RING SIGHTS OPTRONICS LIMITED

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RING SIGHTS OPTRONICS LIMITED

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Key Data

Status

Dissolved

Company No.

01260822

Incorporation date

28/05/1976

Size

Dormant

Contacts

Registered address

Registered address

C/O CAAS, Second Floor, Tilling House, Tilling Road, London NW2 1LJCopy
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Latest events (Record since 01/04/1987)
dot icon29/03/2011
Final Gazette dissolved via voluntary strike-off
dot icon14/12/2010
First Gazette notice for voluntary strike-off
dot icon29/11/2010
Application to strike the company off the register
dot icon07/06/2010
Annual return made up to 2010-06-04 with full list of shareholders
dot icon04/06/2010
Register(s) moved to registered inspection location
dot icon04/06/2010
Registered office address changed from Ring Sights House Hindon Road Teffont Salisbury SP3 5QU on 2010-06-04
dot icon04/06/2010
Register inspection address has been changed
dot icon04/06/2010
Director's details changed for Corporate Director Limited on 2009-10-02
dot icon12/01/2010
Resolutions
dot icon12/01/2010
Accounts for a dormant company made up to 2009-03-31
dot icon20/07/2009
Registered office changed on 20/07/2009 from gable house 239 regents park road london N3 3LF
dot icon30/06/2009
Return made up to 04/06/09; full list of members
dot icon29/01/2009
Accounts made up to 2008-03-31
dot icon29/01/2009
Resolutions
dot icon11/06/2008
Return made up to 04/06/08; full list of members
dot icon15/01/2008
Resolutions
dot icon15/01/2008
Accounts made up to 2007-03-31
dot icon26/10/2007
Declaration of satisfaction of mortgage/charge
dot icon12/06/2007
Return made up to 04/06/07; full list of members
dot icon03/02/2007
Accounts made up to 2006-03-31
dot icon09/10/2006
Return made up to 04/06/06; full list of members
dot icon06/09/2006
New director appointed
dot icon30/08/2006
Director resigned
dot icon21/02/2006
Return made up to 04/06/05; full list of members
dot icon03/02/2006
Resolutions
dot icon03/02/2006
Accounts made up to 2005-03-31
dot icon14/04/2005
Registered office changed on 14/04/05 from: 3 granard business centre bunns lane mill hill london NW7 2DQ
dot icon11/02/2005
Resolutions
dot icon11/02/2005
Accounts made up to 2004-03-31
dot icon02/06/2004
Return made up to 04/06/04; full list of members
dot icon03/02/2004
Accounts made up to 2003-03-31
dot icon18/11/2003
Registered office changed on 18/11/03 from: gable house 239 regents park road london N3 3LF
dot icon02/06/2003
Return made up to 04/06/03; full list of members
dot icon31/01/2003
Accounts made up to 2002-03-31
dot icon31/01/2003
Resolutions
dot icon02/06/2002
Return made up to 04/06/02; full list of members
dot icon02/06/2002
Director's particulars changed
dot icon15/01/2002
Resolutions
dot icon15/01/2002
Accounts made up to 2001-03-31
dot icon12/07/2001
Voluntary arrangement supervisor's abstract of receipts and payments to 2001-06-07
dot icon12/07/2001
Voluntary arrangement supervisor's abstract of receipts and payments to 2000-12-13
dot icon12/07/2001
Voluntary arrangement supervisor's abstract of receipts and payments to 1999-12-13
dot icon13/06/2001
Notice of completion of voluntary arrangement
dot icon08/06/2001
Return made up to 04/06/01; full list of members
dot icon05/01/2001
Resolutions
dot icon05/01/2001
Accounts made up to 2000-03-31
dot icon14/06/2000
Return made up to 04/06/00; full list of members
dot icon24/01/2000
Accounts made up to 1999-03-31
dot icon24/01/2000
Resolutions
dot icon19/01/2000
Registered office changed on 19/01/00 from: ring sights house sleaford hampshire GU35 9LJ
dot icon14/06/1999
Return made up to 04/06/99; no change of members
dot icon01/02/1999
Voluntary arrangement supervisor's abstract of receipts and payments to 1998-12-13
dot icon18/01/1999
Accounts for a small company made up to 1998-03-31
dot icon22/09/1998
Director resigned
dot icon22/09/1998
Director resigned
dot icon22/09/1998
New director appointed
dot icon15/06/1998
Return made up to 05/06/98; full list of members
dot icon07/04/1998
Voluntary arrangement supervisor's abstract of receipts and payments to 1997-12-13
dot icon07/04/1998
Voluntary arrangement supervisor's abstract of receipts and payments to 1996-12-13
dot icon07/04/1998
Voluntary arrangement supervisor's abstract of receipts and payments to 1995-12-13
dot icon31/03/1998
Notice to Registrar of companies voluntary arrangement taking effect
dot icon16/03/1998
Accounts for a small company made up to 1997-03-31
dot icon08/01/1998
Full accounts made up to 1995-03-31
dot icon08/01/1998
Full accounts made up to 1994-03-31
dot icon07/01/1998
Full accounts made up to 1996-03-31
dot icon18/06/1997
Return made up to 05/06/97; no change of members
dot icon29/05/1996
Return made up to 05/06/96; no change of members
dot icon19/06/1995
Return made up to 05/06/95; full list of members
dot icon16/03/1995
Secretary resigned;new secretary appointed
dot icon08/02/1995
Certificate of change of name
dot icon28/01/1995
Delivery ext'd 3 mth 31/03/94
dot icon13/10/1994
Certificate of change of name
dot icon10/10/1994
Registered office changed on 10/10/94 from: sleaford farm sleaford hampshire GU35 9LJ
dot icon24/08/1994
Director resigned
dot icon09/08/1994
Certificate of change of name
dot icon08/07/1994
Registered office changed on 08/07/94 from: searl house 92 chiswick high road london W4 1SH
dot icon09/06/1994
Return made up to 05/06/94; no change of members
dot icon13/04/1994
Full accounts made up to 1993-03-31
dot icon28/03/1994
Accounts for a small company made up to 1992-03-31
dot icon14/03/1994
Return made up to 05/06/93; change of members
dot icon06/01/1994
Registered office changed on 06/01/94 from: bp associates LIMITED riverbank house putney bridge approach london SW6 3JD
dot icon26/10/1993
Registered office changed on 26/10/93 from: 47 brunswick place london N1 6EE
dot icon26/01/1993
Secretary resigned
dot icon22/06/1992
Accounts for a small company made up to 1991-03-31
dot icon09/06/1992
Return made up to 05/06/92; full list of members
dot icon19/05/1992
Accounting reference date shortened from 30/09 to 31/03
dot icon25/07/1991
Return made up to 05/06/91; full list of members
dot icon22/07/1991
Full accounts made up to 1990-09-30
dot icon22/07/1991
Accounting reference date shortened from 31/03 to 30/09
dot icon03/06/1991
Auditor's resignation
dot icon18/12/1990
Director resigned;new director appointed
dot icon28/11/1990
Director resigned
dot icon28/11/1990
Director resigned;new director appointed
dot icon23/11/1990
Particulars of mortgage/charge
dot icon07/11/1990
Secretary resigned;new secretary appointed
dot icon07/11/1990
Registered office changed on 07/11/90 from: sprint industrial estate chertsey byfleet surrey KT14 7LA
dot icon11/09/1990
Declaration of satisfaction of mortgage/charge
dot icon21/06/1990
Return made up to 06/06/90; full list of members
dot icon01/05/1990
Accounting reference date extended from 30/09 to 31/03
dot icon18/04/1990
Particulars of mortgage/charge
dot icon26/02/1990
Full accounts made up to 1989-09-30
dot icon12/10/1989
New director appointed
dot icon06/10/1989
Director resigned;new director appointed
dot icon05/10/1989
Declaration of satisfaction of mortgage/charge
dot icon29/03/1989
Return made up to 16/03/89; full list of members
dot icon02/02/1989
Accounts for a small company made up to 1988-09-30
dot icon02/12/1988
Auditor's resignation
dot icon24/11/1988
Secretary resigned;new secretary appointed;new director appointed
dot icon24/11/1988
New director appointed
dot icon24/11/1988
Registered office changed on 24/11/88 from: woodyers wonersh guildford surrey gus 0PB
dot icon24/11/1988
Accounting reference date extended from 31/05 to 30/09
dot icon16/11/1988
Particulars of mortgage/charge
dot icon11/04/1988
Accounts for a small company made up to 1987-05-31
dot icon11/04/1988
Return made up to 25/03/88; full list of members
dot icon16/05/1987
Accounts for a small company made up to 1986-05-31
dot icon01/04/1987
Annual return made up to 31/03/87

