Particle Measuring Systems Limited

Company Name	Particle Measuring Systems Limited
Company Status	Dissolved
Company Number	00895810
Category	Private Limited Company
Incorporation Date	12 January 1967(57 years, 3 months ago)
Dissolution Date	9 July 2020 (3 years, 9 months ago)
Previous Names	Beta Instrument Company Limited and Beta Lasermike Limited

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
SIC 3330	Manufacture indust process control equipment
SIC 26512	Manufacture of electronic industrial process control equipment

Directors

Director Name	Mr Clive Graeme Watson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	21 January 2013(46 years after company formation)
Appointment Duration	7 years, 5 months (closed 09 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor One Hood Street Newcastle Upon Tyne NE1 6JQ

Director Name	Mrs Rebecca Louise Dunn
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2017(50 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (closed 09 July 2020)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Second Floor One Hood Street Newcastle Upon Tyne NE1 6JQ

Secretary Name	Mrs Rebecca Louise Dunn
Status	Closed
Appointed	21 August 2017(50 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (closed 09 July 2020)
Role	Company Director
Correspondence Address	Second Floor One Hood Street Newcastle Upon Tyne NE1 6JQ

Director Name	Mr Keith Robson
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(24 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 14 March 1997)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Kelmscott Ridge Close Woking Surrey GU22 0PU

Director Name	Sally Christina Mason
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(24 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 November 1996)
Role	Company Director
Correspondence Address	5 Musgrave Road Chinnor Oxfordshire OX39 4PL

Director Name	Danny Albert Buelens
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Belgian
Status	Resigned
Appointed	30 April 1991(24 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 1997)
Role	Sales Director
Correspondence Address	Hulst 160 B-1745 Opwijk Belgium

Director Name	John Kyriakis
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(24 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 10 July 1996)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	The Oasthouse Hancocks Farm Tilsden Lane Cranbrook TW17 3PH

Director Name	Walter Roland Tole
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(24 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 10 July 1996)
Role	Engineer
Correspondence Address	Gracelands Crowell Hill Chinnor Oxfordshire OX9 4BT

Secretary Name	John Kyriakis
Nationality	British
Status	Resigned
Appointed	30 April 1991(24 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 10 July 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Oasthouse Hancocks Farm Tilsden Lane Cranbrook TW17 3PH

Director Name	Peter Ian Lewis
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(26 years, 12 months after company formation)
Appointment Duration	6 years, 6 months (resigned 21 July 2000)
Role	Company Director
Correspondence Address	Rosedene Darrs Lane Northchurch Berkhamstead Hertfordshire HP4 3TT

Director Name	Michael Francis Conners
Date of Birth	February 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	02 May 1995(28 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 March 1997)
Role	Executive
Correspondence Address	9 Crowe Farm Lane Norton Massachusetts 02766

Director Name	Richard Charles Hampton Herkes
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1996(29 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 1997)
Role	Managing Director
Correspondence Address	Llywn Celyn Ffawyddog Crickhowell Powys NP8 1PW Wales

Secretary Name	Mr Graham John Parsons
Nationality	British
Status	Resigned
Appointed	10 July 1996(29 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 19 March 1997)
Role	Company Director
Correspondence Address	Derwent Ridge Bullhurst Lane Weston Underwood Ashbourne Derbyshire DE6 4PA

Secretary Name	Mr David Brookes
Nationality	British
Status	Resigned
Appointed	19 March 1997(30 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 19 February 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Home Farm 37 Church Street Cotton In The Elms Swadlincote Derbyshire DE12 7PY

Director Name	Mr James Charles Webster
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1997(30 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 10 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Oak Drive Highworth Swindon SN6 7BP

Director Name	Steve Cox
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 1997(30 years, 7 months after company formation)
Appointment Duration	1 year (resigned 30 September 1998)
Role	Manager
Correspondence Address	7830 Wetzel Farm Road Clayton Ohio United States

Director Name	Michael Watts
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(30 years, 12 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 September 2001)
Role	Marketing Director
Correspondence Address	Mount Pleasant Eastbury Hungerford Berkshire RG17 7JQ

