OPTIGRAPH LIMITED

Key Data

Status

Dissolved

Company No.

01562066

Incorporation date

18/05/1981

Size

Total Exemption Small

Classification

Printing not elsewhere classified (22.22 - SIC 2003);Ancillary activities related to printing (22.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/05/1986)

16/02/2010

Final Gazette dissolved via compulsory strike-off

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03/11/2009

First Gazette notice for compulsory strike-off

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24/04/2009

Compulsory strike-off action has been suspended

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10/03/2009

First Gazette notice for compulsory strike-off

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12/01/2009

Statement by Directors

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12/01/2009

Miscellaneous

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12/01/2009

Solvency Statement dated 22/12/08

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12/01/2009

Resolutions

View PDF (1 pages)

07/01/2008

Director's particulars changed

View PDF (1 pages)

07/01/2008

Return made up to 20/12/07; full list of members

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17/01/2007

Return made up to 20/12/06; full list of members

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15/01/2007

Total exemption small company accounts made up to 2006-03-31

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29/12/2005

Return made up to 20/12/05; full list of members

View PDF (7 pages)

22/08/2005

Total exemption small company accounts made up to 2005-03-31

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14/06/2005

Accounting reference date shortened from 30/09/05 to 31/03/05

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04/06/2005

Particulars of mortgage/charge

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20/05/2005

Declaration of satisfaction of mortgage/charge

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20/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/04/2005

Declaration of satisfaction of mortgage/charge

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29/04/2005

Registered office changed on 29/04/05 from: southdown western road crowborough east sussex TN6 3EW

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12/04/2005

Secretary resigned;director resigned

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12/04/2005

Director resigned

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12/04/2005

Director resigned

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12/04/2005

New secretary appointed

View PDF (2 pages)

12/04/2005

New director appointed

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05/01/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (8 pages)

29/12/2004

Return made up to 20/12/04; full list of members

View PDF (8 pages)

20/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/09/2004

Director resigned

View PDF (1 pages)

23/06/2004

Accounts for a small company made up to 2003-09-30

View PDF (8 pages)

30/01/2004

Return made up to 20/12/03; change of members

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30/01/2004

Director's particulars changed

View PDF (0 pages)

02/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/11/2003

Director's particulars changed

View PDF (1 pages)

10/11/2003

Director resigned

View PDF (1 pages)

06/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

18/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

25/07/2003

Accounts for a small company made up to 2002-09-30

View PDF (8 pages)

18/04/2003

New director appointed

View PDF (2 pages)

24/01/2003

Return made up to 20/12/02; full list of members

View PDF (9 pages)

15/10/2002

New director appointed

View PDF (2 pages)

15/10/2002

Ad 01/10/02--------- £ si 125@1=125 £ ic 18235/18360

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27/07/2002

Accounts for a small company made up to 2001-09-30

View PDF (8 pages)

06/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

27/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

20/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

15/03/2002

Ad 01/03/02--------- £ si 75@1=75 £ ic 18160/18235

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15/03/2002

New director appointed

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14/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

16/01/2002

Return made up to 20/12/01; full list of members

View PDF (7 pages)

16/01/2002

Secretary's particulars changed;director's particulars changed

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24/08/2001

Auditor's resignation

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10/07/2001

£ ic 27300/18160 01/05/01 £ sr 9140@1=9140

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17/05/2001

Accounts for a small company made up to 2000-09-30

View PDF (8 pages)

19/04/2001

New secretary appointed

View PDF (2 pages)

19/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

02/01/2001

Return made up to 20/12/00; full list of members

View PDF (8 pages)

22/06/2000

Nc inc already adjusted 25/04/00

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22/06/2000

Ad 12/06/00--------- £ si 200@1=200 £ ic 27100/27300

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22/06/2000

Resolutions

View PDF (2 pages)

16/06/2000

Resolutions

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23/02/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

27/01/2000

Return made up to 20/12/99; full list of members

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27/01/2000

Secretary's particulars changed;director's particulars changed

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15/01/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

16/12/1998

Return made up to 20/12/98; no change of members

View PDF (4 pages)

10/03/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

22/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/12/1997

Return made up to 20/12/97; no change of members

View PDF (4 pages)

