THE UK CONSORTIUM FOR PHOTONICS & OPTICS LTD.

Overview

Company Name	THE UK CONSORTIUM FOR PHOTONICS & OPTICS LTD.
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	03634393
Jurisdiction	England/Wales
Date of Creation	Sep 17, 1998
Date of Cessation	Feb 13, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE UK CONSORTIUM FOR PHOTONICS & OPTICS LTD.?

Activities of professional membership organisations (94120) / Other service activities

Where is THE UK CONSORTIUM FOR PHOTONICS & OPTICS LTD. located?

Registered Office Address	6 Dun Croft Close BB7 2JR Clitheroe Lancashire
Undeliverable Registered Office Address	No

What were the previous names of THE UK CONSORTIUM FOR PHOTONICS & OPTICS LTD.?

Previous Company Names
Company Name	From	Until
THE CONSORTIUM FOR LASER AND OPTOELECTRONIC R&D LTD	Sep 17, 1998	Sep 17, 1998

What are the latest accounts for THE UK CONSORTIUM FOR PHOTONICS & OPTICS LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for THE UK CONSORTIUM FOR PHOTONICS & OPTICS LTD.?

Filings
Date	Description	Document	Type
Feb 13, 2018	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 28, 2017	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 21, 2017	Application to strike the company off the register	3 pages	DS01

Sep 27, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Sep 18, 2017	Confirmation statement made on Sep 17, 2017 with no updates	3 pages	CS01

Sep 25, 2016	Total exemption small company accounts made up to Dec 31, 2015	4 pages	AA

Sep 25, 2016	Confirmation statement made on Sep 17, 2016 with updates	4 pages	CS01

Oct 07, 2015	Annual return made up to Sep 17, 2015 no member list	4 pages	AR01

Sep 22, 2015	Total exemption small company accounts made up to Dec 31, 2014	3 pages	AA

Sep 02, 2015	Registered office address changed from Attn Prof a Broadman 58 Adelaide Road Bramhall Cheshire SK7 1LT to 6 Dun Croft Close Clitheroe Lancashire BB7 2JR on Sep 02, 2015	1 pages	AD01

Dec 03, 2014	Annual return made up to Sep 17, 2014 no member list	6 pages	AR01

Dec 03, 2014	Termination of appointment of Richard Benson Dennis as a secretary on Oct 30, 2014	1 pages	TM02

Dec 03, 2014	Termination of appointment of Richard Benson Dennis as a director on Oct 30, 2014	1 pages	TM01

Jul 24, 2014	Total exemption full accounts made up to Dec 31, 2013	9 pages	AA

Sep 24, 2013	Annual return made up to Sep 17, 2013 no member list	6 pages	AR01

May 14, 2013	Total exemption full accounts made up to Dec 31, 2012	9 pages	AA

Oct 01, 2012	Total exemption full accounts made up to Dec 31, 2011	12 pages	AA

Sep 25, 2012	Annual return made up to Sep 17, 2012 no member list	6 pages	AR01

Sep 29, 2011	Total exemption full accounts made up to Dec 31, 2010	10 pages	AA

Sep 26, 2011	Annual return made up to Sep 17, 2011 no member list	6 pages	AR01

May 26, 2011	Appointment of Mr Christopher Arthur James Gracie as a director	3 pages	AP01

May 19, 2011	Termination of appointment of Michael Phillips as a director	2 pages	TM01

May 19, 2011	Registered office address changed from * 6Th Floor Reading Bridge House Reading Bridge Reading Berkshire RG1 8LS* on May 19, 2011	2 pages	AD01