Director Name	Stuart Harold Ingram Hole
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(30 years, 12 months after company formation)
Appointment Duration	9 years (resigned 19 January 2007)
Role	Company Director
Correspondence Address	74 Clifden Road Worminghall Aylesbury Buckinghamshire HP18 9JP

Director Name	Patrick Fleming
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(30 years, 12 months after company formation)
Appointment Duration	7 years, 1 month (resigned 24 February 2005)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	21 Berkshire Road Henley On Thames Oxfordshire RG9 1ND

Secretary Name	Mr Michael Charles Keatley
Nationality	British
Status	Resigned
Appointed	19 February 1998(31 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 25 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Moorhen Way Buckingham Buckinghamshire MK18 1GU

Director Name	Mr Michael Charles Keatley
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1998(31 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 25 April 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	76 Moorhen Way Buckingham Buckinghamshire MK18 1GU

Director Name	Daniel Doster
Date of Birth	December 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	18 September 2001(34 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 January 2005)
Role	Managenent
Correspondence Address	321 Schantz Avenue Dayton Ohio United States

Director Name	Mark Robert Wilton
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2005(38 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 West Hay Grove Kemble Cirencester Gloucestershire GL7 6BE Wales

Secretary Name	Mark Robert Wilton
Nationality	British
Status	Resigned
Appointed	25 April 2005(38 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 West Hay Grove Kemble Cirencester Gloucestershire GL7 6BE Wales

Director Name	Stephen Clive Harris
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2005(38 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northolt Thames Street Sunbury On Thames Middlesex TW16 6AG

Director Name	Mr Ken Wright
Date of Birth	June 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	18 May 2006(39 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 25 January 2013)
Role	Managing Director
Country of Residence	United States
Correspondence Address	Heritage House Church Road Egham Surrey TW20 9QD

Director Name	Mr Eric D Carlson
Date of Birth	November 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	19 May 2006(39 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 25 January 2013)
Role	Financial Director
Country of Residence	United States
Correspondence Address	Heritage House Church Road Egham Surrey TW20 9QD

Secretary Name	Mr Robert Scott Martin
Nationality	British
Status	Resigned
Appointed	19 January 2007(40 years after company formation)
Appointment Duration	10 years, 7 months (resigned 21 August 2017)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Heritage House Church Road Egham Surrey TW20 9QD

Director Name	Mr John Edward O'Higgins
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 January 2008(41 years after company formation)
Appointment Duration	3 years, 4 months (resigned 16 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Spectris Plc, Station Road Egham Surrey TW20 9NP

Director Name	Mr James Charles Webster
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2013(46 years after company formation)
Appointment Duration	1 year, 2 months (resigned 24 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Heritage House Church Road Egham Surrey TW20 9QD

Director Name	Mr Robert Scott Martin
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2015(48 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 August 2017)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Heritage House Church Road Egham Surrey TW20 9QD

Director Name	Hockley Court Investment Management Limited (Corporation)
Status	Resigned
Appointed	10 July 1996(29 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 March 1998)
Correspondence Address	Fairey Group Plc Station Road Egham Surrey TW20 9LB

Director Name	Henley Investment Management Limited (Corporation)
Status	Resigned
Appointed	10 July 1996(29 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 March 1998)
Correspondence Address	Fairey Group Plc Station Road Egham Surrey TW20 9LB

Contact

Website	betalasermike.com

Location

Registered Address	Second Floor One Hood Street Newcastle Upon Tyne NE1 6JQ
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Shareholders

100 at £1	Spectris PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

4 April 1991	Delivered on: 6 April 1991 Satisfied on: 15 November 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including bookdebts and other debts & uncalled capital. Fully Satisfied
3 September 1985	Delivered on: 6 September 1985 Satisfied on: 15 November 1996 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and other debts now and from time to time hereafter due owing or incurred to the company. Fully Satisfied

4 April 1991

Delivered on: 6 April 1991
Satisfied on: 15 November 1996
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including bookdebts and other debts & uncalled capital.
Fully Satisfied

