ASTROPHYSICS RESEARCH LIMITED

Key Data

Status

Dissolved

Company No.

00390433

Incorporation date

14/10/1944

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 06/01/1975)

18/01/2011

Final Gazette dissolved via voluntary strike-off

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05/10/2010

First Gazette notice for voluntary strike-off

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24/09/2010

Application to strike the company off the register

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10/09/2010

Statement of company's objects

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10/09/2010

Statement by Directors

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10/09/2010

Resolutions

View PDF (2 pages)

10/09/2010

Solvency Statement dated 17/08/10

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10/09/2010

Statement of capital on 2010-09-10

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16/02/2010

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

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12/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

12/02/2010

Registered office address changed from Chalfont Road Seer Green Beaconsfield Buckinghamshire HP9 2FX on 2010-02-12

View PDF (1 pages)

14/01/2009

Accounts made up to 2008-12-31

View PDF (4 pages)

12/01/2009

Return made up to 31/12/08; full list of members

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07/10/2008

Accounts made up to 2007-12-31

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09/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

25/01/2007

Return made up to 31/12/06; full list of members

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24/01/2007

Accounts made up to 2006-12-31

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07/03/2006

Accounts made up to 2005-12-31

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25/01/2006

Return made up to 31/12/05; full list of members

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19/01/2006

New director appointed

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07/09/2005

Accounts made up to 2004-12-31

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02/07/2005

Registered office changed on 02/07/05 from: sorbus house mulberry business park wokingham berkshire RG41 2GY

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20/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

18/11/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

13/09/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/01/2004

New secretary appointed

View PDF (2 pages)

24/01/2004

Secretary resigned

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19/12/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

19/12/2003

Return made up to 31/12/03; full list of members

View PDF (6 pages)

31/01/2003

Return made up to 31/12/02; full list of members

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29/10/2002

Accounts made up to 2001-12-31

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29/03/2002

Return made up to 31/12/01; full list of members

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29/03/2002

Director resigned

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29/03/2002

Registered office changed on 29/03/02

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29/01/2001

Accounts made up to 2000-12-31

View PDF (9 pages)

29/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

20/01/2000

Accounts made up to 1999-12-31

View PDF (9 pages)

20/01/2000

Return made up to 31/12/99; full list of members

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20/01/2000

Registered office changed on 20/01/00

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14/06/1999

Registered office changed on 14/06/99 from: coronation road cressex business park high wycombe buckinghamshire HP12 3TP

View PDF (1 pages)

01/02/1999

Accounts made up to 1998-12-31

View PDF (9 pages)

01/02/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

01/02/1999

Secretary's particulars changed

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09/10/1998

Accounts made up to 1997-12-31

View PDF (9 pages)

14/04/1998

New secretary appointed

View PDF (2 pages)

14/04/1998

Secretary resigned

View PDF (1 pages)

14/04/1998

New director appointed

View PDF (2 pages)

14/04/1998

Director resigned

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04/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

02/10/1997

Accounts made up to 1996-12-31

View PDF (9 pages)

27/12/1996

Return made up to 31/12/96; no change of members

View PDF (4 pages)

25/10/1996

Accounts made up to 1995-12-31

View PDF (9 pages)

25/10/1996

Resolutions

View PDF (1 pages)

22/12/1995

Return made up to 31/12/95; full list of members

View PDF (6 pages)

22/12/1995

Registered office changed on 22/12/95

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04/12/1995

Director resigned

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04/12/1995

Director resigned

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04/12/1995

New director appointed

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04/12/1995

New director appointed

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06/11/1995

Accounts made up to 1994-12-31

View PDF (9 pages)

06/11/1995

New secretary appointed

View PDF (1 pages)

06/11/1995

Secretary resigned

View PDF (2 pages)

19/12/1994

Return made up to 31/12/94; no change of members

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14/12/1994

Accounts made up to 1993-12-31

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01/02/1994

Return made up to 31/12/93; no change of members

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01/02/1994

Director's particulars changed

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07/10/1993

Accounts made up to 1992-12-31

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13/01/1993

Return made up to 31/12/92; full list of members

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25/09/1992

Accounts made up to 1991-12-31

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20/05/1992

Return made up to 31/12/91; no change of members

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10/12/1991

Accounts made up to 1990-12-31

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11/05/1991

Full accounts made up to 1988-12-31

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03/05/1991

New secretary appointed

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03/05/1991

Director resigned

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19/04/1991

Secretary resigned;director resigned

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19/04/1991

Return made up to 31/12/89; full list of members

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19/03/1991

Full accounts made up to 1989-12-31

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19/03/1991

Return made up to 31/12/90; no change of members

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19/03/1991

Resolutions

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06/03/1989

Return made up to 31/12/88; full list of members

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06/03/1989

Full accounts made up to 1988-03-31

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11/01/1989

New director appointed

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09/01/1989

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

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14/01/1988

Full accounts made up to 1987-03-31

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14/01/1988

Return made up to 31/12/87; full list of members

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12/02/1987

Full accounts made up to 1986-03-31

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12/02/1987

Return made up to 26/12/86; full list of members

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06/11/1986

Director resigned;new director appointed

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22/08/1986

Certificate of change of name

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06/01/1975

Memorandum and Articles of Association

View PDF (15 pages)

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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Smith, Eric Francis	Director	30/09/1995 - 01/01/2001	1
Campbell, Andrew	Director	03/01/2005 - Present	7
Crook, Andrew John	Director	28/02/1998 - Present	23
Wilding, John Paul	Secretary	03/04/1998 - 16/01/2004	2
Cooper, Ian Graham	Secretary	31/03/1995 - 03/04/1998	-

Persons with Significant Control

No PSC data available.

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Description

About ASTROPHYSICS RESEARCH LIMITED

ASTROPHYSICS RESEARCH LIMITED is an(a) Dissolved company incorporated on 14/10/1944 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 ASTROPHYSICS RESEARCH LIMITED?

ASTROPHYSICS RESEARCH LIMITED is currently Dissolved. It was registered on 14/10/1944 and dissolved on 18/01/2011.

Where is ASTROPHYSICS RESEARCH LIMITED located?

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

What is the latest filing for ASTROPHYSICS RESEARCH LIMITED?

The latest filing was on 18/01/2011: Final Gazette dissolved via voluntary strike-off.