HERAEUS NOBLELIGHT ANALYTICS LIMITED

Key Data

Status

Dissolved

Company No.

00298211

Incorporation date

13/03/1935

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/1986)

11/10/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/07/2016

Termination of appointment of Mark Andrew Bartlett as a secretary on 2016-07-29

View PDF (1 pages)

26/07/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/07/2016

Application to strike the company off the register

View PDF (2 pages)

21/04/2016

Annual return made up to 2016-03-30 with full list of shareholders

View PDF (5 pages)

21/04/2016

Registered office address changed from 3 Nuffield Close Nuffield Road Cambridge Cambridgeshire CB4 1SS to 161 Science Park Milton Road Cambridge CB4 0GQ on 2016-04-21

View PDF (1 pages)

14/12/2015

Auditor's resignation

View PDF (1 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

17/06/2015

Appointment of Mr Philipp Gloeggler as a director on 2015-06-15

View PDF (2 pages)

17/06/2015

Appointment of Dr Heiko Braun as a director on 2015-06-15

View PDF (2 pages)

15/06/2015

Termination of appointment of Stephen Wayne Attwood as a director on 2015-06-15

View PDF (1 pages)

01/05/2015

Termination of appointment of Craig Wenlock as a director on 2015-04-30

View PDF (1 pages)

30/03/2015

Annual return made up to 2015-03-30 with full list of shareholders

View PDF (5 pages)

23/02/2015

Termination of appointment of Gerhard Karl Stanislaus Damaschke as a director on 2015-02-23

View PDF (1 pages)

23/02/2015

Appointment of Mrs Deborah Louise Playle as a director on 2015-02-23

View PDF (2 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

12/09/2014

Appointment of Mr Wolfgang Stang as a director on 2014-09-11

View PDF (2 pages)

12/09/2014

Termination of appointment of Rainer Kuechler as a director on 2014-09-11

View PDF (1 pages)

11/04/2014

Annual return made up to 2014-03-30 with full list of shareholders

View PDF (5 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

04/04/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (5 pages)

11/09/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

03/04/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (5 pages)

03/04/2012

Director's details changed for Stephen Wayne Attwood on 2012-04-01

View PDF (2 pages)

03/04/2012

Director's details changed for Gerhard Karl Stanislaus Damaschke on 2012-04-01

View PDF (2 pages)

03/04/2012

Director's details changed for Craig Wenlock on 2012-04-01

View PDF (2 pages)

03/04/2012

Director's details changed for Rainer Kuechler on 2012-04-01

View PDF (2 pages)

05/09/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

31/03/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (7 pages)

31/03/2011

Registered office address changed from Nuffield Road Cambridge Cambridgeshire CB4 1SS on 2011-03-31

View PDF (1 pages)

31/03/2011

Secretary's details changed for Mr Mark Andrew Bartlett on 2011-03-01

View PDF (1 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

31/03/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (6 pages)

31/03/2010

Director's details changed for Craig Wenlock on 2010-03-31

View PDF (2 pages)

31/03/2010

Director's details changed for Rainer Kuechler on 2010-03-31

View PDF (2 pages)

31/03/2010

Director's details changed for Gerhard Karl Stanislaus Damaschke on 2010-03-31

View PDF (2 pages)

31/03/2010

Director's details changed for Stephen Wayne Attwood on 2010-03-31

View PDF (2 pages)

31/03/2010

Register inspection address has been changed

View PDF (1 pages)

18/08/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

01/04/2009

Return made up to 30/03/09; full list of members

View PDF (4 pages)

06/10/2008

Full accounts made up to 2007-12-31

View PDF (35 pages)

20/05/2008

Director appointed stephen wayne attwood

View PDF (2 pages)

22/04/2008

Secretary's change of particulars / mark bartlett / 22/04/2008

View PDF (1 pages)

22/04/2008

Return made up to 30/03/08; full list of members

View PDF (4 pages)

17/03/2008

Director appointed gerhard karl stanislaus damaschke

View PDF (2 pages)

11/03/2008

Appointment terminated director monika maintz

View PDF (1 pages)

08/01/2008

Director's particulars changed

View PDF (1 pages)

07/01/2008

Director resigned

View PDF (1 pages)

15/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

17/04/2007

Director's particulars changed

View PDF (1 pages)

17/04/2007

Return made up to 30/03/07; full list of members

View PDF (8 pages)

29/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

23/08/2006

Memorandum and Articles of Association

View PDF (12 pages)

11/04/2006

Return made up to 30/03/06; full list of members

View PDF (8 pages)

22/11/2005

Certificate of change of name

View PDF (2 pages)

28/10/2005

New director appointed

View PDF (2 pages)

24/10/2005

Director resigned

View PDF (1 pages)

13/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

07/04/2005

Return made up to 30/03/05; full list of members

View PDF (8 pages)

22/02/2005

New secretary appointed

View PDF (2 pages)

08/02/2005

Secretary resigned

View PDF (1 pages)

16/07/2004

Director resigned

View PDF (1 pages)

16/07/2004

New director appointed

View PDF (2 pages)

30/04/2004

Return made up to 30/03/04; full list of members

View PDF (8 pages)

19/02/2004

Accounting reference date extended from 30/06/04 to 31/12/04

View PDF (1 pages)

19/02/2004

New director appointed

View PDF (2 pages)

19/02/2004

New director appointed

View PDF (2 pages)

19/02/2004

New director appointed

View PDF (2 pages)

19/02/2004

Director resigned

View PDF (1 pages)

19/02/2004

Director resigned

View PDF (1 pages)

10/02/2004

Full accounts made up to 2003-06-30

View PDF (21 pages)

06/05/2003

Return made up to 30/03/03; full list of members

View PDF (7 pages)

