About

Registered Number: 01966392
Date of Incorporation: 28/11/1985 (33 years and 11 months ago)
Company Status: Liquidation
Registered Address: 142-148 Main Road, Sidcup, Kent, DA14 6NZ

 

Photonic Science Ltd was founded on 28 November 1985, it has a status of "Liquidation". We don't currently know the number of employees at this company. The company has 5 directors listed as Dearsley, Laura, Brau, Daniel Frederic Alexandre, Elliott, Jacqueline, Lyons, Adrian, Dr, Rooth, Christopher David at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRAU, Daniel Frederic Alexandre 18 December 2007 10 April 2018 1
ELLIOTT, Jacqueline 01 April 2009 08 March 2016 1
LYONS, Adrian, Dr N/A 01 August 1999 1
ROOTH, Christopher David 10 April 2018 17 July 2018 1
Secretary Name Appointed Resigned Total Appointments
DEARSLEY, Laura 01 January 2014 17 July 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Patricia Rowena Tomkins/
1953-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AD01 - Change of registered office address 07 September 2018
RESOLUTIONS - N/A 04 September 2018
LIQ02 - N/A 04 September 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 04 September 2018
TM02 - Termination of appointment of secretary 18 July 2018
TM01 - Termination of appointment of director 18 July 2018
AP01 - Appointment of director 10 April 2018
TM01 - Termination of appointment of director 10 April 2018
CS01 - N/A 15 January 2018
PSC07 - N/A 11 January 2018
PSC02 - N/A 11 January 2018
CS01 - N/A 11 January 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 17 January 2017
AA - Annual Accounts 06 October 2016
TM01 - Termination of appointment of director 29 March 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 23 October 2015
AR01 - Annual Return 22 January 2015
AA - Annual Accounts 18 December 2014
MR04 - N/A 16 October 2014
MR01 - N/A 03 April 2014
AP03 - Appointment of secretary 29 January 2014
TM02 - Termination of appointment of secretary 29 January 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 18 October 2013
MR01 - N/A 14 October 2013
MR01 - N/A 14 October 2013
MR01 - N/A 26 July 2013
MR01 - N/A 26 July 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 21 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 May 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 03 January 2012
AR01 - Annual Return 07 January 2011
AD01 - Change of registered office address 07 January 2011
AA - Annual Accounts 13 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 November 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
AA - Annual Accounts 14 July 2009
288a - Notice of appointment of directors or secretaries 28 April 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 23 September 2008
363a - Annual Return 03 March 2008
395 - Particulars of a mortgage or charge 09 January 2008
AA - Annual Accounts 04 January 2008
288a - Notice of appointment of directors or secretaries 20 December 2007
363a - Annual Return 02 January 2007
AA - Annual Accounts 18 October 2006
363a - Annual Return 17 January 2006
AA - Annual Accounts 19 September 2005
363s - Annual Return 19 January 2005
AA - Annual Accounts 20 October 2004
363s - Annual Return 23 January 2004
288a - Notice of appointment of directors or secretaries 15 December 2003
288b - Notice of resignation of directors or secretaries 15 December 2003
AA - Annual Accounts 30 October 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 September 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 September 2003
395 - Particulars of a mortgage or charge 22 July 2003
363a - Annual Return 23 March 2003
395 - Particulars of a mortgage or charge 20 February 2003
395 - Particulars of a mortgage or charge 11 February 2003
288b - Notice of resignation of directors or secretaries 17 October 2002
288b - Notice of resignation of directors or secretaries 17 October 2002
288a - Notice of appointment of directors or secretaries 17 October 2002
AA - Annual Accounts 23 September 2002
287 - Change in situation or address of Registered Office 22 January 2002
363a - Annual Return 14 January 2002
AA - Annual Accounts 07 September 2001
AA - Annual Accounts 02 May 2001
363a - Annual Return 22 January 2001
288c - Notice of change of directors or secretaries or in their particulars 22 January 2001
363s - Annual Return 24 February 2000
AA - Annual Accounts 09 December 1999
288a - Notice of appointment of directors or secretaries 25 August 1999
288b - Notice of resignation of directors or secretaries 25 August 1999
363s - Annual Return 16 March 1999
287 - Change in situation or address of Registered Office 03 December 1998
AA - Annual Accounts 11 November 1998
288a - Notice of appointment of directors or secretaries 11 November 1998
363s - Annual Return 20 February 1998
AA - Annual Accounts 20 October 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 September 1997
395 - Particulars of a mortgage or charge 02 June 1997
395 - Particulars of a mortgage or charge 30 May 1997
363s - Annual Return 23 January 1997
AA - Annual Accounts 26 September 1996
363s - Annual Return 24 January 1996
AA - Annual Accounts 08 December 1995
MISC - Miscellaneous document 28 November 1995
363s - Annual Return 23 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 18 November 1994
AA - Annual Accounts 10 February 1994
363s - Annual Return 21 January 1994
363s - Annual Return 09 February 1993
AA - Annual Accounts 15 December 1992
395 - Particulars of a mortgage or charge 14 January 1992
363s - Annual Return 10 January 1992
AA - Annual Accounts 23 December 1991
AA - Annual Accounts 17 February 1991
363a - Annual Return 17 February 1991
395 - Particulars of a mortgage or charge 05 July 1990
363 - Annual Return 12 March 1990
AA - Annual Accounts 26 February 1990
AA - Annual Accounts 23 March 1989
363 - Annual Return 23 March 1989
AA - Annual Accounts 07 December 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 December 1987
287 - Change in situation or address of Registered Office 03 August 1987
288 - N/A 03 August 1987
363 - Annual Return 03 August 1987
NEWINC - New incorporation documents 28 November 1985

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 March 2014 Outstanding

N/A

A registered charge 09 October 2013 Outstanding

N/A

A registered charge 09 October 2013 Outstanding

N/A

A registered charge 23 July 2013 Outstanding

N/A

A registered charge 23 July 2013 Outstanding

N/A

Debenture 03 January 2008 Fully Satisfied

N/A

Debenture 10 July 2003 Fully Satisfied

N/A

Mortgage debenture 05 February 2003 Partially Satisfied

N/A

Mortgage deed 05 February 2003 Outstanding

N/A

Mortgage debenture 23 May 1997 Fully Satisfied

N/A

Legal mortgage 23 May 1997 Fully Satisfied

N/A

Legal charge 09 January 1992 Fully Satisfied

N/A

Legal mortgage 29 June 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.