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LEICA MICROSYSTEMS (GATESHEAD) LTD

Learn more about LEICA MICROSYSTEMS (GATESHEAD) LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O GENETIX LTD QUEENSWAY, STEM LANE, NEW MILTON, HANTS, BH25 5NN

LEICA MICROSYSTEMS (GATESHEAD) LTD on the map

Company type: Private Limited Company
Company number: 01984637
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1986.01.31
dissolution date: 2013.09.24
last member list: 2012.07.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2010.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.07.11
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.09.24
£2.19
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.06.11
£2.19
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.05.31
£2.19
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PREVEXT FROM 31/12/2011 TO 30/06/2012
Form type: AA01
Date: 2012.10.02
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11/07/12 FULL LIST
Form type: AR01
Date: 2012.08.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.08.14
Form type: LATEST SOC
Document description: 14/08/12 STATEMENT OF CAPITAL;GBP 1000002
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01/05/12 STATEMENT OF CAPITAL GBP 1.00
Form type: SH19
Date: 2012.05.01
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.05.01
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SOLVENCY STATEMENT DATED 02/04/12
Form type: CAP-SS
Date: 2012.05.01
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REDUCE ISSUED CAPITAL 02/04/2012
Form type: RES06
Date: 2012.05.01
Child documents:
Document type: ANNOTATION
Date: 2012.05.01
Form type: RES13
Document description: CANCELLATION OF SHARE PREMIUM ACCOUNT AND CAPITAL CONTRIBUTION RESERVE 02/04/2012
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APPOINTMENT TERMINATED, DIRECTOR RONALD PETERS
Form type: TM01
Date: 2012.04.12
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APPOINTMENT TERMINATED, DIRECTOR GREGORY JOHN WIGMORE
Form type: TM01
Date: 2012.04.12
£2.19
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DIRECTOR APPOINTED CORNELIS JOHANNES MARIA VAN OPHEM
Form type: AP01
Date: 2012.03.28
£2.19
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DIRECTOR APPOINTED PROF JULIAN FRANCIS BURKE
Form type: AP01
Date: 2012.03.28
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.12
£2.19
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11/07/11 FULL LIST
Form type: AR01
Date: 2011.07.15
£2.19
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COMPANY NAME CHANGED GENETIX EUROPE LIMITED, CERTIFICATE ISSUED ON 11/05/11
Form type: CERTNM
Date: 2011.05.11
Child documents:
Document type: ANNOTATION
Date: 2011.05.11
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.29
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APPOINTMENT TERMINATED, DIRECTOR CHARLES DE ROHAN
Form type: TM01
Date: 2010.10.29
£2.19
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DIRECTOR APPOINTED GREGORY JOHN WIGMORE
Form type: AP01
Date: 2010.10.26
£2.19
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DIRECTOR APPOINTED RONALD MARCEL PETERS
Form type: AP01
Date: 2010.10.20
£2.19
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DIRECTOR APPOINTED KEITH GRAHAM WARD
Form type: AP01
Date: 2010.10.20
£2.19
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11/07/10 FULL LIST
Form type: AR01
Date: 2010.08.20
£2.19
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APPOINTMENT TERMINATED, DIRECTOR TERENCE PIZZIE
Form type: TM01
Date: 2010.08.20
£2.19
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APPOINTMENT TERMINATED, DIRECTOR ANDREW KELLETT
Form type: TM01
Date: 2010.08.20
£2.19
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CORPORATE SECRETARY APPOINTED BONDLAW SECRETARIES LIMITED
Form type: AP04
Date: 2010.03.22
£2.19
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APPOINTMENT TERMINATED, SECRETARY SIMON HEDGER
Form type: TM02
Date: 2010.03.04
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.11
£2.19
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RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
£2.19
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.07.02
£2.19
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COMPANY NAME CHANGED APPLIED IMAGING INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 01/07/09
Form type: CERTNM
Date: 2009.07.01
£2.19
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APPOINTMENT TERMINATED DIRECTOR MARK REID
Form type: 288b
Date: 2008.10.15
£2.19
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DIRECTOR APPOINTED CHARLES RAOUL DE ROHAN
Form type: 288a
Date: 2008.09.23
£2.19
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RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
£2.19
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.30
£2.19
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REGISTERED OFFICE CHANGED ON 30/07/2008 FROM, BIOSCIENCE CENTRE, TIMES SQUARE, SCOTSWOOD ROAD, NEWCASTLE, NE1 4EP
Form type: 287
Date: 2008.07.30
£2.19
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.30
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.30
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.17
£2.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.22
£2.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.22
£2.19
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RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.24
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.17
£2.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.06.22
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.30
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.26
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.26
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.22
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.22
£2.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.22
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.19
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RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.24
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.07.21
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.13
£2.19
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.01
£2.19
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.12.08
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.11.23
£2.19
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RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.16
Child documents:
Document type: ANNOTATION
Date: 2005.09.16
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.06
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.06

