Company NameThermospectra Limited
Company StatusActive
Company Number02838807
CategoryPrivate Limited Company
Incorporation Date23 July 1993(27 years, 7 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 44 years ago)
NationalityBritish
StatusCurrent
Appointed07 February 2013(19 years, 6 months after company formation)
Appointment Duration8 years
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor, 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Secretary NameRhona Gregg
StatusCurrent
Appointed10 September 2015(22 years, 1 month after company formation)
Appointment Duration5 years, 5 months
RoleCompany Director
Correspondence Address3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Director NameDavid John Norman
Date of BirthDecember 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 2015(22 years, 4 months after company formation)
Appointment Duration5 years, 3 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 45 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2018(25 years, 3 months after company formation)
Appointment Duration2 years, 4 months
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 58 years ago)
NationalityAmerican
StatusCurrent
Appointed12 November 2018(25 years, 3 months after company formation)
Appointment Duration2 years, 3 months
RoleVice President, Tax And Treasury
Country of ResidenceUnited States
Correspondence Address3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Director NameSyed Waqas Ahmed
Date of BirthNovember 1979 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2020(26 years, 8 months after company formation)
Appointment Duration11 months, 1 week
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Secretary NameOakwood Corporate Secretary Limited (Corporation)
StatusCurrent
Appointed01 November 2009(16 years, 3 months after company formation)
Appointment Duration11 years, 4 months
Correspondence Address3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Director NameRichard Philip Cleys
Date of BirthJuly 1951 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed18 October 1993(2 months, 3 weeks after company formation)
Appointment Duration1 month (resigned 18 November 1993)
RoleBusiness Executive
Correspondence Address2033 East Highgate Court
Hudson Ohio 44236
Usa
Foreign
Director NameMr Rodney Higginbotham
Date of BirthJune 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1993(2 months, 3 weeks after company formation)
Appointment Duration6 years, 3 months (resigned 12 February 2000)
RoleBusiness Executive
Country of ResidenceEngland
Correspondence AddressAshcroft
300 Nine Ashes Road
Ingatestone
Essex
CM4 0LB
Director NameMartin Kenneth Johnson
Date of BirthSeptember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1993(2 months, 3 weeks after company formation)
Appointment Duration1 year, 9 months (resigned 08 August 1995)
RoleBusiness Executive
Correspondence Address49 Rous Road
Buckhurst Hill
Essex
IG9 6BW
Director NameEdward Lee Morrison
Date of BirthAugust 1936 (Born 84 years ago)
NationalityAmerican
StatusResigned
Appointed18 October 1993(2 months, 3 weeks after company formation)
Appointment Duration1 year, 6 months (resigned 11 May 1995)
RoleBusiness Executive
Correspondence Address3840 Yellow Creek West
Akron Ohio 44313
Usa
Foreign
Director NameYasuyuki Shimizu
Date of BirthNovember 1938 (Born 82 years ago)
NationalityJapanese
StatusResigned
Appointed18 October 1993(2 months, 3 weeks after company formation)
Appointment Duration8 months, 2 weeks (resigned 29 June 1994)
RoleBusiness Executive
Correspondence Address17660 Plum Creek Trail
Chagrin Falls Ohio 44022
Usa
Foreign
Secretary NameMartin Kenneth Johnson
NationalityBritish
StatusResigned
Appointed18 October 1993(2 months, 3 weeks after company formation)
Appointment Duration1 year, 9 months (resigned 08 August 1995)
RoleBusiness Executive
Correspondence Address49 Rous Road
Buckhurst Hill
Essex
IG9 6BW
Director NameRichard Andrews
Date of BirthApril 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1995(2 years after company formation)
Appointment Duration10 months, 2 weeks (resigned 21 June 1996)
RoleCompany Director
Correspondence Address4 Trehearn Road
Hainault
Ilford
Essex
IG6 2NN
Director NameAdrian Kenneth Nunn
Date of BirthNovember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1995(2 years after company formation)
Appointment Duration2 years, 11 months (resigned 03 July 1998)
RoleCompany Director
Correspondence Address172 Thisselt Road
Canvey Island
Essex
SS8 9BL
Secretary NameAdrian Kenneth Nunn
NationalityBritish
StatusResigned
