EXPANDED OPTICS LIMITED

Key Data

Status

Dissolved

Company No.

02713280

Incorporation date

07/05/1992

Size

Dormant

Classification

Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/05/1992)

14/05/2016

Final Gazette dissolved following liquidation

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14/02/2016

Return of final meeting in a members' voluntary winding up

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19/03/2015

Appointment of Mrs Amanda Devonshire as a director on 2014-12-12

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18/03/2015

Registered office address changed from Depuy Synthes St. Anthonys Road Leeds LS11 8DT England to 1 More London Place London SE1 2AF on 2015-03-19

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18/03/2015

Registered office address changed from 1 More London Place London SE1 2AF to 1 More London Place London SE1 2AF on 2015-03-19

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18/03/2015

Termination of appointment of Abraham Andries Faber as a director on 2014-12-12

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08/01/2015

Register inspection address has been changed to Pinewood Campus Nine Mile Ride Wokingham RG40 3EW

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08/01/2015

Registered office address changed from Depuy International Limited St Anthonys Road Beeston Leeds LS11 8DT to 1 More London Place London SE1 2AF on 2015-01-09

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07/01/2015

Appointment of a voluntary liquidator

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07/01/2015

Resolutions

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07/01/2015

Declaration of solvency

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29/10/2014

Satisfaction of charge 1 in full

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15/09/2014

Accounts for a dormant company made up to 2013-12-29

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08/05/2014

Annual return made up to 2014-05-08 with full list of shareholders

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08/05/2013

Annual return made up to 2013-05-08 with full list of shareholders

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11/02/2013

Accounts for a dormant company made up to 2012-12-30

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08/05/2012

Annual return made up to 2012-05-08 with full list of shareholders

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25/01/2012

Accounts for a dormant company made up to 2012-01-01

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23/11/2011

Appointment of Mr Bruce Graham Armstrong as a director

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23/11/2011

Appointment of Mr Abraham Faber as a director

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22/11/2011

Termination of appointment of Andrew Ekdahl as a director

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22/11/2011

Termination of appointment of Andrew Crossley as a director

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22/11/2011

Termination of appointment of Andrew Ekdahl as a secretary

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17/05/2011

Annual return made up to 2011-05-08 with full list of shareholders

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23/03/2011

Accounts for a dormant company made up to 2011-01-02

View PDF (7 pages)

01/11/2010

Appointment of Mr Andrew Karl Ekdahl as a secretary

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01/11/2010

Appointment of Mr Andrew Karl Ekdahl as a director

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01/11/2010

Termination of appointment of Preston Wells as a director

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01/11/2010

Termination of appointment of Preston Wells as a secretary

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01/10/2010

Accounts for a dormant company made up to 2010-01-03

View PDF (7 pages)

10/05/2010

Annual return made up to 2010-05-08 with full list of shareholders

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29/11/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

07/05/2009

Return made up to 08/05/09; full list of members

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10/08/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

29/07/2008

Director appointed mr preston wells

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29/07/2008

Secretary appointed mr preston wells

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29/07/2008

Appointment terminated secretary steven kowalski

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29/07/2008

Appointment terminated director steven kowalski

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07/05/2008

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

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30/04/2008

Director appointed mr andrew crossley

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31/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

15/07/2007

Full accounts made up to 2005-12-31

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14/05/2007

Return made up to 08/05/07; full list of members

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31/01/2007

New secretary appointed

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31/01/2007

New director appointed

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30/01/2007

Director resigned

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03/01/2007

Director resigned

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04/09/2006

Secretary resigned

View PDF (1 pages)

08/05/2006

Return made up to 08/05/06; full list of members

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27/02/2006

Director resigned

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27/02/2006

New secretary appointed

View PDF (1 pages)

27/02/2006

Secretary resigned

View PDF (1 pages)

27/02/2006

New director appointed

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05/12/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

10/11/2005

Delivery ext'd 3 mth 31/12/04

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07/07/2005

Full accounts made up to 2003-12-31

View PDF (14 pages)

08/06/2005

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

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07/06/2005

New director appointed

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23/03/2005

Secretary's particulars changed;director's particulars changed

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16/01/2005

Director resigned

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01/06/2004

Return made up to 08/05/04; full list of members

View PDF (7 pages)

04/03/2004

Full accounts made up to 2002-12-31

View PDF (12 pages)

