SIMRAD OPTRONICS LIMITED

Key Data

Status

Dissolved

Company No.

02063598

Incorporation date

09/10/1986

Size

Full

Classification

Manufacture of optical instruments and photographic equipment (33.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/10/1986)

21/12/2014

Bona Vacantia disclaimer

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08/10/2010

Final Gazette dissolved following liquidation

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08/07/2010

Return of final meeting in a creditors' voluntary winding up

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04/05/2010

Liquidators' statement of receipts and payments to 2010-04-28

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15/05/2009

Director appointed tori ivar kolpus

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30/04/2009

Statement of affairs with form 4.19

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30/04/2009

Appointment of a voluntary liquidator

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30/04/2009

Resolutions

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16/02/2009

First Gazette notice for compulsory strike-off

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21/07/2008

Return made up to 10/03/08; full list of members

View PDF (6 pages)

09/01/2008

Director resigned

View PDF (1 pages)

15/07/2007

Director resigned

View PDF (1 pages)

15/07/2007

New director appointed

View PDF (2 pages)

13/03/2007

Return made up to 10/03/07; full list of members

View PDF (3 pages)

12/06/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

27/03/2006

Return made up to 10/03/06; full list of members

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27/03/2006

Location of register of members

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31/08/2005

Registered office changed on 01/09/05 from: 3 meadowbrook industrial estate maxwell way crawley west sussex RH10 9SA

View PDF (1 pages)

05/06/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

23/03/2005

Return made up to 10/03/05; full list of members

View PDF (3 pages)

06/07/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

23/03/2004

Return made up to 10/03/04; full list of members

View PDF (7 pages)

03/12/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

27/03/2003

Return made up to 10/03/03; full list of members

View PDF (7 pages)

30/12/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

07/08/2002

Delivery ext'd 3 mth 31/12/01

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07/05/2002

Return made up to 10/03/02; full list of members

View PDF (7 pages)

05/12/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

28/10/2001

Delivery ext'd 3 mth 31/12/00

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05/09/2001

New director appointed

View PDF (2 pages)

30/08/2001

Secretary resigned

View PDF (1 pages)

30/08/2001

New secretary appointed

View PDF (2 pages)

07/08/2001

Director resigned

View PDF (1 pages)

22/03/2001

Return made up to 10/03/01; full list of members

View PDF (6 pages)

22/03/2001

Director's particulars changed

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22/03/2001

Registered office changed on 23/03/01

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22/03/2001

Location of register of members address changed

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22/10/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

22/03/2000

Return made up to 10/03/00; full list of members

View PDF (6 pages)

22/03/2000

Location of register of members address changed

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18/12/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

12/12/1999

Secretary resigned;director resigned

View PDF (1 pages)

12/12/1999

New secretary appointed

View PDF (2 pages)

19/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

19/08/1999

Director resigned

View PDF (1 pages)

19/08/1999

Director resigned

View PDF (1 pages)

19/08/1999

Director resigned

View PDF (1 pages)

19/08/1999

New director appointed

View PDF (2 pages)

19/08/1999

New director appointed

View PDF (2 pages)

08/03/1999

Return made up to 10/03/99; full list of members

View PDF (6 pages)

02/12/1998

Director resigned

View PDF (1 pages)

02/12/1998

New director appointed

View PDF (2 pages)

02/12/1998

Director resigned

View PDF (1 pages)

02/12/1998

New director appointed

View PDF (2 pages)

08/06/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

02/03/1998

Return made up to 10/03/98; full list of members

View PDF (6 pages)

14/08/1997

Registered office changed on 15/08/97 from: 3 oakwood industrial park gatwick road crawley west sussex. RH10 2AZ

View PDF (1 pages)

22/04/1997

Full accounts made up to 1996-12-31

View PDF (20 pages)

12/03/1997

Return made up to 10/03/97; full list of members

View PDF (6 pages)

19/01/1997

Director resigned

View PDF (1 pages)

19/01/1997

New director appointed

View PDF (2 pages)

01/07/1996

Full accounts made up to 1995-12-31

View PDF (20 pages)

28/03/1996

Return made up to 10/03/96; full list of members

View PDF (6 pages)

28/09/1995

Full accounts made up to 1994-12-31

View PDF (20 pages)

26/02/1995

Return made up to 10/03/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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10/07/1994

Full accounts made up to 1993-12-31

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14/04/1994

Return made up to 10/03/94; full list of members

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03/11/1993

Full accounts made up to 1992-12-31

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09/05/1993

Return made up to 10/03/93; full list of members

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26/03/1992

Full accounts made up to 1991-12-31

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26/03/1992

Return made up to 10/03/92; full list of members

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11/02/1992

New secretary appointed

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11/02/1992

New director appointed

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11/02/1992

Secretary resigned;director resigned

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11/12/1991

New director appointed

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11/12/1991

New director appointed

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26/06/1991

Registered office changed on 27/06/91 from: 63 high street crawley west sussex RH1 7XJ

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12/06/1991

Full accounts made up to 1990-12-31

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25/04/1991

Return made up to 28/02/91; no change of members

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25/04/1991

Registered office changed on 26/04/91 from: 29 high street crawley west sussex RH10 1BQ

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07/11/1990

Director resigned;new director appointed

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07/11/1990

Full accounts made up to 1989-12-31

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07/11/1990

Return made up to 11/03/90; full list of members

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27/03/1989

Full accounts made up to 1988-12-31

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27/03/1989

Return made up to 10/03/89; full list of members

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04/05/1988

Full accounts made up to 1987-12-31

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04/05/1988

Return made up to 28/03/88; full list of members

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04/05/1988

Return made up to 31/12/87; full list of members

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06/05/1987

Full accounts made up to 1986-12-31

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06/05/1987

Return made up to 31/12/86; full list of members

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06/05/1987

Registered office changed on 07/05/87 from: 180 fleet street london EC4A 2NT

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08/01/1987

Accounting reference date notified as 31/12

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16/12/1986

Secretary resigned;new secretary appointed

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09/10/1986

Incorporation

View PDF (22 pages)

09/10/1986

Certificate of 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

30/12/2005

Last change occurred

30/12/2005

Accounts

Full

Last made up date

30/12/2005

Next account date

30/12/2006

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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
Amundsen, Tore	Director	04/06/1999 - 28/06/2007	3
Bo, Jon Asbjorn	Director	28/06/2007 - Present	-
Imeland, Kaare Bjorn	Director	15/01/1997 - 25/06/1998	-
Jensen, Roy	Director	25/06/1998 - 04/06/1999	-
Kolpus, Tori Ivar	Director	02/04/2009 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SIMRAD OPTRONICS LIMITED

SIMRAD OPTRONICS LIMITED is an(a) Dissolved company incorporated on 09/10/1986 with the registered office located at Hever 7 Amberley Court, County Oak Way, Crawley, West Sussex RH11 7XL. 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 SIMRAD OPTRONICS LIMITED?

SIMRAD OPTRONICS LIMITED is currently Dissolved. It was registered on 09/10/1986 and dissolved on 08/10/2010.

Where is SIMRAD OPTRONICS LIMITED located?

SIMRAD OPTRONICS LIMITED is registered at Hever 7 Amberley Court, County Oak Way, Crawley, West Sussex RH11 7XL.

What does SIMRAD OPTRONICS LIMITED do?

SIMRAD OPTRONICS LIMITED operates in the Manufacture of optical instruments and photographic equipment (33.40 - SIC 2003) sector.

What is the latest filing for SIMRAD OPTRONICS LIMITED?

The latest filing was on 21/12/2014: Bona Vacantia disclaimer.