| Company Name | Refractive Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03801985 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 1999(24 years, 10 months ago) |
| Dissolution Date | 6 May 2003 (20 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David Andrew Goddard |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 131 Western Road Hurstpierpoint Hassocks West Sussex BN6 9SY |
| Director Name | Patrick Harrison Bossert |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2000(11 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (closed 06 May 2003) |
| Role | Chief Technology Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Sidney Road Walton On Thames Surrey KT12 2LZ |
| Director Name | Paul Michael Scott |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2000(11 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (closed 06 May 2003) |
| Role | Company Director |
| Correspondence Address | 1 Nayland Road Bures Suffolk CO8 5BX |
| Director Name | Mr Michael John Williams |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2000(11 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (closed 06 May 2003) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 69 Epirus Road Fulham London SW6 7UR |
| Secretary Name | Mr Michael John Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2000(11 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (closed 06 May 2003) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 69 Epirus Road Fulham London SW6 7UR |
| Secretary Name | Georgina Goddard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 131 Western Road Hurstpierpoint West Sussex BN6 9SY |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 1999(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 1999(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 69 Epirus Road London SW6 7UR |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Fulham Broadway |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
Accounts
| Latest Accounts | 30 July 2000 (23 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 6 May 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 January 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 20 July 2001 | Return made up to 07/07/01; full list of members (8 pages) |
| 4 August 2000 | Accounts for a dormant company made up to 30 July 2000 (1 page) |
| 4 August 2000 | Return made up to 07/07/00; full list of members
|
| 18 July 2000 | New director appointed (2 pages) |
| 18 July 2000 | Secretary resigned (1 page) |
| 18 July 2000 | New director appointed (2 pages) |
| 18 July 2000 | New secretary appointed;new director appointed (2 pages) |
| 15 July 1999 | New secretary appointed (2 pages) |
| 15 July 1999 | Secretary resigned (1 page) |
| 15 July 1999 | New director appointed (2 pages) |
| 15 July 1999 | Director resigned (1 page) |
| 15 July 1999 | Registered office changed on 15/07/99 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 7 July 1999 | Incorporation (14 pages) |