3 September 1985

Delivered on: 6 September 1985
Satisfied on: 15 November 1996
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All book debts and other debts now and from time to time hereafter due owing or incurred to the company.
Fully Satisfied

Filing History

9 July 2020	Final Gazette dissolved following liquidation (1 page)
9 April 2020	Return of final meeting in a members' voluntary winding up (16 pages)
12 November 2019	Liquidators' statement of receipts and payments to 28 September 2019 (13 pages)
18 October 2018	Liquidators' statement of receipts and payments to 28 September 2018 (12 pages)
5 June 2018	Court order INSOLVENCY:Court Order removing LIQ13 that was previously filed. Company back in mvl. (2 pages)
17 May 2018	S1096 Court Order to Rectify (3 pages)
24 October 2017	Registered office address changed from C/O C/O Spectris Plc Heritage House Church Road Egham Surrey TW20 9QD to Second Floor One Hood Street Newcastle upon Tyne NE1 6JQ on 24 October 2017 (2 pages)
24 October 2017	Registered office address changed from C/O C/O Spectris Plc Heritage House Church Road Egham Surrey TW20 9QD to Second Floor One Hood Street Newcastle upon Tyne NE1 6JQ on 24 October 2017 (2 pages)
21 October 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-29 (1 page)
21 October 2017	Appointment of a voluntary liquidator (1 page)
21 October 2017	Appointment of a voluntary liquidator (1 page)
21 October 2017	Declaration of solvency (5 pages)
21 October 2017	Declaration of solvency (5 pages)
21 October 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-29 (1 page)
30 August 2017	Appointment of Mrs Rebecca Louise Dunn as a secretary on 21 August 2017 (2 pages)
30 August 2017	Termination of appointment of Robert Scott Martin as a secretary on 21 August 2017 (1 page)
30 August 2017	Termination of appointment of Robert Scott Martin as a director on 21 August 2017 (1 page)
30 August 2017	Termination of appointment of Robert Scott Martin as a secretary on 21 August 2017 (1 page)
30 August 2017	Appointment of Mrs Rebecca Louise Dunn as a secretary on 21 August 2017 (2 pages)
30 August 2017	Termination of appointment of Robert Scott Martin as a director on 21 August 2017 (1 page)
30 August 2017	Appointment of Mrs Rebecca Louise Dunn as a director on 21 August 2017 (2 pages)
30 August 2017	Appointment of Mrs Rebecca Louise Dunn as a director on 21 August 2017 (2 pages)
14 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
7 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
7 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
12 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
4 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
4 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (4 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (4 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (4 pages)
12 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (3 pages)
12 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (3 pages)
6 May 2015	Appointment of Mr Robert Scott Martin as a director on 6 May 2015 (2 pages)
6 May 2015	Appointment of Mr Robert Scott Martin as a director on 6 May 2015 (2 pages)
6 May 2015	Appointment of Mr Robert Scott Martin as a director on 6 May 2015 (2 pages)
21 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
21 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
6 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (3 pages)
6 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (3 pages)
2 May 2014	Termination of appointment of James Webster as a director (1 page)
2 May 2014	Termination of appointment of James Webster as a director (1 page)
11 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
11 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
26 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
26 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
28 January 2013	Memorandum and Articles of Association (33 pages)
28 January 2013	Memorandum and Articles of Association (33 pages)
25 January 2013	Termination of appointment of Ken Wright as a director (1 page)
25 January 2013	Termination of appointment of Eric Carlson as a director (1 page)
25 January 2013	Termination of appointment of Eric Carlson as a director (1 page)
25 January 2013	Termination of appointment of Ken Wright as a director (1 page)
