Photon Beard Limited

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dissolved

Photon Beard Limited

02322251•Private Limited With Share Capital

Second Floor Shaw House 3, Tunsgate, Guildford, GU13QT

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Incorporated

28/11/1988

Company Age

37 years

Directors

2

Employees

—

SIC Code

27400

Risk

—

Company Overview

Registration, classification & business activity

Photon Beard Limited (02322251) is a private limited with share capital incorporated on 28/11/1988 (37 years old) and registered in guildford, GU13QT. The company operates under SIC code 27400 - manufacture of electric lighting equipment.

Private Limited With Share Capital
SIC: 27400
Incorporated 28/11/1988
GU13QT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

6

Shareholders

Board of Directors

1
P
peter joseph charles daffarn
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:17-11-2023
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:17-08-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:04-01-2023
Liquidation Voluntary Resignation Liquidator
Category:Insolvency
Date:26-08-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:08-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2020
Resolution
Category:Resolution
Date:19-12-2020
Liquidation Disclaimer Notice
Category:Insolvency
Date:19-12-2020
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:25-11-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:25-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-02-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2020
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:05-11-2019
Gazette Notice Compulsory
Category:Gazette
Date:29-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:10-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2009
Legacy
Category:Annual Return
Date:07-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2008
Legacy
Category:Annual Return
Date:08-04-2008
Legacy
Category:Officers
Date:30-07-2007
Legacy
Category:Officers
Date:30-07-2007
Legacy
Category:Annual Return
Date:27-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2007
Legacy
Category:Annual Return
Date:23-01-2007
Legacy
Category:Capital
Date:21-06-2006
Legacy
Category:Capital
Date:21-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2006
Legacy
Category:Capital
Date:24-05-2006
Resolution
Category:Resolution
Date:24-05-2006
Resolution
Category:Resolution
Date:24-05-2006
Resolution
Category:Resolution
Date:24-05-2006
Legacy
Category:Annual Return
Date:17-02-2006
Legacy
Category:Officers
Date:23-01-2006
Legacy
Category:Officers
Date:23-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2005
Legacy
Category:Annual Return
Date:24-01-2005
Legacy
Category:Annual Return
Date:16-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2003
Legacy
Category:Annual Return
Date:28-02-2003
Legacy
Category:Officers
Date:01-10-2002
Legacy
Category:Officers
Date:01-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2002
Legacy
Category:Annual Return
Date:10-01-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2001
Legacy
Category:Annual Return
Date:05-02-2001
Legacy
Category:Capital
Date:07-06-2000
Legacy
Category:Capital
Date:07-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2000
Legacy
Category:Capital
Date:08-03-2000
Resolution
Category:Resolution
Date:08-03-2000
Resolution
Category:Resolution
Date:08-03-2000
Resolution
Category:Resolution
Date:08-03-2000
Legacy
Category:Annual Return
Date:29-02-2000
Resolution
Category:Resolution
Date:16-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-1999
Legacy
Category:Annual Return
Date:24-01-1999
Legacy
Category:Capital
Date:31-07-1998
Resolution
Category:Resolution
Date:31-07-1998
Resolution
Category:Resolution
Date:31-07-1998
Resolution
Category:Resolution
Date:31-07-1998
Resolution
Category:Resolution
Date:31-07-1998
Resolution
Category:Resolution
Date:27-05-1998
Resolution
Category:Resolution
Date:27-05-1998
Resolution
Category:Resolution
Date:27-05-1998
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-1998
Legacy
Category:Annual Return
Date:22-01-1998

Risk Assessment

Not Rated

International Score

Accounts

Typeunaudited abridged
Due Date29/11/2020
Filing Date07/02/2020
Latest Accounts30/11/2018

Trading Addresses

Second Floor Shaw House 3, Tunsgate, Guildford, Surrey Gu1 3Qt, GU13QTRegistered

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Contact

Second Floor Shaw House 3, Tunsgate, Guildford, GU13QT