Particles Research & Development Ltd

Company Name	Particles Research & Development Ltd
Company Status	Dissolved
Company Number	04881728
Category	Private Limited Company
Incorporation Date	29 August 2003(20 years, 8 months ago)
Dissolution Date	24 April 2007 (17 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Dr Yulong Ding
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	18 February 2005(1 year, 5 months after company formation)
Appointment Duration	2 years, 2 months (closed 24 April 2007)
Role	Senior Lecturer
Country of Residence	United Kingdom
Correspondence Address	55 Park Avenue South Harrogate North Yorkshire HG2 9BE

Secretary Name	Mrs Huixia Wang
Nationality	British
Status	Closed
Appointed	09 February 2006(2 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (closed 24 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 55 Park Avenue South Harrogate North Yorkshire HG2 9BE

Secretary Name	Mrs Huixia Wang
Nationality	British
Status	Resigned
Appointed	02 September 2003(4 days after company formation)
Appointment Duration	11 months, 1 week (resigned 10 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 55 Park Avenue South Harrogate North Yorkshire HG2 9BE

Director Name	Dr Yulong Ding
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2003(1 week, 3 days after company formation)
Appointment Duration	11 months, 1 week (resigned 10 August 2004)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	55 Park Avenue South Harrogate North Yorkshire HG2 9BE

Director Name	Mrs Huixia Wang
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2004(11 months, 2 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 18 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 55 Park Avenue South Harrogate North Yorkshire HG2 9BE

Secretary Name	Dr Yulong Ding
Nationality	British
Status	Resigned
Appointed	10 August 2004(11 months, 2 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 18 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Park Avenue South Harrogate North Yorkshire HG2 9BE

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	29 August 2003(same day as company formation)
Correspondence Address	Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 August 2003(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Director Name	Techtran Limited (Corporation)
Status	Resigned
Appointed	18 February 2005(1 year, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 26 January 2006)
Correspondence Address	Leeds Innovation Centre 103 Clarendon Road Leeds West Yorkshire LS2 9DF

Secretary Name	Techtran Limited (Corporation)
Status	Resigned
Appointed	18 February 2005(1 year, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 26 January 2006)
Correspondence Address	Leeds Innovation Centre 103 Clarendon Road Leeds West Yorkshire LS2 9DF

Location

Registered Address	55 Park Avenue South Harrogate North Yorkshire HG2 9BE
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Stray
Built Up Area	Harrogate

Financials

Year	2014
Turnover	£63,451
Net Worth	£14,660
Cash	£74,452
Current Liabilities	£43,549

Accounts

Latest Accounts	31 July 2005 (18 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Filing History

24 April 2007	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2007	First Gazette notice for voluntary strike-off (1 page)
10 November 2006	Application for striking-off (1 page)
14 September 2006	Registered office changed on 14/09/06 from: 55 55 park avenue south harrogate north yorkshire HG2 9BE (1 page)
14 September 2006	Return made up to 29/08/06; full list of members (2 pages)
28 April 2006	Total exemption full accounts made up to 31 July 2005 (10 pages)
13 February 2006	Registered office changed on 13/02/06 from: leeds innovation cntre 103 clarendon road leeds yorkshire LS2 9DF (1 page)
13 February 2006	New secretary appointed (1 page)
8 February 2006	Secretary resigned;director resigned (1 page)
12 October 2005	Ad 07/03/05--------- Â£ si 96@1 (2 pages)
23 September 2005	Director's particulars changed (1 page)
23 September 2005	Return made up to 29/08/05; full list of members (3 pages)
1 September 2005	Registered office changed on 01/09/05 from: 55 park avenue south harrogate north yorkshire HG2 9BE (1 page)
1 September 2005	Director resigned (1 page)
1 September 2005	New secretary appointed;new director appointed (2 pages)
1 September 2005	Accounting reference date shortened from 31/08/05 to 31/07/05 (1 page)
1 September 2005	Secretary resigned (1 page)
1 September 2005	New director appointed (2 pages)
30 March 2005	Total exemption full accounts made up to 31 August 2004 (8 pages)
24 September 2004	New director appointed (2 pages)
15 September 2004	Secretary resigned (1 page)
15 September 2004	Return made up to 29/08/04; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
15 September 2004	New secretary appointed (1 page)
15 September 2004	Director resigned (1 page)
18 September 2003	Ad 08/09/03--------- Â£ si 4@4=16 Â£ ic 1/17 (2 pages)
17 September 2003	New secretary appointed (1 page)
17 September 2003	Registered office changed on 17/09/03 from: 277 roundhay road leeds LS8 4HS (1 page)
17 September 2003	New director appointed (1 page)
6 September 2003	Secretary resigned (1 page)
6 September 2003	Director resigned (1 page)

Particles Research & Development Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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