Appointed08 August 1995(2 years after company formation)
Appointment Duration2 years, 11 months (resigned 03 July 1998)
RoleCompany Director
Correspondence Address172 Thisselt Road
Canvey Island
Essex
SS8 9BL
Director NameKevin Lench
Date of BirthJuly 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1996(2 years, 7 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 December 1997)
RoleCompany Director
Correspondence Address10 Laines Road
Steyning
West Sussex
BN44 3LL
Director NameMr Austen Guy Conway
Date of BirthAugust 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1998(4 years, 5 months after company formation)
Appointment Duration11 months, 1 week (resigned 04 December 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Russell Road
Buckhurst Hill
Essex
IG9 5QJ
Director NameMr Graham Victor Charles Elvidge
Date of BirthApril 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed03 July 1998(4 years, 11 months after company formation)
Appointment Duration1 year (resigned 09 July 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 Merton Place
South Woodham Ferrers
Chelmsford
Essex
CM3 5YW
Secretary NameMr Graham Victor Charles Elvidge
NationalityBritish
StatusResigned
Appointed03 July 1998(4 years, 11 months after company formation)
Appointment Duration1 year (resigned 09 July 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 Merton Place
South Woodham Ferrers
Chelmsford
Essex
CM3 5YW
Secretary NameKeith Davey
NationalityBritish
StatusResigned
Appointed09 July 1999(5 years, 11 months after company formation)
Appointment Duration2 months, 1 week (resigned 18 September 1999)
RoleAccountant
Correspondence Address5 David Avenue
Wickford
Essex
SS11 7BG
Secretary NameNeil Duhig
NationalityBritish
StatusResigned
Appointed13 September 1999(6 years, 1 month after company formation)
Appointment Duration3 years, 7 months (resigned 25 April 2003)
RoleCompany Director
Correspondence Address17a Mount Pleasant Road
Romford
Essex
RM5 3YP
Director NameChristopher Barron
Date of BirthMarch 1948 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed01 October 1999(6 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 25 May 2001)
RoleManager
Correspondence Address3556 Richie Road
Verona
Wisconsin
53593
Director NameRichard Stephen Melanson
Date of BirthJune 1953 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed01 February 2000(6 years, 6 months after company formation)
Appointment Duration3 years, 3 months (resigned 29 May 2003)
RoleExecutive
Correspondence Address59 Stults Road
Belmont 02478
Massachusetts
United States
Director NameJon Milbrandt
Date of BirthJuly 1961 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed28 May 2001(7 years, 10 months after company formation)
Appointment Duration2 years (resigned 29 May 2003)
RolePresident
Correspondence Address834 Ank Ridge Trail
Madison
Wisconsin
53717
Secretary NameNicola Jane Ward
NationalityBritish
StatusResigned
Appointed25 April 2003(9 years, 9 months after company formation)
Appointment Duration11 years, 8 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 60 years ago)
NationalityBritish
StatusResigned
Appointed29 May 2003(9 years, 10 months after company formation)
Appointment Duration8 years, 10 months (resigned 18 April 2012)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressSolaar House 19 Mercers Row
Cambridge
CB5 8BZ
Director NameJames Ian Perkins
Date of BirthDecember 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed29 May 2003(9 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 December 2004)
RoleGeneral Manager
Correspondence Address21 Almond Way
Lutterworth
Leicestershire
LE17 4XJ
Director NameIain Alasdair Keith Moodie
Date of BirthMarch 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2012(18 years, 9 months 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 NameLucie Mary Katja Grant
Date of BirthJuly 1976 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2013(19 years, 6 months after company formation)
Appointment Duration6 years, 10 months (resigned 03 December 2019)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor, 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Director NameNicholas Ince
Date of BirthDecember 1982 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2015(22 years, 1 month 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
Director NameLuciene James Limited (Corporation)
StatusResigned
Appointed23 July 1993(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed23 July 1993(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Director NameAbogado Custodians Limited (Corporation)
