GILCO OPTICS LIMITED

Key Data

Status

Dissolved

Company No.

01884618

Incorporation date

07/02/1985

Size

Small

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/04/1985)

08/04/2014

Final Gazette dissolved following liquidation

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08/01/2014

Liquidators' statement of receipts and payments to 2013-12-20

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08/01/2014

Return of final meeting in a creditors' voluntary winding up

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18/07/2013

Liquidators' statement of receipts and payments to 2013-06-06

View PDF (10 pages)

23/07/2012

Liquidators' statement of receipts and payments to 2012-06-06

View PDF (17 pages)

06/06/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (10 pages)

25/01/2011

Statement of administrator's proposal

View PDF (51 pages)

12/01/2011

Administrator's progress report to 2010-12-07

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22/08/2010

Result of meeting of creditors

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02/08/2010

Statement of affairs with form 2.14B

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16/06/2010

Appointment of an administrator

View PDF (1 pages)

14/06/2010

Registered office address changed from North Farm Road Tunbridge Wells Kent TN2 3DH on 2010-06-15

View PDF (2 pages)

31/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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24/08/2009

Return made up to 31/07/09; full list of members

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28/04/2009

Accounts for a small company made up to 2008-12-31

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03/09/2008

Return made up to 31/07/08; full list of members

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13/05/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

13/08/2007

Return made up to 31/07/07; full list of members

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27/06/2007

New secretary appointed

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18/06/2007

Secretary resigned

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18/06/2007

Director resigned

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08/05/2007

Accounts for a small company made up to 2006-12-31

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14/09/2006

Return made up to 31/07/06; full list of members

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06/09/2006

Amended accounts made up to 2005-12-31

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28/06/2006

Accounts for a small company made up to 2005-12-31

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25/05/2006

Registered office changed on 26/05/06 from: north farm road tunbridge wells kent TN2 4BG

View PDF (1 pages)

24/08/2005

Return made up to 31/07/05; full list of members

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20/04/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

26/08/2004

Return made up to 31/07/04; full list of members

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28/04/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

25/08/2003

Return made up to 31/07/03; full list of members

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09/05/2003

Accounts for a medium company made up to 2002-12-31

View PDF (17 pages)

01/09/2002

Return made up to 31/07/02; full list of members

View PDF (5 pages)

29/05/2002

Accounts for a small company made up to 2001-12-31

View PDF (17 pages)

02/09/2001

Return made up to 31/07/01; full list of members

View PDF (5 pages)

31/05/2001

Accounts for a medium company made up to 2000-12-31

View PDF (18 pages)

25/09/2000

Return made up to 31/07/00; full list of members

View PDF (6 pages)

16/05/2000

Accounts for a medium company made up to 1999-12-31

View PDF (18 pages)

07/09/1999

Return made up to 31/07/99; full list of members

View PDF (6 pages)

14/06/1999

Accounts for a medium company made up to 1998-12-31

View PDF (17 pages)

07/09/1998

Return made up to 31/07/98; full list of members

View PDF (6 pages)

16/06/1998

Accounts for a medium company made up to 1997-12-31

View PDF (19 pages)

03/12/1997

Miscellaneous

View PDF (2 pages)

10/09/1997

£ ic 2300/1533 04/08/97 £ sr 767@1=767

View PDF (1 pages)

10/09/1997

Ad 04/08/97--------- £ si 1@1=1 £ ic 1533/1534

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19/08/1997

Return made up to 31/07/97; full list of members

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01/07/1997

Declaration of shares redemption:auditor's report

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09/04/1997

Accounts for a medium company made up to 1996-12-31

View PDF (20 pages)

25/03/1997

Director resigned

View PDF (1 pages)

01/08/1996

Return made up to 31/07/96; full list of members

View PDF (7 pages)

12/06/1996

Accounts for a medium company made up to 1995-12-31

View PDF (20 pages)

16/08/1995

Return made up to 31/07/95; full list of members

View PDF (8 pages)

04/06/1995

Accounts for a medium company made up to 1994-12-31

View PDF (19 pages)

26/09/1994

Director resigned

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26/09/1994

Return made up to 31/07/94; full list of members

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29/06/1994

Full accounts made up to 1993-12-31

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04/09/1993

Return made up to 31/07/93; full list of members

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26/05/1993

Accounts for a medium company made up to 1992-12-31

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23/08/1992

Return made up to 31/07/92; full list of members

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24/06/1992

Accounts for a medium company made up to 1991-12-31

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20/11/1991

Full accounts made up to 1990-12-31

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21/07/1991

Return made up to 03/06/91; full list of members

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27/02/1991

Return made up to 19/06/90; full list of members

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18/02/1991

Accounts for a small company made up to 1989-12-31

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13/09/1989

Accounts for a medium company made up to 1988-12-31

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13/09/1989

Return made up to 06/09/89; full list of members

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26/01/1989

Accounts for a medium company made up to 1987-12-31

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26/01/1989

Return made up to 14/07/88; full list of members

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02/11/1987

Group accounts for a small company made up to 1986-12-31

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02/11/1987

Return made up to 07/07/87; full list of members

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12/03/1987

Return made up to 02/05/86; full list of members

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29/01/1987

Accounts for a medium company made up to 1985-12-31

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29/04/1985

Particulars of mortgage/charge

View PDF (3 pages)

28/04/1985

Particulars of debentures

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
SHAW & ASSOCIATES (ACCOUNTING SERVICES) LTD	Corporate Secretary	21/12/2006 - Present	30

Persons with Significant Control

No PSC data available.

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Description

About GILCO OPTICS LIMITED

GILCO OPTICS LIMITED is an(a) Dissolved company incorporated on 07/02/1985 with the registered office located at BDO LLP, 55 Baker Street, London W1U 7EU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GILCO OPTICS LIMITED?

GILCO OPTICS LIMITED is currently Dissolved. It was registered on 07/02/1985 and dissolved on 08/04/2014.

Where is GILCO OPTICS LIMITED located?

GILCO OPTICS LIMITED is registered at BDO LLP, 55 Baker Street, London W1U 7EU.

What does GILCO OPTICS LIMITED do?

GILCO OPTICS LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for GILCO OPTICS LIMITED?

The latest filing was on 08/04/2014: Final Gazette dissolved following liquidation.