OPTICAL PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

00371331

Incorporation date

17/12/1941

Size

Total Exemption Small

Classification

Manufacture of other plastic products (25.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/06/1986)

19/07/2011

Final Gazette dissolved via voluntary strike-off

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05/04/2011

First Gazette notice for voluntary strike-off

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01/04/2011

Voluntary strike-off action has been suspended

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24/03/2011

Application to strike the company off the register

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01/02/2011

Total exemption small company accounts made up to 2009-12-31

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11/01/2011

Registered office address changed from 19 Magdalene Street Glastonbury Somerset BA6 9EW England on 2011-01-11

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11/01/2011

Director's details changed for Mr Barry Michael Clive on 2010-10-12

View PDF (2 pages)

11/01/2011

Secretary's details changed for Janet Mary Eves on 2010-09-10

View PDF (2 pages)

22/12/2010

Registered office address changed from 8 the Shrubberies George Lane South Woodford London E18 1BD on 2010-12-22

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07/07/2010

Annual return made up to 2010-05-30 with full list of shareholders

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04/01/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (14 pages)

30/06/2009

Return made up to 30/05/09; full list of members

View PDF (3 pages)

21/03/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

10/06/2008

Return made up to 30/05/08; full list of members

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31/12/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

30/11/2007

Director's particulars changed

View PDF (1 pages)

28/06/2007

Return made up to 30/05/07; full list of members

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10/05/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

17/10/2006

Director's particulars changed

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28/06/2006

Return made up to 30/05/06; full list of members

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18/04/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

06/02/2006

Director's particulars changed

View PDF (1 pages)

31/05/2005

Return made up to 30/05/05; full list of members

View PDF (2 pages)

22/03/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

24/06/2004

Return made up to 30/05/04; full list of members

View PDF (6 pages)

24/06/2004

Location of register of members address changed

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18/02/2004

Registered office changed on 18/02/04 from: 9 the shrubberies george lane south woodford london E18

View PDF (1 pages)

03/02/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

24/06/2003

Return made up to 30/05/03; full list of members

View PDF (5 pages)

31/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

17/08/2002

Return made up to 30/05/02; full list of members

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17/08/2002

Location of register of members

View PDF (1 pages)

24/12/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

22/06/2001

Return made up to 30/05/01; full list of members

View PDF (5 pages)

01/02/2001

Full accounts made up to 1999-12-31

View PDF (6 pages)

03/07/2000

Return made up to 30/05/00; full list of members

View PDF (5 pages)

03/07/2000

Director's particulars changed

View PDF (1 pages)

02/02/2000

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

View PDF (5 pages)

20/07/1999

Return made up to 30/05/99; no change of members

View PDF (4 pages)

04/11/1998

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

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21/07/1998

Return made up to 30/05/98; no change of members

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05/01/1998

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

View PDF (5 pages)

12/12/1997

Return made up to 30/05/97; full list of members

View PDF (6 pages)

31/10/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

15/07/1996

Return made up to 30/05/96; no change of members

View PDF (4 pages)

15/07/1996

Director resigned

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27/10/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

13/07/1995

Secretary resigned;new secretary appointed

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28/06/1995

Return made up to 30/05/95; no change of members

View PDF (4 pages)

02/05/1995

Director resigned

View PDF (2 pages)

21/03/1995

Particulars of mortgage/charge

View PDF (6 pages)

01/12/1994

Return made up to 30/05/94; full list of members

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02/11/1994

Accounts for a small company made up to 1993-12-31

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27/05/1994

Registered office changed on 27/05/94 from: 58/59 poland street london W1V 3DF

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28/10/1993

Full accounts made up to 1992-12-31

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19/07/1993

Return made up to 30/05/93; no change of members

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19/07/1993

Location of register of members address changed

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01/11/1992

Full accounts made up to 1991-12-31

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22/07/1992

Return made up to 30/05/92; no change of members

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22/10/1991

Full accounts made up to 1990-12-31

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11/09/1991

Return made up to 30/05/91; full list of members

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10/07/1990

New director appointed

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14/06/1990

Declaration of assistance for shares acquisition

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07/06/1990

Particulars of mortgage/charge

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07/06/1990

Resolutions

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07/06/1990

Resolutions

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07/06/1990

Resolutions

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07/06/1990

Director resigned;new director appointed

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07/06/1990

Secretary resigned;new secretary appointed

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06/06/1990

Particulars of mortgage/charge

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06/06/1990

Particulars of mortgage/charge

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06/06/1990

Particulars of mortgage/charge

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05/06/1990

Declaration of satisfaction of mortgage/charge

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05/06/1990

Declaration of satisfaction of mortgage/charge

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05/06/1990

Declaration of satisfaction of mortgage/charge

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05/06/1990

Declaration of satisfaction of mortgage/charge

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05/06/1990

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

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05/06/1990

Return made up to 30/05/90; full list of members

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30/03/1990

New director appointed

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25/05/1989

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

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25/05/1989

Return made up to 18/05/89; full list of members

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21/06/1988

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

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21/06/1988

Return made up to 14/06/88; full list of members

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09/07/1987

Full accounts made up to 1986-12-31

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09/07/1987

Return made up to 17/06/87; full list of members

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02/06/1986

Full accounts made up to 1985-12-31

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02/06/1986

Return made up to 30/05/86; full list of members

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Total Exemption Small

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Clive, Barry Michael	Secretary	06/07/1995 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About OPTICAL PRODUCTS LIMITED

OPTICAL PRODUCTS LIMITED is an(a) Dissolved company incorporated on 17/12/1941 with the registered office located at 1 Gifford Drive, West Pennard, Glastonbury, Somerset BA6 8RT. 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 OPTICAL PRODUCTS LIMITED?

OPTICAL PRODUCTS LIMITED is currently Dissolved. It was registered on 17/12/1941 and dissolved on 19/07/2011.

Where is OPTICAL PRODUCTS LIMITED located?

OPTICAL PRODUCTS LIMITED is registered at 1 Gifford Drive, West Pennard, Glastonbury, Somerset BA6 8RT.

What does OPTICAL PRODUCTS LIMITED do?

OPTICAL PRODUCTS LIMITED operates in the Manufacture of other plastic products (25.24 - SIC 2003) sector.

What is the latest filing for OPTICAL PRODUCTS LIMITED?

The latest filing was on 19/07/2011: Final Gazette dissolved via voluntary strike-off.