Company NameGoring Kerr Detection Limited
Company StatusActive
Company Number00154522
CategoryPrivate Limited Company
Incorporation Date22 April 1919 (100 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameLucie Mary Katja Grant
Date of BirthJuly 1976 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed07 February 2013(93 years, 10 months after company formation)
Appointment Duration6 years, 6 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor, 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Director NameNicholas Ince
Date of BirthDecember 1982 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 2015(96 years, 5 months after company formation)
Appointment Duration3 years, 11 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Secretary NameRhona Gregg
StatusCurrent
Appointed10 September 2015(96 years, 5 months after company formation)
Appointment Duration3 years, 11 months
RoleCompany Director
Correspondence Address3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Director NameDavid John Norman
Date of BirthDecember 1960 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 2015(96 years, 7 months after company formation)
Appointment Duration3 years, 9 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Director NameEuan Daney Ross Cameron
Date of BirthMarch 1976 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2018(99 years, 7 months after company formation)
Appointment Duration9 months, 3 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Director NameAnthony Hugh Smith
Date of BirthMay 1962 (Born 57 years ago)
NationalityAmerican
StatusCurrent
Appointed12 November 2018(99 years, 7 months after company formation)
Appointment Duration9 months, 1 week
RoleVice President, Tax And Treasury
Country of ResidenceUnited States
Correspondence Address3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Secretary NameOakwood Corporate Secretary Limited (Corporation)
StatusCurrent
Appointed01 November 2009(90 years, 7 months after company formation)
Appointment Duration9 years, 9 months
Correspondence Address3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Director NameMr Peter John Haycock
Date of BirthMarch 1936 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1992(73 years, 5 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 04 February 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Greenacres
Hemel Hempstead
Hertfordshire
HP2 4LX
Director NameDonald Thomas Hobbs
Date of BirthSeptember 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1992(73 years, 5 months after company formation)
Appointment Duration7 months, 1 week (resigned 30 April 1993)
RoleCompany Director
Correspondence Address23 Stoneleigh Close
Luton
Bedfordshire
LU3 3XE
Director NameMr Edward Alexander Mackenzie
Date of BirthJuly 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1992(73 years, 5 months after company formation)
Appointment Duration4 years, 11 months (resigned 29 August 1997)
RoleFinancial Director
Correspondence Address4 Lodge Gardens
Haddenham
Ely
Cambridgeshire
CB6 3TR
Director NameMr Michael Sheil
Date of BirthJanuary 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1992(73 years, 5 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 March 1995)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address8 St Davids Close
Leicester Forest East
Leicester
Leicestershire
LE3 3LU
Secretary NameMalcolm Robert Hensby
NationalityBritish
StatusResigned
Appointed20 September 1992(73 years, 5 months after company formation)
Appointment Duration5 years, 1 month (resigned 31 October 1997)
RoleCompany Director
Correspondence Address60 Histon Road
Cottenham
Cambridge
Cambridgeshire
CB4 4UD
Director NameDr Timothy James Coombs
Date of BirthNovember 1952 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1995(75 years, 12 months after company formation)
Appointment Duration3 years, 1 month (resigned 30 April 1998)
RoleManaging Director
Correspondence AddressSouthall 2 Albert Road
Caversham
Reading
Berkshire
RG4 7PE
Director NameAlice Margaret Dunn
Date of BirthJanuary 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed13 August 1997(78 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 May 1999)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Mill Close
