Applied Cytometry Systems Limited

Company Name	Applied Cytometry Systems Limited
Company Status	Dissolved
Company Number	01295675
Category	Private Limited Company
Incorporation Date	25 January 1977(47 years, 3 months ago)
Dissolution Date	12 November 2002 (21 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Director Name	Island Directors Limited (Corporation)
Status	Closed
Appointed	30 September 2000(23 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 12 November 2002)
Correspondence Address	Hazel Court St Peter Port Guernsey GY1 2NL

Secretary Name	Island Secretaries Ltd (Corporation)
Status	Closed
Appointed	30 September 2000(23 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 12 November 2002)
Correspondence Address	Hirzel Court St Peters Port Guernsey GY1 2NL

Director Name	Anthony Vincent Burpee
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1991(14 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 12 March 2002)
Role	Managing Director
Correspondence Address	12 Church View Clowne Chesterfield Derbyshire S43 4LN

Director Name	David Francesco Capellero
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1991(14 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 12 December 1998)
Role	Physicist
Correspondence Address	1 Courtlands Avenue Hampton Middlesex TW12 3NS

Director Name	Henry Hector Johnston
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1991(14 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 20 April 1992)
Role	Microbiologist
Correspondence Address	Linanfields Old Boars Hill Oxford Oxfordshire OX1 5JJ

Director Name	Bruce Morris
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1991(14 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 October 2000)
Role	Company Director
Correspondence Address	Les Terres Cottage Havelet St Peter Port Guernsey Channel Islands GY1 1AZ

Secretary Name	Birgit Elisabet Olivia Kinnard
Nationality	Swedish
Status	Resigned
Appointed	13 October 1991(14 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 27 January 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Dulverton Court Adelaide Road Surbiton Surrey KT6 4TB

Secretary Name	Anwar Fazul
Nationality	British
Status	Resigned
Appointed	21 January 1997(20 years after company formation)
Appointment Duration	2 years, 7 months (resigned 14 September 1999)
Role	Company Director
Correspondence Address	107a Grand Drive West Wimbledon London SW20 9EB

Secretary Name	Brian Stewart
Nationality	British
Status	Resigned
Appointed	14 September 1999(22 years, 7 months after company formation)
Appointment Duration	4 months (resigned 14 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Fulwell Park Avenue Twickenham Middlesex TW2 5HQ

Secretary Name	Helen Gould
Nationality	British
Status	Resigned
Appointed	31 August 2000(23 years, 7 months after company formation)
Appointment Duration	1 month (resigned 01 October 2000)
Role	Company Director
Correspondence Address	Four Oaks 7 Rowhills Farnham Surrey GU9 9AT

Location

Registered Address	Units 29/30 Outgang Lane, Dinnington Sheffield South Yorkshire S25 3QX
Region	Yorkshire and The Humber
Constituency	Rother Valley
County	South Yorkshire
Parish	Dinnington St. John's
Ward	Dinnington
Built Up Area	Dinnington (Rotherham)

Financials

Year	2014
Turnover	£32,105
Gross Profit	£9,750
Net Worth	-£115,462
Cash	£187
Current Liabilities	£154,068

Accounts

Latest Accounts	31 October 1999 (24 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

30 July 2002	First Gazette notice for compulsory strike-off (1 page)
9 April 2002	Director resigned (1 page)
17 October 2001	Registered office changed on 17/10/01 from: c/o hansard management services LTD hirzel court st peter port guernsey GY1 2NL (1 page)
19 March 2001	Registered office changed on 19/03/01 from: 5 kingsway business park oldfield road hampton middlesex TW12 2HD (1 page)
27 February 2001	Secretary resigned (1 page)
7 February 2001	New secretary appointed (1 page)
7 February 2001	New director appointed (2 pages)
7 February 2001	Return made up to 13/10/00; full list of members 363(288) ‐ Director resigned (8 pages)
7 February 2001	New secretary appointed (2 pages)
15 November 2000	Full accounts made up to 31 October 1999 (8 pages)
6 October 2000	Secretary resigned (1 page)
15 February 2000	Full accounts made up to 31 October 1998 (8 pages)
26 January 2000	Return made up to 13/10/99; full list of members 363(287) ‐ Registered office changed on 26/01/00 363(288) ‐ Director's particulars changed (8 pages)
8 October 1999	Secretary resigned (1 page)
8 October 1999	New secretary appointed (2 pages)
1 February 1999	Return made up to 13/10/98; full list of members (6 pages)
1 July 1998	Full accounts made up to 31 October 1997 (9 pages)
5 November 1997	Return made up to 13/10/97; full list of members (6 pages)
18 April 1997	Return made up to 13/10/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
18 April 1997	New secretary appointed (2 pages)
31 December 1996	Full accounts made up to 31 October 1995 (12 pages)
15 February 1996	Full accounts made up to 31 October 1994 (15 pages)
22 January 1996	Registered office changed on 22/01/96 from: 111-113 waldegrave road teddington middx TW11 8LL (1 page)
22 December 1995	Return made up to 13/10/95; full list of members (8 pages)

Applied Cytometry Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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