| Company Name | Molecular Systems Technology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03694022 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 1999(25 years, 3 months ago) |
| Dissolution Date | 5 June 2007 (16 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
Directors
| Director Name | John Newham |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 1999(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Haugh Strothers Bardon Mill Hexham Northumberland NE47 7ER |
| Secretary Name | Patricia Muriel Newham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2002(3 years, 11 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 05 June 2007) |
| Role | Company Director |
| Correspondence Address | Haughstrother Bardon Mill Hexham Northumberland NE47 7ER |
| Director Name | Peter Carty |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1999(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Strathmore Cottage Pipe Bridge Rowlands Gill Tyne & Wear NE39 1PQ |
| Director Name | John Newham |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1999(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Haugh Strothers Bardon Mill Hexham Northumberland NE47 7ER |
| Secretary Name | John Newham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1999(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Haugh Strothers Bardon Mill Hexham Northumberland NE47 7ER |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 391 Benton Road Newcastle Upon Tyne NE7 7EE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Dene |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,794 |
| Cash | £1,781 |
| Current Liabilities | £366 |
Accounts
| Latest Accounts | 31 March 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 2 January 2007 | Application for striking-off (1 page) |
| 16 January 2006 | Return made up to 12/01/06; full list of members (2 pages) |
| 9 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 24 January 2005 | Return made up to 12/01/05; full list of members (6 pages) |
| 24 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 21 January 2004 | Return made up to 12/01/04; full list of members (6 pages) |
| 21 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 29 August 2003 | New director appointed (2 pages) |
| 20 February 2003 | New secretary appointed (2 pages) |
| 28 January 2003 | Return made up to 12/01/03; full list of members
|
| 28 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 22 January 2003 | Director resigned (1 page) |
| 25 January 2002 | Return made up to 12/01/02; full list of members (6 pages) |
| 28 December 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 9 February 2001 | Return made up to 12/01/01; full list of members
|
| 15 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 21 February 2000 | Return made up to 12/01/00; full list of members (6 pages) |
| 2 April 1999 | Ad 11/03/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 24 March 1999 | Accounting reference date extended from 31/01/00 to 31/03/00 (1 page) |
| 24 March 1999 | New director appointed (2 pages) |
| 24 March 1999 | Registered office changed on 24/03/99 from: 3 market street hexham northumberland NE46 3NS (1 page) |
| 24 March 1999 | New secretary appointed;new director appointed (2 pages) |
| 24 March 1999 | Secretary resigned (1 page) |
| 24 March 1999 | Director resigned (1 page) |
| 12 January 1999 | Incorporation (16 pages) |