London Photonics Ltd.

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Director Name	Mr Robin Bramble
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2002(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (closed 20 July 2004)
Role	Sales
Country of Residence	England
Correspondence Address	6 Raley Road Locksheath Hampshire SO31 6PD

Director Name	Lionel Robert Preston
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2002(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (closed 20 July 2004)
Role	Manager
Correspondence Address	7 Turpyn Court Cambridge Cambridgeshire CB4 2RN

Director Name	George Andrew Papaeliopoulos
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2002(1 year, 6 months after company formation)
Appointment Duration	1 year, 7 months (closed 20 July 2004)
Role	Company Director
Correspondence Address	11a Hendon Avenue London N3 1UL

Secretary Name	Matthew Knight
Nationality	British
Status	Resigned
Appointed	01 February 2002(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 17 October 2003)
Role	Technology Manager
Correspondence Address	69 Frinton Road East Ham London E6 3HE

Director Name	Dr Carol David Daniel
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2002(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 23 October 2003)
Role	Consultant
Correspondence Address	70 East Towers Pinner Middlesex HA5 1TL

Director Name	Mr Stewart Jeffrey Block
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(1 year, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 14 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Hill Top London NW11 6EE

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	15 May 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	15 May 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Registered Address	70 East Towers Pinner Middlesex HA5 1TL
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner South
Built Up Area	Greater London

20 July 2004	Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2004	First Gazette notice for voluntary strike-off (1 page)
22 December 2003	Director resigned (1 page)
19 November 2003	Director resigned (1 page)
27 October 2003	Director resigned (1 page)
24 October 2003	Secretary resigned (1 page)
18 June 2003	Accounts for a dormant company made up to 31 May 2002 (2 pages)
7 June 2003	Return made up to 15/05/03; full list of members (9 pages)
6 December 2002	New director appointed (2 pages)
18 September 2002	New director appointed (2 pages)
11 June 2002	Registered office changed on 11/06/02 from: 70 east towers pinner middlesex HA5 1TL (1 page)
30 April 2002	Registered office changed on 30/04/02 from: greenwood house, new london road chelmsford essex CM2 0PP (1 page)
15 April 2002	New director appointed (1 page)
27 March 2002	Company name changed stratos supplies LTD\certificate issued on 27/03/02 (2 pages)
27 February 2002	New secretary appointed (2 pages)
27 February 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
12 June 2001	Registered office changed on 12/06/01 from: 39A leicester road salford lancashire M7 4AS (1 page)
11 June 2001	Director resigned (1 page)
11 June 2001	Secretary resigned (1 page)
15 May 2001	Incorporation (12 pages)

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