PHOTONETICS LIMITED
Overview
| Company Name | PHOTONETICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01222731 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PHOTONETICS LIMITED?
- (7499) /
Where is PHOTONETICS LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PHOTONETICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LASER LINES LIMITED | Aug 12, 1975 | Aug 12, 1975 |
What are the latest accounts for PHOTONETICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for PHOTONETICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 09, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Gerald Ostheimer on Feb 09, 2010 | 2 pages | CH01 | ||||||||||
Accounts made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2008 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2007 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2006 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of PHOTONETICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROTHAUSEN, Claus Rothaus | Secretary | Pilekaret 17 2840 Holte Denmark | British | 130490440001 | ||||||
| OSTHEIMER, Gerald | Director | Ahornstrasse 5 Roedemark 63322 Germany | Germany | German | 137873090001 | |||||
| FREDERIKSEN, Svend-Erik | Secretary | Kirkebjerg Alle 90 Brondby Dk-2605 Denmark | Danish | 126519700001 | ||||||
| PAINE, Marie Louise | Secretary | Puddock Priors Church Lane Mollington OX17 1AZ Banbury Oxon | British | 4341780001 | ||||||
| STILOU, Johnny | Secretary | Dyrehegnet 19 2740 Skovlunde FOREIGN Denmark | British | 88218310001 | ||||||
| TATE, Paul Michael | Secretary | 3 Hanwell Court Hanwell OX17 1HF Banbury Oxfordshire | British | 31800840001 | ||||||
| TOTTRUP, Svend | Secretary | Humlevaenget 6 2800 Lyngby Denmark | Danish | 95885790001 | ||||||
| YAMAZAKI, Toru | Secretary | 51 Abbots Gardens N2 0JG London | British | 98888560001 | ||||||
| MITRE SECRETARIES LIMITED | Secretary | Mitre House 160 Aldersgate Street EC1A 4DD London | 38565160001 | |||||||
| BULLEID, Anthony Robert | Director | Highlands Maidstone Road Seal TN15 0EH Sevenoaks Kent | England | British | 51748770002 | |||||
| BURRUP, Iain | Director | 1 North Street Middle Barton OX7 7BH Chipping Norton Oxfordshire | British | 45851800001 | ||||||
| BUTLER, Paul Martin | Director | 30 Oriel Road NN11 4SP Daventry Northamptonshire | British | 71902300001 | ||||||
| CHRISTENSEN, Bo | Director | Kirkebjerg Alle 90 Brondby Dk-2605 Denmark | Danish | 126519560001 | ||||||
| GIBSON, David George | Director | Highcroft 2 Frog Lane Upper Boddington NN11 6DJ Daventry Northamptonshire | British | 54508940001 | ||||||
| JUUL-PEDERSEN, Kaj | Director | A.N. Hansens Alle 9 2900 Hellerup FOREIGN Denmark | Danish | 88218110001 | ||||||
| KJAERGAARD, Thomas | Director | 76947 Desi Drive Indian Wells California 92210 U S A | Danish | 85842460001 | ||||||
| KNIGHT, Stephen Philip | Director | 165 Delapre Drive OX16 3WS Banbury Oxfordshire | England | British | 98949270001 | |||||
| LE ROUX, Philippe | Director | 13 Bis, Rue Pzul Bert 92000 Nanterre France | French | 71902250001 | ||||||
| MAALOE, Jens | Director | Evavej 21 Vaerloese Dk 3500 Denmark | Danish | 68314140001 | ||||||
| MOORE WILLIAMS, Sarah Elizabeth | Director | 9 Alpha Road West Green RH11 7BH Crawley West Sussex | British | 80155910001 | ||||||
| PAINE, Edwin Walter | Director | Puddock Priors Church Lane Mollington OX17 1AZ Banbury Oxon | British | 34709880001 | ||||||
| PAINE, Marie Louise | Director | Puddock Priors Church Lane Mollington OX17 1AZ Banbury Oxon | British | 4341780001 | ||||||
| PEARSON, Andrew Neville | Director | Inglewood Wardington OX17 1RU Banbury Oxfordshire | United Kingdom | British | 71423810003 | |||||
| TOTTRUP, Svend | Director | Humlevaenget 6 2800 Lyngby Denmark | Danish | 95885790001 | ||||||
| VESTERGAARD, Allan Jensen | Director | Frydenlundsvej 92a DK2950 Vedbaek | Danish | 116353930001 | ||||||
| YAMAGUCHI, Shigehisa | Director | Sekiya 387-Ban 59 Kamakura-Shi Kanagawa Japan | Japanese | 109642770002 |
Does PHOTONETICS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jul 30, 1999 Delivered On Aug 06, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal mortgage | Created On Jul 11, 1985 Delivered On Jul 16, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a land and buildings at beaumont close, banbury, oxfordshire and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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