The Centre Of Excellence For Nanotechnology Micro And Photonic Systems Limited

Company Name	The Centre Of Excellence For Nanotechnology Micro And Photonic Systems Limited
Company Status	Dissolved
Company Number	04938671
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	21 October 2003(20 years, 6 months ago)
Dissolution Date	22 November 2011 (12 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Robert Coxon
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2007(3 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (closed 22 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Darlington Road Hartburn Stockton On Tees Cleveland TS18 5EU

Director Name	Mr Nigel John Perry
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2007(3 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (closed 22 November 2011)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	West Gill 24 Kirkby Lane Great Broughton Middlesbrough TS9 7HG

Secretary Name	Mr Neville Peter Hamlin
Nationality	British
Status	Closed
Appointed	01 March 2008(4 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (closed 22 November 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Arches Bockenfield Felton Northumberland NE65 9QJ

Director Name	Mr Charles David Bragg
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2003(same day as company formation)
Role	R & D Director Proctor & Gambl
Country of Residence	United Kingdom
Correspondence Address	28 Woolsington Park South Woolsington Newcastle Upon Tyne Tyne & Wear NE13 8BJ

Director Name	Dr Timothy George Ryan
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Aireyholme House Aireyholme Lane Great Ayton Middlesbrough Cleveland TS9 6HP

Secretary Name	Jill Chipchase
Nationality	British
Status	Resigned
Appointed	08 December 2003(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 16 June 2006)
Role	Secretary
Correspondence Address	93 Nuns Moor Road Fenham Newcastle Upon Tyne Tyne & Wear NE4 9BA

Director Name	Dr Raymond Oliver
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2004(3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 December 2006)
Role	Chemical Engineer
Correspondence Address	68 Junction Road Norton Cleveland TS20 1PT

Director Name	Prof Trevor Francis Page
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2004(3 months after company formation)
Appointment Duration	6 years (resigned 25 January 2010)
Role	Retired Professor
Country of Residence	England
Correspondence Address	45 Moorside South Fenham Newcastle Upon Tyne NE4 9BD

Director Name	Prof Michael Charles Petty
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2004(3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 December 2006)
Role	Professor Of Engineering
Correspondence Address	38 Rectory Row Sedgefield Stockton On Tees Durham TS21 2AF

Director Name	Prof Christopher Maxwell Snowden
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2004(3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 May 2006)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Blackwell House Hog's Back Guildford Surrey GU3 1DF

Director Name	Mr Neville Peter Hamlin
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2005(1 year, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 December 2006)
Role	Accountant/Director
Country of Residence	England
Correspondence Address	The Arches Bockenfield Felton Northumberland NE65 9QJ

Director Name	Dr Michael Jonathon Pitkethly
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2005(1 year, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 June 2008)
Role	CEO
Correspondence Address	25 Jubilee Lane Farnham Surrey GU10 4TA

Secretary Name	Mr Neville Peter Hamlin
Nationality	British
Status	Resigned
Appointed	19 July 2006(2 years, 9 months after company formation)
Appointment Duration	6 months (resigned 17 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Arches Bockenfield Felton Northumberland NE65 9QJ

Director Name	Alexander Beveridge Anderson
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2007(3 years, 2 months after company formation)
Appointment Duration	3 years (resigned 25 January 2010)
Role	Company Director
Correspondence Address	Carperby Lodge 39 Abbey Road Darlington County Durham DL3 8LR

Director Name	Prof John Howard Anstee
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2007(3 years, 2 months after company formation)
Appointment Duration	3 years (resigned 25 January 2010)
Role	Pro Vice Chancellor Retired
Country of Residence	United Kingdom
Correspondence Address	35 Albert Street Western Hill Durham City County Durham DH1 4RJ

Director Name	Dr Colin Robert Harrison
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2007(3 years, 2 months after company formation)
Appointment Duration	3 years (resigned 25 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Barn Bishopton Ripon North Yorkshire HG4 2QL

Secretary Name	Christopher William Pearson
Nationality	British
Status	Resigned
Appointed	17 January 2007(3 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 August 2007)
Role	Company Director
Correspondence Address	55 Allington Drive Billingham Cleveland TS23 3UA

