ASTROPHYSICS RESEARCH LIMITED

ASTROPHYSICS RESEARCH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameASTROPHYSICS RESEARCH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00390433
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASTROPHYSICS RESEARCH LIMITED?

    • (7499) /

    Where is ASTROPHYSICS RESEARCH LIMITED located?

    Registered Office Address
    c/o PERKINELMER
    Chalfont Road
    Seer Green
    HP9 2FX Beaconsfield
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ASTROPHYSICS RESEARCH LIMITED?

    Previous Company Names
    Company NameFromUntil
    PANTAK LIMITEDJan 08, 1982Jan 08, 1982
    PANTAK (EMI) LIMITEDOct 14, 1944Oct 14, 1944

    What are the latest accounts for ASTROPHYSICS RESEARCH LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for ASTROPHYSICS RESEARCH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of company's objects

    2 pagesCC04

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Adopt model articles 17/08/2010
    RES13

    legacy

    1 pagesCAP-SS

    Statement of capital on Sep 10, 2010

    • Capital: GBP 1
    4 pagesSH19

    Accounts for a dormant company made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to Dec 31, 2009 with full list of shareholders

    6 pagesAR01

    Registered office address changed from Chalfont Road Seer Green Beaconsfield Buckinghamshire HP9 2FX on Feb 12, 2010

    1 pagesAD01

    Accounts made up to Dec 31, 2008

    4 pagesAA

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2007

    4 pagesAA

    legacy

    3 pages363a

    legacy

    7 pages363s

    Accounts made up to Dec 31, 2006

    4 pagesAA

    Accounts made up to Dec 31, 2005

    4 pagesAA

    legacy

    7 pages363s

    legacy

    2 pages288a

    Accounts made up to Dec 31, 2004

    4 pagesAA

    legacy

    1 pages287

    legacy

    7 pages363s

    Accounts made up to Dec 31, 2003

    5 pagesAA

    legacy

    1 pages288c

    Who are the officers of ASTROPHYSICS RESEARCH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROOK, Andrew John
    Chalfont Road
    Seer Green
    HP9 2FX Beaconsfield
    Buckinghamshire
    Secretary
    Chalfont Road
    Seer Green
    HP9 2FX Beaconsfield
    Buckinghamshire
    British56208080003
    CAMPBELL, Andrew
    31 Saxon Way
    Bar Hill
    CB4 5UR Cambridge
    Cambridgeshire
    Director
    31 Saxon Way
    Bar Hill
    CB4 5UR Cambridge
    Cambridgeshire
    United KingdomBritish110147890001
    CROOK, Andrew John
    Chalfont Road
    Seer Green
    HP9 2FX Beaconsfield
    Buckinghamshire
    Director
    Chalfont Road
    Seer Green
    HP9 2FX Beaconsfield
    Buckinghamshire
    EnglandBritish56208080003
    COOPER, Ian Graham
    9 Woodmere Close
    Earley
    RG6 5QU Reading
    Berkshire
    Secretary
    9 Woodmere Close
    Earley
    RG6 5QU Reading
    Berkshire
    British68067550001
    SHARP, Trevor Howard
    43 Tamworth
    RG12 3TU Bracknell
    Berkshire
    Secretary
    43 Tamworth
    RG12 3TU Bracknell
    Berkshire
    British27588850001
    WILDING, John Paul
    24 Deacon Close
    RG40 1WF Wokingham
    Berkshire
    Secretary
    24 Deacon Close
    RG40 1WF Wokingham
    Berkshire
    British37498150002
    KEMP, Derek Christopher
    11 The Rise
    Reading Road
    RG11 Finchampstead
    Berkshire
    Director
    11 The Rise
    Reading Road
    RG11 Finchampstead
    Berkshire
    British30907260001
    SMITH, Eric Francis
    12 Bruan Road
    RG14 7AU Newbury
    Berkshire
    Director
    12 Bruan Road
    RG14 7AU Newbury
    Berkshire
    British8392320001
    STANNER, Barry David
    28 Longmead
    Fleet
    GU13 9JX Aldershot
    Hampshire
    Director
    28 Longmead
    Fleet
    GU13 9JX Aldershot
    Hampshire
    British36155000001
    YATES, Raymond
    1110 South Bayfront Balboa Island
    Newport
    FOREIGN California 92667
    Usa
    Director
    1110 South Bayfront Balboa Island
    Newport
    FOREIGN California 92667
    Usa
    Usa27588870001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0