OXFORD PHOTONICS LIMITED
Overview
| Company Name | OXFORD PHOTONICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04150389 |
| 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 OXFORD PHOTONICS LIMITED?
- Manufacture of optical precision instruments (26701) / Manufacturing
Where is OXFORD PHOTONICS LIMITED located?
| Registered Office Address | Unit 8 Moorbrook Park Didcot OX11 7HP Oxford Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OXFORD PHOTONICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LINNELLS NUMBER THIRTY THREE LIMITED | Jan 30, 2001 | Jan 30, 2001 |
What are the latest accounts for OXFORD PHOTONICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for OXFORD PHOTONICS 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 | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Termination of appointment of John Frederick Baker as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Richard Anthony Morton as a secretary on Jan 27, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of John Frederick Baker as a secretary on Jan 27, 2023 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jan 30, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jan 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Who are the officers of OXFORD PHOTONICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORTON, Richard Anthony | Secretary | Unit 8 Moorbrook Park Didcot OX11 7HP Oxford Oxfordshire | 304883330001 | |||||||
| KEARSLEY, Andrew John, Dr | Director | 43 Southend Garsington OX44 9DJ Oxford Oxfordshire | England | British | 60817790002 | |||||
| BAKER, John Frederick, Dr | Secretary | 22 Cherry Hill Road Barnt Green B45 8LJ Birmingham West Midlands | British | 110330180001 | ||||||
| EVANS, Anthony John Pearsall | Secretary | 13 East Street OX2 0AU Oxford Oxfordshire | British | 65220750001 | ||||||
| WOODS, Simon Alasdair | Secretary | 3 Dairy Meadow Garford OX13 5PH Abingdon Oxfordshire | British | 63293730002 | ||||||
| LINNELLS SECRETARIAL SERVICES LIMITED | Secretary | Greyfriars Court Paradise Square OX1 1BB Oxford Oxfordshire | 56066410005 | |||||||
| BAKER, John Frederick, Dr | Director | 22 Cherry Hill Road Barnt Green B45 8LJ Birmingham West Midlands | England | British | 110330180001 | |||||
| WOODS, Simon Alasdair | Director | 3 Dairy Meadow Garford OX13 5PH Abingdon Oxfordshire | England | British | 63293730002 | |||||
| LINNELLS NOMINEES LIMITED | Director | Greyfriars Court Paradise Square OX1 1BB Oxford Oxfordshire | 58799300003 | |||||||
| SURTEK LIMITED | Director | C/O Collenette Jones Crossways Centre Bray Road GY3 5PH Vale Guernsey | 60903830002 |
Who are the persons with significant control of OXFORD PHOTONICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oxford Lasers Group Ltd | Apr 06, 2016 | Moorbrook Park OX11 7HP Didcot Unit 8 England | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0