ASTROCAM LIMITED

Key Data

Status

Dissolved

Company No.

01891958

Incorporation date

04/03/1985

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/04/1987)

10/01/2011

Final Gazette dissolved via voluntary strike-off

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27/09/2010

First Gazette notice for voluntary strike-off

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16/09/2010

Application to strike the company off the register

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04/05/2010

Annual return made up to 2010-05-02 with full list of shareholders

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04/05/2010

Registered office address changed from C/O Perkin Elmer Uk Ltd Chalfont Road Seer Green Beaconsfield HP9 2FX on 2010-05-05

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24/03/2010

Accounts for a dormant company made up to 2009-06-30

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15/06/2009

Appointment Terminate, Director Andrew Campbell Logged Form

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10/06/2009

Secretary appointed andrew john crook

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08/06/2009

Appointment Terminated Secretary andrew campbell

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08/06/2009

Director appointed john leo healy

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13/05/2009

Registered office changed on 14/05/2009 from perkinelmer q-arc c/o perkin elmer q arc saxon way cambridge cambridgeshire CB23 8SL

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10/05/2009

Return made up to 02/05/09; full list of members

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07/04/2009

Accounts made up to 2008-06-30

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23/07/2008

Accounts made up to 2007-06-30

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01/05/2008

Return made up to 02/05/08; full list of members

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01/05/2008

Registered office changed on 02/05/2008 from c/o perkin elmer q arc saxon way cambridge cambridgeshire CB3 8SL

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01/05/2008

Location of register of members

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01/05/2008

Location of debenture register

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06/06/2007

Return made up to 02/05/07; no change of members

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25/04/2007

Accounts made up to 2006-06-30

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27/07/2006

Registered office changed on 28/07/06 from: saxon way bar hill cambridge CB3 8SL

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05/07/2006

Accounts made up to 2005-06-30

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11/06/2006

Return made up to 02/05/06; full list of members

View PDF (6 pages)

19/09/2005

Return made up to 02/05/05; full list of members

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19/09/2005

Registered office changed on 20/09/05

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19/09/2005

Location of register of members address changed

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06/09/2005

Accounts made up to 2004-06-30

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06/09/2005

Registered office changed on 07/09/05 from: 204 cambridge science park milton road cambridge CB4 0GZ

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04/01/2005

Director resigned

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04/01/2005

Return made up to 02/05/04; full list of members

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04/01/2005

Secretary's particulars changed;director resigned

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12/09/2004

Director's particulars changed

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27/02/2004

Accounts made up to 2003-06-30

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20/05/2003

Return made up to 02/05/03; full list of members

View PDF (7 pages)

25/03/2003

Accounts made up to 2002-06-30

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13/05/2002

Return made up to 02/05/02; full list of members

View PDF (7 pages)

02/05/2002

Accounts made up to 2001-06-30

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27/06/2001

Full accounts made up to 2000-06-30

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30/04/2001

Return made up to 02/05/01; full list of members

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31/01/2001

Return made up to 02/05/00; full list of members

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31/01/2001

Registered office changed on 01/02/01

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22/08/2000

Miscellaneous

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22/08/2000

Auditor's resignation

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16/03/2000

Director's particulars changed

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12/03/2000

Full accounts made up to 1999-06-30

View PDF (9 pages)

08/07/1999

New director appointed

View PDF (2 pages)

30/06/1999

New director appointed

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15/06/1999

New secretary appointed

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15/06/1999

Director resigned

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15/06/1999

Secretary resigned;director resigned

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15/06/1999

Director resigned

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15/06/1999

Return made up to 02/05/99; full list of members

View PDF (6 pages)

10/05/1999

Full accounts made up to 1998-06-30

View PDF (17 pages)

28/09/1998

Return made up to 02/05/98; no change of members

View PDF (4 pages)

05/05/1998

Full accounts made up to 1997-06-30

View PDF (17 pages)

