LEICA MICROSYSTEMS (GATESHEAD) LTD

Key Data

Status

Dissolved

Company No.

01984637

Incorporation date

30/01/1986

Size

Full

Classification

Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/1986)

23/09/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/06/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/05/2013

Application to strike the company off the register

View PDF (4 pages)

01/10/2012

Previous accounting period extended from 2011-12-31 to 2012-06-30

View PDF (3 pages)

13/08/2012

Annual return made up to 2012-07-11 with full list of shareholders

View PDF (6 pages)

30/04/2012

Statement of capital on 2012-05-01

View PDF (4 pages)

30/04/2012

Statement by Directors

View PDF (3 pages)

30/04/2012

Solvency Statement dated 02/04/12

View PDF (3 pages)

30/04/2012

Resolutions

View PDF (1 pages)

11/04/2012

Termination of appointment of Gregory John Wigmore as a director on 2012-03-31

View PDF (2 pages)

11/04/2012

Termination of appointment of Ronald Marcel Peters as a director on 2012-03-31

View PDF (2 pages)

27/03/2012

Appointment of Cornelis Johannes Maria Van Ophem as a director on 2012-03-15

View PDF (3 pages)

27/03/2012

Appointment of Prof Julian Francis Burke as a director on 2012-03-15

View PDF (3 pages)

11/10/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

14/07/2011

Annual return made up to 2011-07-11 with full list of shareholders

View PDF (6 pages)

10/05/2011

Certificate of change of name

View PDF (3 pages)

28/11/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

28/10/2010

Termination of appointment of Charles De Rohan as a director

View PDF (1 pages)

25/10/2010

Appointment of Gregory John Wigmore as a director

View PDF (2 pages)

19/10/2010

Appointment of Ronald Marcel Peters as a director

View PDF (2 pages)

19/10/2010

Appointment of Keith Graham Ward as a director

View PDF (2 pages)

19/08/2010

Annual return made up to 2010-07-11 with full list of shareholders

View PDF (4 pages)

19/08/2010

Termination of appointment of Terence Pizzie as a director

View PDF (1 pages)

19/08/2010

Termination of appointment of Andrew Kellett as a director

View PDF (1 pages)

21/03/2010

Appointment of Bondlaw Secretaries Limited as a secretary

View PDF (3 pages)

03/03/2010

Termination of appointment of Simon Hedger as a secretary

View PDF (1 pages)

10/08/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

09/08/2009

Return made up to 11/07/09; full list of members

View PDF (4 pages)

01/07/2009

Memorandum and Articles of Association

View PDF (7 pages)

30/06/2009

Certificate of change of name

View PDF (2 pages)

14/10/2008

Appointment Terminated Director mark reid

View PDF (1 pages)

22/09/2008

Director appointed charles raoul de rohan

View PDF (2 pages)

29/07/2008

Return made up to 11/07/08; full list of members

View PDF (4 pages)

29/07/2008

Location of debenture register

View PDF (1 pages)

29/07/2008

Registered office changed on 30/07/2008 from bioscience centre times square scotswood road newcastle NE1 4EP

View PDF (1 pages)

29/07/2008

Location of register of members

View PDF (1 pages)

29/06/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

16/01/2008

New director appointed

View PDF (2 pages)

21/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/07/2007

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

View PDF (2 pages)

16/07/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

21/06/2007

Auditor's resignation

View PDF (1 pages)

29/01/2007

New director appointed

View PDF (2 pages)

25/01/2007

New secretary appointed

View PDF (2 pages)

25/01/2007

New director appointed

View PDF (2 pages)

21/01/2007

Director resigned

View PDF (1 pages)

21/01/2007

Director resigned

View PDF (1 pages)

21/01/2007

Secretary resigned

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

23/07/2006

Return made up to 11/07/06; full list of members

View PDF (2 pages)

20/07/2006

Full accounts made up to 2004-12-31

View PDF (18 pages)

12/03/2006

Director resigned

View PDF (1 pages)

28/02/2006

New secretary appointed;new director appointed

View PDF (2 pages)

07/12/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

22/11/2005

Full accounts made up to 2003-12-31

View PDF (18 pages)

15/09/2005

Return made up to 11/07/05; full list of members

View PDF (7 pages)

15/09/2005

Secretary resigned

View PDF (0 pages)

05/09/2005

Director resigned

View PDF (1 pages)

05/09/2005

New director appointed

View PDF (1 pages)

27/07/2005

Director resigned

View PDF (1 pages)

24/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

12/09/2004

Full accounts made up to 2002-12-31

View PDF (18 pages)

29/07/2004

Return made up to 11/07/04; full list of members

View PDF (7 pages)

29/07/2004

Director's particulars changed

View PDF (0 pages)

17/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

17/09/2003

Full accounts made up to 2001-12-31

View PDF (17 pages)

28/07/2003

Return made up to 11/07/03; full list of members

View PDF (7 pages)

10/06/2003

Auditor's resignation

View PDF (1 pages)

20/01/2003

Director resigned

View PDF (1 pages)

04/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

27/08/2002

Return made up to 11/07/02; full list of members

View PDF (8 pages)

04/05/2002

Full accounts made up to 2000-12-31

View PDF (18 pages)

23/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

21/08/2001

New secretary appointed;new director appointed

View PDF (2 pages)

07/08/2001

Return made up to 11/07/01; full list of members

View PDF (7 pages)

07/08/2001

Secretary resigned;director resigned

View PDF (0 pages)

15/03/2001

Full accounts made up to 1999-12-31

View PDF (17 pages)

10/08/2000

Return made up to 11/07/00; full list of members

View PDF (7 pages)

31/01/2000

New director appointed

View PDF (3 pages)

