Company Information for

PHYSICA LIMITED

FAYHA GABLES ROAD, CHURCH CROOKHAM, FLEET, HAMPSHIRE, GU52 6QZ,

Company Registration Number

04789208

Private Limited Company

Dissolved

About Physica Ltd

PHYSICA LIMITED was founded on 2003-06-05 and had its registered office in Fleet. The company was dissolved on the 2017-08-22 and is no longer trading or active.

Key Data

Company Name
PHYSICA LIMITED
Legal Registered Office
CHURCH CROOKHAM
FLEET
HAMPSHIRE
GU52 6QZ
Other companies in KT7

Filing Information

Company Number04789208
Date formed2003-06-05
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2015-06-30
Date Dissolved2017-08-22
Type of accountsDORMANT
Last Datalog update:
2017-08-23 20:08:57
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2017-08-22

Officer Role Occupation Date Appointed Country
Keith George Warren Company Secretary 2006-08-01 ENGLAND
Christopher John Bailey Director CONSULTANT 2003-06-05 ENGLAND
Mark Cross Director SOFTWARE 2003-06-05 ENGLAND
Laurence William Marks Director ENGINEER 2006-04-02 ENGLAND
Kyriacos Agamemnon Pericleous Director UNIVERSITY PROFESSOR 2005-08-15 ENGLAND
Keith George Warren Director CONSULTANT 2003-06-05 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
David Ellis Director 2003-06-05 2005-12-16
Steven Michael Varnham Company Secretary 2003-06-05 2005-06-01
Steven Michael Varnham Director 2003-06-05 2005-06-01
Swift Incorporations Limited Nominated Secretary 2003-06-05 2003-06-05
Instant Companies Limited Nominated Director 2003-06-05 2003-06-05

Related Directorships for Christopher John Bailey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher John Bailey MULTI-PHYSICS SOFTWARE LIMITEDDirector 1998-05-29 CURRENT 1998-05-29 Active - Proposal to Strike off
Christopher John Bailey WOODINGTON CLOSE LIMITEDDirector 1997-03-21 CURRENT 1997-03-19 Active

Related Directorships for Mark Cross

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Cross CROSS-FLOW ENERGY COMPANY LIMITEDDirector 2014-03-17 CURRENT 2007-08-21 Active
Mark Cross MULTI-PHYSICS SOFTWARE LIMITEDDirector 1998-05-29 CURRENT 1998-05-29 Active - Proposal to Strike off
Mark Cross PARALLEL SOFTWARE PRODUCTS LIMITEDDirector 1992-03-27 CURRENT 1992-03-26 Dissolved 2018-06-12
Mark Cross COMPUTATIONAL SOFTWARE LIMITEDDirector 1991-10-22 CURRENT 1986-05-28 Active

Related Directorships for Laurence William Marks

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Laurence William Marks STRATEGIC SIMULATION AND ANALYSIS LIMITEDDirector 2007-11-21 CURRENT 2007-11-21 Active

Related Directorships for Keith George Warren

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Keith George Warren CHASECROFT LIMITEDDirector 2013-06-07 CURRENT 2013-05-10 Active - Proposal to Strike off
Keith George Warren THE BARGE LIMITEDDirector 2008-11-04 CURRENT 2008-11-03 Dissolved 2016-02-23
Keith George Warren POSHBIKES LIMITEDDirector 2001-07-18 CURRENT 2001-07-18 Active
Keith George Warren WALLIS PRODUCTS LIMITEDDirector 1998-08-26 CURRENT 1998-08-26 Active