04/03/2004

Full accounts made up to 2001-12-31

View PDF (15 pages)

31/08/2003

Auditor's resignation

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27/08/2003

New director appointed

View PDF (2 pages)

13/08/2003

Director resigned

View PDF (1 pages)

29/05/2003

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

View PDF (7 pages)

29/05/2003

Director resigned

View PDF (1 pages)

17/03/2003

New director appointed

View PDF (2 pages)

17/03/2003

New secretary appointed

View PDF (2 pages)

17/03/2003

New director appointed

View PDF (2 pages)

17/03/2003

Director resigned

View PDF (1 pages)

17/03/2003

Secretary resigned

View PDF (1 pages)

14/06/2002

Return made up to 08/05/02; full list of members

View PDF (7 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

09/05/2001

Return made up to 08/05/01; full list of members

View PDF (6 pages)

19/10/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

24/05/2000

Return made up to 08/05/00; full list of members

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25/10/1999

Full accounts made up to 1998-12-31

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20/05/1999

Return made up to 08/05/99; full list of members

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25/08/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

10/08/1998

Auditor's resignation

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15/06/1998

New director appointed

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15/06/1998

Director resigned

View PDF (1 pages)

15/06/1998

Director resigned

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13/05/1998

Particulars of mortgage/charge

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06/05/1998

Return made up to 08/05/98; full list of members

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26/11/1997

Full accounts made up to 1996-12-31

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12/07/1997

Secretary's particulars changed

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14/05/1997

Return made up to 08/05/97; full list of members

View PDF (6 pages)

03/11/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

27/10/1996

Auditor's resignation

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07/07/1996

Full accounts made up to 1994-12-31

View PDF (14 pages)

15/05/1996

Return made up to 08/05/96; no change of members

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31/10/1995

Delivery ext'd 3 mth 31/12/94

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23/05/1995

Return made up to 08/05/95; full list of members

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28/03/1995

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

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09/02/1995

Full accounts made up to 1994-03-31

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07/09/1994

Return made up to 08/05/94; no change of members

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05/09/1994

Director resigned;new director appointed

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05/09/1994

Director resigned;new director appointed

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05/09/1994

Secretary resigned;new secretary appointed

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05/09/1994

Registered office changed on 06/09/94 from: unit b casco house moon lane barnet herts EN5 5ST

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15/01/1994

Full accounts made up to 1993-03-31

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22/11/1993

Return made up to 08/05/93; full list of members

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17/08/1992

New secretary appointed;new director appointed

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17/08/1992

Secretary resigned;new director appointed

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17/08/1992

Director resigned;new director appointed

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17/08/1992

Registered office changed on 18/08/92 from: P.O. Box 8 sovereign house south parade. Leeds S. yorkshire. LS1 1HQ

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17/08/1992

Accounting reference date notified as 31/03

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07/05/1992

Incorporation

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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

28/12/2013

Last change occurred

28/12/2013

Accounts

Dormant

Last made up date

28/12/2013

Next account date

28/12/2014

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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
SOVSHELFCO (FORMATIONS) LIMITED	Nominee Director	08/05/1992 - 23/07/1992	85
Hollingsworth, Thomas Robert	Director	23/07/1992 - 31/12/2002	3
Sellars, Julian Scott	Director	05/01/2005 - 27/10/2006	6
Jackson, Peter Michael	Director	27/10/1997 - 31/12/2002	2
Lettin, Jonathan Frederick	Director	25/07/2003 - 31/12/2004	9

Persons with Significant Control

No PSC data available.

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Description

About EXPANDED OPTICS LIMITED

EXPANDED OPTICS LIMITED is an(a) Dissolved company incorporated on 07/05/1992 with the registered office located at 1 More London Place, London SE1 2AF. 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 EXPANDED OPTICS LIMITED?

EXPANDED OPTICS LIMITED is currently Dissolved. It was registered on 07/05/1992 and dissolved on 14/05/2016.

Where is EXPANDED OPTICS LIMITED located?

EXPANDED OPTICS LIMITED is registered at 1 More London Place, London SE1 2AF.

What does EXPANDED OPTICS LIMITED do?

EXPANDED OPTICS LIMITED operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

What is the latest filing for EXPANDED OPTICS LIMITED?

The latest filing was on 14/05/2016: Final Gazette dissolved following liquidation.