31/01/2000

Director resigned

View PDF (1 pages)

31/01/2000

Director resigned

View PDF (1 pages)

31/01/2000

New director appointed

View PDF (2 pages)

31/01/2000

New director appointed

View PDF (2 pages)

14/12/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

12/08/1999

Return made up to 11/07/99; no change of members

View PDF (4 pages)

12/08/1999

Director resigned

View PDF (0 pages)

30/10/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

12/08/1998

Return made up to 11/07/98; full list of members

View PDF (6 pages)

12/08/1998

Registered office changed on 13/08/98

View PDF (0 pages)

13/10/1997

New secretary appointed;new director appointed

View PDF (2 pages)

13/10/1997

Secretary resigned

View PDF (1 pages)

11/10/1997

Full accounts made up to 1996-12-31

View PDF (22 pages)

04/08/1997

Return made up to 11/07/97; no change of members

View PDF (4 pages)

28/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

29/10/1996

Full accounts made up to 1995-12-31

View PDF (22 pages)

12/08/1996

Return made up to 11/07/96; no change of members

View PDF (4 pages)

24/07/1995

Full accounts made up to 1994-12-31

View PDF (22 pages)

24/07/1995

Return made up to 11/07/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (40 pages)

31/08/1994

Full accounts made up to 1993-12-31

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10/08/1994

Return made up to 11/07/94; no change of members

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10/08/1994

Director resigned

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09/05/1994

Particulars of mortgage/charge

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06/04/1994

Declaration of satisfaction of mortgage/charge

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05/09/1993

Full accounts made up to 1992-12-31

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23/08/1993

Return made up to 11/07/93; no change of members

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23/08/1993

Director's particulars changed;director resigned

View PDF (0 pages)

06/12/1992

Full accounts made up to 1991-12-31

View PDF (17 pages)

22/09/1992

Return made up to 11/07/92; full list of members

View PDF (7 pages)

22/09/1992

Registered office changed on 23/09/92

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22/09/1992

Director's particulars changed

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13/08/1992

Director resigned

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04/06/1992

Memorandum and Articles of Association

View PDF (9 pages)

04/06/1992

Resolutions

View PDF (17 pages)

19/03/1992

New director appointed

View PDF (0 pages)

12/09/1991

Return made up to 11/07/91; no change of members

View PDF (0 pages)

12/09/1991

Full accounts made up to 1990-12-31

View PDF (12 pages)

19/08/1991

Certificate of change of name

View PDF (2 pages)

14/08/1991

Particulars of mortgage/charge

View PDF (0 pages)

21/02/1991

Resolutions

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28/11/1990

Return made up to 30/09/90; full list of members

View PDF (7 pages)

22/11/1990

Statement of affairs

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22/11/1990

Ad 11/12/89--------- £ si 1000000@1

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04/11/1990

Full accounts made up to 1989-12-31

View PDF (13 pages)

18/06/1990

New director appointed

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03/06/1990

New director appointed

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21/01/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/01/1990

Registered office changed on 22/01/90 from: 93/96 chadwick road astmoor industrial estate runcorn cheshire WA7 1PR

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14/12/1989

Nc inc already adjusted 11/12/89

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14/12/1989

Resolutions

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14/12/1989

Resolutions

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14/12/1989

Resolutions

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12/12/1989

New director appointed

View PDF (0 pages)

07/12/1989

New director appointed

View PDF (0 pages)

19/11/1989

Director resigned;new director appointed

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16/07/1989

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

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16/07/1989

Full accounts made up to 1988-12-31

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22/02/1989

New director appointed

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05/12/1988

Director resigned

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25/04/1988

Accounts made up to 1987-12-31

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25/04/1988

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

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10/03/1988

Resolutions

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01/03/1988

Accounts made up to 1986-12-31

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05/01/1988

Return made up to 10/08/87; full list of members

View PDF (4 pages)

08/10/1987

Director resigned;new director appointed

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03/02/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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27/08/1986

Registered office changed on 28/08/86 from: centre point 103 new oxford street london WC1A 1ED

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30/01/1986

Incorporation

View PDF (16 pages)

30/01/1986

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Pizzie, Terence William	Director	06/01/2008 - 29/06/2010	18
BONDLAW SECRETARIES LIMITED	Corporate Secretary	14/03/2010 - Present	17
Burke, Julian Francis	Director	15/03/2012 - Present	13
De Rohan, Charles Raoul	Director	14/09/2008 - 26/10/2010	20
Ward, Keith Graham	Director	06/10/2010 - Present	111

Persons with Significant Control

No PSC data available.

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Description

About LEICA MICROSYSTEMS (GATESHEAD) LTD

LEICA MICROSYSTEMS (GATESHEAD) LTD is an(a) Dissolved company incorporated on 30/01/1986 with the registered office located at C/O Genetix Ltd Queensway, Stem Lane, New Milton, Hants BH25 5NN. 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 LEICA MICROSYSTEMS (GATESHEAD) LTD?

LEICA MICROSYSTEMS (GATESHEAD) LTD is currently Dissolved. It was registered on 30/01/1986 and dissolved on 23/09/2013.

Where is LEICA MICROSYSTEMS (GATESHEAD) LTD located?

LEICA MICROSYSTEMS (GATESHEAD) LTD is registered at C/O Genetix Ltd Queensway, Stem Lane, New Milton, Hants BH25 5NN.

What does LEICA MICROSYSTEMS (GATESHEAD) LTD do?

LEICA MICROSYSTEMS (GATESHEAD) LTD operates in the Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007) sector.

What is the latest filing for LEICA MICROSYSTEMS (GATESHEAD) LTD?

The latest filing was on 23/09/2013: Final Gazette dissolved via voluntary strike-off.