MOLECULAR LIGHT TECHNOLOGY LIMITED

Key Data

Status

Dissolved

Company No.

02339845

Incorporation date

25/01/1989

Size

Full

Classification

General medical practice activities (86.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/1989)

02/11/2015

Final Gazette dissolved via voluntary strike-off

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20/07/2015

First Gazette notice for voluntary strike-off

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07/07/2015

Application to strike the company off the register

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07/07/2015

Memorandum and Articles of Association

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07/07/2015

Resolutions

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25/06/2015

Statement by Directors

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25/06/2015

Statement of capital on 2015-06-26

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25/06/2015

Solvency Statement dated 26/06/15

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25/06/2015

Resolutions

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12/02/2015

Annual return made up to 2015-01-26 with full list of shareholders

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12/02/2015

Termination of appointment of Mark Joseph Casey as a director on 2014-12-19

View PDF (1 pages)

19/08/2014

Termination of appointment of David Paul Harding as a director on 2014-06-30

View PDF (1 pages)

19/08/2014

Termination of appointment of Glenn Patrick Muir as a director on 2014-06-30

View PDF (1 pages)

01/07/2014

Full accounts made up to 2013-09-30

View PDF (15 pages)

09/03/2014

Annual return made up to 2014-01-26 with full list of shareholders

View PDF (4 pages)

28/08/2013

Full accounts made up to 2012-09-30

View PDF (15 pages)

12/06/2013

Appointment of Mr Glenn Muir as a director

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12/06/2013

Appointment of Mr Mark Casey as a director

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12/06/2013

Appointment of Mr Antoine Lesage as a director

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12/06/2013

Termination of appointment of Carl Hull as a director

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12/06/2013

Registered office address changed from 5 Chiltern Close Llanishen Cardiff South Glamorgan CF14 5DL on 2013-06-13

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12/06/2013

Appointment of Mr David Harding as a director

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29/01/2013

Annual return made up to 2013-01-26 with full list of shareholders

View PDF (3 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

27/09/2012

Termination of appointment of Robert Bowen as a secretary

View PDF (1 pages)

27/09/2012

Termination of appointment of Robert Bowen as a director

View PDF (1 pages)

27/09/2012

Termination of appointment of Herman Rosenman as a director

View PDF (1 pages)

27/09/2012

Current accounting period shortened from 2012-12-31 to 2012-09-30

View PDF (1 pages)

10/06/2012

Termination of appointment of Molly Price Jones as a director

View PDF (1 pages)

26/01/2012

Annual return made up to 2012-01-26 with full list of shareholders

View PDF (5 pages)

26/01/2012

Director's details changed for Mr Robert William Bowen on 2012-01-26

View PDF (2 pages)

26/01/2012

Director's details changed for Mr Herman Rosenman on 2012-01-26

View PDF (2 pages)

26/01/2012

Director's details changed for Mr Carl William Hull on 2012-01-26

View PDF (2 pages)

25/01/2012

Director's details changed for Dr Molly Price Jones on 2012-01-26

View PDF (2 pages)

25/01/2012

Secretary's details changed for Robert William Bowen on 2012-01-26

View PDF (1 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

21/03/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (7 pages)

08/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

07/02/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (6 pages)

05/02/2010

Director's details changed for Robert William Bowen on 2010-02-05

View PDF (2 pages)

02/02/2010

Group of companies' accounts made up to 2008-12-31

View PDF (22 pages)

14/10/2009

Termination of appointment of Henry Nordhoff as a director

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14/10/2009

Appointment of Carl Hull as a director

View PDF (3 pages)

26/04/2009

Director and secretary's change of particulars / robert bowen / 27/04/2009

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26/04/2009

Director and secretary's change of particulars / robert bowen / 27/04/2009

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27/01/2009

Return made up to 26/01/09; full list of members

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19/11/2008

Appointment terminated director ian weeks

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05/11/2008

Group of companies' accounts made up to 2007-12-31

View PDF (24 pages)

28/03/2008

Return made up to 26/01/08; full list of members

View PDF (5 pages)

02/02/2008

Group of companies' accounts made up to 2006-12-31

View PDF (23 pages)

16/02/2007

Return made up to 26/01/07; full list of members

View PDF (8 pages)

04/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (18 pages)

24/04/2006

Return made up to 26/01/06; full list of members

View PDF (9 pages)

22/03/2006

New director appointed

View PDF (2 pages)

22/03/2006

Director resigned

View PDF (1 pages)

22/03/2006

Director resigned

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26/09/2005

Group of companies' accounts made up to 2004-12-31

View PDF (19 pages)

09/02/2005

Return made up to 26/01/05; full list of members

View PDF (9 pages)

15/09/2004

Group of companies' accounts made up to 2003-12-31

View PDF (21 pages)

10/02/2004

Return made up to 26/01/04; full list of members

View PDF (12 pages)

13/12/2003

Memorandum and Articles of Association

View PDF (10 pages)

13/12/2003

Resolutions

View PDF (1 pages)

13/12/2003

New director appointed

View PDF (2 pages)

02/09/2003

Resolutions

View PDF (11 pages)

02/09/2003

Resolutions

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02/09/2003

Location of register of members

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02/09/2003

Location of register of directors' interests

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02/09/2003

Director resigned

View PDF (1 pages)

02/09/2003

Director resigned

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02/09/2003

Secretary resigned

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02/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

02/09/2003

New director appointed

View PDF (2 pages)

27/07/2003

Group of companies' accounts made up to 2002-12-31

View PDF (20 pages)

09/03/2003

Director resigned

View PDF (1 pages)

09/03/2003

New director appointed

View PDF (2 pages)

02/03/2003

Return made up to 26/01/03; full list of members

View PDF (8 pages)

