DAVID CLULOW (OPTICS) LIMITED

Key Data

Status

Dissolved

Company No.

02472775

Incorporation date

20/02/1990

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 20/02/1990)

27/02/2012

Final Gazette dissolved via voluntary strike-off

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29/12/2011

Registered office address changed from 2 Bloomsbury Street London WC1B 3st on 2011-12-30

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14/11/2011

First Gazette notice for voluntary strike-off

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06/11/2011

Application to strike the company off the register

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15/08/2011

Accounts for a dormant company made up to 2010-12-31

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21/02/2011

Annual return made up to 2011-02-21 with full list of shareholders

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10/05/2010

Accounts for a dormant company made up to 2009-12-31

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28/02/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

28/02/2010

Register inspection address has been changed

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24/02/2010

Annual return made up to 2010-02-21 with full list of shareholders

View PDF (4 pages)

07/04/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

23/02/2009

Return made up to 21/02/09; full list of members

View PDF (3 pages)

11/09/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

02/03/2008

Return made up to 21/02/08; full list of members

View PDF (3 pages)

15/10/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

10/06/2007

New director appointed

View PDF (3 pages)

10/06/2007

Director resigned

View PDF (1 pages)

27/02/2007

Return made up to 21/02/07; full list of members

View PDF (2 pages)

13/09/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

01/03/2006

Return made up to 21/02/06; full list of members

View PDF (2 pages)

17/11/2005

Director's particulars changed

View PDF (1 pages)

05/09/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

28/02/2005

Return made up to 21/02/05; full list of members

View PDF (5 pages)

01/09/2004

Full accounts made up to 2003-12-31

View PDF (7 pages)

22/04/2004

Return made up to 21/02/04; full list of members

View PDF (5 pages)

24/10/2003

Full accounts made up to 2002-12-31

View PDF (7 pages)

07/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/09/2003

Accounting reference date shortened from 31/01/03 to 31/12/02

View PDF (1 pages)

05/06/2003

Director's particulars changed

View PDF (1 pages)

09/03/2003

Return made up to 21/02/03; full list of members

View PDF (5 pages)

17/10/2002

Full accounts made up to 2002-01-31

View PDF (11 pages)

11/03/2002

Return made up to 21/02/02; full list of members

View PDF (5 pages)

27/11/2001

Full accounts made up to 2001-01-31

View PDF (7 pages)

19/04/2001

Return made up to 21/02/01; full list of members

View PDF (5 pages)

13/12/2000

Full accounts made up to 2000-01-31

View PDF (8 pages)

08/03/2000

Return made up to 21/02/00; full list of members

View PDF (8 pages)

02/12/1999

Full accounts made up to 1999-01-31

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01/04/1999

Registered office changed on 02/04/99 from: hobson house 155 gower street london WC1E 6BJ

View PDF (1 pages)

01/04/1999

Return made up to 21/02/99; full list of members

View PDF (8 pages)

25/11/1998

Full accounts made up to 1998-01-31

View PDF (9 pages)

30/04/1998

Accounting reference date extended from 30/09/97 to 31/01/98

View PDF (1 pages)

27/04/1998

Return made up to 21/02/98; full list of members

View PDF (8 pages)

27/04/1998

Location of debenture register address changed

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07/04/1998

Location of register of members

View PDF (1 pages)

10/02/1998

Registered office changed on 11/02/98 from: st alphage house 4TH floor 2 fore street london EC2Y 5DH

View PDF (1 pages)

15/10/1997

Return made up to 21/02/97; full list of members

View PDF (8 pages)

31/07/1997

Full accounts made up to 1996-09-30

View PDF (9 pages)

22/09/1996

Director's particulars changed

View PDF (1 pages)

02/08/1996

Full accounts made up to 1995-09-30

View PDF (10 pages)

28/07/1996

Return made up to 21/02/96; full list of members

View PDF (9 pages)

23/07/1995

Full accounts made up to 1994-09-30

View PDF (11 pages)

10/04/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/04/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/04/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/04/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/04/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/03/1995

Return made up to 21/02/95; full list of members

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02/03/1995

Location of register of members address changed

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02/03/1995

Location of debenture register address changed

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06/11/1994

Director's particulars changed

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03/08/1994

Full accounts made up to 1993-09-30

View PDF (12 pages)

21/06/1994

Director resigned

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21/06/1994

Secretary resigned;new secretary appointed

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20/04/1994

Return made up to 21/02/94; full list of members

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01/03/1994

Secretary's particulars changed;director's particulars changed

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16/02/1994

Particulars of mortgage/charge

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16/02/1994

Particulars of mortgage/charge

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16/02/1994

Particulars of mortgage/charge

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16/02/1994

Particulars of mortgage/charge

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17/01/1994

Return made up to 21/02/93; full list of members

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25/11/1993

Secretary's particulars changed;director's particulars changed

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21/10/1993

Director resigned

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02/08/1993

Full accounts made up to 1991-03-31

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25/05/1993

Particulars of mortgage/charge

View PDF (3 pages)

11/02/1993

New director appointed

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11/01/1993

Particulars of mortgage/charge

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11/01/1993

Particulars of mortgage/charge

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21/12/1992

Particulars of mortgage/charge

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21/12/1992

Particulars of mortgage/charge

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21/12/1992

Particulars of mortgage/charge

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15/12/1992

Certificate of change of name

View PDF (2 pages)

17/10/1992

Accounting reference date extended from 31/03 to 30/09

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17/10/1992

Secretary resigned;new secretary appointed

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17/10/1992

New director appointed

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17/10/1992

Registered office changed on 18/10/92 from: 2 milford house 7 queen anne street london W1M 9FD

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21/05/1992

Resolutions

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21/05/1992

Return made up to 21/02/92; full list of members

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20/08/1991

Registered office changed on 21/08/91 from: 72 park street london W1Y 3HP

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02/01/1991

Certificate of change of name

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02/01/1991

Certificate of change of name

View PDF (2 pages)

15/03/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/02/1990

Incorporation

View PDF (15 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Bunt, Philip Alan	Director	08/01/1993 - 23/05/1994	16
Peck, Richard Charles	Director	03/04/2007 - Present	11
Allen, Colin	Secretary	23/05/1994 - Present	23
Livingstone, Ian Malcolm	Secretary	24/09/1992 - 23/05/1994	1

Persons with Significant Control

No PSC data available.

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Description

About DAVID CLULOW (OPTICS) LIMITED

DAVID CLULOW (OPTICS) LIMITED is an(a) Dissolved company incorporated on 20/02/1990 with the registered office located at 6th Floor 25 Farringdon Street, London EC4A 4AB. There are currently 2 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 DAVID CLULOW (OPTICS) LIMITED?

DAVID CLULOW (OPTICS) LIMITED is currently Dissolved. It was registered on 20/02/1990 and dissolved on 27/02/2012.

Where is DAVID CLULOW (OPTICS) LIMITED located?

DAVID CLULOW (OPTICS) LIMITED is registered at 6th Floor 25 Farringdon Street, London EC4A 4AB.

What is the latest filing for DAVID CLULOW (OPTICS) LIMITED?

The latest filing was on 27/02/2012: Final Gazette dissolved via voluntary strike-off.