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Company directors and board members:

BONDLAW SECRETARIES LIMITED (dissolve)
Secretary, 2010.03.15 - 2013.09.24
39-49 COMMERCIAL ROAD , SOUTHAMPTON
SO15 1GA, HAMPSHIRE
JULIAN FRANCIS BURKE (dissolve)
Director, SCIENTIFIC DIRECTOR, 2012.03.15 - 2013.09.24
18 ST CROSS ROAD , WINCHESTER
SO23 9HX
ENGLAND
CORNELIS JOHANNES MARIA VAN OPHEM (dissolve)
Director, GENERAL COUNSEL, 2012.03.15 - 2013.09.24
14 ROUTE DE MAZOTS , GRYON
CH1882
SWITZERLAND
KEITH GRAHAM WARD (dissolve)
Director, ACCOUNTANT , 2010.10.07 - 2013.09.24
12 ROSEDENE GARDENS , FLEET
GU51 4NQ, HAMPSHIRE
ABRAHAM ISRAEL CORIAT (dissolve)
Secretary, 1991.07.11 - 1997.09.30
6226 CALLE BONITA , SAN JOSE
FOREIGN, CALIFORNIA
USA
JACK GOLDSTEIN (dissolve)
Secretary, PRESIDENT/CEO, 1997.09.30 - 2001.02.12
136 CUESTA DE LOS GATOS LOS GATOS , SANTA CLARA
95032
USA
TERENCE GRIFFIN (dissolve)
Secretary, CFO, 2006.02.16 - 2007.01.10
470 MARCIA DRIVE , MORGAN HILL
CALIFORNIA 95037
UNITED STATES
SIMON CHRISTOPHER HEDGER (dissolve)
Secretary, 2007.01.08 - 2010.02.26
21 BROOK AVENUE NORTH , NEW MILTON
BH25 5HE, HAMPSHIRE
BARRY HOTCHKIES (dissolve)
Secretary, CHIEF FINANCE OFFICER, 2001.02.12 - 2004.08.31
7 WOOD COURT , OAKLAND
CALIFORNIA 94611
USA
JACK BLAKEMORE (dissolve)
Director, COMPANY DIRECTOR, 1991.07.11 - 2000.01.01
40 CORTE DORADO , GREENBRAE
FOREIGN, CALIFORNIA
USA
CHARLES RAOUL DE ROHAN (dissolve)
Director, CHIEF EXECUTIVE, 2008.09.15 - 2010.10.27
BIRLEY COURT , BIRLEY
HR4 8ET, HEREFORDSHIRE
PAUL DOUGLAS (dissolve)
Director, SALES DIRECTOR, 1991.07.11 - 1992.10.07
52 RAVENS WOOD THE COPPICE HEATON , BOLTON
BL1 5TL, GREATER MANCHESTER
JACK GOLDSTEIN (dissolve)
Director, PRESIDENT/CEO, 1997.09.30 - 2002.12.10
136 CUESTA DE LOS GATOS LOS GATOS , SANTA CLARA
95032
USA
LESLIE GRAHAM GRANT (dissolve)
Director, MANAGER, 1992.03.10 - 2000.01.01
6 SOUTHGATE WOOD , MORPETH
NE61 2EN, NORTHUMBERLAND
TERENCE GRIFFIN (dissolve)
Director, CFO, 2006.02.16 - 2007.01.10
470 MARCIA DRIVE , MORGAN HILL
