ASTON PHOTONIC TECHNOLOGIES LIMITED
Overview
| Company Name | ASTON PHOTONIC TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04139246 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASTON PHOTONIC TECHNOLOGIES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ASTON PHOTONIC TECHNOLOGIES LIMITED located?
| Registered Office Address | Ocean House Whittle Avenue Segensworth West PO15 5SX Fareham Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASTON PHOTONIC TECHNOLOGIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PINCO 1563 LIMITED | Jan 11, 2001 | Jan 11, 2001 |
What are the latest accounts for ASTON PHOTONIC TECHNOLOGIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What are the latest filings for ASTON PHOTONIC TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Annual return made up to Jan 11, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Statement of capital on Dec 06, 2012
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||||||
Annual return made up to Jan 11, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Full accounts made up to Sep 30, 2011 | 13 pages | AA | ||||||||||||||
Termination of appointment of Gary Parks as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Harald Ewald Seiffer as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Matthias Richter as a director | 2 pages | AP01 | ||||||||||||||
Annual return made up to Jan 11, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Appointment of Mr Mark Richard Whitehead as a secretary | 1 pages | AP03 | ||||||||||||||
Termination of appointment of Michael Boyd as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Michael Boyd as a secretary | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Sep 30, 2010 | 13 pages | AA | ||||||||||||||
Annual return made up to Jan 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2009 | 8 pages | AA | ||||||||||||||
legacy | 1 pages | 225 | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
Accounts for a small company made up to Dec 31, 2008 | 8 pages | AA | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Who are the officers of ASTON PHOTONIC TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITEHEAD, Mark Richard | Secretary | Whittle Avenue Segensworth West PO15 5SX Fareham Ocean House Hampshire United Kingdom | 155543010001 | |||||||
| RICHTER, Matthias | Director | Whittle Avenue Segensworth West PO15 5SX Fareham Ocean House Hampshire United Kingdom | Germany | German | 161439410001 | |||||
| SEIFFER, Harald Ewald | Director | Whittle Avenue Segensworth West PO15 5SX Fareham Ocean House Hampshire United Kingdom | Germany | German | 161439580001 | |||||
| BOYD, Michael Andrew | Secretary | Free Street SO32 1EE Bishops Waltham Butts Dell House Hampshire | British | 170591750001 | ||||||
| ROBERTS, Richard Damon Goodman | Secretary | 26 Firs Drive Hedge End SO30 4QL Southampton Hampshire | British | 49625980001 | ||||||
| SUGDEN, Catherine Anne, Dr | Secretary | 1 Marldon Road B14 6BL Birmingham West Midlands | British | 63538150002 | ||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| BENNION, Ian | Director | 25 Guilsborough Road NN6 8EW Revensthorpe Northamptonshire | United Kingdom | British | 126999180001 | |||||
| BOYD, Michael Andrew | Director | Free Street SO32 1EE Bishops Waltham Butts Dell House Hampshire | United Kingdom | British | 170591750001 | |||||
| JONES, Martin Peter William | Director | Hurstbrook Cottage Hollybank Lane PO10 7UE Emsworth Hampshire | United Kingdom | British | 15332330006 | |||||
| MURGATROYD, Ian John, Dr | Director | 244 Hillmorton Road CV22 5BQ Rugby Warwickshire | England | British | 76052680002 | |||||
| PARKS, Gary Joseph | Director | 30 London Road GL52 6DX Cheltenham | United Kingdom | United States | 57333930002 | |||||
| ROBERTSON, Iain Malcolm | Director | Merry Hills Cottage Merry Hills Lane RH14 0RB Loxwood West Sussex | United Kingdom | British | 30965630001 | |||||
| SHANNON, Christopher Mark | Director | The Warren Warren Farm Rectory Road RG8 9QE Streatley | United Kingdom | British | 76604880001 | |||||
| SUGDEN, Catherine Anne, Dr | Director | 1 Marldon Road B14 6BL Birmingham West Midlands | British | 63538150002 | ||||||
| PINSENT MASONS DIRECTOR LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76332110001 |
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