24 January 2013	Company name changed beta lasermike LIMITED\certificate issued on 24/01/13 RES15 ‐ Change company name resolution on 2013-01-24 NM01 ‐ Change of name by resolution (3 pages)
24 January 2013	Company name changed beta lasermike LIMITED\certificate issued on 24/01/13 RES15 ‐ Change company name resolution on 2013-01-24 NM01 ‐ Change of name by resolution (3 pages)
22 January 2013	Appointment of Mr Clive Graeme Watson as a director (2 pages)
22 January 2013	Appointment of Mr James Charles Webster as a director (2 pages)
22 January 2013	Appointment of Mr Clive Graeme Watson as a director (2 pages)
22 January 2013	Appointment of Mr James Charles Webster as a director (2 pages)
28 May 2012	Registered office address changed from C/O Spectris Plc, Station Road Egham Surrey TW20 9NP on 28 May 2012 (1 page)
28 May 2012	Registered office address changed from C/O Spectris Plc, Station Road Egham Surrey TW20 9NP on 28 May 2012 (1 page)
26 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
26 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
24 April 2012	Full accounts made up to 31 December 2011 (12 pages)
24 April 2012	Full accounts made up to 31 December 2011 (12 pages)
20 June 2011	Termination of appointment of John O'higgins as a director (1 page)
20 June 2011	Termination of appointment of John O'higgins as a director (1 page)
24 May 2011	Full accounts made up to 31 December 2010 (15 pages)
24 May 2011	Full accounts made up to 31 December 2010 (15 pages)
28 April 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
28 April 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
29 November 2010	Statement by directors (1 page)
29 November 2010	Statement of capital on 29 November 2010 GBP 100.00 (4 pages)
29 November 2010	Statement by directors (1 page)
29 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 November 2010	Statement of capital on 29 November 2010 GBP 100.00 (4 pages)
29 November 2010	Solvency statement dated 17/11/10 (1 page)
29 November 2010	Solvency statement dated 17/11/10 (1 page)
25 June 2010	Full accounts made up to 31 December 2009 (17 pages)
25 June 2010	Full accounts made up to 31 December 2009 (17 pages)
27 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
20 October 2009	Director's details changed for Ken Wright on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr John Edward O'higgins on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Eric Carlson on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Ken Wright on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr John Edward O'higgins on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr John Edward O'higgins on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Ken Wright on 1 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Robert Scott Martin on 1 October 2009 (1 page)
20 October 2009	Secretary's details changed for Robert Scott Martin on 1 October 2009 (1 page)
20 October 2009	Director's details changed for Eric Carlson on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Eric Carlson on 1 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Robert Scott Martin on 1 October 2009 (1 page)
10 September 2009	Full accounts made up to 31 December 2008 (19 pages)
10 September 2009	Full accounts made up to 31 December 2008 (19 pages)
24 April 2009	Return made up to 23/04/09; full list of members (4 pages)
24 April 2009	Return made up to 23/04/09; full list of members (4 pages)
22 October 2008	Full accounts made up to 31 December 2007 (20 pages)
22 October 2008	Full accounts made up to 31 December 2007 (20 pages)
23 April 2008	Return made up to 23/04/08; full list of members (4 pages)
23 April 2008	Return made up to 23/04/08; full list of members (4 pages)
1 February 2008	Director resigned (1 page)
1 February 2008	Director resigned (1 page)
1 February 2008	New director appointed (1 page)
1 February 2008	New director appointed (1 page)
25 October 2007	Full accounts made up to 31 December 2006 (18 pages)
25 October 2007	Full accounts made up to 31 December 2006 (18 pages)
23 April 2007	Return made up to 23/04/07; full list of members (3 pages)
23 April 2007	Return made up to 23/04/07; full list of members (3 pages)
24 January 2007	Director resigned (1 page)
24 January 2007	Director resigned (1 page)
24 January 2007	New secretary appointed (1 page)
24 January 2007	Secretary resigned (1 page)
24 January 2007	Registered office changed on 24/01/07 from: stirling road cressex business park high wycombe buckinghamshire HP12 3RT (1 page)
