Introduction
Watch Company
F
FORTH PHOTONICS TRUSTEES LIMITED
FORTH PHOTONICS TRUSTEES LIMITED is an dissolved company incorporated on with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. FORTH PHOTONICS TRUSTEES LIMITED was registered 17 years ago.(SIC: 82990)
Status
dissolved
Active since 17 years ago
Company No
06760532
LTD Company
Age
17 Years
Incorporated 27 November 2008
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 13 May 2024 (2 years ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 17 January 2024 (2 years ago)
Submitted on 17 January 2024 (2 years ago)
Next Due
Due by N/A
Previous Company Names
MM&S (5431) LIMITED
From: 27 November 2008To: 7 January 2009
Contact
Address
Octagon Point 5 Cheapside London, EC2V 6AA,
Previous Addresses
PO Box EC2V 6AA Octagon Point 5 Cheapside London Englandec2V 6Aa England
From: 2 June 2021To: 2 June 2021
Condor House St. Paul's Churchyard London EC4M 8AL England
From: 15 November 2017To: 2 June 2021
1 London Wall London EC2Y 5AB
From: 20 August 2010To: 15 November 2017
Caprini House 163-173 Praed Street London W2 1RH
From: 27 November 2008To: 20 August 2010
Timeline
13 key events • 2008 - 2022
Funding Officers Ownership
Company Founded
Nov 08
Incorporation Company
Director Joined
Jan 10
Appoint Person Director Company With Nam...
Director Left
Jan 10
Termination Director Company With Name
Director Joined
Sept 12
Appoint Person Director Company With Nam...
Director Left
Sept 12
Termination Director Company With Name
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Left
Jul 18
Termination Director Company With Name T...
Director Left
Jul 18
Termination Director Company With Name T...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Left
Nov 18
Termination Director Company With Name T...
Director Left
Jan 19
Termination Director Company With Name T...
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
0
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
12
1 Active
11 Resigned
Name
Role
Appointed
Status
INMAN, David
ActiveSuite 400, NatickMA 01760
Born June 1969
Director
Appointed 02 Dec 2022
INMAN, David
Suite 400, NatickMA 01760
Born June 1969
Director
02 Dec 2022
Active
MACLAY MURRAY & SPENS LLP
ResignedSt. Vincent Street, GlasgowG2 5NJ
Corporate nominee secretary
Appointed 27 Nov 2008
Resigned 23 Dec 2008
MACLAY MURRAY & SPENS LLP
St. Vincent Street, GlasgowG2 5NJ
Corporate nominee secretary
27 Nov 2008
Resigned 23 Dec 2008
Resigned
ATKINSON, Alastair Burns
Resigned15 Alba Innovation Centre, LivingstonEH54 7GA
Born January 1963
Director
Appointed 18 Jul 2012
Resigned 15 Nov 2018
ATKINSON, Alastair Burns
15 Alba Innovation Centre, LivingstonEH54 7GA
Born January 1963
Director
18 Jul 2012
Resigned 15 Nov 2018
Resigned
COHEN, Raymond Wayne
ResignedSt. Paul's Churchyard, LondonEC4M 8AL
Born April 1959
Director
Appointed 17 Jul 2018
Resigned 31 Dec 2018
COHEN, Raymond Wayne
St. Paul's Churchyard, LondonEC4M 8AL
Born April 1959
Director
17 Jul 2018
Resigned 31 Dec 2018
Resigned
CONSTANTINIDES, Aris
ResignedLyndhurst Way, LondonSE15 5AG
Born August 1969
Director
Appointed 23 Dec 2008
Resigned 17 Jul 2018
CONSTANTINIDES, Aris
Lyndhurst Way, LondonSE15 5AG
Born August 1969
Director
23 Dec 2008
Resigned 17 Jul 2018
Resigned
ELDER, Andrew Murdoch
ResignedFlat 1, LondonSW1V 2NB
Born November 1970
Director
Appointed 23 Dec 2008
Resigned 17 Jul 2018
ELDER, Andrew Murdoch
Flat 1, LondonSW1V 2NB
Born November 1970
Director
23 Dec 2008
Resigned 17 Jul 2018
Resigned
HAMMERS, Darin Ray
Resigned5 Cheapside, LondonEC2V 6AA
Born February 1965
Director
Appointed 15 Nov 2018
Resigned 02 Dec 2022
HAMMERS, Darin Ray
5 Cheapside, LondonEC2V 6AA
Born February 1965
Director
15 Nov 2018
Resigned 02 Dec 2022
Resigned
LOWRIE, Fiona Marion
ResignedBelmont Road, Juniper GreenEH14 5DZ
Born January 1975
Director
Appointed 23 Dec 2008
Resigned 23 Dec 2009
LOWRIE, Fiona Marion
Belmont Road, Juniper GreenEH14 5DZ
Born January 1975
Director
23 Dec 2008
Resigned 23 Dec 2009
Resigned
TRUESDALE, Christine
ResignedKennedy Drive, AirdrieML6 9AW
Born February 1960
Director
Appointed 27 Nov 2008
Resigned 18 Dec 2008
TRUESDALE, Christine
Kennedy Drive, AirdrieML6 9AW
Born February 1960
Director
27 Nov 2008
Resigned 18 Dec 2008
Resigned
WILLIAMS, Paul
ResignedKirkhouse Road, GlasgowG63 9DA
Born July 1965
Director
Appointed 18 Dec 2009
Resigned 18 Jul 2012
WILLIAMS, Paul
Kirkhouse Road, GlasgowG63 9DA
Born July 1965
Director
18 Dec 2009
Resigned 18 Jul 2012
Resigned
VINDEX LIMITED
ResignedSt. Vincent Street, GlasgowG2 5NJ
Corporate director
Appointed 27 Nov 2008
Resigned 23 Dec 2008
VINDEX LIMITED
St. Vincent Street, GlasgowG2 5NJ
Corporate director
27 Nov 2008
Resigned 23 Dec 2008
Resigned
VINDEX SERVICES LIMITED
ResignedSt. Vincent Street, GlasgowG2 5NJ