StatusResigned
Appointed05 October 1993(2 months, 2 weeks after company formation)
Appointment Duration1 week, 6 days (resigned 18 October 1993)
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Director NameAbogado Nominees Limited (Corporation)
StatusResigned
Appointed05 October 1993(2 months, 2 weeks after company formation)
Appointment Duration1 week, 6 days (resigned 18 October 1993)
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Secretary NameAbogado Custodians Limited (Corporation)
StatusResigned
Appointed05 October 1993(2 months, 2 weeks after company formation)
Appointment Duration1 week, 6 days (resigned 18 October 1993)
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Secretary NameA G Secretarial Limited (Corporation)
StatusResigned
Appointed25 April 2003(9 years, 9 months after company formation)
Appointment Duration6 years, 6 months (resigned 31 October 2009)
Correspondence Address100 Barbirolli Square
Manchester
M2 3AB

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 70 other UK companies use this postal address

Financials

Year2012
Net Worth£206,000
Cash£208,000
Current Liabilities£2,000

Accounts

Latest Accounts31 December 2019 (1 year, 2 months ago)
Next Accounts Due30 September 2021 (7 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return1 June 2020 (9 months ago)
Next Return Due15 June 2021 (3 months, 2 weeks from now)

Filing History

20 January 2021Termination of appointment of David John Norman as a director on 15 January 2021 (1 page)
20 January 2021Termination of appointment of Anthony Hugh Smith as a director on 15 January 2021 (1 page)
1 June 2020Confirmation statement made on 1 June 2020 with no updates (3 pages)
18 May 2020Accounts for a small company made up to 31 December 2019 (19 pages)
24 March 2020Appointment of Syed Waqas Ahmed as a director on 23 March 2020 (2 pages)
10 December 2019Termination of appointment of Lucie Mary Katja Grant as a director on 3 December 2019 (1 page)
4 June 2019Confirmation statement made on 1 June 2019 with no updates (3 pages)
18 April 2019Full accounts made up to 31 December 2018 (20 pages)
21 November 2018Appointment of Anthony Hugh Smith as a director on 12 November 2018 (2 pages)
2 November 2018Appointment of Euan Daney Ross Cameron as a director on 31 October 2018 (2 pages)
2 November 2018Termination of appointment of Nicholas Ince as a director on 31 October 2018 (1 page)
1 June 2018Confirmation statement made on 1 June 2018 with no updates (3 pages)
22 May 2018Full accounts made up to 31 December 2017 (19 pages)
22 February 2018Auditor's resignation (1 page)
18 July 2017Full accounts made up to 31 December 2016 (20 pages)
18 July 2017Full accounts made up to 31 December 2016 (20 pages)
4 June 2017Confirmation statement made on 1 June 2017 with updates (6 pages)
4 June 2017Confirmation statement made on 1 June 2017 with updates (6 pages)
18 July 2016Full accounts made up to 31 December 2015 (20 pages)
18 July 2016Full accounts made up to 31 December 2015 (20 pages)
1 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2
(7 pages)
1 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2
(7 pages)
20 November 2015Termination of appointment of Kevin Neil Wheeler as a director on 16 November 2015 (1 page)
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)
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)
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 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)
30 June 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 2
(6 pages)
30 June 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 2
(6 pages)
29 June 2015Full accounts made up to 31 December 2014 (13 pages)
29 June 2015Full accounts made up to 31 December 2014 (13 pages)
18 December 2014Termination of appointment of Nicola Jane Ward as a secretary on 18 December 2014 (1 page)
18 December 2014Termination of appointment of Nicola Jane Ward as a secretary on 18 December 2014 (1 page)
11 July 2014Full accounts made up to 31 December 2013 (13 pages)
11 July 2014Full accounts made up to 31 December 2013 (13 pages)
30 June 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 2
(5 pages)
30 June 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 2
(5 pages)
17 March 2014Register(s) moved to registered office address (1 page)
17 March 2014Register(s) moved to registered office address (1 page)
7 March 2014Registered office address changed from Solaar House 19 Mercers Row Cambridge CB5 8BZ on 7 March 2014 (1 page)
7 March 2014Registered office address changed from Solaar House 19 Mercers Row Cambridge CB5 8BZ on 7 March 2014 (1 page)
