Company NameNewcastle Photometric Systems Limited
Company StatusDissolved
Company Number02361529
CategoryPrivate Limited Company
Incorporation Date15 March 1989(35 years, 1 month ago)
Dissolution Date19 May 1998 (25 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 3320Manufacture instruments for measuring etc.
SIC 26511Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Director NameDr James Innes Gillespie
Date of BirthMay 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1991(2 years after company formation)
Appointment Duration7 years, 1 month (closed 19 May 1998)
RoleLecturer
Correspondence Address49 Linden Road
Gosforth
Newcastle Upon Tyne
NE3 4AP
Director NameDr John Ranson Greenwell
Date of BirthApril 1942 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1991(2 years after company formation)
Appointment Duration7 years, 1 month (closed 19 May 1998)
RoleLecturer
Correspondence Address3 High View
Hedley
Stocksfield
Northumberland
NE43 7TD
Secretary NameDr John Ranson Greenwell
NationalityBritish
StatusClosed
Appointed31 March 1991(2 years after company formation)
Appointment Duration7 years, 1 month (closed 19 May 1998)
RoleCompany Director
Correspondence Address3 High View
Hedley
Stocksfield
Northumberland
NE43 7TD

Location

Registered Address32 Brenkley Way
Blezard Business Park
Seaton Burn
Newcastle-Upon-Tyne
NE13 6DS
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardWeetslade
Built Up AreaWideopen

Accounts

Latest Accounts31 March 1997 (27 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

27 January 1998First Gazette notice for voluntary strike-off (1 page)
17 December 1997Application for striking-off (1 page)
15 September 1997Accounts for a small company made up to 31 March 1997 (7 pages)
8 April 1997Return made up to 07/03/97; no change of members (4 pages)
10 October 1996Accounts for a small company made up to 31 March 1996 (8 pages)
27 March 1996Return made up to 07/03/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
25 September 1995Accounts for a small company made up to 31 March 1995 (8 pages)
14 March 1995Return made up to 07/03/95; full list of members
  • 363(287) ‐ Registered office changed on 14/03/95
(6 pages)