PROCYON INSTRUMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03039660

Incorporation date

23/03/1995

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/03/1995)

23/07/2019

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

07/05/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/04/2018

Confirmation statement made on 2018-03-24 with no updates

View PDF (3 pages)

15/02/2018

Unaudited abridged accounts made up to 2017-04-30

View PDF (6 pages)

01/05/2017

Confirmation statement made on 2017-03-24 with updates

View PDF (5 pages)

31/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

21/04/2016

Statement of capital following an allotment of shares on 2012-06-29

View PDF (3 pages)

21/04/2016

Annual return made up to 2016-03-24 with full list of shareholders

View PDF (10 pages)

31/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

22/05/2015

Statement of capital following an allotment of shares on 2012-06-29

View PDF (4 pages)

08/04/2015

Annual return made up to 2015-03-24 with full list of shareholders

View PDF (10 pages)

26/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

09/06/2014

Annual return made up to 2014-03-24 with full list of shareholders

View PDF (10 pages)

09/06/2014

Registered office address changed from Lion House Red Lion Street London WC1R 4GB on 2014-06-09

View PDF (1 pages)

31/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

01/06/2013

Annual return made up to 2013-03-24 with full list of shareholders

View PDF (10 pages)

30/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

10/07/2012

Appointment of Dr Andrew Frederick Dickson as a director

View PDF (2 pages)

11/06/2012

Annual return made up to 2012-03-24 with full list of shareholders

View PDF (9 pages)

01/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

14/07/2011

Statement of capital following an allotment of shares on 2011-05-31

View PDF (4 pages)

20/06/2011

Annual return made up to 2011-03-24 with full list of shareholders

View PDF (9 pages)

07/06/2011

Statement of capital following an allotment of shares on 2011-05-12

View PDF (4 pages)

31/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

07/12/2010

Statement of capital following an allotment of shares on 2010-07-11

View PDF (4 pages)

06/12/2010

Termination of appointment of Daniel Taylor as a director

View PDF (1 pages)

06/12/2010

Termination of appointment of Simon Gordon as a director

View PDF (1 pages)

20/08/2010

Statement of capital following an allotment of shares on 2010-06-30

View PDF (4 pages)

21/04/2010

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (26 pages)

21/04/2010

Director's details changed for Dr Daniel Robert Stafford Taylor on 2010-03-24

View PDF (2 pages)

21/04/2010

Director's details changed for Simon Doig Gordon on 2010-03-24

View PDF (2 pages)

12/02/2010

Statement of capital following an allotment of shares on 2009-10-05

View PDF (4 pages)

30/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

30/12/2009

Statement of capital following an allotment of shares on 2009-10-23

View PDF (4 pages)

23/07/2009

Ad 17/06/09\gbp si [email protected]=17.25\gbp ic 2358.13/2375.38\

View PDF (2 pages)

16/06/2009

Ad 24/03/09-30/04/09\gbp si [email protected]=277.72\gbp ic 2080.41/2358.13\

View PDF (2 pages)

22/04/2009

Return made up to 24/03/09; full list of members

View PDF (26 pages)

04/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

29/09/2008

Ad 30/04/08\gbp si [email protected]=122.83\gbp ic 1956.5/2079.33\

View PDF (2 pages)

23/09/2008

Return made up to 24/03/08; full list of members

View PDF (8 pages)

28/05/2008

Ad 13/03/08\gbp si [email protected]=577.5\gbp ic 1379/1956.5\

View PDF (4 pages)

28/03/2008

Director appointed simon doig gordon

View PDF (2 pages)

13/03/2008

Director appointed christopher bell

View PDF (2 pages)

13/03/2008

Appointment terminated director and secretary duncan lovett

View PDF (1 pages)

08/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

14/01/2008

Nc inc already adjusted 12/12/07

View PDF (1 pages)

14/01/2008

Resolutions

View PDF (0 pages)

14/01/2008

Resolutions

View PDF (0 pages)

14/01/2008

Resolutions

View PDF (0 pages)

14/01/2008

Resolutions

View PDF (0 pages)

14/01/2008

Resolutions

View PDF (0 pages)

14/01/2008

Resolutions

View PDF (13 pages)

26/10/2007

Resolutions

View PDF (0 pages)

26/10/2007

Resolutions

View PDF (2 pages)

24/10/2007

Return made up to 24/03/07; full list of members

View PDF (8 pages)

12/09/2007

Ad 11/07/07--------- £ si [email protected]=12 £ ic 1367/1379

View PDF (2 pages)

12/09/2007

Ad 03/08/07--------- £ si [email protected]=8 £ ic 1359/1367

View PDF (2 pages)