02/03/2003

Location of register of members

View PDF (1 pages)

07/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (18 pages)

08/08/2002

Location of register of members

View PDF (1 pages)

24/03/2002

Director resigned

View PDF (1 pages)

28/02/2002

Return made up to 26/01/02; full list of members

View PDF (10 pages)

27/09/2001

Group of companies' accounts made up to 2000-12-31

View PDF (18 pages)

08/02/2001

Return made up to 26/01/01; full list of members

View PDF (10 pages)

13/08/2000

Full group accounts made up to 1999-12-31

View PDF (18 pages)

07/03/2000

New director appointed

View PDF (2 pages)

24/02/2000

Return made up to 26/01/00; full list of members

View PDF (10 pages)

24/02/2000

New director appointed

View PDF (2 pages)

21/10/1999

Registered office changed on 22/10/99 from: unit 2 cardiff business technology ctr senghenydd road cardiff CF2 4AY

View PDF (1 pages)

10/10/1999

Full group accounts made up to 1998-12-31

View PDF (18 pages)

24/02/1999

Return made up to 26/01/99; no change of members

View PDF (6 pages)

27/09/1998

Full group accounts made up to 1997-12-31

View PDF (18 pages)

28/07/1998

New director appointed

View PDF (2 pages)

19/01/1998

Return made up to 26/01/98; no change of members

View PDF (6 pages)

11/12/1997

Full group accounts made up to 1996-12-31

View PDF (19 pages)

28/09/1997

New director appointed

View PDF (2 pages)

09/09/1997

New director appointed

View PDF (1 pages)

09/09/1997

New director appointed

View PDF (2 pages)

06/03/1997

Return made up to 26/01/97; full list of members

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17/08/1996

Full group accounts made up to 1995-12-31

View PDF (18 pages)

24/02/1996

Return made up to 26/01/96; no change of members

View PDF (6 pages)

08/08/1995

Full group accounts made up to 1994-12-31

View PDF (17 pages)

26/03/1995

Return made up to 26/01/95; no change of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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27/09/1994

Full group accounts made up to 1993-12-31

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14/06/1994

Return made up to 26/01/94; full list of members

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19/05/1993

Full accounts made up to 1992-12-31

View PDF (8 pages)

04/03/1993

Return made up to 26/01/93; full list of members

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28/10/1992

Full accounts made up to 1991-12-31

View PDF (8 pages)

20/05/1992

Return made up to 31/12/91; full list of members

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31/03/1992

Full accounts made up to 1990-12-31

View PDF (6 pages)

31/03/1992

Full accounts made up to 1990-03-31

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05/03/1992

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

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15/12/1991

Registered office changed on 16/12/91 from: unit 9, willowbrook laboratories st mellons cradiff mid glam CF3 0EF

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05/04/1991

Return made up to 31/12/90; full list of members

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05/04/1991

Ad 26/02/91--------- premium £ si 209@1=209 £ ic 1020/1229

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18/03/1991

New director appointed

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18/03/1991

Registered office changed on 19/03/91 from: 31/33 newport road cardiff CF2 1TQ

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18/03/1991

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

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07/03/1991

Nc inc already adjusted 26/02/91

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07/03/1991

Resolutions

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07/03/1991

Resolutions

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07/03/1991

Resolutions

View PDF (16 pages)

07/03/1991

Resolutions

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07/03/1991

Resolutions

View PDF (16 pages)

11/12/1990

New director appointed

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11/12/1990

New director appointed

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11/12/1990

New director appointed

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11/12/1990

Director resigned;new director appointed

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11/12/1990

New director appointed

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11/12/1990

Secretary resigned;new secretary appointed;new director appointed

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02/09/1990

Statement of affairs

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02/09/1990

Ad 12/07/90--------- £ si 1018@1

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22/07/1990

Memorandum and Articles of Association

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22/07/1990

Resolutions

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22/07/1990

Conve 12/07/90

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22/07/1990

Resolutions

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22/07/1990

£ nc 1000/1020 12/07/90

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23/01/1990

Certificate of change of name

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25/01/1989

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

29/09/2013

Last change occurred

29/09/2013

Accounts

Full

Last made up date

29/09/2013

Next account date

29/09/2014

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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
Morgan, Robert John	Director	25/07/1997 - 12/03/1999	2
Clarke, David Guy	Director	09/03/1999 - 13/12/2002	11
Bowen, Robert William	Director	07/08/2003 - 01/08/2012	6
Casey, Mark Joseph	Director	03/01/2013 - 19/12/2014	9
Harding, David Paul	Director	03/01/2013 - 30/06/2014	9

Persons with Significant Control

No PSC data available.

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Description

About MOLECULAR LIGHT TECHNOLOGY LIMITED

MOLECULAR LIGHT TECHNOLOGY LIMITED is an(a) Dissolved company incorporated on 25/01/1989 with the registered office located at Heron House The Oaks Business Park, Crewe Road, Manchester M23 9HZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MOLECULAR LIGHT TECHNOLOGY LIMITED?

MOLECULAR LIGHT TECHNOLOGY LIMITED is currently Dissolved. It was registered on 25/01/1989 and dissolved on 02/11/2015.

Where is MOLECULAR LIGHT TECHNOLOGY LIMITED located?

MOLECULAR LIGHT TECHNOLOGY LIMITED is registered at Heron House The Oaks Business Park, Crewe Road, Manchester M23 9HZ.

What does MOLECULAR LIGHT TECHNOLOGY LIMITED do?

MOLECULAR LIGHT TECHNOLOGY LIMITED operates in the General medical practice activities (86.21 - SIC 2007) sector.

What is the latest filing for MOLECULAR LIGHT TECHNOLOGY LIMITED?

The latest filing was on 02/11/2015: Final Gazette dissolved via voluntary strike-off.