7 March 2014Registered office address changed from Solaar House 19 Mercers 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)
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)
3 March 2014Director's details changed for Lucie Mary Katja Grant on 3 March 2014 (2 pages)
4 October 2013Full accounts made up to 31 December 2012 (13 pages)
4 October 2013Full accounts made up to 31 December 2012 (13 pages)
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)
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)
10 July 2013Director's details changed for Lucie Mary Katja Grant on 10 July 2013 (2 pages)
1 July 2013Annual return made up to 30 June 2013 with a full list of shareholders (6 pages)
1 July 2013Annual return made up to 30 June 2013 with a full list of shareholders (6 pages)
12 February 2013Appointment of Lucie Mary Katja Grant as a director (2 pages)
12 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)
11 February 2013Termination of appointment of Iain Moodie as a director (1 page)
3 September 2012Full accounts made up to 31 December 2011 (14 pages)
3 September 2012Full accounts made up to 31 December 2011 (14 pages)
3 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
3 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
15 June 2012Auditors resignation (1 page)
15 June 2012Auditors resignation (1 page)
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)
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)
5 October 2011Full accounts made up to 31 December 2010 (12 pages)
5 October 2011Full accounts made up to 31 December 2010 (12 pages)
30 June 2011Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
30 June 2011Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
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)
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)
21 June 2011Secretary's details changed for Nicola Jane Ward on 1 May 2011 (2 pages)
30 December 2010Appointment of Katie Rose Wright as a director (3 pages)
30 December 2010Appointment of Katie Rose Wright as a director (3 pages)
9 August 2010Full accounts made up to 31 December 2009 (11 pages)
9 August 2010Full accounts made up to 31 December 2009 (11 pages)
30 June 2010Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
30 June 2010Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
16 January 2010Register(s) moved to registered inspection location (1 page)
16 January 2010Register(s) moved to registered inspection location (1 page)
15 January 2010Register inspection address has been changed (1 page)
15 January 2010Register inspection address has been changed (1 page)
18 November 2009Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
18 November 2009Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
13 November 2009Termination of appointment of A G Secretarial Limited as a secretary (1 page)
13 November 2009Termination of appointment of A G Secretarial Limited as a secretary (1 page)
4 August 2009Full accounts made up to 31 December 2008 (10 pages)
4 August 2009Full accounts made up to 31 December 2008 (10 pages)
6 July 2009Return made up to 30/06/09; full list of members (4 pages)
6 July 2009Return made up to 30/06/09; full list of members (4 pages)
7 April 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(24 pages)
7 April 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(24 pages)
13 October 2008Full accounts made up to 31 December 2007 (10 pages)
13 October 2008Full accounts made up to 31 December 2007 (10 pages)
7 October 2008Director's change of particulars / kevin wheeler / 29/09/2008 (1 page)
7 October 2008Director's change of particulars / kevin wheeler / 29/09/2008 (1 page)
1 July 2008Return made up to 30/06/08; full list of members (4 pages)
1 July 2008Return made up to 30/06/08; full list of members (4 pages)
29 October 2007Full accounts made up to 31 December 2006 (10 pages)
29 October 2007Full accounts made up to 31 December 2006 (10 pages)
16 August 2007Auditor's resignation (1 page)
16 August 2007Auditor's resignation (1 page)
16 August 2007Auditor's resignation (1 page)
16 August 2007Auditor's resignation (1 page)
9 July 2007Return made up to 30/06/07; full list of members (2 pages)
9 July 2007Return made up to 30/06/07; full list of members (2 pages)
6 December 2006Secretary's particulars changed (1 page)
6 December 2006Director's particulars changed (1 page)
6 December 2006Secretary's particulars changed (1 page)
6 December 2006Director's particulars changed (1 page)
4 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)