12/07/2007

Ad 31/01/07--------- £ si [email protected]=20 £ ic 1339/1359

View PDF (2 pages)

25/01/2007

Ad 14/12/06--------- £ si [email protected]=60 £ ic 1279/1339

View PDF (2 pages)

25/01/2007

Ad 30/11/06--------- £ si [email protected]=25 £ ic 1254/1279

View PDF (2 pages)

25/01/2007

Director resigned

View PDF (1 pages)

16/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

17/08/2006

Amended accounts made up to 2005-04-30

View PDF (7 pages)

04/07/2006

Ad 09/11/05--------- £ si [email protected]

View PDF (2 pages)

04/07/2006

Return made up to 24/03/06; change of members

View PDF (9 pages)

24/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

23/02/2006

Director resigned

View PDF (1 pages)

05/09/2005

Ad 01/04/05-31/05/05 £ si [email protected]=75 £ ic 1113/1188

View PDF (2 pages)

21/04/2005

Return made up to 24/03/05; change of members

View PDF (10 pages)

21/04/2005

Ad 30/04/04-30/04/04 £ si [email protected] £ ic 1112/1112

View PDF (2 pages)

08/04/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

29/06/2004

Ad 30/04/04--------- £ si [email protected] £ ic 1112/1112

View PDF (2 pages)

05/05/2004

Return made up to 24/03/04; full list of members

View PDF (19 pages)

05/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (7 pages)

06/01/2004

Ad 30/11/03-30/11/03 £ si [email protected]=23 £ ic 1090/1113

View PDF (3 pages)

03/09/2003

Ad 31/07/03--------- £ si [email protected]=29 £ ic 1061/1090

View PDF (3 pages)

12/06/2003

Declaration of mortgage charge released/ceased

View PDF (1 pages)

15/05/2003

Return made up to 24/03/03; full list of members

View PDF (12 pages)

30/04/2003

New secretary appointed

View PDF (2 pages)

22/03/2003

Secretary resigned

View PDF (1 pages)

18/02/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (7 pages)

23/01/2003

Registered office changed on 23/01/03 from: 29 abingdon road kensington london W8 6AH

View PDF (1 pages)

30/12/2002

Miscellaneous

View PDF (2 pages)

10/12/2002

Auditor's resignation

View PDF (1 pages)

28/08/2002

Ad 07/06/02--------- £ si [email protected]=706 £ ic 1079/1785

View PDF (2 pages)

28/08/2002

Ad 06/02/02--------- £ si [email protected]

View PDF (2 pages)

28/08/2002

Ad 20/03/02--------- £ si [email protected]

View PDF (2 pages)

31/07/2002

Return made up to 24/03/02; full list of members

View PDF (15 pages)

23/07/2002

New director appointed

View PDF (2 pages)

23/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

11/03/2002

Ad 03/12/01--------- £ si [email protected]=13 £ ic 1066/1079

View PDF (3 pages)

10/01/2002

Total exemption full accounts made up to 2001-04-30

View PDF (11 pages)

27/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

25/10/2001

Ad 23/07/01--------- £ si [email protected]=5 £ ic 1061/1066

View PDF (2 pages)

03/10/2001

Ad 23/07/01--------- £ si [email protected]=50 £ ic 1011/1061

View PDF (2 pages)

13/07/2001

Ad 30/04/01--------- £ si [email protected]=11 £ ic 1000/1011

View PDF (3 pages)

18/04/2001

Return made up to 24/03/01; full list of members

View PDF (11 pages)

11/04/2001

S-div 03/04/01

View PDF (1 pages)

11/04/2001

Resolutions

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11/04/2001

Resolutions

View PDF (0 pages)

11/04/2001

Resolutions

View PDF (0 pages)

11/04/2001

Resolutions

View PDF (1 pages)

11/04/2001

£ nc 1000/2000 03/04/01

View PDF (2 pages)

03/04/2001

Ad 14/12/00--------- £ si 14@1=14 £ ic 986/1000

View PDF (2 pages)

02/01/2001

Ad 21/10/00--------- £ si 5@1=5 £ ic 981/986

View PDF (2 pages)

02/01/2001

Ad 09/11/00--------- £ si 10@1=10 £ ic 971/981

View PDF (2 pages)

28/12/2000

Full accounts made up to 2000-04-30

View PDF (11 pages)

19/09/2000

New director appointed

View PDF (2 pages)

01/09/2000

Ad 07/07/00--------- £ si 20@1=20 £ ic 951/971

View PDF (2 pages)

18/04/2000

Return made up to 24/03/00; full list of members

View PDF (7 pages)

18/04/2000

Director's particulars changed

View PDF (1 pages)

