Filtronic Executive Share Option Trustees Limited

Company Name	Filtronic Executive Share Option Trustees Limited
Company Status	Dissolved
Company Number	01845899
Category	Private Limited Company
Incorporation Date	5 September 1984(39 years, 8 months ago)
Dissolution Date	31 March 2009 (15 years, 1 month ago)
Previous Name	E.W. Systems Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Dr Maura Eilis Moynihan
Nationality	British
Status	Closed
Appointed	02 April 2004(19 years, 7 months after company formation)
Appointment Duration	4 years, 12 months (closed 31 March 2009)
Role	Company Director
Correspondence Address	414 Otley Road Adel Leeds LS16 8AD

Director Name	Mr Hemant Kumar Mardia
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2007(23 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (closed 31 March 2009)
Role	Engineer
Country of Residence	England
Correspondence Address	The Fold Rudding Dower Rudding Lane Harrogate HG3 1LL

Director Name	Mr Stephen Richard Mole
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2008(23 years, 11 months after company formation)
Appointment Duration	7 months, 4 weeks (closed 31 March 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	55 Moor Lane Woodford Stockport Cheshire SK7 1PW

Director Name	Prof John David Rhodes
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1992(7 years, 5 months after company formation)
Appointment Duration	14 years, 7 months (resigned 29 September 2006)
Role	Consultant Engineer
Country of Residence	England
Correspondence Address	West Winds Moor Lane Menston Ilkley West Yorkshire LS29 6QD

Director Name	Mr Stuart Granville Wilson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1992(7 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 27 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Longacre 9 Ladderbanks Lane Baildon Shipley West Yorkshire BD17 6RX

Secretary Name	John William Young Strachan Samuel
Nationality	British
Status	Resigned
Appointed	12 February 1992(7 years, 5 months after company formation)
Appointment Duration	9 months (resigned 09 November 1992)
Role	Company Director
Correspondence Address	Hollyoaks 31 Prince Wood Lane Huddersfield West Yorkshire HD2 2DG

Secretary Name	Mr Anthony Paul Clegg
Nationality	English
Status	Resigned
Appointed	09 November 1992(8 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 June 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Sellerdale Avenue Wyke Bradford West Yorkshire BD12 9LJ

Secretary Name	Peter Daniel Convey
Nationality	British
Status	Resigned
Appointed	21 July 1997(12 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 29 April 1998)
Role	Company Director
Correspondence Address	67 Low Wood Wilsden Bradford West Yorkshire BD15 0JS

Secretary Name	Christopher Ernest Schofield
Nationality	British
Status	Resigned
Appointed	29 April 1998(13 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 02 April 2004)
Role	Company Director
Correspondence Address	8 George Street Saltaire Bradford West Yorkshire BD18 3EZ

Director Name	Mr John William Young Strachan Samuel
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(19 years, 9 months after company formation)
Appointment Duration	1 week, 2 days (resigned 10 June 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Charnwood Easby Drive Ilkley West Yorkshire LS29 9AZ

Director Name	Prof Christopher Maxwell Snowden
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2004(19 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 06 April 2005)
Role	Electronic Engineer
Country of Residence	England
Correspondence Address	Blackwell House Hog's Back Guildford Surrey GU3 1DF

Director Name	Prof John Francis Roulston
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2005(20 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 29 January 2006)
Role	Chartered Electrical Engineer
Country of Residence	Scotland
Correspondence Address	Dun Dornaigh 35 Boswall Road Edinburgh Midlothian EH5 3RP Scotland

Director Name	Mr Charles Richard Hindson
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2005(20 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 September 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	21 Gauden Road London SW4 6LR

Director Name	Mr Iain Andrew Gibson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2006(22 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 September 2007)
Role	Business Manager
Country of Residence	Scotland
Correspondence Address	23 Caledonian Road Peebles EH45 9DJ Scotland

Director Name	Dr Christopher Ian Mobbs
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2006(22 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 20 November 2006)
Role	Electronic Engineer
Country of Residence	England
Correspondence Address	The Croft Burley Road Menston Ilkley West Yorkshire LS29 6NP

Location

Registered Address	15 Parkview Court St. Pauls Road Shipley West Yorkshire BD18 3DZ
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Ward	Shipley
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 May 2008 (15 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

