OPTICAL INSTRUMENTS (BALHAM) LIMITED

Key Data

Status

Dissolved

Company No.

02670258

Incorporation date

10/12/1991

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/12/1991)

05/03/2012

Final Gazette dissolved following liquidation

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05/12/2011

Return of final meeting in a creditors' voluntary winding up

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11/10/2010

Notice to Registrar of Companies of Notice of disclaimer

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10/10/2010

Registered office address changed from 266-268 Wickham Road Shirley Croydon Surrey CR0 8BJ on 2010-10-11

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10/10/2010

Statement of affairs with form 4.19

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10/10/2010

Appointment of a voluntary liquidator

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10/10/2010

Resolutions

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21/01/2010

Annual return made up to 2009-12-11 with full list of shareholders

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21/01/2010

Director's details changed for Mr Thomas Robert Mclucas on 2009-10-01

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27/11/2009

Total exemption small company accounts made up to 2009-01-31

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11/02/2009

Return made up to 11/12/08; full list of members

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11/02/2009

Appointment Terminated Director roy atkinson

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01/12/2008

Total exemption small company accounts made up to 2008-01-31

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29/09/2008

Secretary appointed gwendoline bridget mclucas

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06/01/2008

Return made up to 11/12/07; full list of members

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29/11/2007

Total exemption small company accounts made up to 2007-01-31

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04/01/2007

Return made up to 11/12/06; full list of members

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29/11/2006

Total exemption small company accounts made up to 2006-01-31

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29/11/2006

New secretary appointed

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29/11/2006

Secretary resigned

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28/12/2005

Return made up to 11/12/05; full list of members

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21/12/2005

Amended accounts made up to 2005-01-31

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05/12/2005

Total exemption small company accounts made up to 2005-01-31

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22/12/2004

Return made up to 11/12/04; full list of members

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30/11/2004

Total exemption small company accounts made up to 2004-01-31

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08/01/2004

Total exemption small company accounts made up to 2003-01-31

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28/12/2003

Return made up to 11/12/03; full list of members

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28/12/2003

Director's particulars changed

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16/07/2003

Registered office changed on 17/07/03 from: c/o peters+co 1 park road caterham surrey, CR3 5TB

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07/02/2003

Return made up to 11/12/02; full list of members

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23/12/2002

Total exemption full accounts made up to 2002-01-31

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17/12/2001

Return made up to 11/12/01; full list of members

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11/12/2001

Total exemption full accounts made up to 2001-01-31

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20/01/2001

Return made up to 11/12/00; full list of members

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23/07/2000

Full accounts made up to 2000-01-31

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06/01/2000

Return made up to 11/12/99; full list of members

View PDF (6 pages)

01/04/1999

Full accounts made up to 1999-01-31

View PDF (9 pages)

14/12/1998

Return made up to 11/12/98; full list of members

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01/06/1998

Full accounts made up to 1998-01-31

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28/12/1997

Secretary's particulars changed

View PDF (1 pages)

21/12/1997

Return made up to 11/12/97; no change of members

View PDF (4 pages)

18/09/1997

Full accounts made up to 1997-01-31

View PDF (10 pages)

03/03/1997

Director resigned

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08/01/1997

Return made up to 11/12/96; no change of members

View PDF (4 pages)

29/11/1996

Particulars of mortgage/charge

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10/06/1996

Accounts for a small company made up to 1996-01-31

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14/01/1996

Return made up to 11/12/95; full list of members

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06/11/1995

Full accounts made up to 1995-01-31

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17/12/1994

Return made up to 11/12/94; no change of members

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16/06/1994

Accounts for a small company made up to 1994-01-31

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22/12/1993

Return made up to 11/12/93; no change of members

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05/10/1993

Accounts for a small company made up to 1993-01-31

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21/12/1992

Return made up to 11/12/92; full list of members

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21/12/1992

Director's particulars changed

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03/08/1992

Particulars of mortgage/charge

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20/02/1992

Certificate of change of name

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22/01/1992

Ad 09/01/91--------- £ si 1@1=1 £ ic 2/3

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22/01/1992

Accounting reference date notified as 31/01

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01/01/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/12/1991

Registered office changed on 20/12/91 from: classic house 174-180 old street london EC1V 9BP

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10/12/1991

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

30/01/2009

Last change occurred

30/01/2009

Accounts

Total Exemption Small

Last made up date

30/01/2009

Next account date

30/01/2010

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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
Eade, John Arthur	Director	12/12/1991 - 31/01/1997	-
Mclucas, Gwendoline Bridget	Secretary	03/09/2008 - Present	-
Mclucas, Thomas Robert	Secretary	18/08/2006 - Present	-
Mclucas, Thomas Robert	Director	12/12/1991 - Present	-
Stonard, Carole Anne	Secretary	12/12/1991 - 18/08/2006	-

Persons with Significant Control

No PSC data available.

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Description

About OPTICAL INSTRUMENTS (BALHAM) LIMITED

OPTICAL INSTRUMENTS (BALHAM) LIMITED is an(a) Dissolved company incorporated on 10/12/1991 with the registered office located at 257b Croydon Road, Beckenham, Kent BR3 3PS. 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 OPTICAL INSTRUMENTS (BALHAM) LIMITED?

OPTICAL INSTRUMENTS (BALHAM) LIMITED is currently Dissolved. It was registered on 10/12/1991 and dissolved on 05/03/2012.

Where is OPTICAL INSTRUMENTS (BALHAM) LIMITED located?

OPTICAL INSTRUMENTS (BALHAM) LIMITED is registered at 257b Croydon Road, Beckenham, Kent BR3 3PS.

What does OPTICAL INSTRUMENTS (BALHAM) LIMITED do?

OPTICAL INSTRUMENTS (BALHAM) LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for OPTICAL INSTRUMENTS (BALHAM) LIMITED?

The latest filing was on 05/03/2012: Final Gazette dissolved following liquidation.