OLED - T Limited - Company Information

Company Name	OLED - T Limited
Company Status	Dissolved
Company Number	05489271
Category	Private Limited Company
Incorporation Date	23 June 2005(18 years, 10 months ago)
Dissolution Date	18 July 2012 (11 years, 9 months ago)
Previous Name	NUKO 70 Limited

Business Activity

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

Directors

Director Name	Dr John White
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	23 August 2005(2 months after company formation)
Appointment Duration	6 years, 11 months (closed 18 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Long Leys House Leys Road Cumnor Oxfordshire OX2 9QF

Secretary Name	Jocelyn Charles Coad
Nationality	British
Status	Closed
Appointed	23 August 2005(2 months after company formation)
Appointment Duration	6 years, 11 months (closed 18 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Gosberton Road London SW12 8LE

Director Name	Mr Andrew Jason Page
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2005(5 months, 3 weeks after company formation)
Appointment Duration	6 years, 7 months (closed 18 July 2012)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	8 St Albans Road Reigate Surrey RH2 9LN

Director Name	Evan Myrddin Jones
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2006(8 months after company formation)
Appointment Duration	6 years, 4 months (closed 18 July 2012)
Role	Chief Executive Officer
Correspondence Address	15 Heron Drive Twyford Reading Berkshire RG10 9DE

Director Name	Andrew Bryant Symmonds
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	03 July 2007(2 years after company formation)
Appointment Duration	5 years (closed 18 July 2012)
Role	Portfolio Manager
Country of Residence	United Kingdom
Correspondence Address	21 Harrow Way Sindlesham Berkshire RG41 5GJ

Director Name	Prof Poopathy Kathirgamanathan
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(3 weeks, 1 day after company formation)
Appointment Duration	4 years (resigned 01 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Little Lancaster House 1 Lancaster Road North Harrow Middlesex HA2 7NN

Director Name	Mr Thomas Alexander Mackenzie
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2005(2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 King Henrys Road London NW3 3QP

Director Name	Mr Richard Flatman
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(2 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 12 August 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	35 Gippingstone Road Bramford Ipswich IP8 4DR

Director Name	Ms Judith Anne Mackenzie
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2005(5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 January 2007)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Bethern Farm Auldhouse Glasgow G75 9DR Scotland

Director Name	Edwin Richard Coombs
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2007(1 year, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 03 July 2007)
Role	Fund Manager
Correspondence Address	26d Westbourne Gardens London W2 5PU

Director Name	Darbys Director Services Limited (Corporation)
Status	Resigned
Appointed	23 June 2005(same day as company formation)
Correspondence Address	52 New Inn Hall Street Oxford Oxfordshire OX1 2DN

Secretary Name	Darbys Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 June 2005(same day as company formation)
Correspondence Address	52 New Inn Hall Street Oxford Oxfordshire OX1 2DN

Location

Registered Address	10 Furnival Street London EC4A 1YH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£52,432
Gross Profit	£35,642
Net Worth	£358,460
Cash	£147,569
Current Liabilities	£226,739

Accounts

Latest Accounts	31 July 2007 (16 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

