PHOTONETICS LIMITED

Key Data

Status

Dissolved

Company No.

01222731

Incorporation date

12/08/1975

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/07/1982)

10/08/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/04/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/04/2010

Application to strike the company off the register

View PDF (3 pages)

09/02/2010

Annual return made up to 2010-02-09 with full list of shareholders

View PDF (4 pages)

09/02/2010

Director's details changed for Gerald Ostheimer on 2010-02-09

View PDF (2 pages)

01/10/2009

Accounts made up to 2009-03-31

View PDF (7 pages)

24/04/2009

Director appointed gerald ostheimer

View PDF (2 pages)

24/04/2009

Appointment Terminated Director bo christensen

View PDF (1 pages)

09/02/2009

Return made up to 09/02/09; full list of members

View PDF (3 pages)

15/01/2009

Accounts made up to 2008-03-31

View PDF (7 pages)

16/05/2008

Appointment Terminated Secretary svend-erik frederiksen

View PDF (1 pages)

16/05/2008

Secretary appointed claus rothaus rothausen

View PDF (2 pages)

11/02/2008

Return made up to 09/02/08; full list of members

View PDF (2 pages)

07/01/2008

Accounts made up to 2007-03-31

View PDF (7 pages)

13/12/2007

Director resigned

View PDF (1 pages)

13/12/2007

New secretary appointed

View PDF (2 pages)

13/12/2007

New director appointed

View PDF (2 pages)

13/12/2007

Secretary resigned

View PDF (1 pages)

03/06/2007

Director resigned

View PDF (1 pages)

03/06/2007

Secretary resigned

View PDF (1 pages)

03/06/2007

New secretary appointed

View PDF (2 pages)

03/06/2007

Resolutions

View PDF (8 pages)

13/03/2007

Return made up to 09/02/07; full list of members

View PDF (5 pages)

14/07/2006

Accounts made up to 2006-03-31

View PDF (7 pages)

03/03/2006

Return made up to 09/02/06; full list of members

View PDF (5 pages)

24/02/2006

Director's particulars changed

View PDF (1 pages)

21/12/2005

Director resigned

View PDF (2 pages)

21/12/2005

Director resigned

View PDF (2 pages)

21/12/2005

New director appointed

View PDF (4 pages)

19/12/2005

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

23/08/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

03/08/2005

Accounts made up to 2003-12-31

View PDF (11 pages)

01/03/2005

Return made up to 09/02/05; full list of members

View PDF (6 pages)

08/04/2004

Return made up to 09/02/04; full list of members

View PDF (6 pages)

08/04/2004

Director's particulars changed

View PDF (1 pages)

20/02/2004

Secretary resigned

View PDF (1 pages)

20/02/2004

New secretary appointed

View PDF (2 pages)

20/02/2004

New director appointed

View PDF (2 pages)

13/10/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

09/05/2003

Registered office changed on 09/05/03 from: mitre house 160 aldersgate street london EC1A 4DD

View PDF (1 pages)

27/03/2003

Director resigned

View PDF (1 pages)

27/03/2003

New secretary appointed

View PDF (1 pages)

26/03/2003

New director appointed

View PDF (2 pages)

19/03/2003

New director appointed

View PDF (2 pages)

19/03/2003

New director appointed

View PDF (2 pages)

19/03/2003

New secretary appointed

View PDF (1 pages)

19/03/2003

Director resigned

View PDF (1 pages)

19/03/2003

Secretary resigned

View PDF (1 pages)

14/03/2003

Return made up to 09/02/03; full list of members

View PDF (7 pages)

25/02/2003

Director resigned

View PDF (1 pages)

25/02/2003

Director resigned

View PDF (1 pages)

11/02/2003

Director resigned

View PDF (1 pages)

07/01/2003

Ad 19/12/02--------- £ si 350000@1=350000 £ ic 100000/450000

View PDF (2 pages)

07/01/2003

Nc inc already adjusted 19/12/02

View PDF (1 pages)

07/01/2003

Resolutions

View PDF (0 pages)

07/01/2003

Resolutions

View PDF (1 pages)

19/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/12/2002

Director resigned

View PDF (1 pages)

25/11/2002

New director appointed

View PDF (2 pages)

24/06/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

19/02/2002

New director appointed

View PDF (2 pages)

18/02/2002

Return made up to 09/02/02; full list of members

View PDF (7 pages)

18/02/2002

Director's particulars changed

View PDF (0 pages)

12/02/2002

Resolutions

View PDF (1 pages)

12/02/2002

Resolutions

View PDF (1 pages)

12/02/2002

Director resigned

View PDF (1 pages)

11/02/2002

New director appointed

View PDF (2 pages)

06/02/2002

New director appointed

View PDF (2 pages)

26/01/2002

Director resigned

View PDF (1 pages)

26/01/2002

Director resigned

View PDF (1 pages)

14/05/2001

Accounting reference date extended from 31/07/01 to 31/12/01

View PDF (1 pages)

17/04/2001

Resolutions

View PDF (0 pages)

17/04/2001

Resolutions

View PDF (0 pages)

17/04/2001

Resolutions

View PDF (1 pages)

27/02/2001

Return made up to 09/02/01; full list of members

View PDF (8 pages)

16/02/2001

Full accounts made up to 2000-08-01

View PDF (22 pages)

