Company NamePhotoelectron (Europe) Limited
Company StatusDissolved
Company Number02884905
CategoryPrivate Limited Company
Incorporation Date23 December 1993(30 years, 3 months ago)
Dissolution Date6 July 2004 (19 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Griffith John Roberts
Date of BirthMay 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed23 December 1993(same day as company formation)
RoleMarine Engineer
Correspondence Address16 Acacia Drive
Thorpe Bay
Southend On Sea
Essex
SS1 3JX
Secretary NameMr Derrick John Astell
NationalityBritish
StatusClosed
Appointed23 December 1993(same day as company formation)
RoleCompany Director
Correspondence Address11 Holt Farm Way
Rochford
Essex
SS4 1SA
Director NameMr Peter Markos Nomikos
Date of BirthFebruary 1932 (Born 92 years ago)
NationalityHellene
StatusResigned
Appointed23 December 1993(same day as company formation)
RoleChairman And Managing Director
Correspondence AddressFlat M
90 Eaton Square
London
SW1W 9AG
Director NamePeter Ernest Oettinger
Date of BirthApril 1937 (Born 87 years ago)
NationalityAmerican
StatusResigned
Appointed23 December 1993(same day as company formation)
RoleChief Operating Officer
Correspondence Address4 Phlox Lane
Acton
Massachusetts
01720
Director NameSaul Jerome Goldstein
Date of BirthDecember 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed15 January 1999(5 years after company formation)
Appointment Duration3 years, 8 months (resigned 13 September 2002)
RoleRetired
Correspondence Address45 South Street
London
W1Y 5PD
Director NameMr William Loel Seymour Guinness
Date of BirthDecember 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed15 January 1999(5 years after company formation)
Appointment Duration3 years, 8 months (resigned 13 September 2002)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressArthingworth Manor
Arthingworth
Market Harborough
Leicestershire
LE16 8JT
Director NameDr Euan Stuart Thomson
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed15 January 1999(5 years after company formation)
Appointment Duration3 years (resigned 04 February 2002)
RoleCompany Director
Correspondence Address37 Ann Lee Road
Harvard
Massachusetts O1451
United States
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed23 December 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressAlexandra House
10 Alexandra Street
Southend On Sea
Essex
SS1 1BU
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts31 December 2003 (20 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

6 July 2004Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2004First Gazette notice for voluntary strike-off (1 page)
12 February 2004Application for striking-off (1 page)
31 January 2004Total exemption small company accounts made up to 31 December 2003 (3 pages)
12 January 2004Return made up to 23/12/03; full list of members (6 pages)
24 November 2003Registered office changed on 24/11/03 from: 114 middlesex street london E1 7HY (1 page)
3 April 2003Director resigned (1 page)
5 March 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
6 January 2003Return made up to 23/12/02; full list of members (7 pages)
2 October 2002Accounts for a small company made up to 31 December 2001 (4 pages)
30 September 2002Director resigned (1 page)
30 September 2002Director resigned (1 page)
16 September 2002Director resigned (1 page)
10 January 2002Return made up to 23/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 November 2001Accounts for a small company made up to 31 December 2000 (4 pages)
5 January 2001Return made up to 23/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 05/01/01
(8 pages)
12 October 2000Accounts for a small company made up to 31 December 1999 (4 pages)
7 January 2000Return made up to 23/12/99; full list of members (8 pages)
7 October 1999Accounts for a small company made up to 31 December 1998 (4 pages)
10 April 1999New director appointed (3 pages)
10 April 1999New director appointed (1 page)
10 April 1999Director resigned (1 page)
30 December 1998Return made up to 23/12/98; full list of members (6 pages)
21 September 1998Accounts for a small company made up to 31 December 1997 (4 pages)
11 December 1997Return made up to 23/12/97; no change of members (4 pages)
29 September 1997Accounts for a small company made up to 31 December 1996 (5 pages)
20 December 1996Return made up to 23/12/96; no change of members (4 pages)
6 August 1996Accounts for a small company made up to 31 December 1995 (5 pages)
13 December 1995Return made up to 23/12/95; full list of members (6 pages)
17 July 1995Accounts for a small company made up to 31 December 1994 (5 pages)