OPTARE PCV LIMITED

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OPTARE PCV LIMITED

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Key Data

Status

Dissolved

Company No.

06604027

Incorporation date

27/05/2008

Size

Dormant

Contacts

Registered address

Registered address

Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire LS25 6PTCopy
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Latest events (Record since 27/05/2008)
dot icon02/09/2013
Final Gazette dissolved via voluntary strike-off
dot icon20/05/2013
First Gazette notice for voluntary strike-off
dot icon07/05/2013
Application to strike the company off the register
dot icon20/01/2013
Termination of appointment of James Robert Sumner as a director on 2012-12-31
dot icon10/09/2012
Accounts for a dormant company made up to 2012-03-31
dot icon16/07/2012
Appointment of Oakwood Corporate Secretary Limited as a secretary on 2012-07-12
dot icon15/07/2012
Termination of appointment of Peter Brian Phillips as a director on 2012-06-30
dot icon15/07/2012
Termination of appointment of Peter Brian Phillips as a secretary on 2012-06-30
dot icon19/04/2012
Director's details changed for Mr James Robert Sumner on 2012-03-31
dot icon19/04/2012
Director's details changed for Mr John Matthew Fickling on 2012-03-31
dot icon09/04/2012
Annual return made up to 2012-04-08 with full list of shareholders
dot icon10/03/2012
Current accounting period extended from 2011-12-31 to 2012-03-31
dot icon26/01/2012
Registered office address changed from Lower Philips Road Whitebirk Industrial Estate Blackburn Lancashire BB1 5UD on 2012-01-27
dot icon04/07/2011
Accounts for a dormant company made up to 2010-12-31
dot icon29/06/2011
Appointment of Mr Peter Brian Phillips as a director
dot icon28/06/2011
Appointment of Mr Peter Brian Phillips as a secretary
dot icon09/05/2011
Termination of appointment of Michael Dunn as a director
dot icon09/05/2011
Termination of appointment of Michael Dunn as a secretary
dot icon07/04/2011
Annual return made up to 2011-04-08 with full list of shareholders
dot icon02/10/2010
Accounts for a dormant company made up to 2009-12-31
dot icon12/04/2010
Annual return made up to 2010-04-13 with full list of shareholders
dot icon12/04/2010
Secretary's details changed for Mr Michael James Dunn on 2010-04-13
dot icon15/09/2009
Accounts made up to 2008-12-31
dot icon24/08/2009
Appointment Terminated Director roy stanley
dot icon30/07/2009
Director appointed mr james sumner
dot icon01/06/2009
Return made up to 28/05/09; full list of members
dot icon11/01/2009
Director appointed john matthew fickling
dot icon22/12/2008
Accounting reference date shortened from 31/05/2009 to 31/12/2008
dot icon11/12/2008
Appointment Terminated Director andrew brian
dot icon11/08/2008
Registered office changed on 12/08/2008 from c/o cobbetts LLP 58 mosley street manchester M2 3HZ
dot icon10/08/2008
Appointment Terminated Secretary cobbetts (secretarial) LIMITED
dot icon29/07/2008
Director and secretary appointed michael james dunn
dot icon13/07/2008
Certificate of change of name
dot icon27/05/2008
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2012
dot iconLast change occurred
30/03/2012

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2012
dot iconNext account date
30/03/2013
See more events →

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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sumner, James Robert
Director
31/05/2009 - 30/12/2012
32
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
11/07/2012 - Present
634
COBBETTS (SECRETARIAL) LIMITED
Corporate Secretary
27/05/2008 - 22/07/2008
30
Fickling, John Matthew
Director
21/12/2008 - Present
25
Stanley, Roy Robert Edward
Director
27/05/2008 - 29/07/2009
48

Persons with Significant Control

0

No PSC data available.

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Description

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About OPTARE PCV LIMITED

OPTARE PCV LIMITED is an(a) Dissolved company incorporated on 27/05/2008 with the registered office located at Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire LS25 6PT. 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 OPTARE PCV LIMITED?

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OPTARE PCV LIMITED is currently Dissolved. It was registered on 27/05/2008 and dissolved on 02/09/2013.

Where is OPTARE PCV LIMITED located?

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OPTARE PCV LIMITED is registered at Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire LS25 6PT.

What does OPTARE PCV LIMITED do?

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OPTARE PCV LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for OPTARE PCV LIMITED?

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The latest filing was on 02/09/2013: Final Gazette dissolved via voluntary strike-off.