24 January 2007	Director resigned (1 page)
24 January 2007	Registered office changed on 24/01/07 from: stirling road cressex business park high wycombe buckinghamshire HP12 3RT (1 page)
24 January 2007	Secretary resigned (1 page)
24 January 2007	Director resigned (1 page)
24 January 2007	New secretary appointed (1 page)
31 October 2006	Full accounts made up to 31 December 2005 (17 pages)
31 October 2006	Full accounts made up to 31 December 2005 (17 pages)
14 June 2006	New director appointed (2 pages)
14 June 2006	New director appointed (2 pages)
2 June 2006	New director appointed (2 pages)
2 June 2006	New director appointed (2 pages)
25 May 2006	Return made up to 23/04/06; full list of members (7 pages)
25 May 2006	Return made up to 23/04/06; full list of members (7 pages)
1 March 2006	Full accounts made up to 31 December 2004 (17 pages)
1 March 2006	Full accounts made up to 31 December 2004 (17 pages)
31 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
31 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
27 October 2005	New director appointed (2 pages)
27 October 2005	Director resigned (1 page)
27 October 2005	New director appointed (2 pages)
27 October 2005	Director resigned (1 page)
2 June 2005	Return made up to 23/04/05; full list of members (7 pages)
2 June 2005	Return made up to 23/04/05; full list of members (7 pages)
5 May 2005	New secretary appointed;new director appointed (2 pages)
5 May 2005	Secretary resigned;director resigned (1 page)
5 May 2005	New secretary appointed;new director appointed (2 pages)
5 May 2005	Secretary resigned;director resigned (1 page)
4 March 2005	Director resigned (1 page)
4 March 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
20 May 2004	Full accounts made up to 31 December 2003 (17 pages)
20 May 2004	Full accounts made up to 31 December 2003 (17 pages)
29 April 2004	Return made up to 23/04/04; full list of members (8 pages)
29 April 2004	Return made up to 23/04/04; full list of members (8 pages)
29 April 2003	Return made up to 23/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 April 2003	Return made up to 23/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 April 2003	Full accounts made up to 31 December 2002 (17 pages)
12 April 2003	Full accounts made up to 31 December 2002 (17 pages)
29 April 2002	Return made up to 23/04/02; full list of members (8 pages)
29 April 2002	Return made up to 23/04/02; full list of members (8 pages)
29 March 2002	Full accounts made up to 31 December 2001 (15 pages)
29 March 2002	Full accounts made up to 31 December 2001 (15 pages)
26 October 2001	Director resigned (1 page)
26 October 2001	Director resigned (1 page)
19 October 2001	New director appointed (2 pages)
19 October 2001	New director appointed (2 pages)
29 August 2001	Full accounts made up to 31 December 2000 (15 pages)
29 August 2001	Full accounts made up to 31 December 2000 (15 pages)
8 May 2001	Return made up to 30/04/01; full list of members (7 pages)
8 May 2001	Return made up to 30/04/01; full list of members (7 pages)
25 July 2000	Director resigned (1 page)
25 July 2000	Director resigned (1 page)
4 May 2000	Return made up to 30/04/00; full list of members 363(287) ‐ Registered office changed on 04/05/00 363(288) ‐ Director's particulars changed (8 pages)
4 May 2000	Return made up to 30/04/00; full list of members 363(287) ‐ Registered office changed on 04/05/00 363(288) ‐ Director's particulars changed (8 pages)
23 March 2000	Full accounts made up to 31 December 1999 (16 pages)
23 March 2000	Full accounts made up to 31 December 1999 (16 pages)
6 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (21 pages)
6 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (21 pages)
8 May 1999	Return made up to 30/04/99; no change of members (6 pages)
8 May 1999	Return made up to 30/04/99; no change of members (6 pages)
22 March 1999	Full accounts made up to 31 December 1998 (18 pages)
22 March 1999	Full accounts made up to 31 December 1998 (18 pages)
25 January 1999	Registered office changed on 25/01/99 from: halifax house halifax road cressex industrial estat high wycombe buckinghamshire HP12 3SW (1 page)
25 January 1999	Registered office changed on 25/01/99 from: halifax house halifax road cressex industrial estat high wycombe buckinghamshire HP12 3SW (1 page)
4 January 1999	New director appointed (2 pages)
4 January 1999	New director appointed (2 pages)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
