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SPINNAKER OPTICAL LTD.

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SPINNAKER OPTICAL LTD.

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Key Data

Status

Dissolved

Company No.

03112293

Incorporation date

09/10/1995

Size

Total Exemption Small

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

Registered address

8 High Street, Yarm, Stockton On Tees TS15 9AECopy
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See on map
Latest events (Record since 09/10/1995)
dot icon18/09/2014
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon18/06/2014
Liquidators' statement of receipts and payments to 2014-06-12
View PDF (22 pages)
dot icon18/06/2014
Return of final meeting in a creditors' voluntary winding up
View PDF (20 pages)
dot icon28/01/2014
Liquidators' statement of receipts and payments to 2014-01-03
View PDF (23 pages)
dot icon16/01/2013
Notice to Registrar of Companies of Notice of disclaimer
View PDF (3 pages)
dot icon15/01/2013
Registered office address changed from 108 High Street Northallerton North Yorkshire DL7 8PP on 2013-01-16
View PDF (2 pages)
dot icon14/01/2013
Statement of affairs with form 4.19
View PDF (7 pages)
dot icon14/01/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon14/01/2013
Resolutions
View PDF (1 pages)
dot icon23/10/2012
Annual return made up to 2012-10-02 with full list of shareholders
View PDF (3 pages)
dot icon01/04/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon08/12/2011
Annual return made up to 2011-10-02 with full list of shareholders
View PDF (3 pages)
dot icon24/06/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon23/06/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon23/05/2011
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon04/04/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon03/10/2010
Annual return made up to 2010-10-02 with full list of shareholders
View PDF (3 pages)
dot icon29/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon05/01/2010
Annual return made up to 2009-10-02 with full list of shareholders
View PDF (4 pages)
dot icon05/01/2010
Termination of appointment of Dinah Maxwell as a secretary
View PDF (1 pages)
dot icon04/01/2010
Director's details changed for Stuart Andrew Maxwell on 2010-01-05
View PDF (2 pages)
dot icon04/01/2010
Termination of appointment of Dinah Maxwell as a secretary
View PDF (1 pages)
dot icon28/04/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon20/10/2008
Return made up to 02/10/08; full list of members
View PDF (3 pages)
dot icon02/07/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon02/07/2008
Return made up to 02/10/07; full list of members
View PDF (6 pages)
dot icon23/05/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon03/12/2006
Return made up to 02/10/06; full list of members
View PDF (6 pages)
dot icon28/03/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon05/01/2006
Return made up to 02/10/05; full list of members
View PDF (6 pages)
dot icon01/09/2005
Return made up to 02/10/04; full list of members
View PDF (6 pages)
dot icon02/02/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (6 pages)
dot icon04/08/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (5 pages)
dot icon23/11/2003
Return made up to 02/10/03; full list of members
View PDF (6 pages)
dot icon30/01/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (5 pages)
dot icon10/12/2002
New secretary appointed
View PDF (1 pages)
dot icon10/12/2002
Secretary resigned
View PDF (1 pages)
dot icon10/12/2002
Return made up to 02/10/02; full list of members
View PDF (6 pages)
dot icon23/04/2002
Accounting reference date extended from 31/10/01 to 31/03/02
View PDF (1 pages)
dot icon30/12/2001
Return made up to 02/10/01; full list of members
View PDF (6 pages)
dot icon30/12/2001
Return made up to 02/10/00; full list of members
View PDF (6 pages)
dot icon02/09/2001
Total exemption small company accounts made up to 2000-10-31
View PDF (5 pages)
dot icon23/05/2001
£ ic 100/50 25/12/00 £ sr 50@1=50
View PDF (1 pages)
dot icon23/05/2001
Resolutions
View PDF (4 pages)
dot icon06/03/2001
Director resigned
View PDF (1 pages)
dot icon16/03/2000
Accounts for a small company made up to 1999-10-31
View PDF (5 pages)
dot icon27/10/1999
Return made up to 02/10/99; full list of members
View PDF (6 pages)
dot icon16/04/1999
Full accounts made up to 1998-10-31
View PDF (11 pages)
dot icon22/12/1998
Return made up to 02/10/98; no change of members
View PDF (4 pages)
dot icon01/09/1998
Full accounts made up to 1997-10-31
View PDF (13 pages)
dot icon15/10/1997
Return made up to 02/10/97; no change of members
View PDF (4 pages)
dot icon10/08/1997
Full accounts made up to 1996-10-31
View PDF (11 pages)
dot icon07/01/1997
Return made up to 10/10/96; full list of members
View PDF (6 pages)
dot icon19/03/1996
Registered office changed on 20/03/96 from: 3 spinnaker house warrier quay hartlepool cleveland
View PDF (1 pages)
dot icon13/12/1995
Accounting reference date notified as 31/10
View PDF (1 pages)
dot icon12/12/1995
Ad 10/10/95--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon12/10/1995
Secretary resigned
View PDF (2 pages)
dot icon09/10/1995
Incorporation
View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
See more events →

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
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
09/10/1995 - 09/10/1995
99600
Maxwell, Stuart Andrew
Director
09/10/1995 - Present
2
Brown, Alan Edward
Director
09/10/1995 - 24/12/2000
1
Brown, Andrea Elizabeth
Secretary
09/10/1995 - 30/05/2000
-
Maxwell, Dinah
Secretary
31/05/2000 - 31/12/2009
-

Persons with Significant Control

0

No PSC data available.

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Description

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About SPINNAKER OPTICAL LTD.

SPINNAKER OPTICAL LTD. is an(a) Dissolved company incorporated on 09/10/1995 with the registered office located at 8 High Street, Yarm, Stockton On Tees TS15 9AE. 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 SPINNAKER OPTICAL LTD.?

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SPINNAKER OPTICAL LTD. is currently Dissolved. It was registered on 09/10/1995 and dissolved on 18/09/2014.

Where is SPINNAKER OPTICAL LTD. located?

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SPINNAKER OPTICAL LTD. is registered at 8 High Street, Yarm, Stockton On Tees TS15 9AE.

What does SPINNAKER OPTICAL LTD. do?

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SPINNAKER OPTICAL LTD. operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for SPINNAKER OPTICAL LTD.?

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The latest filing was on 18/09/2014: Final Gazette dissolved following liquidation.