03/05/2003

Full accounts made up to 2002-06-30

View PDF (20 pages)

30/04/2002

Return made up to 30/03/02; full list of members

View PDF (7 pages)

26/03/2002

Full accounts made up to 2001-06-30

View PDF (19 pages)

01/05/2001

Return made up to 30/03/01; full list of members

View PDF (7 pages)

14/03/2001

Full accounts made up to 2000-06-30

View PDF (19 pages)

19/04/2000

Return made up to 30/03/00; full list of members

View PDF (7 pages)

08/02/2000

Full accounts made up to 1999-06-30

View PDF (19 pages)

19/08/1999

Return made up to 01/07/99; no change of members

View PDF (4 pages)

30/04/1999

Full accounts made up to 1998-06-30

View PDF (19 pages)

29/07/1998

Return made up to 01/07/98; no change of members

View PDF (4 pages)

28/10/1997

Full accounts made up to 1997-06-30

View PDF (19 pages)

24/07/1997

Return made up to 01/07/97; full list of members

View PDF (0 pages)

10/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/10/1996

Full accounts made up to 1996-06-30

View PDF (19 pages)

18/07/1996

Return made up to 01/07/96; no change of members

View PDF (7 pages)

09/10/1995

Full accounts made up to 1995-06-30

View PDF (21 pages)

24/07/1995

Return made up to 01/07/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (49 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (28 pages)

30/10/1994

Full accounts made up to 1994-06-30

View PDF (0 pages)

29/07/1994

Return made up to 01/07/94; full list of members

View PDF (0 pages)

23/12/1993

Particulars of mortgage/charge

View PDF (0 pages)

07/12/1993

Full accounts made up to 1993-06-30

View PDF (0 pages)

21/09/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

27/07/1993

Return made up to 01/07/93; no change of members

View PDF (0 pages)

30/04/1993

Full accounts made up to 1992-06-30

View PDF (0 pages)

10/07/1992

Return made up to 01/07/92; full list of members

View PDF (0 pages)

11/10/1991

Particulars of mortgage/charge

View PDF (0 pages)

09/10/1991

Particulars of mortgage/charge

View PDF (0 pages)

09/10/1991

Particulars of mortgage/charge

View PDF (0 pages)

03/10/1991

Auditor's resignation

View PDF (0 pages)

03/10/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/10/1991

Director resigned;new director appointed

View PDF (0 pages)

03/10/1991

Registered office changed on 03/10/91 from: botanic house 100 hills road cambridge CB2 1LQ

View PDF (0 pages)

03/10/1991

Declaration of assistance for shares acquisition

View PDF (0 pages)

03/10/1991

Resolutions

View PDF (0 pages)

03/10/1991

Resolutions

View PDF (0 pages)

03/10/1991

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

View PDF (0 pages)

02/10/1991

Particulars of mortgage/charge

View PDF (0 pages)

26/07/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

24/07/1991

Return made up to 01/07/91; full list of members

View PDF (0 pages)

31/05/1991

Director resigned

View PDF (0 pages)

30/08/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

30/08/1990

Return made up to 13/08/90; full list of members

View PDF (0 pages)

29/01/1990

Director resigned;new director appointed

View PDF (0 pages)

24/01/1990

Director resigned

View PDF (0 pages)

21/09/1989

Director resigned

View PDF (0 pages)

18/09/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

18/09/1989

Return made up to 28/07/89; full list of members

View PDF (0 pages)

03/02/1989

New director appointed

View PDF (0 pages)

14/06/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

14/06/1988

Return made up to 02/05/88; full list of members

View PDF (0 pages)

03/02/1988

New director appointed

View PDF (0 pages)

03/02/1988

Director resigned

View PDF (0 pages)

07/09/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

07/09/1987

Return made up to 27/07/87; full list of members

View PDF (0 pages)

10/08/1987

New director appointed

View PDF (0 pages)

10/08/1987

Director resigned

View PDF (0 pages)

19/02/1987

Director's particulars changed

View PDF (0 pages)

27/06/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

27/06/1986

Return made up to 26/05/86; full list of members

View PDF (0 pages)

31/05/1986

Secretary's particulars changed

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HERAEUS NOBLELIGHT ANALYTICS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2014

Last change occurred

31/12/2014

Accounts

Full

Last made up date

31/12/2014

Next account date

31/12/2015

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

Person	Title	Period	Connections
Attwood, Stephen Wayne	Director	13/05/2008 - 15/06/2015	2
Playle, Deborah Louise	Director	23/02/2015 - Present	4
Smith, Ian David	Director	30/09/1991 - 11/02/2004	8
Wenlock, Craig	Director	11/02/2004 - 30/04/2015	2
Braun, Heiko, Dr	Director	15/06/2015 - Present	1

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About HERAEUS NOBLELIGHT ANALYTICS LIMITED

HERAEUS NOBLELIGHT ANALYTICS LIMITED is an(a) Dissolved company incorporated on 13/03/1935 with the registered office located at 161 Science Park, Milton Road, Cambridge CB4 0GQ. 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 HERAEUS NOBLELIGHT ANALYTICS LIMITED?

HERAEUS NOBLELIGHT ANALYTICS LIMITED is currently Dissolved. It was registered on 13/03/1935 and dissolved on 11/10/2016.

Where is HERAEUS NOBLELIGHT ANALYTICS LIMITED located?

HERAEUS NOBLELIGHT ANALYTICS LIMITED is registered at 161 Science Park, Milton Road, Cambridge CB4 0GQ.

What does HERAEUS NOBLELIGHT ANALYTICS LIMITED do?

HERAEUS NOBLELIGHT ANALYTICS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for HERAEUS NOBLELIGHT ANALYTICS LIMITED?

The latest filing was on 11/10/2016: Final Gazette dissolved via voluntary strike-off.