AMERICAN OPTICAL UK LTD

Key Data

Status

Dissolved

Company No.

03136026

Incorporation date

04/12/1995

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/1995)

29/04/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/01/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/12/2012

Application to strike the company off the register

View PDF (3 pages)

10/07/2012

Annual return made up to 2012-07-09 with full list of shareholders

View PDF (6 pages)

02/07/2012

Full accounts made up to 2011-09-30

View PDF (11 pages)

15/01/2012

Secretary's details changed for Prism Cosec Limited on 2012-01-13

View PDF (2 pages)

12/07/2011

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (6 pages)

03/07/2011

Full accounts made up to 2010-09-30

View PDF (11 pages)

12/05/2011

Appointment of Marcel Kemmer as a director

View PDF (2 pages)

07/04/2011

Termination of appointment of Thomas Radke as a director

View PDF (1 pages)

29/09/2010

Memorandum and Articles of Association

View PDF (9 pages)

29/09/2010

Statement by Directors

View PDF (2 pages)

29/09/2010

Solvency Statement dated 28/09/10

View PDF (2 pages)

29/09/2010

Statement of capital on 2010-09-30

View PDF (4 pages)

29/09/2010

Resolutions

View PDF (1 pages)

12/07/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (5 pages)

01/07/2010

Full accounts made up to 2009-09-30

View PDF (12 pages)

03/11/2009

Secretary's details changed for Prism Cosec Limited on 2009-11-02

View PDF (2 pages)

16/09/2009

Director's Change of Particulars / andrew leong-son / 01/09/2009 / Post Town was: geneva, now: geneva 1219

View PDF (1 pages)

16/09/2009

Director appointed mr andrew patrick maxim leong-son

View PDF (1 pages)

16/09/2009

Appointment Terminated Director adrian ellis

View PDF (1 pages)

19/08/2009

Full accounts made up to 2008-09-30

View PDF (20 pages)

26/07/2009

Director appointed paul andrew green

View PDF (1 pages)

20/07/2009

Director's Change of Particulars / adrian ellis / 10/07/2009 / Middle Name/s was: micheal, now: michael

View PDF (1 pages)

20/07/2009

Director appointed adrian micheal ellis

View PDF (1 pages)

20/07/2009

Return made up to 09/07/09; full list of members

View PDF (3 pages)

22/03/2009

Director appointed thomas kersten radke

View PDF (2 pages)

11/03/2009

Appointment Terminated Director john rosser

View PDF (1 pages)

11/03/2009

Registered office changed on 12/03/2009 from unit 9 holford way holford birmingham west midlands B6 7UU uk

View PDF (1 pages)

05/03/2009

Secretary appointed prism cosec LIMITED

View PDF (2 pages)

01/12/2008

Appointment Terminated Director and Secretary alastair murray

View PDF (1 pages)

21/08/2008

Return made up to 09/07/08; full list of members

View PDF (4 pages)

29/07/2008

Full accounts made up to 2007-09-30

View PDF (21 pages)

01/05/2008

Registered office changed on 02/05/2008 from 76-77 capitol industrial park capitol way london NW9 0EW

View PDF (1 pages)

29/07/2007

Return made up to 09/07/07; full list of members

View PDF (2 pages)

24/07/2007

New director appointed

View PDF (2 pages)

22/07/2007

Full accounts made up to 2006-09-30

View PDF (21 pages)

05/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/10/2006

Director resigned

View PDF (1 pages)

02/08/2006

Full accounts made up to 2005-09-30

View PDF (27 pages)

30/07/2006

Return made up to 09/07/06; full list of members

View PDF (2 pages)

29/05/2006

Auditor's resignation

View PDF (1 pages)

01/02/2006

Full accounts made up to 2005-03-31

View PDF (24 pages)

20/12/2005

Accounting reference date shortened from 31/03/06 to 30/09/05

View PDF (1 pages)

20/12/2005

Director resigned

View PDF (1 pages)

07/11/2005

Return made up to 09/07/05; full list of members

View PDF (3 pages)

02/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/07/2005

Particulars of mortgage/charge

View PDF (23 pages)

02/02/2005

Full accounts made up to 2004-03-31

View PDF (25 pages)

12/07/2004

Return made up to 09/07/04; full list of members

View PDF (3 pages)

05/02/2004

Full accounts made up to 2003-03-31

View PDF (25 pages)

30/07/2003

Return made up to 09/07/03; full list of members

View PDF (7 pages)

05/02/2003

Full accounts made up to 2002-03-31

View PDF (24 pages)

18/07/2002

Return made up to 09/07/02; full list of members

View PDF (7 pages)

18/07/2002

Director's particulars changed

View PDF (0 pages)

03/02/2002

Full accounts made up to 2001-03-31

View PDF (20 pages)

