Company NameC.A.L Photonics Limited
Company StatusDissolved
Company Number03942796
CategoryPrivate Limited Company
Incorporation Date8 March 2000(24 years ago)
Dissolution Date16 July 2002 (21 years, 8 months ago)

Directors

Director NameClive Anthony Leach
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed15 March 2000(1 week after company formation)
Appointment Duration2 years, 4 months (closed 16 July 2002)
RoleManaging Director
Correspondence Address12 North Close
Barnet
Hertfordshire
EN5 3AW
Secretary NameWilliam Marshall Roberts
NationalityBritish
StatusClosed
Appointed01 January 2001(9 months, 4 weeks after company formation)
Appointment Duration1 year, 6 months (closed 16 July 2002)
RoleEngineer
Correspondence Address22 Campbell Road
Longniddry
East Lothian
EH32 0NP
Scotland
Director NameMs Yvonne Wayne
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed08 March 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Secretary NameHarold Wayne
NationalityBritish
StatusResigned
Appointed08 March 2000(same day as company formation)
RoleCompany Director
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Secretary NameGeoffrey Hoult
NationalityBritish
StatusResigned
Appointed15 March 2000(1 week after company formation)
Appointment Duration1 month, 2 weeks (resigned 30 April 2000)
RoleSecretary
Correspondence Address60 Leeside
Barnet
Hertfordshire
EN5 2PE

Location

Registered AddressTri-Bgc House
58-60 Edward Road
New Barnet
Hertfordshire
EN4 8AZ
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardEast Barnet
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

16 July 2002Final Gazette dissolved via compulsory strike-off (1 page)
26 March 2002First Gazette notice for compulsory strike-off (1 page)
11 April 2001New secretary appointed (2 pages)
24 May 2000Secretary resigned (1 page)
3 April 2000Registered office changed on 03/04/00 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN (1 page)
3 April 2000New director appointed (2 pages)
3 April 2000New secretary appointed (2 pages)
8 March 2000Incorporation (12 pages)