13/09/2000

Certificate of change of name

View PDF (2 pages)

12/09/2000

Secretary resigned

View PDF (1 pages)

12/09/2000

New secretary appointed

View PDF (2 pages)

12/09/2000

New director appointed

View PDF (2 pages)

12/09/2000

New director appointed

View PDF (2 pages)

10/08/2000

Auditor's resignation

View PDF (1 pages)

09/08/2000

Resolutions

View PDF (0 pages)

09/08/2000

Resolutions

View PDF (9 pages)

09/08/2000

New secretary appointed

View PDF (2 pages)

09/08/2000

Registered office changed on 09/08/00 from: beaumont close banbury oxon OX16 7TQ

View PDF (1 pages)

09/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

09/08/2000

Director resigned

View PDF (1 pages)

09/08/2000

Director resigned

View PDF (1 pages)

09/08/2000

Director resigned

View PDF (1 pages)

09/08/2000

Resolutions

View PDF (0 pages)

09/08/2000

Resolutions

View PDF (58 pages)

03/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/08/2000

Full accounts made up to 1999-07-31

View PDF (22 pages)

17/02/2000

Return made up to 09/02/00; full list of members

View PDF (8 pages)

28/01/2000

Director resigned

View PDF (1 pages)

06/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

16/03/1999

Return made up to 09/02/99; full list of members

View PDF (8 pages)

09/03/1999

Full accounts made up to 1998-07-31

View PDF (22 pages)

19/01/1999

Director's particulars changed

View PDF (1 pages)

21/10/1998

Auditor's resignation

View PDF (1 pages)

30/05/1998

Full accounts made up to 1997-07-31

View PDF (20 pages)

19/02/1998

Return made up to 09/02/98; no change of members

View PDF (6 pages)

19/02/1998

Location of register of members address changed

View PDF (0 pages)

01/09/1997

New director appointed

View PDF (2 pages)

18/02/1997

Return made up to 09/02/97; full list of members

View PDF (6 pages)

03/12/1996

Full accounts made up to 1996-07-31

View PDF (20 pages)

03/09/1996

New director appointed

View PDF (2 pages)

03/09/1996

New director appointed

View PDF (2 pages)

14/07/1996

Auditor's resignation

View PDF (1 pages)

15/03/1996

Return made up to 09/02/96; no change of members

View PDF (4 pages)

07/03/1996

Full accounts made up to 1995-07-31

View PDF (19 pages)

28/01/1995

Return made up to 09/02/95; no change of members

View PDF (4 pages)

13/12/1994

Full accounts made up to 1994-07-31

View PDF (0 pages)

04/03/1994

Return made up to 09/02/94; full list of members

View PDF (5 pages)

04/03/1994

Location of register of members address changed

View PDF (0 pages)

19/01/1994

Full accounts made up to 1993-07-31

View PDF (0 pages)

06/07/1993

Return made up to 09/02/93; no change of members

View PDF (0 pages)

17/05/1993

Full accounts made up to 1992-07-31

View PDF (0 pages)

03/02/1992

Return made up to 09/02/92; no change of members

View PDF (0 pages)

17/12/1991

Full accounts made up to 1991-07-31

View PDF (0 pages)

22/02/1991

Return made up to 09/02/91; full list of members

View PDF (0 pages)

15/02/1991

Full accounts made up to 1990-07-31

View PDF (0 pages)

16/07/1990

Auditor's resignation

View PDF (0 pages)

04/05/1990

Full accounts made up to 1989-07-31

View PDF (0 pages)

02/08/1989

Full accounts made up to 1988-07-31

View PDF (0 pages)

09/09/1988

Return made up to 19/08/88; full list of members

View PDF (0 pages)

02/08/1988

Full accounts made up to 1987-07-31

View PDF (0 pages)

07/08/1987

Return made up to 14/07/87; full list of members

View PDF (0 pages)

15/07/1987

Full accounts made up to 1986-07-31

View PDF (0 pages)

13/01/1986

Memorandum and Articles of Association

View PDF (11 pages)

22/03/1983

Accounts made up to 1982-07-31

View PDF (9 pages)

19/07/1982

Annual return made up to 14/03/82

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of PHOTONETICS 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

31/03/2009

Last change occurred

31/03/2009

Accounts

Dormant

Last made up date

31/03/2009

Next account date

31/03/2010

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
MITRE SECRETARIES LIMITED	Corporate Secretary	06/09/2000 - 10/02/2003	309
Gibson, David George	Director	01/08/1997 - 31/01/2002	4
Le Roux, Philippe	Director	01/08/2000 - 31/01/2002	-
Tottrup, Svend	Secretary	31/12/2003 - 01/04/2007	2
Frederiksen, Svend-Erik	Secretary	03/12/2007 - 15/05/2008	2

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 PHOTONETICS LIMITED

PHOTONETICS LIMITED is an(a) Dissolved company incorporated on 12/08/1975 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 2 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 PHOTONETICS LIMITED?

PHOTONETICS LIMITED is currently Dissolved. It was registered on 12/08/1975 and dissolved on 10/08/2010.

Where is PHOTONETICS LIMITED located?

PHOTONETICS LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What is the latest filing for PHOTONETICS LIMITED?

The latest filing was on 10/08/2010: Final Gazette dissolved via voluntary strike-off.