23 August 2006Secretary's particulars changed (1 page)
23 August 2006Director's particulars changed (1 page)
22 August 2006Director's particulars changed (1 page)
22 August 2006Director's particulars changed (1 page)
13 July 2006Full accounts made up to 31 December 2005 (9 pages)
13 July 2006Full accounts made up to 31 December 2005 (9 pages)
11 July 2006Return made up to 30/06/06; full list of members (2 pages)
11 July 2006Return made up to 30/06/06; full list of members (2 pages)
7 July 2005Return made up to 30/06/05; full list of members (2 pages)
7 July 2005Return made up to 30/06/05; full list of members (2 pages)
24 May 2005Full accounts made up to 31 December 2004 (12 pages)
24 May 2005Full accounts made up to 31 December 2004 (12 pages)
10 December 2004Director resigned (1 page)
10 December 2004Director resigned (1 page)
26 October 2004Full accounts made up to 31 December 2003 (14 pages)
26 October 2004Full accounts made up to 31 December 2003 (14 pages)
12 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
12 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
17 September 2004Registered office changed on 17/09/04 from: 8 mercers road cambridge cambridgeshire CB5 8HU (1 page)
17 September 2004Registered office changed on 17/09/04 from: 8 mercers road cambridge cambridgeshire CB5 8HU (1 page)
8 July 2004Return made up to 30/06/04; full list of members (7 pages)
8 July 2004Return made up to 30/06/04; full list of members (7 pages)
16 March 2004Auditor's resignation (1 page)
16 March 2004Auditor's resignation (1 page)
20 February 2004Full accounts made up to 31 December 2002 (14 pages)
20 February 2004Full accounts made up to 31 December 2002 (14 pages)
11 December 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(22 pages)
11 December 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(22 pages)
10 December 2003Director resigned (1 page)
10 December 2003Director resigned (1 page)
29 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
29 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
31 July 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
31 July 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 July 2003Secretary's particulars changed (1 page)
21 July 2003Secretary's particulars changed (1 page)
7 July 2003Return made up to 30/06/03; full list of members (7 pages)
7 July 2003Return made up to 30/06/03; full list of members (7 pages)
7 June 2003Location of register of members (1 page)
7 June 2003Director resigned (1 page)
7 June 2003Director resigned (1 page)
7 June 2003New director appointed (3 pages)
7 June 2003New director appointed (3 pages)
7 June 2003New director appointed (3 pages)
7 June 2003Location of register of members (1 page)
7 June 2003Director resigned (1 page)
7 June 2003Director resigned (1 page)
7 June 2003New director appointed (3 pages)
7 June 2003New director appointed (3 pages)
7 June 2003New director appointed (3 pages)
8 May 2003Secretary resigned (1 page)
8 May 2003New secretary appointed (2 pages)
8 May 2003New secretary appointed (2 pages)
8 May 2003Secretary resigned (1 page)
8 May 2003New secretary appointed (2 pages)
8 May 2003New secretary appointed (2 pages)
7 May 2003Registered office changed on 07/05/03 from: 2/8 roebuck road hainault ilford essex IG6 3UE (1 page)
7 May 2003Registered office changed on 07/05/03 from: 2/8 roebuck road hainault ilford essex IG6 3UE (1 page)
10 August 2002Full accounts made up to 31 December 2001 (16 pages)
10 August 2002Full accounts made up to 31 December 2001 (16 pages)
17 July 2002Return made up to 30/06/02; full list of members (7 pages)
17 July 2002Return made up to 30/06/02; full list of members (7 pages)
30 January 2002Full accounts made up to 31 December 2000 (14 pages)
30 January 2002Full accounts made up to 31 December 2000 (14 pages)
29 October 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
29 October 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
20 July 2001New director appointed (2 pages)
20 July 2001Return made up to 30/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 July 2001New director appointed (2 pages)
20 July 2001Return made up to 30/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 June 2001Director resigned (1 page)
8 June 2001Director resigned (1 page)
20 February 2001Auditor's resignation (1 page)
20 February 2001Auditor's resignation (1 page)
8 January 2001Full accounts made up to 31 December 1999 (13 pages)
8 January 2001Full accounts made up to 31 December 1999 (13 pages)
31 October 2000Delivery ext'd 3 mth 31/12/99 (1 page)
31 October 2000Delivery ext'd 3 mth 31/12/99 (1 page)