31 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2008	First Gazette notice for voluntary strike-off (1 page)
9 December 2008	Application for striking-off (1 page)
24 October 2008	Return made up to 20/10/08; full list of members (3 pages)
22 September 2008	Registered office changed on 22/09/2008 from airedale house royal london industrial estate acorn park charlestown shipley west yorkshire BD17 7SW (1 page)
19 September 2008	Appointment terminated director charles hindson (1 page)
11 September 2008	Full accounts made up to 31 May 2008 (9 pages)
11 August 2008	Director appointed stephen richard mole (2 pages)
6 December 2007	Return made up to 20/10/07; no change of members (6 pages)
26 November 2007	New director appointed (1 page)
4 November 2007	Full accounts made up to 31 May 2007 (9 pages)
4 October 2007	Director resigned (1 page)
9 July 2007	Registered office changed on 09/07/07 from: the waterfront salts mill road saltaire shipley west yorkshire BD18 3TT (1 page)
20 December 2006	Full accounts made up to 31 May 2006 (9 pages)
29 November 2006	Director resigned (1 page)
22 November 2006	Director resigned (1 page)
22 November 2006	Return made up to 20/10/06; full list of members (7 pages)
22 November 2006	New director appointed (1 page)
22 November 2006	New director appointed (1 page)
1 November 2006	New director appointed (1 page)
17 October 2006	New director appointed (2 pages)
16 October 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
28 October 2005	Return made up to 20/10/05; full list of members (7 pages)
9 September 2005	Full accounts made up to 31 May 2005 (8 pages)
1 August 2005	Director's particulars changed (1 page)
18 April 2005	Director resigned (1 page)
8 April 2005	New director appointed (2 pages)
29 March 2005	New director appointed (2 pages)
22 October 2004	Return made up to 20/10/04; full list of members (7 pages)
30 September 2004	Full accounts made up to 31 May 2004 (8 pages)
1 July 2004	New director appointed (1 page)
22 June 2004	Director resigned (1 page)
4 June 2004	New director appointed (1 page)
15 April 2004	Secretary resigned (1 page)
15 April 2004	New secretary appointed (2 pages)
20 October 2003	Return made up to 20/10/03; full list of members (6 pages)
13 August 2003	Full accounts made up to 31 May 2003 (12 pages)
31 December 2002	Auditor's resignation (1 page)
30 October 2002	Return made up to 20/10/02; full list of members (6 pages)
4 August 2002	Full accounts made up to 31 May 2002 (7 pages)
28 February 2002	Company name changed E.W. systems LIMITED\certificate issued on 28/02/02 (2 pages)
5 November 2001	Return made up to 20/10/01; full list of members (6 pages)
9 August 2001	Full accounts made up to 31 May 2001 (7 pages)
9 March 2001	Particulars of mortgage/charge (4 pages)
8 November 2000	Return made up to 20/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 August 2000	Full accounts made up to 31 May 2000 (7 pages)
19 November 1999	Return made up to 20/10/99; no change of members (7 pages)
13 August 1999	Full accounts made up to 31 May 1999 (7 pages)
21 July 1999	Secretary's particulars changed (1 page)
16 November 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 12/11/98 (1 page)
12 November 1998	Return made up to 20/10/98; no change of members 363(287) ‐ Registered office changed on 12/11/98 (4 pages)
1 September 1998	Full accounts made up to 31 May 1998 (7 pages)
3 June 1998	Secretary resigned (1 page)
3 June 1998	New secretary appointed (2 pages)
3 June 1998	Auditor's resignation (1 page)
6 January 1998	Accounts for a dormant company made up to 31 May 1997 (6 pages)
2 October 1997	Particulars of mortgage/charge (3 pages)
28 August 1997	Secretary resigned (1 page)
28 August 1997	New secretary appointed (2 pages)
1 April 1997	Accounts for a dormant company made up to 31 May 1996 (1 page)
5 November 1996	Return made up to 20/10/96; full list of members (7 pages)
13 November 1995	Return made up to 20/10/95; no change of members (6 pages)
13 November 1995	Accounts for a dormant company made up to 31 May 1995 (1 page)

Filtronic Executive Share Option Trustees Limited

Business Activity

Directors

Location

Accounts

Filing History

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