CALIFORNIA 95037
UNITED STATES
GUIDO GUIDETTI (dissolve)
Director, VICE PRESIDENT, 2000.01.05 - 2000.11.20
4 MISBOURNE HOUSE AMERSHAM ROAD , CHALFONT ST GILES
HP8 4RY, BUCKINGHAMSHIRE
BARRY HOTCHKIES (dissolve)
Director, CHIEF FINANCE OFFICER, 2001.02.12 - 2004.08.31
7 WOOD COURT , OAKLAND
CALIFORNIA 94611
USA
CARL WILLIAM HULL (dissolve)
Director, PRESIDENT CEO, 2000.01.01 - 2005.02.17
730 CARLISLE WAY SUNNYVALE , 94087
CA
USA
ANDREW JOHN KELLETT (dissolve)
Director, FINANCE DIRECTOR, 2007.01.08 - 2010.04.30
GENETIX LIMITED QUEENSWAY , NEW MILTON
BH25 5NN, HAMPSHIRE
ANTHONY GEORGE LANDELLS (dissolve)
Director, MANAGING DIRECTOR, 1991.07.11 - 1992.07.01
2 PADDOCK WALK DELAMERE PARK , CUDDINGTON
CW8 2UQ, CHESHIRE
PADRAIG SEAN OKELLY (dissolve)
Director, VICE PRESIDENT OPERATIONS, 2000.01.04 - 2006.02.24
4 DENECROFT , WYLAM
NE41 8DE, NORTHUMBERLAND
RONALD MARCEL PETERS (dissolve)
Director, CFO, 2010.10.07 - 2012.03.31
ERNST-LEITZ-STRASSE 17-37 , WETZLAR
35578
GERMANY
TERENCE WILLIAM PIZZIE (dissolve)
Director, BUSINESS EXECUTIVE, 2008.01.07 - 2010.06.30
UPLANDS 45 PARK ROAD GOLBORNE , WARRINGTON
WA3 3PT
MARK ANTHONY REID (dissolve)
Director, ACCOUNTANT, 2007.01.08 - 2008.09.15
TIDES REACH 23 MUDEFORD , CHRISTCHURCH
BH23 3NQ, DORSET
ROBIN STRACEY (dissolve)
Director, CEO, 2005.02.17 - 2007.01.10
185 LA MONTAGNE COURT , LOS GATOS
CALIFORNIA 95032
USA
ANDREW JOHN THOMPSON (dissolve)
Director, MANUFACTURING DIRECTOR, 1991.07.11 - 1994.01.25
3 DENECROFT , WYLAM
NE41 8DE, NORTHUMBERLAND
GREGORY JOHN WIGMORE (dissolve)
Director, CHARTERED ACCOUNTANT, 2010.10.07 - 2012.03.31
C/O GENETIX LTD QUEENSWAY STEM LANE , NEW MILTON
BH25 5NN, HAMPSHIRE
NEIL WOODRUFF (dissolve)
Director, CHIEF OPERATING & FINANCIAL OFFICER, 1991.07.11 - 1998.02.01
1188 HAMPTON COURT , SAN JOSE
FOREIGN, CALIFORNIA
USA

Companies near to LEICA MICROSYSTEMS (GATESHEAD) LTD

Information about the Private Limited Company LEICA MICROSYSTEMS (GATESHEAD) LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.07.13. Reload the data