SPECTRA-PHYSICS LIMITED

Key Data

Status

Dissolved

Company No.

03438339

Incorporation date

22/09/1997

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/09/1997)

17/10/2011

Final Gazette dissolved via voluntary strike-off

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04/07/2011

First Gazette notice for voluntary strike-off

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28/06/2011

Termination of appointment of Alain Dudouit as a director

View PDF (1 pages)

28/06/2011

Termination of appointment of Jeffrey Coyne as a director

View PDF (1 pages)

28/06/2011

Termination of appointment of Charles Cargile as a director

View PDF (1 pages)

28/06/2011

Termination of appointment of Alain Dudouit as a secretary

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19/06/2011

Application to strike the company off the register

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14/04/2011

Total exemption small company accounts made up to 2010-12-31

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26/09/2010

Annual return made up to 2010-09-23 with full list of shareholders

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21/09/2010

Register inspection address has been changed from 7-11 Station Road Reading Berkshire RG1 1LG United Kingdom

View PDF (1 pages)

21/09/2010

Register(s) moved to registered inspection location

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21/09/2010

Register inspection address has been changed

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21/04/2010

Total exemption full accounts made up to 2009-12-31

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07/10/2009

Director's details changed for Jeffrey Blake Coyne on 2009-10-01

View PDF (2 pages)

06/10/2009

Secretary's details changed for Alain Dudouit on 2009-10-01

View PDF (1 pages)

06/10/2009

Director's details changed for Alain Dudouit on 2009-10-01

View PDF (2 pages)

06/10/2009

Director's details changed for Charles Cargile on 2009-10-01

View PDF (2 pages)

22/09/2009

Return made up to 23/09/09; full list of members

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01/09/2009

Director's Change of Particulars / charles cargile / 02/09/2009 / Occupation was: director, now: company director

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30/01/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

23/09/2008

Return made up to 23/09/08; full list of members

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05/02/2008

Accounts made up to 2007-12-31

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24/09/2007

Return made up to 23/09/07; full list of members

View PDF (3 pages)

29/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/03/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

28/02/2007

Registered office changed on 01/03/07 from: 4320 first avenue newbury business park london road newbury berkshire RG14 2PZ

View PDF (1 pages)

06/11/2006

Return made up to 23/09/06; full list of members

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30/10/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

30/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

30/10/2006

Secretary resigned

View PDF (1 pages)

30/10/2006

Director resigned

View PDF (1 pages)

30/10/2006

New secretary appointed;new director appointed

View PDF (2 pages)

27/04/2005

Registered office changed on 28/04/05 from: 6TH floor one london wall london EC2Y 5EB

View PDF (1 pages)

16/03/2005

Registered office changed on 17/03/05 from: 8 mercers row cambridge cambridgeshire CB5 8HY

View PDF (1 pages)

13/03/2005

Accounts made up to 2004-12-31

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13/03/2005

Return made up to 23/09/04; full list of members

View PDF (8 pages)

25/07/2004

New director appointed

View PDF (2 pages)

25/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

13/06/2004

Resolutions

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13/06/2004

Resolutions

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13/06/2004

Resolutions

View PDF (1 pages)

14/03/2004

Accounts made up to 2003-12-31

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23/02/2004

Resolutions

View PDF (22 pages)

08/10/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

08/10/2003

Accounts made up to 2001-12-31

View PDF (2 pages)

08/10/2003

Delivery ext'd 3 mth 31/12/02

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08/10/2003

Return made up to 23/09/03; full list of members

View PDF (7 pages)

15/07/2003

Registered office changed on 16/07/03 from: 60 london road st. Albans hertfordshire AL1 1NG

View PDF (1 pages)

10/10/2002

Auditor's resignation

View PDF (1 pages)

07/10/2002

Return made up to 23/09/02; full list of members

View PDF (7 pages)

07/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

07/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

24/09/2001

Accounts made up to 2000-12-31

View PDF (2 pages)

23/09/2001

Return made up to 23/09/01; full list of members

View PDF (6 pages)

23/09/2001

Registered office changed on 24/09/01

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13/09/2000

Accounts made up to 1999-12-31

View PDF (2 pages)

13/09/2000

Return made up to 23/09/00; full list of members

View PDF (6 pages)

14/10/1999

Return made up to 23/09/99; no change of members

View PDF (4 pages)

27/06/1999

Director resigned

View PDF (1 pages)

09/06/1999

Accounts made up to 1998-12-31

View PDF (2 pages)

09/06/1999

Resolutions

View PDF (1 pages)

01/10/1998

Return made up to 23/09/98; full list of members

View PDF (6 pages)

22/01/1998

Certificate of change of name

View PDF (2 pages)

12/11/1997

Secretary resigned

View PDF (1 pages)

12/11/1997

Director resigned

View PDF (1 pages)

12/11/1997

New secretary appointed

View PDF (2 pages)

12/11/1997

New director appointed

View PDF (2 pages)

12/11/1997

New director appointed

View PDF (2 pages)

12/11/1997

New director appointed

View PDF (2 pages)

12/11/1997

Registered office changed on 13/11/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

12/11/1997

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

22/09/1997

Incorporation

View PDF (9 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/09/1997 - 12/10/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	22/09/1997 - 12/10/1997	43699
Maysh, Iain Michael	Director	12/10/1997 - 30/08/2002	2
Dudouit, Alain	Director	28/07/2006 - 09/06/2011	1
Cargile, Charles	Director	15/07/2004 - 09/06/2011	7

Persons with Significant Control

No PSC data available.

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Description

About SPECTRA-PHYSICS LIMITED

SPECTRA-PHYSICS LIMITED is an(a) Dissolved company incorporated on 22/09/1997 with the registered office located at Unit 7, Library Avenue, Harwell Science & Innovation, Campus, Didcot, Oxfordshire OX11 0SG. There is currently no 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 SPECTRA-PHYSICS LIMITED?

SPECTRA-PHYSICS LIMITED is currently Dissolved. It was registered on 22/09/1997 and dissolved on 17/10/2011.

Where is SPECTRA-PHYSICS LIMITED located?

SPECTRA-PHYSICS LIMITED is registered at Unit 7, Library Avenue, Harwell Science & Innovation, Campus, Didcot, Oxfordshire OX11 0SG.

What is the latest filing for SPECTRA-PHYSICS LIMITED?

The latest filing was on 17/10/2011: Final Gazette dissolved via voluntary strike-off.