Secretary Name	Mr David Bradley
Nationality	British
Status	Resigned
Appointed	31 August 2007(3 years, 10 months after company formation)
Appointment Duration	6 months (resigned 29 February 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	East Lodge Upsall Thirsk North Yorkshire YO7 2QH

Secretary Name	Ward Hadaway Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	21 October 2003(same day as company formation)
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Location

Registered Address	Wilton Centre Wilton Redcar Cleveland TS10 4RF
Region	North East
Constituency	Redcar
County	North Yorkshire
Ward	Dormanstown
Built Up Area	Teesside
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

22 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2011	First Gazette notice for voluntary strike-off (1 page)
9 August 2011	First Gazette notice for voluntary strike-off (1 page)
29 July 2011	Application to strike the company off the register (3 pages)
29 July 2011	Application to strike the company off the register (3 pages)
19 April 2011	Section 519 (1 page)
19 April 2011	Section 519 (1 page)
5 January 2011	Full accounts made up to 31 March 2010 (20 pages)
5 January 2011	Full accounts made up to 31 March 2010 (20 pages)
26 October 2010	Annual return made up to 21 October 2010 no member list (4 pages)
26 October 2010	Annual return made up to 21 October 2010 no member list (4 pages)
3 March 2010	Termination of appointment of Charles Bragg as a director (1 page)
3 March 2010	Termination of appointment of Colin Harrison as a director (1 page)
3 March 2010	Termination of appointment of Alexander Anderson as a director (1 page)
3 March 2010	Termination of appointment of Charles Bragg as a director (1 page)
3 March 2010	Termination of appointment of John Anstee as a director (1 page)
3 March 2010	Termination of appointment of Alexander Anderson as a director (1 page)
3 March 2010	Termination of appointment of Trevor Page as a director (1 page)
3 March 2010	Termination of appointment of Colin Harrison as a director (1 page)
3 March 2010	Termination of appointment of Trevor Page as a director (1 page)
3 March 2010	Termination of appointment of John Anstee as a director (1 page)
28 January 2010	Accounts for a small company made up to 31 March 2009 (11 pages)
28 January 2010	Accounts for a small company made up to 31 March 2009 (11 pages)
17 November 2009	Annual return made up to 21 October 2009 no member list (6 pages)
17 November 2009	Annual return made up to 21 October 2009 no member list (6 pages)
1 November 2009	Director's details changed for Charles David Bragg on 21 October 2009 (2 pages)
1 November 2009	Director's details changed for Professor Trevor Francis Page on 21 October 2009 (2 pages)
1 November 2009	Director's details changed for Robert Coxon on 21 October 2009 (2 pages)
1 November 2009	Director's details changed for Mr Nigel John Perry on 21 October 2009 (2 pages)
1 November 2009	Director's details changed for Charles David Bragg on 21 October 2009 (2 pages)
1 November 2009	Director's details changed for Mr Nigel John Perry on 21 October 2009 (2 pages)
1 November 2009	Director's details changed for Professor Trevor Francis Page on 21 October 2009 (2 pages)
1 November 2009	Director's details changed for Professor John Howard Anstee on 21 October 2009 (2 pages)
1 November 2009	Director's details changed for Professor John Howard Anstee on 21 October 2009 (2 pages)
1 November 2009	Director's details changed for Robert Coxon on 21 October 2009 (2 pages)
28 October 2008	Annual return made up to 21/10/08 (4 pages)
28 October 2008	Annual return made up to 21/10/08 (4 pages)
23 June 2008	Accounts for a small company made up to 31 March 2008 (9 pages)
23 June 2008	Accounts for a small company made up to 31 March 2008 (9 pages)
12 June 2008	Appointment terminated director michael pitkethly (1 page)
12 June 2008	Appointment Terminated Director michael pitkethly (1 page)
13 March 2008	Appointment terminated secretary david bradley (1 page)
13 March 2008	Appointment Terminated Secretary david bradley (1 page)
12 March 2008	Secretary appointed mr neville peter hamlin (1 page)
12 March 2008	Registered office changed on 12/03/2008 from the fabriam centre atmel way middle engine lane newcastle upon tyne tyne and wear NE28 9NZ (1 page)
12 March 2008	Location of register of members (1 page)
