OPTICAL MARK SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02278952

Incorporation date

19/07/1988

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/07/1988)

15/06/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/03/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

09/12/2009

Liquidators' statement of receipts and payments to 2009-11-26

View PDF (5 pages)

04/12/2008

Declaration of solvency

View PDF (3 pages)

04/12/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

04/12/2008

Resolutions

View PDF (1 pages)

04/12/2008

Registered office changed on 05/12/2008 from bishopsgate house broadford park shalford guildford surrey GU4 8ED

View PDF (1 pages)

14/10/2008

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

View PDF (1 pages)

14/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

14/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

04/09/2008

Accounts made up to 2007-11-30

View PDF (5 pages)

26/06/2008

Registered office changed on 27/06/2008 from friary house, station road godalming surrey GU7 1EX

View PDF (1 pages)

21/01/2008

Return made up to 20/01/08; full list of members

View PDF (3 pages)

06/12/2007

Director resigned

View PDF (1 pages)

10/05/2007

Full accounts made up to 2006-11-30

View PDF (12 pages)

21/01/2007

Return made up to 20/01/07; full list of members

View PDF (3 pages)

10/12/2006

Full accounts made up to 2005-11-30

View PDF (14 pages)

17/04/2006

Registered office changed on 18/04/06 from: bishopsgate house broadford park shalford guildford surrey GU4 8ED

View PDF (1 pages)

20/02/2006

Director resigned

View PDF (1 pages)

20/02/2006

Director resigned

View PDF (1 pages)

12/02/2006

Return made up to 20/01/06; full list of members

View PDF (5 pages)

19/12/2005

Auditor's resignation

View PDF (1 pages)

27/11/2005

Accounts for a small company made up to 2005-04-30

View PDF (7 pages)

23/05/2005

New director appointed

View PDF (2 pages)

23/05/2005

New director appointed

View PDF (2 pages)

19/05/2005

Accounting reference date shortened from 30/04/06 to 30/11/05

View PDF (1 pages)

19/05/2005

Registered office changed on 20/05/05 from: the mill house boundary road loudwater bucks HP10 9QN

View PDF (1 pages)

19/05/2005

Director resigned

View PDF (1 pages)

19/05/2005

Secretary resigned

View PDF (1 pages)

19/05/2005

New director appointed

View PDF (2 pages)

19/05/2005

New director appointed

View PDF (2 pages)

19/05/2005

New secretary appointed

View PDF (2 pages)

17/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

25/01/2005

Return made up to 20/01/05; full list of members

View PDF (9 pages)

18/08/2004

Accounts for a small company made up to 2004-04-30

View PDF (7 pages)

19/02/2004

Return made up to 20/01/04; full list of members

View PDF (9 pages)

05/02/2004

Ad 12/01/04--------- £ si [email protected]=52 £ ic 31000/31052

View PDF (2 pages)

22/12/2003

S-div 24/11/03

View PDF (1 pages)

22/12/2003

Resolutions

View PDF (1 pages)

22/12/2003

Resolutions

View PDF (1 pages)

19/11/2003

Accounts for a small company made up to 2003-04-30

View PDF (6 pages)

28/01/2003

Return made up to 20/01/03; full list of members

View PDF (9 pages)

17/09/2002

Accounts for a small company made up to 2002-04-30

View PDF (6 pages)

28/01/2002

New secretary appointed

View PDF (2 pages)

28/01/2002

Return made up to 20/01/02; full list of members

View PDF (8 pages)

28/01/2002

Secretary resigned;director resigned

View PDF (0 pages)

20/08/2001

Total exemption full accounts made up to 2001-04-30

View PDF (11 pages)

06/02/2001

Return made up to 20/01/01; full list of members

View PDF (8 pages)

03/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

09/10/2000

Full accounts made up to 2000-04-30

View PDF (13 pages)

26/01/2000

Return made up to 20/01/00; full list of members

View PDF (6 pages)