14/02/2000

Ad 16/12/99--------- £ si 142@1=142 £ ic 809/951

View PDF (3 pages)

30/11/1999

Full accounts made up to 1999-04-30

View PDF (11 pages)

23/04/1999

Return made up to 24/03/99; full list of members

View PDF (7 pages)

03/02/1999

Ad 16/12/98--------- £ si 81@1=81 £ ic 728/809

View PDF (2 pages)

03/02/1999

Ad 16/12/98--------- £ si 17@1=17 £ ic 711/728

View PDF (2 pages)

07/01/1999

Return made up to 24/03/98; full list of members; amend

View PDF (8 pages)

14/10/1998

Director resigned

View PDF (1 pages)

30/09/1998

Full accounts made up to 1998-04-30

View PDF (11 pages)

06/08/1998

Ad 01/12/97--------- £ si 28@1

View PDF (2 pages)

14/05/1998

Director's particulars changed

View PDF (1 pages)

14/05/1998

Return made up to 24/03/98; full list of members

View PDF (8 pages)

09/12/1997

Ad 01/12/97--------- £ si 56@1=56 £ ic 655/711

View PDF (2 pages)

09/12/1997

Ad 01/12/97--------- £ si 266@1=266 £ ic 389/655

View PDF (2 pages)

09/12/1997

Ad 01/12/97--------- £ si 129@1=129 £ ic 260/389

View PDF (2 pages)

09/12/1997

Ad 01/12/97--------- £ si 133@1=133 £ ic 127/260

View PDF (2 pages)

09/12/1997

Ad 01/12/97--------- £ si 28@1=28 £ ic 99/127

View PDF (2 pages)

09/12/1997

Nc inc already adjusted 01/12/97

View PDF (1 pages)

09/12/1997

Resolutions

View PDF (16 pages)

09/12/1997

Resolutions

View PDF (16 pages)

09/12/1997

Resolutions

View PDF (2 pages)

09/12/1997

Resolutions

View PDF (16 pages)

09/12/1997

New director appointed

View PDF (2 pages)

09/12/1997

New director appointed

View PDF (2 pages)

23/09/1997

Secretary's particulars changed

View PDF (1 pages)

13/08/1997

Secretary resigned

View PDF (1 pages)

13/08/1997

New secretary appointed

View PDF (2 pages)

13/08/1997

Registered office changed on 13/08/97 from: 21 claremont bricket wood st albans herts AL2 3LT

View PDF (1 pages)

28/07/1997

Full accounts made up to 1997-04-30

View PDF (10 pages)

06/04/1997

Return made up to 24/03/97; no change of members

View PDF (4 pages)

24/12/1996

Full accounts made up to 1996-04-30

View PDF (9 pages)

16/04/1996

Return made up to 24/03/96; full list of members

View PDF (6 pages)

10/10/1995

Accounting reference date notified as 30/04

View PDF (1 pages)

06/09/1995

Ad 29/08/95--------- £ si 97@1=97 £ ic 2/99

View PDF (2 pages)

10/04/1995

New director appointed

View PDF (2 pages)

10/04/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

24/03/1995

Incorporation

View PDF (30 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

29/04/2017

Last change occurred

29/04/2017

Accounts

Last made up date

29/04/2017

Next account date

29/04/2018

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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
ALPHA SECRETARIAL LIMITED	Nominee Secretary	24/03/1995 - 24/03/1995	1710
Cayless, Alan Thomas, Dr	Director	24/03/1995 - 05/12/2006	-
Stevensen, Adrian David	Director	01/06/2000 - 30/04/2002	23
GOODWILLE CORPORATE SERVICES LIMITED	Corporate Secretary	22/07/1997 - 31/12/2002	240
Lovett, Duncan James Peter	Secretary	31/12/2002 - 24/11/2007	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About PROCYON INSTRUMENTS LIMITED

PROCYON INSTRUMENTS LIMITED is an(a) Dissolved company incorporated on 23/03/1995 with the registered office located at 22 Garfield Road, London SW11 5PN. 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 PROCYON INSTRUMENTS LIMITED?

PROCYON INSTRUMENTS LIMITED is currently Dissolved. It was registered on 23/03/1995 and dissolved on 22/07/2019.

Where is PROCYON INSTRUMENTS LIMITED located?

PROCYON INSTRUMENTS LIMITED is registered at 22 Garfield Road, London SW11 5PN.

What does PROCYON INSTRUMENTS LIMITED do?

PROCYON INSTRUMENTS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for PROCYON INSTRUMENTS LIMITED?

The latest filing was on 23/07/2019: Final Gazette dissolved via compulsory strike-off.