JENOPTIK (UK) LIMITED

Key Data

Status

Dissolved

Company No.

00545168

Incorporation date

28/02/1955

Size

Full

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/1955)

21/10/2014

Final Gazette dissolved following liquidation

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21/07/2014

Notice of final account prior to dissolution

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08/08/2013

Registered office address changed from 136-140 Bedford Road Kempston Bedford Bedfordshire MK42 8BH on 2013-08-08

View PDF (2 pages)

07/08/2013

Appointment of a liquidator

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26/02/2013

Order of court to wind up

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28/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (4 pages)

07/08/2012

Termination of appointment of Peter Greenhalgh as a director

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07/08/2012

Rectified form AP01 was removed from the public register on 06/03/2013 as it was factually inaccurate.

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23/02/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

23/02/2012

Full accounts made up to 2010-12-31

View PDF (16 pages)

06/02/2012

Termination of appointment of Ulf Feistel as a director

View PDF (1 pages)

14/01/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/10/2011

Appointment of Peter Greenhalgh as a director

View PDF (3 pages)

22/09/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (4 pages)

25/10/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

22/10/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (4 pages)

22/10/2010

Director's details changed for Ulf Feistel on 2010-07-01

View PDF (2 pages)

22/10/2010

Director's details changed for Irina Neuberger on 2010-07-01

View PDF (2 pages)

22/01/2010

Registered office address changed from First Floor the Coach House 99-100 Bancroft Hitchin Herts SG5 1NQ on 2010-01-22

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15/01/2010

Termination of appointment of Robert Startup as a secretary

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15/01/2010

Termination of appointment of Robert Startup as a director

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13/08/2009

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

View PDF (4 pages)

16/07/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

08/07/2009

Appointment terminated director arthur downton

View PDF (1 pages)

08/07/2009

Appointment terminated director johann-heinrich jahn

View PDF (1 pages)

02/09/2008

Appointment terminated secretary birk ploennigs

View PDF (1 pages)

02/09/2008

Director and secretary appointed robert james startup

View PDF (1 pages)

20/08/2008

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

View PDF (4 pages)

23/04/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

12/11/2007

Resolutions

View PDF (0 pages)

12/11/2007

Resolutions

View PDF (10 pages)

23/10/2007

Resolutions

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23/10/2007

Resolutions

View PDF (9 pages)

11/09/2007

New director appointed

View PDF (1 pages)

11/09/2007

New director appointed

View PDF (2 pages)

11/09/2007

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

View PDF (7 pages)

23/07/2007

Registered office changed on 23/07/07 from: 136-140 bedford road kempston bedford beds MK42 8BH

View PDF (1 pages)

25/03/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

08/02/2007

New secretary appointed

View PDF (2 pages)

15/01/2007

Registered office changed on 15/01/07 from: lion house red lion street london WC1R 4GB

View PDF (1 pages)

15/01/2007

Secretary resigned

View PDF (1 pages)

11/01/2007

Miscellaneous

View PDF (1 pages)

21/12/2006

Secretary resigned

View PDF (1 pages)

05/10/2006

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

View PDF (7 pages)

29/08/2006

New secretary appointed

View PDF (2 pages)

29/08/2006

Secretary resigned

View PDF (1 pages)

29/03/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

13/03/2006

Director resigned

View PDF (1 pages)

13/03/2006

New director appointed

View PDF (2 pages)

17/02/2006

Director's particulars changed

View PDF (1 pages)

15/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/09/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

18/08/2005

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

View PDF (7 pages)

18/02/2005

New secretary appointed

View PDF (2 pages)

12/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

10/08/2004

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

View PDF (7 pages)

25/05/2004

£ ic 4000000/1000 30/04/04 £ sr 3999000@1=3999000

View PDF (1 pages)

23/04/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

06/04/2004

Declaration of shares redemption:auditor's report

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06/04/2004

Resolutions

View PDF (1 pages)

06/04/2004

Resolutions

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06/04/2004

Resolutions

View PDF (1 pages)

16/10/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

13/08/2003

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

View PDF (7 pages)

08/03/2003

Secretary resigned

View PDF (1 pages)

26/02/2003

New secretary appointed

View PDF (2 pages)

29/11/2002

Location - directors service contracts and memoranda

View PDF (1 pages)

26/11/2002

Director's particulars changed

View PDF (1 pages)

27/10/2002

Full accounts made up to 2001-12-31

View PDF (28 pages)

01/10/2002

Registered office changed on 01/10/02 from: 1 elstree way borehamwood hertfordshire WD6 1NH

View PDF (1 pages)

27/08/2002

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

View PDF (7 pages)

13/06/2002

Auditor's resignation

View PDF (1 pages)

07/03/2002

Director resigned

View PDF (1 pages)

26/02/2002

New director appointed

View PDF (1 pages)

26/02/2002

Secretary resigned

View PDF (1 pages)

26/02/2002

New secretary appointed

View PDF (1 pages)

19/12/2001

Director resigned

View PDF (1 pages)

10/10/2001

Director resigned

View PDF (1 pages)

18/09/2001

New director appointed

View PDF (2 pages)

07/08/2001

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

View PDF (7 pages)

11/04/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

16/10/2000

Return made up to 07/08/00; full list of members

View PDF (7 pages)

01/08/2000

Secretary resigned

View PDF (1 pages)

01/08/2000

New secretary appointed

View PDF (2 pages)

