| Company Name | Photron Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00902462 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 1967(57 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3210 | Manufacture of electronic components |
| SIC 26110 | Manufacture of electronic components |
Directors
| Director Name | Vernon Ralph Ash |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(24 years, 9 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Engineer |
| Correspondence Address | 72 Molesey Close Walton On Thames Surrey KT12 4PZ |
| Director Name | Brian Sidney Childs |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(24 years, 9 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Engineer |
| Correspondence Address | 24 Waverley Road Bagshot Surrey GU19 5JL |
| Secretary Name | Jean Childs |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(24 years, 9 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Correspondence Address | 24 Waverley Road Bagshot Surrey GU19 5JL |
| Director Name | Jean Childs |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 1994(26 years, 9 months after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Financial Controller |
| Correspondence Address | 24 Waverley Road Bagshot Surrey GU19 5JL |
Location
| Registered Address | Great Central House Great Central Avenue Ruislip Middlesex HA4 6TS |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | South Ruislip |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £224,982 |
| Cash | £416 |
| Current Liabilities | £194,924 |
Accounts
| Latest Accounts | 31 March 1999 (25 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 11 July 2006 | Dissolved (1 page) |
|---|---|
| 11 April 2006 | Liquidators statement of receipts and payments (5 pages) |
| 11 April 2006 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 12 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 27 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 11 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 14 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 7 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 17 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 10 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 17 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 17 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 31 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 5 July 2000 | Appointment of a voluntary liquidator (1 page) |
| 5 July 2000 | Statement of affairs (14 pages) |
| 5 July 2000 | Resolutions
|
| 12 June 2000 | Registered office changed on 12/06/00 from: rodd industrial estate govett avenue shepperton middx TW17 8AB (1 page) |
| 29 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 12 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 5 February 1999 | Return made up to 31/12/98; full list of members (5 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 6 March 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 23 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 17 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 17 January 1997 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 27 February 1996 | Registered office changed on 27/02/96 from: dolphin est. Windmill rd. Sudbury-on-thames middx. TW16 7HG (1 page) |
| 26 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 26 January 1996 | Accounts for a small company made up to 31 March 1995 (10 pages) |