26 May 1998	Full accounts made up to 31 December 1997 (17 pages)
26 May 1998	Full accounts made up to 31 December 1997 (17 pages)
11 May 1998	Return made up to 30/04/98; no change of members (6 pages)
11 May 1998	Return made up to 30/04/98; no change of members (6 pages)
20 April 1998	Director resigned (1 page)
20 April 1998	Director resigned (1 page)
20 April 1998	Director resigned (1 page)
20 April 1998	Director resigned (1 page)
4 March 1998	Secretary resigned (1 page)
4 March 1998	Secretary resigned (1 page)
4 March 1998	New secretary appointed (2 pages)
4 March 1998	New secretary appointed (2 pages)
9 January 1998	Company name changed beta instrument company LIMITED\certificate issued on 12/01/98 (2 pages)
9 January 1998	Company name changed beta instrument company LIMITED\certificate issued on 12/01/98 (2 pages)
5 January 1998	New director appointed (2 pages)
5 January 1998	New director appointed (2 pages)
5 January 1998	New director appointed (2 pages)
5 January 1998	New director appointed (2 pages)
5 January 1998	Director resigned (1 page)
5 January 1998	Director resigned (1 page)
5 January 1998	New director appointed (2 pages)
5 January 1998	New director appointed (2 pages)
10 November 1997	New director appointed (2 pages)
10 November 1997	New director appointed (2 pages)
23 October 1997	Director resigned (1 page)
23 October 1997	Director resigned (1 page)
14 May 1997	Return made up to 30/04/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
14 May 1997	Return made up to 30/04/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
13 May 1997	New secretary appointed (2 pages)
13 May 1997	New secretary appointed (2 pages)
6 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
6 May 1997	New director appointed (3 pages)
6 May 1997	New director appointed (3 pages)
6 May 1997	Secretary resigned (1 page)
6 May 1997	Secretary resigned (1 page)
21 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
21 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
28 February 1997	Registered office changed on 28/02/97 from: 12 hockley court hockley heath solihull west midlands B94 6NW (1 page)
28 February 1997	Registered office changed on 28/02/97 from: 12 hockley court hockley heath solihull west midlands B94 6NW (1 page)
10 December 1996	Director resigned (1 page)
10 December 1996	Director resigned (1 page)
15 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
15 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
8 August 1996	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
8 August 1996	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
30 July 1996	Director resigned (1 page)
30 July 1996	Director resigned (1 page)
30 July 1996	Director resigned (1 page)
30 July 1996	Director resigned (1 page)
17 July 1996	New director appointed (2 pages)
17 July 1996	New director appointed (2 pages)
17 July 1996	New secretary appointed (2 pages)
17 July 1996	New director appointed (2 pages)
17 July 1996	New director appointed (2 pages)
17 July 1996	Registered office changed on 17/07/96 from: at the offices of sproull and co 31-33 college road harrow middlesex HA1 1EJ (1 page)
17 July 1996	New director appointed (2 pages)
17 July 1996	New secretary appointed (2 pages)
17 July 1996	New director appointed (2 pages)
17 July 1996	Registered office changed on 17/07/96 from: at the offices of sproull and co 31-33 college road harrow middlesex HA1 1EJ (1 page)
15 July 1996	Full accounts made up to 31 March 1996 (23 pages)
15 July 1996	Full accounts made up to 31 March 1996 (23 pages)
23 June 1996	Return made up to 30/04/96; full list of members (8 pages)
23 June 1996	Return made up to 30/04/96; full list of members (8 pages)
31 May 1996	Memorandum and Articles of Association (5 pages)
31 May 1996	Memorandum and Articles of Association (5 pages)
3 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
3 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
20 July 1995	Accounts for a medium company made up to 31 March 1995 (20 pages)
20 July 1995	Accounts for a medium company made up to 31 March 1995 (20 pages)
16 June 1995	New director appointed (2 pages)
16 June 1995	Return made up to 30/04/95; full list of members (8 pages)
16 June 1995	Return made up to 30/04/95; full list of members (8 pages)
16 June 1995	New director appointed (2 pages)
12 January 1967	Incorporation (14 pages)
12 January 1967	Incorporation (14 pages)