ALECTO OPTICAL SERVICE LIMITED

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ALECTO OPTICAL SERVICE LIMITED

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Key Data

Status

Dissolved

Company No.

00574631

Incorporation date

22/11/1956

Size

Total Exemption Small

Contacts

Registered address

Registered address

35 Ludgate Hill, Birmingham B3 1EHCopy
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Latest events (Record since 26/06/1986)
dot icon01/10/2013
Final Gazette dissolved following liquidation
dot icon01/07/2013
Return of final meeting in a creditors' voluntary winding up
dot icon12/04/2013
Liquidators' statement of receipts and payments to 2013-03-30
dot icon05/10/2012
Liquidators' statement of receipts and payments to 2012-09-30
dot icon20/04/2012
Liquidators' statement of receipts and payments to 2012-03-30
dot icon12/10/2011
Liquidators' statement of receipts and payments to 2011-09-30
dot icon12/04/2011
Liquidators' statement of receipts and payments to 2011-03-30
dot icon13/04/2010
Statement of affairs with form 4.19
dot icon13/04/2010
Appointment of a voluntary liquidator
dot icon13/04/2010
Resolutions
dot icon24/03/2010
Registered office address changed from Charterhouse Legge Street Birmingham West Midlands B4 7EU on 2010-03-24
dot icon04/02/2010
Total exemption small company accounts made up to 2009-03-31
dot icon03/06/2009
Return made up to 29/05/09; full list of members
dot icon03/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon18/06/2008
Return made up to 29/05/08; full list of members
dot icon03/02/2008
Total exemption small company accounts made up to 2007-03-31
dot icon23/07/2007
Return made up to 29/05/07; full list of members
dot icon11/08/2006
Total exemption small company accounts made up to 2006-03-31
dot icon06/06/2006
Return made up to 29/05/06; full list of members
dot icon11/11/2005
Resolutions
dot icon25/08/2005
Total exemption small company accounts made up to 2005-03-31
dot icon18/06/2005
Return made up to 29/05/05; full list of members
dot icon18/06/2005
Location of debenture register address changed
dot icon28/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon23/12/2004
Registered office changed on 23/12/04 from: 15-20 saint pauls square birmingham west midlands B3 1QT
dot icon28/09/2004
Director resigned
dot icon26/05/2004
Return made up to 29/05/04; full list of members
dot icon15/10/2003
Total exemption small company accounts made up to 2003-03-31
dot icon03/06/2003
Return made up to 29/05/03; full list of members
dot icon20/09/2002
Total exemption small company accounts made up to 2002-03-31
dot icon01/06/2002
Return made up to 29/05/02; full list of members
dot icon01/06/2002
Location of debenture register address changed
dot icon15/11/2001
Total exemption small company accounts made up to 2001-03-31
dot icon29/08/2001
Registered office changed on 29/08/01 from: 17 greenfield crescent birmingham west midlands B15 3AU
dot icon11/06/2001
Return made up to 29/05/01; full list of members
dot icon06/09/2000
Accounts for a small company made up to 2000-03-31
dot icon08/06/2000
Return made up to 29/05/00; full list of members
dot icon08/06/2000
Location of debenture register address changed
dot icon07/03/2000
Resolutions
dot icon24/01/2000
Registered office changed on 24/01/00 from: stirling house 71 francis road edgbaston birmingham B16 8SP
dot icon06/01/2000
Auditor's resignation
dot icon22/06/1999
Accounts for a small company made up to 1999-03-31
dot icon22/06/1999
Return made up to 29/05/99; no change of members
dot icon23/07/1998
Accounts for a small company made up to 1998-03-31
dot icon05/06/1998
Return made up to 29/05/98; no change of members
dot icon13/10/1997
Registered office changed on 13/10/97 from: 202 monument road edgbaston birmingham B16 8UU
dot icon23/06/1997
Full accounts made up to 1997-03-31
dot icon23/06/1997
Return made up to 29/05/97; full list of members
dot icon07/04/1997
Resolutions
dot icon12/06/1996
Full accounts made up to 1996-03-31
dot icon12/06/1996
Return made up to 29/05/96; no change of members
dot icon13/07/1995
Full accounts made up to 1995-03-31
dot icon13/07/1995
Return made up to 29/05/95; no change of members
dot icon01/01/1995
Statement of affairs
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon07/06/1994
Full accounts made up to 1994-03-31
dot icon06/06/1994
Return made up to 29/05/94; full list of members
dot icon06/06/1993
Full accounts made up to 1993-03-31
dot icon06/06/1993
Return made up to 29/05/93; no change of members
dot icon24/06/1992
Full accounts made up to 1992-03-31
dot icon24/06/1992
Return made up to 29/05/92; no change of members
dot icon10/06/1991
Full accounts made up to 1991-03-31
dot icon10/06/1991
Return made up to 29/05/91; full list of members
dot icon06/06/1990
Accounts for a small company made up to 1990-03-31
dot icon06/06/1990
Return made up to 29/05/90; full list of members
dot icon15/06/1989
Full accounts made up to 1989-03-31
dot icon15/06/1989
Return made up to 30/05/89; full list of members
dot icon22/12/1988
Registered office changed on 22/12/88 from: malcolm house 581-583 moseley road birmingham B12 9BP
dot icon20/06/1988
Return made up to 31/05/88; full list of members
dot icon20/06/1988
Accounts for a small company made up to 1988-03-31
dot icon17/06/1987
Return made up to 11/05/87; full list of members
dot icon17/06/1987
Accounts for a small company made up to 1987-03-31
dot icon26/06/1986
Accounts for a small company made up to 1986-03-31
dot icon26/06/1986
Return made up to 24/06/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2009
dot iconLast change occurred
31/03/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/03/2009
dot iconNext account date
31/03/2010
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About ALECTO OPTICAL SERVICE LIMITED

ALECTO OPTICAL SERVICE LIMITED is an(a) Dissolved company incorporated on 22/11/1956 with the registered office located at 35 Ludgate Hill, Birmingham B3 1EH. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALECTO OPTICAL SERVICE LIMITED?

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ALECTO OPTICAL SERVICE LIMITED is currently Dissolved. It was registered on 22/11/1956 and dissolved on 01/10/2013.

Where is ALECTO OPTICAL SERVICE LIMITED located?

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ALECTO OPTICAL SERVICE LIMITED is registered at 35 Ludgate Hill, Birmingham B3 1EH.

What does ALECTO OPTICAL SERVICE LIMITED do?

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ALECTO OPTICAL SERVICE LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for ALECTO OPTICAL SERVICE LIMITED?

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The latest filing was on 01/10/2013: Final Gazette dissolved following liquidation.