Piccotts End
Hemel Hempstead
Hertfordshire
HP1 3AX
Secretary NameAlan Smith
NationalityBritish
StatusResigned
Appointed31 October 1997(78 years, 7 months after company formation)
Appointment Duration7 months, 1 week (resigned 12 June 1998)
RoleCompany Director
Correspondence Address37 Pattison Road
London
NW2 2HL
Director NameLewis James Ribich
Date of BirthApril 1944 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed12 June 1998(79 years, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 02 November 2001)
RoleExecutive
Correspondence Address20 Park Lane
Minneapolis
Minnesota 55416
United States
Director NameMr John Duncan Cameron
Date of BirthMarch 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1999(80 years, 6 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 January 2003)
RoleManager
Correspondence Address8 Coales Gardens
Alvington Way
Market Harborough
Leicestershire
LE16 7NY
Director NameJames Ian Perkins
Date of BirthDecember 1940 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2001(82 years, 2 months after company formation)
Appointment Duration3 years, 6 months (resigned 01 December 2004)
RoleCompany Director
Correspondence Address21 Almond Way
Lutterworth
Leicestershire
LE17 4XJ
Director NameRalph C Sperrazza Jr
Date of BirthNovember 1961 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed01 October 2001(82 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 30 November 2003)
RoleCompany Director
Correspondence Address27339 Blueridge Drive
Valencia
Ca 91354
Foreign
Secretary NameNicola Jane Ward
NationalityBritish
StatusResigned
Appointed30 June 2003(84 years, 3 months after company formation)
Appointment Duration11 years, 5 months (resigned 18 December 2014)
RoleCompany Director
Correspondence AddressSolaar House 19 Mercers Row
Cambridge
CB5 8BZ
Director NameJames Robert Ewen Coley
Date of BirthAugust 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed18 July 2003(84 years, 3 months after company formation)
Appointment Duration8 years, 9 months (resigned 18 April 2012)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressSolaar House 19 Mercers Row
Cambridge
CB5 8BZ
Director NameKevin Neil Wheeler
Date of BirthDecember 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed18 July 2003(84 years, 3 months after company formation)
Appointment Duration12 years, 4 months (resigned 16 November 2015)
RoleTax Manager
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor, 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Director NameKatie Rose Wright
Date of BirthJuly 1982 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2010(91 years, 8 months after company formation)
Appointment Duration4 years, 9 months (resigned 04 September 2015)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor, 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Director NameIain Alasdair Keith Moodie
Date of BirthMarch 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2012(93 years after company formation)
Appointment Duration9 months, 3 weeks (resigned 07 February 2013)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressSolaar House 19 Mercers Row
Cambridge
CB5 8BZ
Director NameIain Alasdair Keith Moodie
Date of BirthMarch 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2012(93 years after company formation)
Appointment Duration9 months, 3 weeks (resigned 07 February 2013)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressSolaar House 19 Mercers Row
Cambridge
CB5 8BZ
Director NameNicholas Ince
Date of BirthDecember 1982 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2015(96 years, 5 months after company formation)
Appointment Duration3 years, 1 month (resigned 31 October 2018)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Secretary NameReed Smith Corporate Services Limited (Corporation)
StatusResigned
Appointed12 June 1998(79 years, 2 months after company formation)
Appointment Duration5 years (resigned 30 June 2003)
Correspondence AddressMinerva House
5 Montague Close
London
SE1 9BB
Secretary NameA G Secretarial Limited (Corporation)
StatusResigned
Appointed18 July 2003(84 years, 3 months after company formation)
Appointment Duration6 years, 3 months (resigned 31 October 2009)
Correspondence Address100 Barbirolli Square
Manchester
M2 3AB

