PHOTON PARKING SYSTEMS LTD

Key Data

Status

Dissolved

Company No.

03723403

Incorporation date

28/02/1999

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 28/02/1999)

20/09/2010

Final Gazette dissolved via voluntary strike-off

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07/06/2010

First Gazette notice for voluntary strike-off

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27/05/2010

Application to strike the company off the register

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14/04/2010

Annual return made up to 2010-03-01 with full list of shareholders

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11/03/2010

Accounts for a dormant company made up to 2009-03-31

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12/05/2009

Return made up to 01/03/09; full list of members

View PDF (3 pages)

06/01/2009

Accounts made up to 2008-03-31

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02/03/2008

Return made up to 01/03/08; full list of members

View PDF (3 pages)

19/12/2007

Accounts made up to 2007-03-31

View PDF (1 pages)

15/04/2007

Return made up to 01/03/07; full list of members

View PDF (2 pages)

04/03/2007

Accounts made up to 2006-03-31

View PDF (2 pages)

04/11/2006

Accounts made up to 2005-12-31

View PDF (2 pages)

22/08/2006

Director resigned

View PDF (1 pages)

22/08/2006

Director resigned

View PDF (1 pages)

22/08/2006

New director appointed

View PDF (2 pages)

22/08/2006

New director appointed

View PDF (2 pages)

20/06/2006

New secretary appointed

View PDF (2 pages)

20/06/2006

Secretary resigned

View PDF (1 pages)

14/06/2006

Return made up to 01/03/06; full list of members

View PDF (2 pages)

28/03/2006

Accounting reference date shortened from 31/12/06 to 31/03/06

View PDF (1 pages)

02/11/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

17/07/2005

Return made up to 01/03/05; full list of members

View PDF (7 pages)

17/07/2005

Registered office changed on 18/07/05 from: 4 riverside business park walnut tree close guildford surrey GU1 4UG

View PDF (1 pages)

21/07/2004

Accounts made up to 2003-12-31

View PDF (3 pages)

17/03/2004

Return made up to 01/03/04; full list of members

View PDF (7 pages)

25/09/2003

Accounts made up to 2002-12-31

View PDF (3 pages)

20/03/2003

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

View PDF (7 pages)

20/03/2003

Registered office changed on 21/03/03

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04/02/2003

Certificate of change of name

View PDF (2 pages)

24/04/2002

Accounts made up to 2001-12-31

View PDF (3 pages)

08/03/2002

Return made up to 01/03/02; full list of members

View PDF (6 pages)

08/03/2002

Director's particulars changed

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08/05/2001

Accounts made up to 2000-12-31

View PDF (3 pages)

04/04/2001

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

View PDF (6 pages)

04/04/2001

Director's particulars changed

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04/04/2001

Registered office changed on 05/04/01

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07/06/2000

Accounts made up to 1999-12-31

View PDF (3 pages)

05/03/2000

Return made up to 01/03/00; full list of members

View PDF (6 pages)

05/03/2000

Director's particulars changed

View PDF (0 pages)

14/12/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

21/03/1999

New director appointed

View PDF (2 pages)

21/03/1999

Registered office changed on 22/03/99 from: bridge house 181 queen victoria street, london EC4V 4DZ

View PDF (1 pages)

21/03/1999

Secretary resigned

View PDF (1 pages)

21/03/1999

New secretary appointed

View PDF (2 pages)

21/03/1999

New director appointed

View PDF (2 pages)

21/03/1999

Director resigned

View PDF (1 pages)

28/02/1999

Incorporation

View PDF (14 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Dormant

Last made up date

30/03/2009

Next account date

30/03/2010

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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
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	28/02/1999 - 28/02/1999	10896
WILDMAN & BATTELL LIMITED	Nominee Director	28/02/1999 - 28/02/1999	10915
Braddock, Michael	Director	29/04/2006 - Present	19
Worswick, Richard	Director	29/04/2006 - Present	38
Young, Martin Victor, Mr.	Secretary	28/02/1999 - 29/03/2006	3

Persons with Significant Control

No PSC data available.

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Description

About PHOTON PARKING SYSTEMS LTD

PHOTON PARKING SYSTEMS LTD is an(a) Dissolved company incorporated on 28/02/1999 with the registered office located at Lane End Works, 162 Middleton Road Royton, Oldham, Lancashire OL2 5LS. 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 PHOTON PARKING SYSTEMS LTD?

PHOTON PARKING SYSTEMS LTD is currently Dissolved. It was registered on 28/02/1999 and dissolved on 20/09/2010.

Where is PHOTON PARKING SYSTEMS LTD located?

PHOTON PARKING SYSTEMS LTD is registered at Lane End Works, 162 Middleton Road Royton, Oldham, Lancashire OL2 5LS.

What is the latest filing for PHOTON PARKING SYSTEMS LTD?

The latest filing was on 20/09/2010: Final Gazette dissolved via voluntary strike-off.