DAVIN OPTRONICS LIMITED

Key Data

Status

Dissolved

Company No.

01152753

Incorporation date

20/12/1973

Size

Total Exemption Small

Classification

Manufacture of optical precision instruments (26.70/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/1973)

03/01/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

07/12/2016

Satisfaction of charge 8 in full

View PDF (4 pages)

07/12/2016

Satisfaction of charge 11 in full

View PDF (4 pages)

16/06/2016

Compulsory strike-off action has been suspended

View PDF (1 pages)

14/06/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/10/2015

Notice of automatic end of Administration

View PDF (15 pages)

03/02/2015

Result of meeting of creditors

View PDF (1 pages)

11/12/2014

Statement of administrator's proposal

View PDF (30 pages)

25/11/2014

Statement of affairs with form 2.14B

View PDF (8 pages)

30/10/2014

Registered office address changed from Instrument House Greycaine Road Watford Hertfordshire WD24 7GW to White Maund 44-46 Old Steine Brighton East Sussex BN1 1NH on 2014-10-30

View PDF (2 pages)

29/10/2014

Appointment of an administrator

View PDF (1 pages)

15/05/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

02/04/2014

Annual return made up to 2014-03-08 with full list of shareholders

View PDF (4 pages)

17/01/2014

Registration of charge 011527530015

View PDF (21 pages)

04/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

25/03/2013

Annual return made up to 2013-03-08 with full list of shareholders

View PDF (4 pages)

16/11/2012

Particulars of a mortgage or charge / charge no: 14

View PDF (14 pages)

31/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (4 pages)

18/10/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 11

View PDF (16 pages)

18/10/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 10

View PDF (16 pages)

18/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (13 pages)

11/10/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 13

View PDF (4 pages)

09/08/2012

Particulars of a mortgage or charge / charge no: 13

View PDF (6 pages)

19/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

03/04/2012

Annual return made up to 2012-03-08 with full list of shareholders

View PDF (4 pages)

27/01/2012

Director's details changed for Mr Thomas William Good on 2012-01-12

View PDF (2 pages)

21/06/2011

Accounts for a small company made up to 2010-09-30

View PDF (6 pages)

19/04/2011

Annual return made up to 2011-03-08 with full list of shareholders

View PDF (4 pages)

19/04/2011

Termination of appointment of Robert Parsons as a director

View PDF (1 pages)

19/04/2011

Termination of appointment of Thomas Good as a director

View PDF (1 pages)

04/02/2011

Appointment of Mr Robert Michael Featherstonehagh Parsons as a director

View PDF (3 pages)

30/12/2010

Appointment of Thomas William Good as a director

View PDF (3 pages)

30/12/2010

Termination of appointment of William Adaway as a director

View PDF (2 pages)

30/12/2010

Termination of appointment of David Milsom as a secretary

View PDF (2 pages)

30/12/2010

Particulars of a mortgage or charge / charge no: 11

View PDF (9 pages)

30/12/2010

Particulars of a mortgage or charge / charge no: 12

View PDF (15 pages)

20/12/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

16/12/2010

Termination of appointment of David Milsom as a secretary

View PDF (1 pages)

16/12/2010

Appointment of Mr Thomas William Good as a secretary

View PDF (1 pages)

16/12/2010

Termination of appointment of William Adaway as a director

View PDF (1 pages)

16/12/2010

Appointment of Mr Rob Parsons as a director

View PDF (2 pages)

16/12/2010

Appointment of Mr Thomas William Good as a director

View PDF (2 pages)

23/11/2010

Director's details changed for William George Leslie Adaway on 2010-11-22

View PDF (2 pages)

18/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

29/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

29/07/2010

Register inspection address has been changed from Instrument House Greycaine Road Watford WD24 7GW England

View PDF (1 pages)

27/04/2010

Accounts for a medium company made up to 2009-09-30

View PDF (6 pages)

31/03/2010

Annual return made up to 2010-03-08 with full list of shareholders

View PDF (5 pages)

31/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

30/03/2010

Register inspection address has been changed

View PDF (1 pages)

03/07/2009

Accounts for a medium company made up to 2008-09-30

View PDF (16 pages)

03/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (2 pages)

03/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (2 pages)

17/03/2009

Return made up to 08/03/09; full list of members

View PDF (3 pages)

02/06/2008

Accounts for a medium company made up to 2007-09-30

View PDF (15 pages)

11/03/2008

Return made up to 08/03/08; full list of members

View PDF (3 pages)

01/08/2007

Accounts for a medium company made up to 2006-09-30

View PDF (15 pages)

28/03/2007

Return made up to 08/03/07; full list of members

View PDF (2 pages)