Contact

Websitethermofisher.com

Location

Registered Address3rd Floor, 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardBowdon
Built Up AreaGreater Manchester
Address MatchesOver 80 other UK companies use this postal address

Shareholders

20k at £1Thermo Fisher Scientific Inc.
76.92%
Ordinary Redeemable
6k at £1Thermo Fisher Scientific Inc.
23.08%
Ordinary

Accounts

Latest Accounts31 December 2018 (7 months, 2 weeks ago)
Next Accounts Due30 September 2020 (1 year, 1 month from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return16 May 2019 (3 months ago)
Next Return Due30 May 2020 (9 months, 2 weeks from now)

Charges

12 February 1958Delivered on: 25 February 1958
Satisfied on: 21 September 2005
Persons entitled: Martins Bank LTD

Classification: Debenture
Secured details: All monies due etc.
Particulars: Undertaking goodwill and all property present and future including uncalled capital.
Fully Satisfied

Filing History

6 June 2017Accounts for a dormant company made up to 31 December 2016 (1 page)
18 May 2017Confirmation statement made on 16 May 2017 with updates (6 pages)
25 May 2016Accounts for a dormant company made up to 31 December 2015 (1 page)
16 May 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 26,000
(8 pages)
20 November 2015Termination of appointment of Kevin Neil Wheeler as a director on 16 November 2015 (1 page)
19 November 2015Appointment of David John Norman as a director on 16 November 2015 (2 pages)
18 September 2015Appointment of Nicholas Ince as a director on 10 September 2015 (2 pages)
17 September 2015Appointment of Rhona Gregg as a secretary on 10 September 2015 (2 pages)
17 September 2015Termination of appointment of Katie Rose Wright as a director on 4 September 2015 (1 page)
17 September 2015Termination of appointment of Katie Rose Wright as a director on 4 September 2015 (1 page)
18 May 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 26,000
(7 pages)
28 April 2015Accounts for a dormant company made up to 31 December 2014 (1 page)
18 December 2014Termination of appointment of Nicola Jane Ward as a secretary on 18 December 2014 (1 page)
15 July 2014Accounts for a dormant company made up to 31 December 2013 (1 page)
16 May 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-05-16
  • GBP 26,000
(6 pages)
13 March 2014Register(s) moved to registered office address (1 page)
7 March 2014Registered office address changed from Solaar House 19 Mercer Row Cambridge CB5 8BZ on 7 March 2014 (1 page)
7 March 2014Registered office address changed from Solaar House 19 Mercer Row Cambridge CB5 8BZ on 7 March 2014 (1 page)
4 March 2014Secretary's details changed for Nicola Jane Ward on 1 October 2009 (1 page)
4 March 2014Director's details changed for Katie Rose Wright on 3 March 2014 (2 pages)
4 March 2014Director's details changed for Kevin Neil Wheeler on 3 March 2014 (2 pages)
4 March 2014Secretary's details changed for Nicola Jane Ward on 1 October 2009 (1 page)
4 March 2014Director's details changed for Katie Rose Wright on 3 March 2014 (2 pages)
4 March 2014Director's details changed for Kevin Neil Wheeler on 3 March 2014 (2 pages)
3 March 2014Director's details changed for Lucie Mary Katja Grant on 3 March 2014 (2 pages)
3 March 2014Director's details changed for Lucie Mary Katja Grant on 3 March 2014 (2 pages)
18 September 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
14 August 2013Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF (1 page)
14 August 2013Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
10 July 2013Director's details changed for Lucie Mary Katja Grant on 10 July 2013 (2 pages)
31 May 2013Annual return made up to 16 May 2013 with a full list of shareholders (7 pages)
11 February 2013Appointment of Lucie Mary Katja Grant as a director (2 pages)
11 February 2013Termination of appointment of Iain Moodie as a director (1 page)
20 July 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
16 May 2012Annual return made up to 16 May 2012 with a full list of shareholders (8 pages)
18 April 2012Appointment of Iain Alasdair Keith Moodie as a director (2 pages)
18 April 2012Termination of appointment of James Coley as a director (1 page)
7 September 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
24 June 2011Director's details changed for James Robert Ewen Coley on 1 May 2011 (2 pages)
24 June 2011Director's details changed for James Robert Ewen Coley on 1 May 2011 (2 pages)
21 June 2011Secretary's details changed for Nicola Jane Ward on 1 May 2011 (2 pages)
21 June 2011Secretary's details changed for Nicola Jane Ward on 1 May 2011 (2 pages)
17 May 2011Annual return made up to 16 May 2011 with a full list of shareholders (8 pages)
30 December 2010Appointment of Katie Rose Wright as a director (3 pages)
11 August 2010Full accounts made up to 31 December 2009 (12 pages)
17 May 2010Annual return made up to 16 May 2010 with a full list of shareholders (6 pages)
9 January 2010Register(s) moved to registered inspection location (1 page)
8 January 2010Register inspection address has been changed (1 page)
18 November 2009Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
