Advanced Phytonics Limited

Company Name	Advanced Phytonics Limited
Company Status	Dissolved
Company Number	02950612
Category	Private Limited Company
Incorporation Date	20 July 1994(29 years, 9 months ago)
Previous Name	Matrix Projects Limited

Business Activity

Section C	Manufacturing
SIC 2924	Manufacture of other general machinery
SIC 28290	Manufacture of other general-purpose machinery n.e.c.

Directors

Director Name	Dr Mazin Kamil Nicola
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	07 July 1999(4 years, 11 months after company formation)
Appointment Duration	24 years, 10 months
Role	Technical Director
Correspondence Address	27 Leighton Avenue Worthing West Sussex BN14 8QP

Director Name	Mrs Hazel Ogden
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	25 August 1999(5 years, 1 month after company formation)
Appointment Duration	24 years, 8 months
Role	Manager
Country of Residence	England
Correspondence Address	Brook House Leathley Otley LS21 2JY

Secretary Name	Richard Gregg Ogden
Nationality	British
Status	Current
Appointed	25 August 1999(5 years, 1 month after company formation)
Appointment Duration	24 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Three Chimneys Green End Asenby Thirsk North Yorkshire YO7 3QX

Director Name	James Patrick Ogden
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 April 2000(5 years, 8 months after company formation)
Appointment Duration	24 years
Role	Commercial Director
Correspondence Address	10 Windermere Drive Alwoodley Leeds West Yorkshire LS17 7UZ

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	20 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Director Name	Albert Victor Ogden
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1994(2 weeks, 5 days after company formation)
Appointment Duration	5 years (resigned 14 August 1999)
Role	Company Director
Correspondence Address	Leathley Grange Leathley Otley LS21 2LA

Secretary Name	Hazel Ogden
Nationality	British
Status	Resigned
Appointed	08 August 1994(2 weeks, 5 days after company formation)
Appointment Duration	5 years (resigned 25 August 1999)
Role	Company Director
Correspondence Address	Leathley Grange Leathley Otley LS21 2LA

Director Name	Mr Howard Dawson
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1995(6 months, 1 week after company formation)
Appointment Duration	1 year (resigned 31 January 1996)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Hunters Ride Appleton Wiske Northallerton North Yorkshire DL6 2BD

Director Name	Peter Frederick Wilde
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1995(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 25 April 1997)
Role	Technical Director
Correspondence Address	91 Front Street Sowerby, Thirsk Thirsk North Yorkshire YO7 1JP

Location

Registered Address	B W C Business Solutions 8 Park Place Leeds LS1 2RU
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	-£1,350,291
Cash	£87,525
Current Liabilities	£1,771,513

Accounts

Latest Accounts	31 July 2004 (19 years, 9 months ago)
Accounts Category	Small
Accounts Year End	31 July

Filing History

28 May 2007	Dissolved (1 page)
28 February 2007	Liquidators statement of receipts and payments (5 pages)
28 February 2007	Return of final meeting in a creditors' voluntary winding up (4 pages)
5 October 2006	Liquidators statement of receipts and payments (5 pages)
24 February 2006	Liquidators statement of receipts and payments (6 pages)
8 March 2005	Statement of affairs (5 pages)
1 March 2005	Appointment of a voluntary liquidator (1 page)
1 March 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 February 2005	Registered office changed on 14/02/05 from: new chartford house centurion way cleckheaton west yorkshire BD19 3QB (1 page)
10 November 2004	Accounts for a small company made up to 31 July 2004 (9 pages)
21 July 2004	Return made up to 11/07/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 May 2004	Registered office changed on 28/05/04 from: chartford house 54 little horton lane bradford BD5 0BS (1 page)
27 May 2004	Accounts for a small company made up to 31 July 2003 (9 pages)
24 July 2003	Return made up to 11/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
30 May 2003	Accounts for a small company made up to 31 July 2002 (8 pages)
9 March 2002	Accounts for a small company made up to 31 July 2001 (9 pages)
27 July 2001	Return made up to 20/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 May 2001	Accounts for a small company made up to 31 July 2000 (9 pages)
20 July 2000	Return made up to 20/07/00; full list of members (7 pages)
19 May 2000	Accounts for a small company made up to 31 July 1999 (9 pages)
2 May 2000	New director appointed (2 pages)
21 December 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	Secretary resigned (1 page)
10 September 1999	New secretary appointed (2 pages)
10 September 1999	Director resigned (1 page)
30 July 1999	Return made up to 20/07/99; full list of members (7 pages)
2 June 1999	Accounts for a small company made up to 31 July 1998 (9 pages)
27 July 1998	Return made up to 20/07/98; no change of members (5 pages)
1 June 1998	Accounts for a small company made up to 31 July 1997 (8 pages)
15 August 1997	Return made up to 20/07/97; no change of members (5 pages)
8 June 1997	Director resigned (1 page)
3 June 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
24 September 1996	Amending 882 (2 pages)
24 September 1996	Amending 882 (2 pages)
24 September 1996	Amending 882 (2 pages)
24 September 1996	Amending 882 (2 pages)
24 September 1996	Amending 882 (2 pages)
6 September 1996	Return made up to 20/07/96; full list of members (7 pages)
24 May 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
24 January 1996	Ad 24/02/95--------- Â£ si 25000@1 (2 pages)
9 September 1994	Company name changed\certificate issued on 09/09/94 (3 pages)
20 July 1994	Incorporation (16 pages)

Advanced Phytonics Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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