18/10/1999

Full accounts made up to 1999-04-30

View PDF (13 pages)

24/08/1999

Director resigned

View PDF (1 pages)

24/08/1999

New director appointed

View PDF (2 pages)

21/07/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/02/1999

Return made up to 20/01/99; full list of members

View PDF (9 pages)

12/10/1998

Full accounts made up to 1998-04-30

View PDF (13 pages)

25/01/1998

Return made up to 20/01/98; no change of members

View PDF (7 pages)

27/10/1997

Full accounts made up to 1997-04-30

View PDF (15 pages)

27/01/1997

Return made up to 20/01/97; no change of members

View PDF (7 pages)

12/11/1996

Full accounts made up to 1996-04-30

View PDF (13 pages)

12/02/1996

Return made up to 20/01/96; full list of members

View PDF (9 pages)

14/09/1995

Full accounts made up to 1995-04-30

View PDF (14 pages)

27/02/1995

Particulars of mortgage/charge

View PDF (3 pages)

30/01/1995

Full accounts made up to 1994-04-30

View PDF (0 pages)

22/01/1995

Return made up to 20/01/95; no change of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

07/11/1994

New director appointed

View PDF (0 pages)

01/02/1994

Return made up to 20/01/94; no change of members

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30/09/1993

Accounts for a small company made up to 1993-04-30

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13/02/1993

Return made up to 20/01/93; full list of members

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09/02/1993

Full accounts made up to 1992-04-30

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09/04/1992

Full accounts made up to 1991-04-30

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10/03/1992

Full accounts made up to 1990-04-30

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24/02/1992

Return made up to 20/01/92; change of members

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10/03/1991

Return made up to 20/01/91; no change of members

View PDF (0 pages)

10/03/1991

Ad 26/02/91--------- £ si 100@1=100 £ ic 39000/39100

View PDF (2 pages)

22/05/1990

Full accounts made up to 1989-03-31

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22/05/1990

Return made up to 20/01/90; full list of members

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03/01/1990

Ad 14/12/89--------- £ si 30900@1=30900 £ ic 2/30902

View PDF (2 pages)

03/01/1990

Accounting reference date extended from 31/03 to 30/04

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12/03/1989

New director appointed

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24/10/1988

Nc inc already adjusted

View PDF (1 pages)

24/10/1988

Resolutions

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24/10/1988

Resolutions

View PDF (2 pages)

23/10/1988

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

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25/09/1988

Certificate of change of name

View PDF (2 pages)

12/09/1988

Registered office changed on 13/09/88 from: 124-128 city road london EC1V 2NJ

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19/07/1988

Incorporation

View PDF (15 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

29/11/2007

Last change occurred

29/11/2007

Accounts

Dormant

Last made up date

29/11/2007

Next account date

29/11/2008

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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
Morcombe, Alan William	Director	05/05/2005 - Present	46
Soulsby, James Andrew	Director	05/05/2005 - Present	33
Randall, Martin Keith	Director	05/05/2005 - Present	75
Fisher, Bernard James	Director	01/10/1991 - 29/07/1999	1
Mclaren, Michael Gerald	Director	05/05/2005 - Present	43

Persons with Significant Control

No PSC data available.

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Description

About OPTICAL MARK SYSTEMS LIMITED

OPTICAL MARK SYSTEMS LIMITED is an(a) Dissolved company incorporated on 19/07/1988 with the registered office located at No.1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 5 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 MARK SYSTEMS LIMITED?

OPTICAL MARK SYSTEMS LIMITED is currently Dissolved. It was registered on 19/07/1988 and dissolved on 15/06/2010.

Where is OPTICAL MARK SYSTEMS LIMITED located?

OPTICAL MARK SYSTEMS LIMITED is registered at No.1 Dorset Street, Southampton, Hampshire SO15 2DP.

What is the latest filing for OPTICAL MARK SYSTEMS LIMITED?

The latest filing was on 15/06/2010: Final Gazette dissolved following liquidation.