28 June 2000Return made up to 30/06/00; full list of members (7 pages)
28 June 2000Return made up to 30/06/00; full list of members (7 pages)
16 April 2000New director appointed (2 pages)
16 April 2000New director appointed (2 pages)
6 April 2000Director resigned (1 page)
6 April 2000Director resigned (1 page)
5 February 2000New director appointed (2 pages)
5 February 2000New director appointed (2 pages)
3 November 1999Full accounts made up to 31 December 1998 (13 pages)
3 November 1999Full accounts made up to 31 December 1998 (13 pages)
8 October 1999New director appointed (1 page)
8 October 1999New director appointed (1 page)
30 September 1999New secretary appointed (2 pages)
30 September 1999Secretary resigned (1 page)
30 September 1999New secretary appointed (2 pages)
30 September 1999Secretary resigned (1 page)
10 September 1999Return made up to 30/06/99; no change of members (6 pages)
10 September 1999Return made up to 30/06/99; no change of members (6 pages)
19 August 1999New secretary appointed (1 page)
19 August 1999Secretary resigned;director resigned (1 page)
19 August 1999New secretary appointed (1 page)
19 August 1999Secretary resigned;director resigned (1 page)
21 May 1999Director resigned (1 page)
21 May 1999Director resigned (1 page)
21 May 1999Director resigned (1 page)
21 May 1999Director resigned (1 page)
16 July 1998Secretary resigned;director resigned (1 page)
16 July 1998New secretary appointed;new director appointed (2 pages)
16 July 1998Secretary resigned;director resigned (1 page)
16 July 1998New secretary appointed;new director appointed (2 pages)
8 July 1998Return made up to 30/06/98; no change of members (4 pages)
8 July 1998Return made up to 30/06/98; no change of members (4 pages)
3 March 1998Director resigned (1 page)
3 March 1998Director resigned (1 page)
25 February 1998New director appointed (2 pages)
25 February 1998New director appointed (2 pages)
18 February 1998New director appointed (2 pages)
18 February 1998New director appointed (2 pages)
8 July 1997Return made up to 30/06/97; full list of members (6 pages)
8 July 1997Return made up to 30/06/97; full list of members (6 pages)
4 April 1997Full accounts made up to 31 December 1996 (17 pages)
4 April 1997Full accounts made up to 31 December 1996 (17 pages)
8 January 1997Full accounts made up to 31 December 1995 (17 pages)
8 January 1997Full accounts made up to 31 December 1995 (17 pages)
15 July 1996Return made up to 30/06/96; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
15 July 1996Return made up to 30/06/96; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
18 March 1996New director appointed (2 pages)
18 March 1996New director appointed (2 pages)
11 January 1996Company name changed gould instrument systems LIMITED\certificate issued on 11/01/96 (2 pages)
11 January 1996Registered office changed on 11/01/96 from: 7 roebuck road hainault ilford essex IG6 3UE (1 page)
11 January 1996Company name changed gould instrument systems LIMITED\certificate issued on 11/01/96 (2 pages)
11 January 1996Registered office changed on 11/01/96 from: 7 roebuck road hainault ilford essex IG6 3UE (1 page)
5 September 1995Full accounts made up to 31 December 1994 (15 pages)
5 September 1995Full accounts made up to 31 December 1994 (15 pages)
22 August 1995Secretary resigned;director resigned (2 pages)
22 August 1995Secretary resigned;director resigned (2 pages)
21 August 1995New secretary appointed;new director appointed (2 pages)
21 August 1995New director appointed (2 pages)
21 August 1995New secretary appointed;new director appointed (2 pages)
21 August 1995New director appointed (2 pages)
24 July 1995Return made up to 30/06/95; no change of members (4 pages)
24 July 1995Return made up to 30/06/95; no change of members (4 pages)
23 May 1995Delivery ext'd 3 mth 31/12/95 (2 pages)
23 May 1995Delivery ext'd 3 mth 31/12/95 (2 pages)
22 May 1995Director resigned (2 pages)
22 May 1995Director resigned (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (111 pages)
3 November 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
3 November 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
12 October 1993Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(44 pages)
12 October 1993Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(44 pages)
6 October 1993Company name changed alliedgrange LIMITED\certificate issued on 06/10/93 (2 pages)
6 October 1993Company name changed alliedgrange LIMITED\certificate issued on 06/10/93 (2 pages)
23 July 1993Incorporation (9 pages)
23 July 1993Incorporation (9 pages)