12 November 2009Termination of appointment of A G Secretarial Limited as a secretary (1 page)
18 May 2009Return made up to 16/05/09; full list of members (4 pages)
9 May 2009Accounts for a dormant company made up to 31 December 2008 (8 pages)
7 October 2008Director's change of particulars / kevin wheeler / 29/09/2008 (1 page)
25 September 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
16 May 2008Return made up to 16/05/08; full list of members (4 pages)
2 July 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
18 May 2007Return made up to 16/05/07; full list of members (3 pages)
6 December 2006Secretary's particulars changed (1 page)
6 December 2006Director's particulars changed (1 page)
4 December 2006Director's particulars changed (1 page)
23 August 2006Secretary's particulars changed (1 page)
23 August 2006Director's particulars changed (1 page)
22 August 2006Director's particulars changed (1 page)
2 June 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
16 May 2006Return made up to 16/05/06; full list of members (3 pages)
21 September 2005Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2005Return made up to 16/05/05; full list of members (3 pages)
22 April 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
10 December 2004Director resigned (1 page)
30 November 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(24 pages)
17 September 2004Registered office changed on 17/09/04 from: 8 mercers row cambridge CB5 8HY (1 page)
30 July 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
26 May 2004Return made up to 16/05/04; full list of members (8 pages)
24 December 2003Director resigned (1 page)
30 October 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
9 October 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(22 pages)
4 August 2003New secretary appointed (2 pages)
30 July 2003Return made up to 16/05/03; full list of members (6 pages)
30 July 2003Director resigned (1 page)
30 July 2003New director appointed (5 pages)
30 July 2003New director appointed (5 pages)
30 July 2003Location of register of members (1 page)
30 July 2003Secretary resigned (1 page)
30 July 2003Director resigned (1 page)
30 July 2003New secretary appointed (2 pages)
29 October 2002Auditor's resignation (1 page)
23 October 2002Full accounts made up to 31 December 2001 (8 pages)
29 May 2002Return made up to 16/05/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
15 April 2002Secretary's particulars changed (1 page)
22 March 2002Director resigned (1 page)
15 March 2002Secretary's particulars changed (1 page)
27 February 2002Registered office changed on 27/02/02 from: pickfords wharf clink street london SE1 9DG (2 pages)
12 February 2002New director appointed (2 pages)
2 February 2002Full accounts made up to 31 December 2000 (8 pages)
30 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
14 August 2001New director appointed (3 pages)
1 June 2001Return made up to 16/05/01; full list of members (5 pages)
2 November 2000Full accounts made up to 31 December 1999 (8 pages)
23 October 2000Return made up to 30/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 February 2000Full accounts made up to 31 December 1998 (8 pages)
22 November 1999New director appointed (2 pages)
28 October 1999Delivery ext'd 3 mth 31/12/98 (1 page)
8 October 1999Return made up to 30/09/99; full list of members (6 pages)
27 July 1999Director resigned (1 page)
27 July 1999Accounting reference date extended from 01/10/98 to 31/12/98 (1 page)
26 January 1999Return made up to 30/09/98; full list of members (7 pages)
29 June 1998Director resigned (1 page)
29 June 1998Secretary resigned (1 page)
29 June 1998Registered office changed on 29/06/98 from: 764 finchley road london NW11 8DS (1 page)
29 June 1998Auditor's resignation (1 page)
29 June 1998New director appointed (2 pages)
29 June 1998New secretary appointed (2 pages)
15 May 1998Director resigned (1 page)
16 March 1998Full accounts made up to 1 October 1997 (13 pages)
16 March 1998Full accounts made up to 1 October 1997 (13 pages)
7 January 1998Registered office changed on 07/01/98 from: lynton house 7-12 tavistock square london WC1H 9LT (1 page)
30 December 1997New secretary appointed (4 pages)
8 December 1997Secretary resigned (1 page)
1 December 1997Secretary resigned (1 page)
21 November 1997Accounting reference date shortened from 31/12/97 to 01/10/97 (1 page)
22 October 1997Return made up to 30/09/97; full list of members (7 pages)
3 September 1997Director resigned (1 page)
3 September 1997New director appointed (2 pages)
17 April 1997Registered office changed on 17/04/97 from: botanic house 100 hills road cambridge CB2 1LQ (1 page)
21 March 1997Full accounts made up to 31 December 1996 (13 pages)
16 October 1996Return made up to 30/09/96; full list of members (7 pages)
30 April 1996Full accounts made up to 31 December 1995 (14 pages)
10 October 1995Return made up to 30/09/95; full list of members (12 pages)
19 April 1995Director resigned;new director appointed (6 pages)
22 March 1995Full accounts made up to 31 December 1994 (14 pages)
25 February 1958Particulars of mortgage/charge (4 pages)