18 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
18 July 2012	Final Gazette dissolved following liquidation (1 page)
18 July 2012	Final Gazette dissolved following liquidation (1 page)
18 April 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
18 April 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
19 September 2011	Liquidators' statement of receipts and payments to 31 August 2011 (5 pages)
19 September 2011	Liquidators statement of receipts and payments to 31 August 2011 (5 pages)
19 September 2011	Liquidators' statement of receipts and payments to 31 August 2011 (5 pages)
31 March 2011	Liquidators' statement of receipts and payments to 28 February 2011 (5 pages)
31 March 2011	Liquidators' statement of receipts and payments to 28 February 2011 (5 pages)
31 March 2011	Liquidators statement of receipts and payments to 28 February 2011 (5 pages)
3 March 2011	Registered office address changed from Po Box 2653 66 Wigmore Street London W1A 3RT on 3 March 2011 (2 pages)
3 March 2011	Registered office address changed from Po Box 2653 66 Wigmore Street London W1A 3RT on 3 March 2011 (2 pages)
3 March 2011	Registered office address changed from PO Box 2653 66 Wigmore Street London W1A 3RT on 3 March 2011 (2 pages)
17 March 2010	Appointment of a voluntary liquidator (1 page)
17 March 2010	Appointment of a voluntary liquidator (1 page)
12 March 2010	Administrator's progress report to 24 February 2010 (11 pages)
12 March 2010	Administrator's progress report to 24 February 2010 (11 pages)
1 March 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (11 pages)
1 March 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (11 pages)
7 September 2009	Appointment Terminated Director richard flatman (1 page)
7 September 2009	Appointment terminated director richard flatman (1 page)
17 August 2009	Appointment Terminated Director poopathy kathirgamanathan (1 page)
17 August 2009	Appointment terminated director poopathy kathirgamanathan (1 page)
10 August 2009	Notice of extension of period of Administration (4 pages)
10 August 2009	Notice of extension of period of Administration (4 pages)
19 May 2009	Appointment Terminated Director thomas mackenzie (1 page)
19 May 2009	Appointment terminated director thomas mackenzie (1 page)
15 December 2008	Result of meeting of creditors (23 pages)
15 December 2008	Result of meeting of creditors (23 pages)
1 November 2008	Statement of affairs with form 2.14B (10 pages)
1 November 2008	Statement of affairs with form 2.14B (10 pages)
23 October 2008	Statement of administrator's proposal (22 pages)
23 October 2008	Statement of administrator's proposal (22 pages)
10 September 2008	Appointment of an administrator (1 page)
10 September 2008	Appointment of an administrator (1 page)
2 September 2008	Registered office changed on 02/09/2008 from workzone unit 2 8 kinetic crescent innova park enfield middlesex EN3 7XH (1 page)
2 September 2008	Registered office changed on 02/09/2008 from workzone unit 2 8 kinetic crescent innova park enfield middlesex EN3 7XH (1 page)
16 May 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (14 pages)
16 May 2008	Capitals not rolled up (2 pages)
16 May 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (14 pages)
16 May 2008	Ad 30/11/07 gbp si [email protected]=526.31 gbp ic 8178/8704.31 (4 pages)
16 May 2008	Capitals not rolled up (2 pages)
16 May 2008	Ad 30/11/07\gbp si [email protected]=526.31\gbp ic 8178/8704.31\ (4 pages)
21 December 2007	Return made up to 23/06/07; full list of members (6 pages)
21 December 2007	Return made up to 23/06/07; full list of members (6 pages)
12 November 2007	Nc inc already adjusted 26/10/07 (1 page)
12 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 November 2007	Nc inc already adjusted 26/10/07 (1 page)
12 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 November 2007	Full accounts made up to 31 July 2007 (16 pages)
7 November 2007	Full accounts made up to 31 July 2007 (16 pages)
9 August 2007	New director appointed (2 pages)
9 August 2007	New director appointed (2 pages)
17 July 2007	Director resigned (1 page)
17 July 2007	Director resigned (1 page)
17 June 2007	Nc inc already adjusted 16/05/07 (1 page)
17 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
17 June 2007	Nc inc already adjusted 16/05/07 (1 page)
17 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 April 2007	Full accounts made up to 31 July 2006 (13 pages)
30 April 2007	Full accounts made up to 31 July 2006 (13 pages)
19 February 2007	Director resigned (1 page)
19 February 2007	New director appointed (1 page)
19 February 2007	Director resigned (1 page)
19 February 2007	New director appointed (1 page)
21 August 2006	Return made up to 23/06/06; full list of members (12 pages)
21 August 2006	Return made up to 23/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
20 July 2006	Memorandum and Articles of Association (2 pages)
20 July 2006	Memorandum and Articles of Association (5 pages)
20 July 2006	Memorandum and Articles of Association (2 pages)
20 July 2006	Memorandum and Articles of Association (5 pages)
8 May 2006	Company name changed nuko 70 LIMITED\certificate issued on 08/05/06 (2 pages)
8 May 2006	Company name changed nuko 70 LIMITED\certificate issued on 08/05/06 (2 pages)
23 March 2006	New director appointed (2 pages)
23 March 2006	New director appointed (2 pages)
9 January 2006	New director appointed (2 pages)
9 January 2006	New director appointed (2 pages)
13 December 2005	New director appointed (2 pages)
13 December 2005	New director appointed (2 pages)
13 December 2005	New director appointed (2 pages)
13 December 2005	New director appointed (2 pages)
16 November 2005	New secretary appointed (2 pages)
16 November 2005	New secretary appointed (2 pages)
16 November 2005	Nc inc already adjusted 23/08/05 (2 pages)
16 November 2005	S-div 23/08/05 (1 page)
16 November 2005	Secretary resigned (1 page)
16 November 2005	S-div 23/08/05 (1 page)
16 November 2005	New director appointed (2 pages)
16 November 2005	Nc inc already adjusted 23/08/05 (2 pages)
16 November 2005	Secretary resigned (1 page)
16 November 2005	New director appointed (2 pages)
31 October 2005	Ad 23/08/05-24/08/05 Â£ si [email protected]=7578 Â£ ic 1521/9099 (4 pages)
31 October 2005	Ad 23/08/05-24/08/05 Â£ si [email protected]=1520 Â£ ic 1/1521 (2 pages)
31 October 2005	Ad 23/08/05-24/08/05 Â£ si [email protected]=1520 Â£ ic 1/1521 (2 pages)
31 October 2005	Ad 23/08/05-24/08/05 Â£ si [email protected]=7578 Â£ ic 1521/9099 (4 pages)
25 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
25 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
23 September 2005	New director appointed (2 pages)
23 September 2005	New director appointed (2 pages)
16 September 2005	Registered office changed on 16/09/05 from: 52 new inn hall street oxford oxfordshire OX1 2QD (1 page)
16 September 2005	Registered office changed on 16/09/05 from: 52 new inn hall street oxford oxfordshire OX1 2QD (1 page)
15 September 2005	Director's particulars changed (1 page)
15 September 2005	Director's particulars changed (1 page)
27 July 2005	Accounting reference date extended from 30/06/06 to 31/07/06 (1 page)
27 July 2005	New director appointed (2 pages)
27 July 2005	Accounting reference date extended from 30/06/06 to 31/07/06 (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	New director appointed (2 pages)
27 July 2005	Director resigned (1 page)
23 June 2005	Incorporation (22 pages)
23 June 2005	Incorporation (22 pages)

OLED - T Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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