13/07/2000

Secretary resigned

View PDF (1 pages)

13/03/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

02/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

02/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

05/08/1999

Return made up to 07/08/99; full list of members

View PDF (6 pages)

22/04/1999

New director appointed

View PDF (2 pages)

12/04/1999

Director resigned

View PDF (1 pages)

24/03/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

08/01/1999

New director appointed

View PDF (2 pages)

21/12/1998

Secretary's particulars changed

View PDF (1 pages)

16/12/1998

Director resigned

View PDF (1 pages)

07/08/1998

Return made up to 07/08/98; full list of members

View PDF (8 pages)

07/08/1998

Director resigned

View PDF (1 pages)

23/06/1998

Particulars of mortgage/charge

View PDF (4 pages)

23/06/1998

Particulars of mortgage/charge

View PDF (4 pages)

24/02/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

01/08/1997

Return made up to 07/08/97; full list of members

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21/03/1997

Full accounts made up to 1996-12-31

View PDF (21 pages)

18/09/1996

New director appointed

View PDF (2 pages)

29/08/1996

Full accounts made up to 1995-12-31

View PDF (21 pages)

11/08/1996

Return made up to 07/08/96; full list of members

View PDF (6 pages)

31/07/1996

Certificate of change of name

View PDF (4 pages)

27/11/1995

Director resigned;new director appointed

View PDF (2 pages)

07/08/1995

Return made up to 07/08/95; full list of members

View PDF (6 pages)

19/04/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (34 pages)

29/12/1994

Ad 15/12/94--------- £ si 3970000@1=3970000 £ ic 30000/4000000

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29/12/1994

Resolutions

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29/12/1994

Resolutions

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29/12/1994

£ nc 30000/4000000 07/12/94

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16/08/1994

Return made up to 07/08/94; full list of members

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29/06/1994

Full accounts made up to 1994-01-31

View PDF (17 pages)

22/03/1994

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

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26/01/1994

Director resigned;new director appointed

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26/01/1994

Director resigned;new director appointed

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24/12/1993

Resolutions

View PDF (7 pages)

14/12/1993

Secretary resigned;new secretary appointed

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01/12/1993

Director resigned;new director appointed

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06/10/1993

Full accounts made up to 1993-01-31

View PDF (16 pages)

05/08/1993

Return made up to 07/08/93; full list of members

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05/03/1993

Full accounts made up to 1992-01-31

View PDF (17 pages)

09/12/1992

Director resigned;new director appointed

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11/09/1992

Delivery ext'd 3 mth 31/01/92

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26/08/1992

Return made up to 07/08/92; full list of members

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26/02/1992

Full group accounts made up to 1991-01-31

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08/10/1991

Delivery ext'd 3 mth 31/01/91

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17/09/1991

Director resigned;new director appointed

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22/08/1991

Return made up to 07/08/91; full list of members

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06/12/1990

Declaration of satisfaction of mortgage/charge

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13/11/1990

Full group accounts made up to 1990-01-31

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13/11/1990

Return made up to 11/09/90; full list of members

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15/11/1989

Full group accounts made up to 1989-01-31

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17/08/1989

Particulars of mortgage/charge

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16/08/1989

Return made up to 07/08/89; full list of members

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27/10/1988

Full group accounts made up to 1988-01-31

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08/08/1988

Return made up to 01/06/88; full list of members

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20/07/1988

Director resigned;new director appointed

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01/07/1988

Director resigned;new director appointed

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07/01/1988

Full group accounts made up to 1987-01-31

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26/11/1987

Secretary resigned;new secretary appointed

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17/08/1987

Return made up to 14/05/87; full list of members

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03/04/1987

Particulars of mortgage/charge

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04/11/1986

Group of companies' accounts made up to 1986-01-31

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12/05/1986

Return made up to 28/04/86; full list of members

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08/05/1986

Director resigned;new director appointed

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17/02/1986

Director resigned;new director appointed

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18/05/1965

Resolutions

View PDF (2 pages)

28/02/1955

Incorporation

View PDF (14 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

31/12/2011

Last change occurred

31/12/2011

Accounts

Full

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Greenhalgh, Peter	Director	23/09/2011 - 02/12/2011	4
Downton, Arthur John	Director	01/09/2007 - 31/03/2009	2
Beard, Paul	Director	01/01/1999 - 13/12/2001	-
Hogan, William	Director	01/03/2002 - 31/12/2004	-
Startup, Robert James	Director	01/09/2008 - 31/12/2009	-

Persons with Significant Control

No PSC data available.

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Description

About JENOPTIK (UK) LIMITED

JENOPTIK (UK) LIMITED is an(a) Dissolved company incorporated on 28/02/1955 with the registered office located at 1 Winckley Court, Chapel Street, Preston PR1 8BU. 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 JENOPTIK (UK) LIMITED?

JENOPTIK (UK) LIMITED is currently Dissolved. It was registered on 28/02/1955 and dissolved on 21/10/2014.

Where is JENOPTIK (UK) LIMITED located?

JENOPTIK (UK) LIMITED is registered at 1 Winckley Court, Chapel Street, Preston PR1 8BU.

What does JENOPTIK (UK) LIMITED do?

JENOPTIK (UK) LIMITED operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

What is the latest filing for JENOPTIK (UK) LIMITED?

The latest filing was on 21/10/2014: Final Gazette dissolved following liquidation.