Jan 11, 2011	Annual return made up to Sep 17, 2010	16 pages	AR01

Aug 11, 2010	Total exemption full accounts made up to Dec 31, 2009	11 pages	AA

View All Filings

Who are the officers of THE UK CONSORTIUM FOR PHOTONICS & OPTICS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOARDMAN, Allan, Professor 58 Adelaide Road SK7 1LT Bramhall Cheshire	Feb 18, 2003		Director	58 Adelaide Road SK7 1LT Bramhall Cheshire	England	British	1945-9	88019560001
GRACIE, Christopher Arthur James 38 Eskbank Road EH22 3BJ Dalkeith Collessie Midlothian Scotland	Dec 07, 2010		Director	38 Eskbank Road EH22 3BJ Dalkeith Collessie Midlothian Scotland	United Kingdom	British	1945-7	58655840001
JONES, Julian David Clayton, Professor 3 Peggies Knowe Dolphinton EH46 7AL West Linton Peeblesshire	Sep 17, 1998		Director	3 Peggies Knowe Dolphinton EH46 7AL West Linton Peeblesshire	United Kingdom	British	1954-11	38784290001
DENNIS, Richard Benson, Dr St Leonards 480 Lanark Road EH14 5BL Juniper Green Edinburgh Lothian Scotland	Sep 04, 2001	Oct 30, 2014	Secretary	St Leonards 480 Lanark Road EH14 5BL Juniper Green Edinburgh Lothian Scotland		British		3371870002
MARX, Bridget Ruth Beech Tree House The Pathway WD7 8JB Radlett Hertfordshire	Sep 17, 1998	Sep 04, 2001	Secretary	Beech Tree House The Pathway WD7 8JB Radlett Hertfordshire		British		34467200003
CHARLTON, Andrew, Dr 2 The Avenue SK9 7NJ Alderley Edge Cheshire	Sep 17, 1998	Sep 04, 2001	Director	2 The Avenue SK9 7NJ Alderley Edge Cheshire		British	1960-10	40845970002
COOKE, Robert Leonard, Dr 161 Ratcliffe Drive Stoke Gifford BS34 8TZ Bristol	Sep 17, 1998	Sep 04, 2001	Director	161 Ratcliffe Drive Stoke Gifford BS34 8TZ Bristol		British	1952-11	60263880001
DENNIS, Richard Benson, Dr St Leonards 480 Lanark Road EH14 5BL Juniper Green Edinburgh Lothian Scotland	Sep 04, 2001	Oct 30, 2014	Director	St Leonards 480 Lanark Road EH14 5BL Juniper Green Edinburgh Lothian Scotland	United Kingdom	British	1945-7	3371870002
DENNIS, Richard Benson, Dr Moorside 8 Ravelrig Hill EH14 7DJ Balerno Midlothian	Sep 17, 1998	Sep 04, 2001	Director	Moorside 8 Ravelrig Hill EH14 7DJ Balerno Midlothian		British	1945-7	3371870001
DORAN, Nicholas John, Prof 74 Maidenhead Road CV37 6XU Stratford Upon Avon Warwickshire	Sep 17, 1998	Sep 04, 2001	Director	74 Maidenhead Road CV37 6XU Stratford Upon Avon Warwickshire	United Kingdom	British	1949-9	151599740001
FREELAND, Colin Mark 88 Park Rise AL5 3AN Harpenden Hertfordshire	Sep 17, 1998	Sep 04, 2001	Director	88 Park Rise AL5 3AN Harpenden Hertfordshire		British	1962-2	60263850001
KING, Terence Alan, Professor 5 Lindsay Avenue Cheadle Hulme SK8 7BQ Cheadle Cheshire	Sep 17, 1998	Sep 04, 2001	Director	5 Lindsay Avenue Cheadle Hulme SK8 7BQ Cheadle Cheshire		British	1936-11	17405180001
PHILLIPS, Michael James 9 Lodge Park Whittlebury NN12 8XG Towcester Northamptonshire	May 15, 2008	Nov 08, 2010	Director	9 Lodge Park Whittlebury NN12 8XG Towcester Northamptonshire	England	British	1941-7	2563180001
ROGERS, Philip John 24 Cilgant Eglwys Wen LL18 5US Bodelwyddan Clwyd	Sep 17, 1998	Sep 04, 2001	Director	24 Cilgant Eglwys Wen LL18 5US Bodelwyddan Clwyd	Wales	British	1942-10	111541420001
WEBB, Colin, Prof 33 Barn Close Cumnor Hill OX2 9JP Oxford Oxfordshire	Sep 17, 1998	Feb 18, 2003	Director	33 Barn Close Cumnor Hill OX2 9JP Oxford Oxfordshire		British	1937-12	28900850002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE UK CONSORTIUM FOR PHOTONICS & OPTICS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher Arthur James Gracie Eskbank Road EH22 3BJ Dalkeith 38 Scotland	Apr 06, 2016	Eskbank Road EH22 3BJ Dalkeith 38 Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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