02/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/06/1997

Accounts for a small company made up to 1996-09-30

View PDF (9 pages)

05/04/1997

Particulars of mortgage/charge

View PDF (6 pages)

27/01/1997

Return made up to 20/12/96; full list of members

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27/01/1997

Director's particulars changed

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20/09/1996

Registered office changed on 20/09/96 from: 3 boyne park tunbridge wells kent TN4 8EN

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20/02/1996

Accounts for a small company made up to 1995-09-30

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17/01/1996

Return made up to 20/12/95; no change of members

View PDF (4 pages)

01/03/1995

Accounts for a small company made up to 1994-09-30

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10/01/1995

Return made up to 20/12/94; no change of members

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18/01/1994

Return made up to 20/12/93; full list of members

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18/01/1994

Director's particulars changed

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20/12/1993

Declaration of satisfaction of mortgage/charge

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20/12/1993

Declaration of satisfaction of mortgage/charge

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17/12/1993

Accounts for a small company made up to 1993-09-30

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27/11/1993

Particulars of mortgage/charge

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27/11/1993

Particulars of mortgage/charge

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14/12/1992

Return made up to 20/12/92; no change of members

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01/12/1992

Accounts for a small company made up to 1992-09-30

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21/10/1992

Particulars of mortgage/charge

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21/10/1992

Particulars of mortgage/charge

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23/12/1991

Accounts for a small company made up to 1991-09-30

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23/12/1991

Return made up to 20/12/91; no change of members

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23/12/1991

New director appointed

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03/01/1991

Accounts for a small company made up to 1990-09-30

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03/01/1991

Return made up to 20/12/90; full list of members

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28/02/1990

Certificate of change of name

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10/01/1990

Accounts for a small company made up to 1989-09-30

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10/01/1990

Return made up to 02/01/90; full list of members

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26/07/1989

Wd 24/07/89 ad 31/03/89--------- £ si 27000@1=27000 £ ic 100/27100

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16/05/1989

Nc inc already adjusted

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16/05/1989

Resolutions

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10/05/1989

Memorandum and Articles of Association

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10/05/1989

Resolutions

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15/02/1989

Accounts for a small company made up to 1988-09-30

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15/02/1989

Return made up to 01/02/89; full list of members

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16/05/1988

Accounts for a small company made up to 1987-09-30

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16/05/1988

Return made up to 29/04/88; full list of members

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28/02/1988

Director resigned

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04/08/1987

Director resigned

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29/01/1987

Accounts for a small company made up to 1986-09-30

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29/01/1987

Return made up to 23/01/87; full list of members

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29/05/1986

New director appointed

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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

31/03/2006

Last change occurred

31/03/2006

Accounts

Total Exemption Small

Last made up date

31/03/2006

Next account date

31/03/2007

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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
Axelson, Hazel	Secretary	01/04/2005 - Present	1
Walker, David Keith	Director	01/10/2002 - 01/04/2005	-
Truman, Michael	Director	01/03/2002 - 17/10/2003	-
Jeal, Nicholas Paul	Director	01/04/2003 - 27/08/2004	-
Cantwell, Leigh Martin	Director	01/04/2005 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About OPTIGRAPH LIMITED

OPTIGRAPH LIMITED is an(a) Dissolved company incorporated on 18/05/1981 with the registered office located at Unit B3 Manor Way Bus Park, Manor Way, Swanscombe, Kent DA10 0PP. 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 OPTIGRAPH LIMITED?

OPTIGRAPH LIMITED is currently Dissolved. It was registered on 18/05/1981 and dissolved on 16/02/2010.

Where is OPTIGRAPH LIMITED located?

OPTIGRAPH LIMITED is registered at Unit B3 Manor Way Bus Park, Manor Way, Swanscombe, Kent DA10 0PP.

What does OPTIGRAPH LIMITED do?

OPTIGRAPH LIMITED operates in the Printing not elsewhere classified (22.22 - SIC 2003) sector.

What is the latest filing for OPTIGRAPH LIMITED?

The latest filing was on 16/02/2010: Final Gazette dissolved via compulsory strike-off.