26/11/1997

Registered office changed on 27/11/97 from: innovation centre science park milton road cambridge CB4 4GS

View PDF (1 pages)

20/05/1997

Particulars of mortgage/charge

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06/05/1997

Return made up to 02/05/97; full list of members

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03/04/1997

Accounting reference date extended from 31/12/96 to 30/06/97

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23/02/1997

Secretary resigned

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23/02/1997

New director appointed

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23/02/1997

New secretary appointed;new director appointed

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18/02/1997

Declaration of satisfaction of mortgage/charge

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12/02/1997

Declaration of satisfaction of mortgage/charge

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08/01/1997

Ad 31/12/96--------- £ si 952228@1=952228 £ ic 1000/953228

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08/01/1997

Resolutions

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08/01/1997

Resolutions

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08/01/1997

£ nc 1000/954000 31/12/96

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29/05/1996

Accounts for a small company made up to 1995-12-31

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09/05/1996

Return made up to 02/05/96; full list of members

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12/07/1995

Accounts for a small company made up to 1994-12-31

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10/05/1995

Return made up to 02/05/95; no change of members

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23/04/1995

Certificate of change of name

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22/05/1994

Accounts for a small company made up to 1993-12-31

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08/05/1994

Return made up to 02/05/94; no change of members

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17/06/1993

Accounts for a small company made up to 1992-12-31

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18/05/1993

Return made up to 02/05/93; full list of members

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15/10/1992

Accounts for a small company made up to 1991-12-31

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14/05/1992

Return made up to 02/05/92; no change of members

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12/04/1992

Auditor's resignation

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11/12/1991

Full accounts made up to 1990-12-31

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16/06/1991

Return made up to 02/05/91; no change of members

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23/01/1991

Particulars of mortgage/charge

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15/01/1991

Declaration of satisfaction of mortgage/charge

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09/05/1990

Full accounts made up to 1989-12-31

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09/05/1990

Return made up to 02/05/90; full list of members

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07/06/1989

Particulars of mortgage/charge

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07/06/1989

Full accounts made up to 1988-12-31

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07/06/1989

Return made up to 19/05/89; full list of members

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05/05/1988

Particulars of mortgage/charge

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28/04/1988

Full accounts made up to 1987-12-31

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28/04/1988

Return made up to 07/04/88; full list of members

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29/04/1987

Full accounts made up to 1986-12-31

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29/04/1987

Return made up to 18/03/87; full list of members

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29/04/1987

Registered office changed on 30/04/87 from: unit 181 cambridge science park milton road cambridge

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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

29/06/2009

Last change occurred

29/06/2009

Accounts

Dormant

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Healy, John Leo	Director	11/05/2009 - Present	21
Dean, David Alexander Gregory	Director	18/12/1998 - 20/12/2004	5
Crook, Andrew John	Director	18/02/1998 - Present	23
Morrow, Michael Charles Stewart	Director	13/02/1997 - 18/12/1998	11
Mason, William Thomas, Dr	Director	13/02/1997 - 18/12/1998	34

Persons with Significant Control

No PSC data available.

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Description

About ASTROCAM LIMITED

ASTROCAM LIMITED is an(a) Dissolved company incorporated on 04/03/1985 with the registered office located at C/O PERKINELMER, Chalfont Road, Seer Green, Beaconsfield, Buckinghamshire HP9 2FX. There are currently 3 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 ASTROCAM LIMITED?

ASTROCAM LIMITED is currently Dissolved. It was registered on 04/03/1985 and dissolved on 10/01/2011.

Where is ASTROCAM LIMITED located?

ASTROCAM LIMITED is registered at C/O PERKINELMER, Chalfont Road, Seer Green, Beaconsfield, Buckinghamshire HP9 2FX.

What does ASTROCAM LIMITED do?

ASTROCAM LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ASTROCAM LIMITED?

The latest filing was on 10/01/2011: Final Gazette dissolved via voluntary strike-off.