L3 TECHNOLOGY LIMITED

dissolved Company number 04242731

Private Limited by Shares · Incorporated on 28th Jun 2001 · Closed on 22nd Sep 2020

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SIC code: 72190
Registered office: London, NW9 6BX
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

L3 TECHNOLOGY LIMITED is a private limited by shares company based in London. It was incorporated on 28th Jun 2001 and is currently showing its status as 'Dissolved'. The company's stated activity is Other research and experimental development on natural sciences and engineering.

2 Directors View directors

859 Companies at address View all 1166 Companies in postcode View postcode

SICs

View other companies in London (NW) with the same SIC code:

72190 — Other research and experimental development on natural sciences and engineering

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Christopher Ball	Director	1st Dec 2016	This company	British	—
James Rolfe	Director	6th Jul 2011	This company	British	—

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Actions

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Company snapshot

Status: dissolved
Incorporated: 28th Jun 2001
Company type: Private Limited by Shares
SIC code: 72190
Accounts category: Total Exemption Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2019
Accounting reference date: 31st Mar

Timeline

28th Jun 2001 Company incorporated
28th Jun 2001 MEAUJO INCORPORATIONS LIMITED appointed as Nominee director
28th Jun 2001 PHILSEC LIMITED appointed as Nominee secretary
4th Sep 2002 James Rolfe appointed as Director
4th Sep 2002 Iain Dundonald appointed as Director
4th Sep 2002 MEAUJO INCORPORATIONS LIMITED resigned as Nominee director
4th Sep 2002 PHILSEC LIMITED resigned as Nominee secretary
4th Sep 2002 James Rolfe appointed as Secretary
26th Sep 2002 James Rolfe resigned as Director
26th Sep 2002 Iain Dundonald appointed as Secretary
6th Jan 2003 James Rolfe appointed as Director
20th Aug 2003 James Rolfe resigned as Secretary
20th Aug 2003 Owen Cookson appointed as Secretary
18th Sep 2003 Paul Vernon appointed as Director
16th Mar 2004 ANGLO SCIENTIFIC LTD appointed as Corporate secretary
16th Mar 2004 Iain Dundonald resigned as Director
16th Mar 2004 Gareth Jones appointed as Director
16th Mar 2004 Owen Cookson resigned as Secretary
16th Mar 2004 Iain Dundonald resigned as Secretary
11th May 2005 James Rolfe resigned as Director
11th Jul 2005 Henry Hyde-Thomson appointed as Director
11th Nov 2005 Paul Vernon resigned as Director
11th Nov 2005 Anthony Nicholls appointed as Director
11th Nov 2005 Timothy Bestwick appointed as Director
21st Nov 2005 Dawson Buck appointed as Director
5th Jun 2006 Elizabeth Towns Andrews appointed as Director
5th Jun 2006 Timothy Bestwick resigned as Director
7th Jan 2008 Gareth Jones resigned as Director
7th Jan 2008 Elizabeth Towns Andrews resigned as Director
22nd Jan 2008 David George appointed as Director
22nd Jan 2008 John Hardcastle appointed as Director
29th Jun 2009 Simon Thelwall-Jones appointed as Director
6th Jul 2011 James Rolfe appointed as Director
6th Jul 2011 Dawson Buck resigned as Director
6th Jul 2011 David George resigned as Director
6th Jul 2011 John Hardcastle resigned as Director
6th Jul 2011 Anthony Nicholls resigned as Director
9th Sep 2011 Peter McPartland appointed as Director
13th Nov 2012 David Whitcombe appointed as Director
13th Nov 2013 David Whitcombe resigned as Director
27th Nov 2013 Henry Hyde-Thomson resigned as Director
27th Nov 2013 Simon Thelwall-Jones resigned as Director
1st Dec 2016 ANGLO SCIENTIFIC LTD resigned as Corporate secretary
1st Dec 2016 Christopher Ball appointed as Director
1st Dec 2016 Peter McPartland resigned as Director

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