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2009
dot iconLast change occurred
31/03/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2009
dot iconNext account date
31/03/2010
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Flack, Norma
Director
01/10/1990 - 16/09/1998
6
CORPORATE DIRECTOR LIMITED
Corporate Director
30/08/2006 - Present
2
Flack, Ian Richard
Director
01/10/1990 - 16/09/1998
10
Flack, Ian Richard
Secretary
13/03/1995 - Present
7
PROXY DIRECTORS LTD
Corporate Director
16/09/1998 - 30/08/2006
9

Persons with Significant Control

0

No PSC data available.

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Description

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About RING SIGHTS OPTRONICS LIMITED

RING SIGHTS OPTRONICS LIMITED is an(a) Dissolved company incorporated on 28/05/1976 with the registered office located at C/O CAAS, Second Floor, Tilling House, Tilling Road, London NW2 1LJ. 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 RING SIGHTS OPTRONICS LIMITED?

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RING SIGHTS OPTRONICS LIMITED is currently Dissolved. It was registered on 28/05/1976 and dissolved on 29/03/2011.

Where is RING SIGHTS OPTRONICS LIMITED located?

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RING SIGHTS OPTRONICS LIMITED is registered at C/O CAAS, Second Floor, Tilling House, Tilling Road, London NW2 1LJ.

What does RING SIGHTS OPTRONICS LIMITED do?

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RING SIGHTS OPTRONICS LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for RING SIGHTS OPTRONICS LIMITED?

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The latest filing was on 29/03/2011: Final Gazette dissolved via voluntary strike-off.