12 March 2008	Location of register of members (1 page)
12 March 2008	Registered office changed on 12/03/2008 from the fabriam centre atmel way middle engine lane newcastle upon tyne tyne and wear NE28 9NZ (1 page)
12 March 2008	Secretary appointed mr neville peter hamlin (1 page)
26 October 2007	Annual return made up to 21/10/07 (3 pages)
26 October 2007	Annual return made up to 21/10/07 (3 pages)
4 September 2007	Secretary resigned (1 page)
4 September 2007	New secretary appointed (2 pages)
4 September 2007	New secretary appointed (2 pages)
4 September 2007	Secretary resigned (1 page)
24 July 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
24 July 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
14 March 2007	New director appointed (2 pages)
14 March 2007	New director appointed (2 pages)
5 March 2007	New director appointed (2 pages)
5 March 2007	New director appointed (2 pages)
28 February 2007	New director appointed (2 pages)
28 February 2007	New director appointed (2 pages)
28 February 2007	New director appointed (2 pages)
28 February 2007	New director appointed (2 pages)
12 February 2007	New secretary appointed (2 pages)
12 February 2007	New director appointed (2 pages)
12 February 2007	New secretary appointed (2 pages)
12 February 2007	Secretary resigned (1 page)
12 February 2007	Secretary resigned (1 page)
12 February 2007	New director appointed (2 pages)
22 December 2006	Accounts for a medium company made up to 31 March 2006 (18 pages)
22 December 2006	Accounts for a medium company made up to 31 March 2006 (18 pages)
19 December 2006	Director resigned (1 page)
19 December 2006	Director resigned (1 page)
19 December 2006	Director resigned (1 page)
19 December 2006	Director resigned (1 page)
19 December 2006	Director resigned (1 page)
19 December 2006	Director resigned (1 page)
19 December 2006	Director resigned (1 page)
19 December 2006	Director resigned (1 page)
31 October 2006	Annual return made up to 21/10/06 (3 pages)
31 October 2006	Location of register of members (1 page)
31 October 2006	Location of register of members (1 page)
31 October 2006	Annual return made up to 21/10/06 (3 pages)
7 August 2006	New secretary appointed (2 pages)
7 August 2006	New secretary appointed (2 pages)
16 June 2006	Secretary resigned (1 page)
16 June 2006	Secretary resigned (1 page)
22 May 2006	Director resigned (1 page)
22 May 2006	Director resigned (1 page)
23 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
23 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
24 October 2005	Annual return made up to 21/10/05 (3 pages)
24 October 2005	Annual return made up to 21/10/05 (3 pages)
29 September 2005	New director appointed (1 page)
29 September 2005	New director appointed (1 page)
27 September 2005	New director appointed (1 page)
27 September 2005	New director appointed (1 page)
23 August 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
23 August 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
15 December 2004	Registered office changed on 15/12/04 from: 2ND floor bio science centre times square scotswood road newcastle upon tyne NE1 4EP (1 page)
15 December 2004	Registered office changed on 15/12/04 from: 2ND floor bio science centre times square scotswood road newcastle upon tyne NE1 4EP (1 page)
29 October 2004	Annual return made up to 21/10/04 (6 pages)
29 October 2004	Annual return made up to 21/10/04 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
2 February 2004	New director appointed (2 pages)
2 February 2004	New director appointed (2 pages)
31 January 2004	New director appointed (1 page)
31 January 2004	New director appointed (1 page)
31 January 2004	New director appointed (1 page)
31 January 2004	New director appointed (1 page)
31 January 2004	New director appointed (1 page)
31 January 2004	New director appointed (1 page)
12 January 2004	New secretary appointed (1 page)
12 January 2004	New secretary appointed (1 page)
19 December 2003	Secretary resigned (1 page)
19 December 2003	Secretary resigned (1 page)
24 November 2003	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
24 November 2003	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
21 October 2003	Incorporation (39 pages)

The Centre Of Excellence For Nanotechnology Micro And Photonic Systems Limited

Business Activity

Directors

Location

Accounts

Filing History

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