Corporate director
Appointed 27 Nov 2008
Resigned 23 Dec 2008
VINDEX SERVICES LIMITED
St. Vincent Street, GlasgowG2 5NJ
Corporate director
27 Nov 2008
Resigned 23 Dec 2008
Resigned
Fundings
Financials
Latest Activities
Filing History
70
Description
Type
Date Filed
Document
Gazette Dissolved Voluntary
6 August 2024
GAZ2(A)GAZ2(A)
Gazette Dissolved Voluntary
GAZ2(A)GAZ2(A)
6 August 2024
No document
Gazette Notice Voluntary
21 May 2024
GAZ1(A)GAZ1(A)
Gazette Notice Voluntary
GAZ1(A)GAZ1(A)
21 May 2024
No document
Dissolution Application Strike Off Company
14 May 2024
DS01DS01
Dissolution Application Strike Off Company
DS01DS01
14 May 2024
No document
Accounts Amended With Accounts Type Dormant
13 May 2024
AAMDAAMD
Accounts Amended With Accounts Type Dormant
AAMDAAMD
13 May 2024
No document
Accounts With Accounts Type Dormant
20 April 2024
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
20 April 2024
No document
Confirmation Statement With No Updates
17 January 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
17 January 2024
No document
Accounts With Accounts Type Dormant
12 May 2023
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
12 May 2023
No document
Confirmation Statement With No Updates
17 January 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
17 January 2023
No document
Termination Director Company With Name Termination Date
13 December 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2022
No document
Appoint Person Director Company With Name Date
13 December 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
13 December 2022
No document
Accounts With Accounts Type Dormant
29 April 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
29 April 2022
No document
Confirmation Statement With No Updates
7 January 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
7 January 2022
No document
Accounts With Accounts Type Dormant
26 June 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
26 June 2021
No document
Change Registered Office Address Company With Date Old Address New Address
2 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 June 2021
No document
Change Registered Office Address Company With Date Old Address New Address
2 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 June 2021
No document
Confirmation Statement With No Updates
25 January 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
25 January 2021
No document
Confirmation Statement With No Updates
17 June 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
17 June 2020
No document
Accounts With Accounts Type Dormant
17 June 2020
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
17 June 2020
No document
Accounts With Accounts Type Dormant
17 June 2020
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
17 June 2020
No document
Administrative Restoration Company
17 June 2020
RT01RT01
Administrative Restoration Company
RT01RT01
17 June 2020
No document
Gazette Dissolved Compulsory
18 February 2020
GAZ2Second Gazette Notice for Compulsory Strike Off
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
18 February 2020
No document
Gazette Notice Compulsory
3 December 2019
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
3 December 2019
No document
Memorandum Articles
30 January 2019
MAMA
Memorandum Articles
MAMA
30 January 2019
No document
Resolution
30 January 2019
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
30 January 2019
No document
Termination Director Company With Name Termination Date
8 January 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2019
No document
Confirmation Statement With No Updates
30 November 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
30 November 2018
No document
Appoint Person Director Company With Name Date
23 November 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
23 November 2018
No document
Termination Director Company With Name Termination Date
23 November 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
23 November 2018
No document
Accounts With Accounts Type Dormant
24 September 2018
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
24 September 2018
No document
Appoint Person Director Company With Name Date
17 July 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
17 July 2018
No document
Termination Director Company With Name Termination Date
17 July 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
17 July 2018
No document
Termination Director Company With Name Termination Date
17 July 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
17 July 2018
No document
Confirmation Statement With No Updates
5 December 2017
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
5 December 2017
No document
Change Registered Office Address Company With Date Old Address New Address
