08/09/2004

Size

Small

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

Registered address

10 St Helens Road, Swansea SA1 4AWCopy
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Latest events (Record since 08/09/2004)
dot icon19/06/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon19/03/2017
Return of final meeting in a creditors' voluntary winding up
View PDF (8 pages)
dot icon05/09/2016
Liquidators' statement of receipts and payments to 2016-08-05
View PDF (22 pages)
dot icon23/09/2015
Liquidators' statement of receipts and payments to 2015-08-05
View PDF (17 pages)
dot icon14/08/2013
Registered office address changed from Cardiff Medicentre Heath Park Cardiff CF14 4UJ Wales on 2013-08-15
View PDF (2 pages)
dot icon13/08/2013
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon13/08/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon13/08/2013
Resolutions
View PDF (1 pages)
dot icon12/03/2013
Second filing of AR01 previously delivered to Companies House made up to 2012-09-09
View PDF (20 pages)
dot icon21/01/2013
Director's details changed for Dr Ian Weeks on 2013-01-22
View PDF (2 pages)
dot icon21/01/2013
Director's details changed for Dr Alistair Ingram Chalmers Smith on 2013-01-22
View PDF (2 pages)
dot icon07/01/2013
Appointment of Mr Roger James Humm as a secretary
View PDF (2 pages)
dot icon07/01/2013
Termination of appointment of Jane Graves as a secretary
View PDF (1 pages)
dot icon07/01/2013
Registered office address changed from , 22 Angelica Way, Thornhill, Cardiff, South Glamorgan, CF14 9FJ on 2013-01-08
View PDF (1 pages)
dot icon04/12/2012
Termination of appointment of Pierre Graves as a director
View PDF (1 pages)
dot icon05/10/2012
Annual return made up to 2012-09-09 with full list of shareholders
View PDF (9 pages)
dot icon16/02/2012
Accounts for a small company made up to 2011-09-30
View PDF (6 pages)
dot icon27/10/2011
Annual return made up to 2011-09-09 with full list of shareholders
View PDF (8 pages)
dot icon22/09/2011
Particulars of a mortgage or charge / charge no: 5
View PDF (7 pages)
dot icon13/05/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (7 pages)
dot icon13/05/2011
Particulars of a mortgage or charge / charge no: 4
View PDF (7 pages)
dot icon13/05/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (7 pages)
dot icon13/05/2011
Particulars of a mortgage or charge / charge no: 3
View PDF (7 pages)
dot icon09/02/2011
Accounts for a small company made up to 2010-09-30
View PDF (4 pages)
dot icon26/01/2011
Statement of capital following an allotment of shares on 2010-09-03
View PDF (6 pages)
dot icon26/01/2011
Resolutions
View PDF (3 pages)
dot icon05/10/2010
Annual return made up to 2010-09-09 with full list of shareholders
View PDF (8 pages)
dot icon05/10/2010
Director's details changed for Pierre Robert Graves on 2010-09-09
View PDF (2 pages)
dot icon05/10/2010
Secretary's details changed for Jane Allison Graves on 2010-09-09
View PDF (1 pages)
dot icon15/07/2010
Total exemption full accounts made up to 2009-09-30
View PDF (7 pages)
dot icon27/01/2010
Appointment of Dr Anthony Flinn as a director
View PDF (4 pages)
dot icon21/01/2010
Appointment of Mr Roger James Humm as a director
View PDF (3 pages)
dot icon07/01/2010
Appointment of Dr Ian Weeks as a director
View PDF (3 pages)
dot icon07/01/2010
Appointment of Alistair Smith as a director
View PDF (3 pages)
dot icon04/01/2010
Sub-division of shares on 2009-12-09
View PDF (6 pages)
dot icon04/01/2010
Statement of capital following an allotment of shares on 2009-12-11
View PDF (5 pages)
dot icon04/01/2010
Resolutions
View PDF (3 pages)
dot icon05/10/2009
Annual return made up to 2009-09-09 with full list of shareholders
View PDF (4 pages)
dot icon24/07/2009
Total exemption full accounts made up to 2008-09-30
View PDF (7 pages)
dot icon14/09/2008
Return made up to 09/09/08; full list of members
View PDF (4 pages)
dot icon03/08/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (8 pages)
dot icon23/09/2007
Return made up to 09/09/07; full list of members
View PDF (3 pages)
dot icon17/07/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (6 pages)
dot icon02/10/2006
Return made up to 09/09/06; full list of members
View PDF (3 pages)
dot icon04/07/2006
Total exemption full accounts made up to 2005-09-30
View PDF (8 pages)
dot icon03/10/2005
Return made up to 09/09/05; full list of members
View PDF (2 pages)
dot icon08/09/2004
Incorporation
View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/09/2011
dot iconLast change occurred
29/09/2011

Accounts

dot iconAccounts
Small
dot iconLast made up date
29/09/2011
dot iconNext account date
29/09/2012
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Smith, Alistair Ingram Chalmers, Dr
Director
11/12/2009 - Present
11
Humm, Roger James
Director
11/12/2009 - Present
41
Graves, Pierre Robert, Dr
Director
09/09/2004 - 05/12/2012
2
Weeks, Ian, Professor
Director
11/12/2009 - Present
2
Flinn, Anthony, Dr
Director
21/12/2009 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About ASSAYMETRICS LIMITED

ASSAYMETRICS LIMITED is an(a) Dissolved company incorporated on 08/09/2004 with the registered office located at 10 St Helens Road, Swansea SA1 4AW. There are currently 5 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 ASSAYMETRICS LIMITED?

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ASSAYMETRICS LIMITED is currently Dissolved. It was registered on 08/09/2004 and dissolved on 19/06/2017.

Where is ASSAYMETRICS LIMITED located?

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ASSAYMETRICS LIMITED is registered at 10 St Helens Road, Swansea SA1 4AW.

What does ASSAYMETRICS LIMITED do?

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ASSAYMETRICS LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for ASSAYMETRICS LIMITED?

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The latest filing was on 19/06/2017: Final Gazette dissolved following liquidation.