02/08/2006

Full accounts made up to 2005-09-30

View PDF (20 pages)

05/07/2006

Ad 30/09/05--------- £ si 3413000@1

View PDF (2 pages)

26/05/2006

Director's particulars changed

View PDF (1 pages)

25/05/2006

Nc inc already adjusted 30/09/05

View PDF (2 pages)

25/05/2006

Resolutions

View PDF (0 pages)

25/05/2006

Resolutions

View PDF (3 pages)

11/04/2006

Ad 30/09/05--------- £ si 3413000@1

View PDF (2 pages)

11/04/2006

Nc inc already adjusted 30/09/05

View PDF (2 pages)

11/04/2006

Resolutions

View PDF (1 pages)

14/03/2006

Return made up to 08/03/06; full list of members

View PDF (6 pages)

19/01/2006

Particulars of mortgage/charge

View PDF (23 pages)

05/08/2005

Accounts for a medium company made up to 2004-09-30

View PDF (20 pages)

18/03/2005

Return made up to 08/03/05; full list of members

View PDF (6 pages)

01/09/2004

Full accounts made up to 2003-10-31

View PDF (21 pages)

02/08/2004

Accounting reference date shortened from 31/10/04 to 30/09/04

View PDF (1 pages)

09/07/2004

Auditor's resignation

View PDF (1 pages)

06/04/2004

Return made up to 08/03/04; full list of members

View PDF (6 pages)

26/11/2003

Auditor's resignation

View PDF (1 pages)

02/09/2003

Full accounts made up to 2002-10-31

View PDF (17 pages)

22/07/2003

Director resigned

View PDF (1 pages)

13/04/2003

Return made up to 08/03/03; full list of members

View PDF (7 pages)

27/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

21/03/2003

New secretary appointed

View PDF (2 pages)

21/03/2003

New director appointed

View PDF (2 pages)

23/10/2002

Director resigned

View PDF (1 pages)

23/10/2002

Director resigned

View PDF (1 pages)

03/09/2002

Full accounts made up to 2001-10-31

View PDF (20 pages)

14/03/2002

Return made up to 08/03/02; full list of members

View PDF (7 pages)

14/03/2002

Director resigned

View PDF (1 pages)

07/03/2002

New secretary appointed;new director appointed

View PDF (1 pages)

07/03/2002

Secretary resigned;director resigned

View PDF (1 pages)

11/01/2002

Registered office changed on 11/01/02 from: 9A chester road borehamwood hertfordshire WD6 1LT

View PDF (1 pages)

10/01/2002

Director resigned

View PDF (1 pages)

10/01/2002

Director resigned

View PDF (1 pages)

01/08/2001

Full accounts made up to 2000-10-31

View PDF (17 pages)

28/06/2001

Director resigned

View PDF (1 pages)

28/06/2001

New director appointed

View PDF (2 pages)

30/05/2001

Particulars of mortgage/charge

View PDF (7 pages)

12/04/2001

Return made up to 08/03/01; full list of members

View PDF (8 pages)

20/11/2000

Full accounts made up to 1999-10-31

View PDF (16 pages)

29/08/2000

New director appointed

View PDF (2 pages)

14/08/2000

Registered office changed on 14/08/00 from: 9A chester road borehamwood herts. WD6 1LD

View PDF (1 pages)

14/08/2000

Director's particulars changed

View PDF (1 pages)

14/08/2000

Director resigned

View PDF (1 pages)

14/08/2000

New director appointed

View PDF (2 pages)

28/04/2000

Return made up to 08/03/00; full list of members

View PDF (8 pages)

24/03/2000

Particulars of mortgage/charge

View PDF (11 pages)

14/07/1999

Full accounts made up to 1998-10-31

View PDF (17 pages)

01/07/1999

New secretary appointed

View PDF (2 pages)

14/06/1999

Secretary resigned

View PDF (1 pages)

20/04/1999

Return made up to 08/03/99; full list of members

View PDF (8 pages)

05/02/1999

New secretary appointed

View PDF (2 pages)

12/01/1999

Secretary resigned

View PDF (1 pages)

22/07/1998

Full accounts made up to 1997-10-31

View PDF (17 pages)

04/03/1998

Return made up to 08/03/98; no change of members

View PDF (6 pages)

02/12/1997

New director appointed

View PDF (2 pages)

09/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/09/1997

Certificate of change of name

View PDF (2 pages)

06/05/1997

Full accounts made up to 1996-10-31

View PDF (21 pages)

17/04/1997

Return made up to 08/03/97; full list of members

View PDF (8 pages)

04/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

10/02/1997

New director appointed

View PDF (2 pages)

