Company Information for

NANOTECTURE GROUP PLC

AVONGLEN LIMITED, 2 VENTURE ROAD, SOUTHAMPTON SCIENCE PARK, CHILWORTH, SOUTHAMPTON, ENGLAND, SO16 7NP,

Company Registration Number

05131621

Public Limited Company

Dissolved

About Nanotecture Group Plc

NANOTECTURE GROUP PLC was founded on 2004-05-18 and had its registered office in Southampton. The company was dissolved on the 2014-04-03 and is no longer trading or active.

Key Data

Company Name
NANOTECTURE GROUP PLC
Legal Registered Office
AVONGLEN LIMITED
CHILWORTH
SOUTHAMPTON
ENGLAND
SO16 7NP
Other companies in SO16

Filing Information

Company Number05131621
Date formed2004-05-18
CountryEngland
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusDissolved
Lastest accounts2012-05-31
Date Dissolved2014-04-03
Type of accountsGROUP
Last Datalog update:
2015-05-15 20:53:28
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2014-04-03

Officer Role Occupation Date Appointed Country
Timothy James Hilton Company Secretary 2006-02-03 UNITED KINGDOM
Philip Nigel Bartlett Director DIRECTOR 2004-10-14 ENGLAND
Landon Thomas Clay Director INVESTMENT MANAGER 2008-05-20 USA
Michael James Stevens Director ENGINEER 2008-09-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Russell George Healey Director 2008-05-01 2013-01-30
Anthony Raven Director 2006-06-26 2011-04-14
Ip2ipo Services Limited Director 2008-05-20 2010-10-19
Robert Michael Mehalso Director 2005-08-24 2009-10-31
Richard John Davies Director 2005-05-27 2008-09-23
David Winter Director 2006-07-03 2008-06-04
Magnus James Goodlad Director 2004-10-14 2008-05-20
James Craig Richards Director 2005-04-22 2008-05-01
Christopher John Wright Director 2004-05-18 2006-07-21
John Christopher William Ward Company Secretary 2005-07-22 2006-02-03
Stephen Michael Pollinger Company Secretary 2004-10-14 2005-07-22
Stephen Michael Pollinger Director 2004-10-14 2005-07-22
Wcphd Secretaries Limited Company Secretary 2004-05-18 2004-10-14

Related Directorships for Timothy James Hilton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy James Hilton MARINETECH SOUTH LIMITEDCompany Secretary 2007-08-31 CURRENT 1994-11-29 Dissolved 2014-04-29
Timothy James Hilton VOSTRON LTDCompany Secretary 2007-06-30 CURRENT 2005-10-21 Active
Timothy James Hilton NANOTECTURE LIMITEDCompany Secretary 2006-02-03 CURRENT 2002-12-20 Dissolved 2014-04-03
Timothy James Hilton AVONGLEN LIMITEDCompany Secretary 2003-08-29 CURRENT 2003-08-06 Active

Related Directorships for Philip Nigel Bartlett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Wright Leonard 8CONSULTANCY LIMITEDDirector 2006-10-13 CURRENT 2006-10-13 Active - Proposal to Strike off
Philip Nigel Bartlett NANOTECTURE LIMITEDDirector 2003-02-07 CURRENT 2002-12-20 Dissolved 2014-04-03
Philip Nigel Bartlett PHOTONIC INNOVATIONS LIMITEDDirector 1998-10-20 CURRENT 1996-01-24 Dissolved 2017-08-15

Related Directorships for Landon Thomas Clay

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Landon Thomas Clay PROMIC LIMITEDDirector 2002-11-08 CURRENT 1998-04-17 Dissolved 2015-10-29

Related Directorships for Michael James Stevens

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael James Stevens FRAMATOME BHR LIMITEDDirector 2014-06-27 CURRENT 2010-06-04 Active
Michael James Stevens RIVERMEAD COURT LIMITEDDirector 2014-06-09 CURRENT 1979-06-25 Active
Michael James Stevens THIRST-QUENCHER LIMITEDDirector 2012-11-09 CURRENT 2012-11-09 Active
Michael James Stevens STRATOPHASE LTD.Director 2010-10-18 CURRENT 1999-06-07 Active