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PHOTON (TG) LTD

PHOTON (TG) LTD

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

    • Overview

    Company NamePHOTON (TG) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06112138
    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 PHOTON (TG) LTD?

    • (7487) /

    Where is PHOTON (TG) LTD located?

    Registered Office Address
    162 Middleton Road, Royton
    Oldham
    OL2 5LS Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of PHOTON (TG) LTD?

    Previous Company Names
    Company NameFromUntil
    SECURE OPTIONS HIGH SECURITY DIVISION LIMITEDFeb 16, 2007Feb 16, 2007

    What are the latest accounts for PHOTON (TG) LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for PHOTON (TG) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Feb 16, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2011

    Statement of capital on Sep 30, 2011

    • Capital: GBP 2
    		SH01

    Termination of appointment of Richard Worswick as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2010

    		2 pagesAA

    Annual return made up to Feb 16, 2010 with full list of shareholders

    		5 pagesAR01

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

    		2 pagesAA

    legacy

    		4 pages363a

    Accounts made up to Mar 31, 2008

    		2 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages225

    Certificate of change of name

    Company name changed secure options high security div ision LIMITED\certificate issued on 06/03/07
    		2 pagesCERTNM

    Incorporation

    		11 pagesNEWINC
    View All Filings

    Who are the officers of PHOTON (TG) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIGGINS, Anna Marie
    24 Hall Drive
    Alkrington,Middleton
    M24 1NE Manchester
    		Secretary
    24 Hall Drive
    Alkrington,Middleton
    M24 1NE Manchester
    		British69699950003
    BRADDOCK, Michael
    24 Hall Drive
    Middleton
    M24 1NE Manchester
    Lancashire
    		Director
    24 Hall Drive
    Middleton
    M24 1NE Manchester
    Lancashire
    		United KingdomBritish69700570002
    WORSWICK, Richard
    40 Farmleigh Gardens
    Great Sankey
    WA5 3FA Warrington
    Cheshire
    		Director
    40 Farmleigh Gardens
    Great Sankey
    WA5 3FA Warrington
    Cheshire
    		United KingdomBritish60663400001
    View Detailed Information on Officers and People 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.
    • license: CC0