15 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 November 2017
No document
Accounts With Accounts Type Dormant
9 October 2017
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
9 October 2017
No document
Confirmation Statement With Updates
16 December 2016
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
16 December 2016
No document
Accounts With Accounts Type Dormant
13 September 2016
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
13 September 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
2 December 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
2 December 2015
No document
Change Person Director Company With Change Date
2 December 2015
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2015
No document
Accounts With Accounts Type Dormant
8 October 2015
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
8 October 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
4 December 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
4 December 2014
No document
Accounts With Accounts Type Dormant
23 September 2014
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
23 September 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
3 December 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
3 December 2013
No document
Accounts With Accounts Type Dormant
24 September 2013
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
24 September 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
11 December 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
11 December 2012
No document
Change Person Director Company With Change Date
10 December 2012
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
10 December 2012
No document
Appoint Person Director Company With Name
24 September 2012
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
24 September 2012
No document
Termination Director Company With Name
24 September 2012
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
24 September 2012
No document
Accounts With Accounts Type Dormant
24 September 2012
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
24 September 2012
No document
Change Person Director Company With Change Date
13 March 2012
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
13 March 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
18 January 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
18 January 2012
No document
Accounts With Accounts Type Dormant
30 September 2011
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
30 September 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
6 January 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
6 January 2011
No document
Accounts With Accounts Type Total Exemption Small
31 August 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
31 August 2010
No document
Change Registered Office Address Company With Date Old Address
20 August 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
20 August 2010
No document
Annual Return Company With Made Up Date Full List Shareholders
22 January 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
22 January 2010
No document
Appoint Person Director Company With Name
14 January 2010
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
14 January 2010
No document
Termination Director Company With Name
14 January 2010
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
14 January 2010
No document
Legacy
7 February 2009
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
7 February 2009
No document
Legacy
7 February 2009
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
7 February 2009
No document
Legacy
7 February 2009
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
7 February 2009
No document
Legacy
7 February 2009
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
7 February 2009
No document
Legacy
7 February 2009
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
7 February 2009
No document
Legacy
7 February 2009
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
7 February 2009
No document
Resolution
13 January 2009
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
13 January 2009
No document
Legacy
7 January 2009
225Change of Accounting Reference Date
Legacy
225Change of Accounting Reference Date
7 January 2009
No document
Legacy
7 January 2009
287Change of Registered Office
Legacy
287Change of Registered Office
7 January 2009
No document
Certificate Change Of Name Company
31 December 2008
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 December 2008
No document
Legacy
22 December 2008
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
22 December 2008
No document
Incorporation Company
27 November 2008
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
27 November 2008
No document