18/11/1996

Director resigned

View PDF (1 pages)

18/11/1996

Secretary resigned;director resigned

View PDF (1 pages)

18/11/1996

New director appointed

View PDF (2 pages)

18/11/1996

New director appointed

View PDF (2 pages)

12/11/1996

Accounting reference date extended from 30/09/96 to 31/10/96

View PDF (1 pages)

04/06/1996

Full accounts made up to 1995-09-30

View PDF (19 pages)

15/03/1996

Return made up to 08/03/96; no change of members

View PDF (7 pages)

22/09/1995

New director appointed

View PDF (2 pages)

07/03/1995

Full accounts made up to 1994-09-30

View PDF (15 pages)

01/03/1995

Return made up to 08/03/95; no change of members

View PDF (4 pages)

01/03/1995

New secretary appointed;new director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

15/03/1994

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/03/1994

Return made up to 08/03/94; full list of members

View PDF (5 pages)

10/03/1994

Full accounts made up to 1993-09-30

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04/02/1994

Particulars of mortgage/charge

View PDF (0 pages)

07/06/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

17/03/1993

Director's particulars changed

View PDF (0 pages)

17/03/1993

Return made up to 08/03/93; no change of members

View PDF (4 pages)

13/03/1992

Return made up to 08/03/92; no change of members

View PDF (4 pages)

16/02/1992

Secretary resigned;new secretary appointed;new director appointed

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05/02/1992

Full accounts made up to 1991-09-30

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12/09/1991

Director resigned

View PDF (0 pages)

27/03/1991

Return made up to 08/03/91; full list of members

View PDF (8 pages)

12/03/1991

Full accounts made up to 1990-09-30

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19/02/1991

Registered office changed on 19/02/91 from: unit b sprint industrial estate chertsey road byfleet surrey KT14 7BD

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17/07/1990

Director resigned

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11/04/1990

Particulars of mortgage/charge

View PDF (0 pages)

06/04/1990

Particulars of mortgage/charge

View PDF (0 pages)

22/03/1990

New director appointed

View PDF (0 pages)

26/02/1990

Full accounts made up to 1989-09-30

View PDF (0 pages)

01/02/1990

Nc inc already adjusted 19/01/90

View PDF (1 pages)

01/02/1990

Resolutions

View PDF (1 pages)

16/01/1990

Return made up to 05/01/90; full list of members

View PDF (4 pages)

05/10/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

02/02/1989

Full accounts made up to 1988-09-30

View PDF (0 pages)

19/01/1989

Return made up to 06/01/89; full list of members

View PDF (4 pages)

18/02/1988

Full accounts made up to 1987-09-30

View PDF (0 pages)

01/02/1988

Return made up to 31/12/87; full list of members

View PDF (5 pages)

07/05/1987

Particulars of mortgage/charge

View PDF (0 pages)

18/02/1987

Full accounts made up to 1986-09-30

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06/01/1987

Return made up to 01/01/87; full list of members

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20/12/1973

Incorporation

View PDF (13 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

30/09/2013

Last change occurred

30/09/2013

Accounts

Total Exemption Small

Last made up date

30/09/2013

Next account date

30/09/2014

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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
Adaway, William George Leslie	Director	15/03/2003 - 16/12/2010	9
Parsons, Robert Michael Featherstonehaugh	Director	15/12/2010 - Present	24
Parsons, Robert Michael Featherstonehaugh	Director	15/12/2010 - 15/12/2010	24
Rozario, Adrian Philip	Director	28/02/2002 - 15/03/2003	13
Good, Thomas William	Director	15/12/2010 - Present	62

Persons with Significant Control

No PSC data available.

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Description

About DAVIN OPTRONICS LIMITED

DAVIN OPTRONICS LIMITED is an(a) Dissolved company incorporated on 20/12/1973 with the registered office located at White Maund, 44-46 Old Steine, Brighton, East Sussex BN1 1NH. There are currently 3 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 DAVIN OPTRONICS LIMITED?

DAVIN OPTRONICS LIMITED is currently Dissolved. It was registered on 20/12/1973 and dissolved on 03/01/2017.

Where is DAVIN OPTRONICS LIMITED located?

DAVIN OPTRONICS LIMITED is registered at White Maund, 44-46 Old Steine, Brighton, East Sussex BN1 1NH.

What does DAVIN OPTRONICS LIMITED do?

DAVIN OPTRONICS LIMITED operates in the Manufacture of optical precision instruments (26.70/1 - SIC 2007) sector.

What is the latest filing for DAVIN OPTRONICS LIMITED?

The latest filing was on 03/01/2017: Final Gazette dissolved via compulsory strike-off.