| Company Name | Photon Fire Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04503061 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2002(21 years, 9 months ago) |
| Dissolution Date | 10 May 2022 (1 year, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Phillip Edward Harley |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 2002(same day as company formation) |
| Role | Physicist Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Joiceys Shaft Haydon Bridge Hexham Northumberland NE47 6NF |
| Director Name | Mr William James Shepherd |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 2002(same day as company formation) |
| Role | Chartered Engineer |
| Country of Residence | England |
| Correspondence Address | 27 Bath Terrace Newcastle Upon Tyne Tyne & Wear NE3 1UH |
| Secretary Name | Mr Phillip Edward Harley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Joiceys Shaft Haydon Bridge Hexham Northumberland NE47 6NF |
| Director Name | Mr John Scott Jackson |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2012(9 years, 9 months after company formation) |
| Appointment Duration | 9 years, 11 months (closed 10 May 2022) |
| Role | General Maanger |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Beamish Court Whitley Bay Tyne And Wear NE25 9EE |
| Director Name | Richard Kenneth Cox |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2002(3 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 20 August 2004) |
| Role | Software Engineer |
| Correspondence Address | 38 Midhurst Road Benton Newcastle NE12 9NU |
| Director Name | Dr Michel Louis Le Lerre |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2002(3 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 27 April 2005) |
| Role | Engineer |
| Correspondence Address | 1 Newport Terrace Newport Street Millbrook Torpoint Cornwall PL10 1BS |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 2002(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 2002(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Contact
| Website | photonfire.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 4957455 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 32 Portland Terrace Jesmond Newcastle Upon Tyne NE2 1QP |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 34 at £1 | Phillip E. Harley 34.00% Ordinary |
|---|---|
| 33 at £1 | John Jackson 33.00% Ordinary |
| 33 at £1 | William Shepherd 33.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33,491 |
| Cash | £20,092 |
| Current Liabilities | £8,134 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 5 August 2020 | Confirmation statement made on 5 August 2020 with updates (4 pages) |
|---|---|
| 16 June 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 22 January 2020 | Current accounting period extended from 4 February 2020 to 31 March 2020 (1 page) |
| 3 September 2019 | Total exemption full accounts made up to 4 February 2019 (8 pages) |
| 5 August 2019 | Confirmation statement made on 5 August 2019 with no updates (3 pages) |
| 31 October 2018 | Total exemption full accounts made up to 4 February 2018 (8 pages) |
| 6 August 2018 | Confirmation statement made on 5 August 2018 with no updates (3 pages) |
| 17 November 2017 | Micro company accounts made up to 4 February 2017 (6 pages) |
| 17 November 2017 | Micro company accounts made up to 4 February 2017 (6 pages) |
| 8 August 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
| 8 August 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 4 February 2016 (3 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 4 February 2016 (3 pages) |
| 9 August 2016 | Confirmation statement made on 5 August 2016 with updates (7 pages) |
| 9 August 2016 | Confirmation statement made on 5 August 2016 with updates (7 pages) |
| 13 November 2015 | Total exemption small company accounts made up to 4 February 2015 (3 pages) |
| 13 November 2015 | Total exemption small company accounts made up to 4 February 2015 (3 pages) |
| 13 November 2015 | Total exemption small company accounts made up to 4 February 2015 (3 pages) |
| 11 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 5 September 2014 | Total exemption small company accounts made up to 4 February 2014 (3 pages) |
| 5 September 2014 | Total exemption small company accounts made up to 4 February 2014 (3 pages) |
| 5 September 2014 | Total exemption small company accounts made up to 4 February 2014 (3 pages) |
| 9 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-09
|
| 9 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-09
|
| 9 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-09
|
| 20 August 2013 | Total exemption small company accounts made up to 4 February 2013 (3 pages) |
| 20 August 2013 | Total exemption small company accounts made up to 4 February 2013 (3 pages) |
| 20 August 2013 | Total exemption small company accounts made up to 4 February 2013 (3 pages) |
| 5 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
| 5 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
| 5 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
| 24 October 2012 | Total exemption small company accounts made up to 4 February 2012 (3 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 4 February 2012 (3 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 4 February 2012 (3 pages) |
| 10 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (6 pages) |
| 10 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (6 pages) |
| 10 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (6 pages) |
| 13 June 2012 | Appointment of Mr John Scott Jackson as a director (3 pages) |