29/01/2002

Delivery ext'd 3 mth 31/03/01

View PDF (1 pages)

17/07/2001

Return made up to 09/07/01; full list of members

View PDF (7 pages)

17/07/2001

Director resigned

View PDF (0 pages)

17/07/2001

Registered office changed on 18/07/01

View PDF (0 pages)

17/07/2001

New director appointed

View PDF (2 pages)

20/05/2001

Secretary resigned

View PDF (1 pages)

09/05/2001

New secretary appointed

View PDF (2 pages)

29/04/2001

Full accounts made up to 2000-03-31

View PDF (21 pages)

11/03/2001

Director's particulars changed

View PDF (1 pages)

16/01/2001

Delivery ext'd 3 mth 31/03/00

View PDF (2 pages)

24/07/2000

Return made up to 09/07/00; full list of members

View PDF (7 pages)

22/02/2000

Certificate of change of name

View PDF (2 pages)

01/02/2000

Full accounts made up to 1999-03-31

View PDF (19 pages)

08/08/1999

Return made up to 09/07/96; full list of members; amend

View PDF (5 pages)

08/08/1999

Return made up to 09/07/98; no change of members; amend

View PDF (4 pages)

08/08/1999

Return made up to 09/07/97; full list of members; amend

View PDF (4 pages)

08/08/1999

Return made up to 09/07/99; full list of members

View PDF (6 pages)

11/11/1998

Full accounts made up to 1998-03-31

View PDF (20 pages)

14/07/1998

Return made up to 09/07/98; no change of members

View PDF (0 pages)

05/01/1998

Full accounts made up to 1997-03-31

View PDF (20 pages)

04/12/1997

New director appointed

View PDF (2 pages)

04/11/1997

Director resigned

View PDF (1 pages)

25/09/1997

Delivery ext'd 3 mth 31/03/97

View PDF (1 pages)

09/09/1997

New director appointed

View PDF (2 pages)

04/09/1997

Director's particulars changed

View PDF (1 pages)

16/07/1997

Return made up to 09/07/97; no change of members

View PDF (4 pages)

16/07/1997

Secretary's particulars changed;secretary resigned

View PDF (0 pages)

14/01/1997

New secretary appointed

View PDF (2 pages)

02/01/1997

Secretary resigned;director resigned

View PDF (1 pages)

29/10/1996

New director appointed

View PDF (2 pages)

04/08/1996

Return made up to 09/07/96; full list of members

View PDF (6 pages)

04/08/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/04/1996

Ad 11/04/96--------- £ si 3324103@1=3324103 £ ic 100/3324203

View PDF (2 pages)

14/01/1996

New secretary appointed

View PDF (2 pages)

14/01/1996

New director appointed

View PDF (2 pages)

10/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

19/12/1995

Resolutions

View PDF (1 pages)

19/12/1995

Secretary resigned

View PDF (1 pages)

19/12/1995

Director resigned

View PDF (1 pages)

19/12/1995

Director resigned

View PDF (1 pages)

19/12/1995

New secretary appointed

View PDF (1 pages)

19/12/1995

New director appointed

View PDF (1 pages)

19/12/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

19/12/1995

Ad 13/12/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

17/12/1995

Certificate of change of name

View PDF (2 pages)

04/12/1995

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2011

Last change occurred

29/09/2011

Accounts

Full

Last made up date

29/09/2011

Next account date

29/09/2012

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

Person	Title	Period	Connections
Ashcroft, Mark	Director	08/07/2001 - 29/11/2005	22
SISEC LIMITED	Nominee Secretary	04/12/1995 - 12/12/1995	467
LOVITING LIMITED	Nominee Director	04/12/1995 - 12/12/1995	384
SERJEANTS' INN NOMINEES LIMITED	Nominee Director	04/12/1995 - 12/12/1995	382
PRISM COSEC LIMITED	Corporate Secretary	01/03/2009 - Present	44

Persons with Significant Control

No PSC data available.

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Description

About AMERICAN OPTICAL UK LTD

AMERICAN OPTICAL UK LTD is an(a) Dissolved company incorporated on 04/12/1995 with the registered office located at Holford Way, Holford, Birmingham B6 7AX. There are currently 4 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 AMERICAN OPTICAL UK LTD?

AMERICAN OPTICAL UK LTD is currently Dissolved. It was registered on 04/12/1995 and dissolved on 29/04/2013.

Where is AMERICAN OPTICAL UK LTD located?

AMERICAN OPTICAL UK LTD is registered at Holford Way, Holford, Birmingham B6 7AX.

What does AMERICAN OPTICAL UK LTD do?

AMERICAN OPTICAL UK LTD operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for AMERICAN OPTICAL UK LTD?

The latest filing was on 29/04/2013: Final Gazette dissolved via voluntary strike-off.