| 13 June 2012 | Appointment of Mr John Scott Jackson as a director (3 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 4 February 2011 (3 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 4 February 2011 (3 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 4 February 2011 (3 pages) |
| 9 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (5 pages) |
| 9 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (5 pages) |
| 9 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (5 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 4 February 2010 (3 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 4 February 2010 (3 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 4 February 2010 (3 pages) |
| 13 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (5 pages) |
| 13 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (5 pages) |
| 13 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (5 pages) |
| 24 November 2009 | Total exemption small company accounts made up to 4 February 2009 (3 pages) |
| 24 November 2009 | Total exemption small company accounts made up to 4 February 2009 (3 pages) |
| 24 November 2009 | Total exemption small company accounts made up to 4 February 2009 (3 pages) |
| 19 August 2009 | Return made up to 05/08/09; full list of members (4 pages) |
| 19 August 2009 | Return made up to 05/08/09; full list of members (4 pages) |
| 20 November 2008 | Total exemption small company accounts made up to 4 February 2008 (3 pages) |
| 20 November 2008 | Total exemption small company accounts made up to 4 February 2008 (3 pages) |
| 20 November 2008 | Total exemption small company accounts made up to 4 February 2008 (3 pages) |
| 7 August 2008 | Return made up to 05/08/08; full list of members (4 pages) |
| 7 August 2008 | Return made up to 05/08/08; full list of members (4 pages) |
| 7 November 2007 | Total exemption small company accounts made up to 4 February 2007 (4 pages) |
| 7 November 2007 | Total exemption small company accounts made up to 4 February 2007 (4 pages) |
| 7 November 2007 | Total exemption small company accounts made up to 4 February 2007 (4 pages) |
| 19 August 2007 | Return made up to 05/08/07; no change of members (7 pages) |
| 19 August 2007 | Return made up to 05/08/07; no change of members (7 pages) |
| 19 October 2006 | Return made up to 05/08/06; full list of members (7 pages) |
| 19 October 2006 | Return made up to 05/08/06; full list of members (7 pages) |
| 13 September 2006 | Total exemption small company accounts made up to 4 February 2006 (4 pages) |
| 13 September 2006 | Total exemption small company accounts made up to 4 February 2006 (4 pages) |
| 13 September 2006 | Total exemption small company accounts made up to 4 February 2006 (4 pages) |
| 5 September 2005 | Return made up to 05/08/05; full list of members (8 pages) |
| 5 September 2005 | Return made up to 05/08/05; full list of members (8 pages) |
| 10 May 2005 | Total exemption full accounts made up to 4 February 2005 (3 pages) |
| 10 May 2005 | Total exemption full accounts made up to 4 February 2005 (3 pages) |
| 10 May 2005 | Total exemption full accounts made up to 4 February 2005 (3 pages) |
| 6 May 2005 | Director resigned (1 page) |
| 6 May 2005 | Director resigned (1 page) |
| 7 February 2005 | Registered office changed on 07/02/05 from: joiceys shaft haydon bridge hexham northumberland NE47 6NF (1 page) |
| 7 February 2005 | Registered office changed on 07/02/05 from: joiceys shaft haydon bridge hexham northumberland NE47 6NF (1 page) |
| 3 September 2004 | Director resigned (1 page) |
| 3 September 2004 | Director resigned (1 page) |
| 11 August 2004 | Return made up to 05/08/04; full list of members (9 pages) |
| 11 August 2004 | Return made up to 05/08/04; full list of members (9 pages) |
| 22 June 2004 | Total exemption full accounts made up to 4 February 2004 (3 pages) |
| 22 June 2004 | Total exemption full accounts made up to 4 February 2004 (3 pages) |
| 22 June 2004 | Total exemption full accounts made up to 4 February 2004 (3 pages) |
| 19 August 2003 | Return made up to 05/08/03; full list of members (8 pages) |
| 19 August 2003 | Return made up to 05/08/03; full list of members (8 pages) |
| 1 November 2002 | Accounting reference date extended from 31/08/03 to 04/02/04 (1 page) |
| 1 November 2002 | Accounting reference date extended from 31/08/03 to 04/02/04 (1 page) |
| 31 October 2002 | Ad 07/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 31 October 2002 | Ad 07/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 October 2002 | New director appointed (3 pages) |
| 25 October 2002 | New director appointed (3 pages) |
| 14 October 2002 | New director appointed (2 pages) |
| 14 October 2002 | New director appointed (2 pages) |
| 14 August 2002 | Registered office changed on 14/08/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 14 August 2002 | Director resigned (1 page) |
| 14 August 2002 | New director appointed (2 pages) |
| 14 August 2002 | New director appointed (2 pages) |
| 14 August 2002 | Director resigned (1 page) |
| 14 August 2002 | Secretary resigned (1 page) |
| 14 August 2002 | New secretary appointed (2 pages) |
| 14 August 2002 | New director appointed (2 pages) |
| 14 August 2002 | Registered office changed on 14/08/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 14 August 2002 | New secretary appointed (2 pages) |
| 14 August 2002 | Secretary resigned (1 page) |
| 14 August 2002 | New director appointed (2 pages) |
| 5 August 2002 | Incorporation (12 pages) |
| 5 August 2002 | Incorporation (12 pages) |