THE OPTICAL DISC COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00949555

Incorporation date

10/03/1969

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/07/1986)

17/08/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/05/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/10/2009

Voluntary strike-off action has been suspended

View PDF (1 pages)

21/07/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/07/2009

Application for striking-off

View PDF (1 pages)

20/04/2009

Accounts made up to 2008-06-30

View PDF (2 pages)

16/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

11/08/2008

Appointment Terminated Secretary cscs nominees LIMITED

View PDF (1 pages)

23/04/2008

Accounts made up to 2007-06-30

View PDF (2 pages)

19/02/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

23/05/2007

Accounts made up to 2006-06-30

View PDF (2 pages)

27/02/2007

Return made up to 31/12/05; full list of members

View PDF (5 pages)

14/02/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

29/03/2006

Secretary's particulars changed

View PDF (1 pages)

12/01/2006

Accounts made up to 2005-06-30

View PDF (2 pages)

15/06/2005

New secretary appointed

View PDF (1 pages)

15/06/2005

Secretary resigned

View PDF (1 pages)

29/03/2005

Registered office changed on 29/03/05 from:\11C cosgrove way, luton, bedfordshire LU1 1XL

View PDF (1 pages)

14/01/2005

Accounts made up to 2004-06-30

View PDF (2 pages)

13/01/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

19/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

10/01/2004

Director resigned

View PDF (1 pages)

27/11/2003

Total exemption full accounts made up to 2003-06-30

View PDF (5 pages)

27/11/2003

Total exemption full accounts made up to 2002-06-30

View PDF (5 pages)

17/11/2003

New director appointed

View PDF (2 pages)

02/06/2003

New secretary appointed

View PDF (2 pages)

02/06/2003

Secretary resigned

View PDF (1 pages)

02/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

04/07/2002

Total exemption full accounts made up to 2001-06-30

View PDF (5 pages)

03/05/2002

Delivery ext'd 3 mth 30/06/01

View PDF (2 pages)

07/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

18/07/2001

Auditor's resignation

View PDF (1 pages)

02/05/2001

Accounts made up to 2000-06-30

View PDF (7 pages)

14/03/2001

New secretary appointed

View PDF (2 pages)

14/03/2001

Secretary resigned

View PDF (1 pages)

10/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

06/11/2000

New director appointed

View PDF (2 pages)

28/06/2000

Registered office changed on 28/06/00 from:\2 pont street, london, SW1X 9EL

View PDF (1 pages)

17/04/2000

Director resigned

View PDF (1 pages)

14/02/2000

Accounting reference date extended from 31/12/99 to 30/06/00

View PDF (1 pages)

07/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

01/10/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

08/02/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

23/11/1998

Resolutions

View PDF (1 pages)

03/09/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

01/02/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

10/07/1997

Director resigned

View PDF (1 pages)

24/06/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

31/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

09/07/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

11/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

17/05/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

01/02/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (95 pages)

09/06/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

16/01/1994

Return made up to 31/12/93; full list of members

View PDF (0 pages)

01/10/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

29/03/1993

Certificate of change of name

View PDF (2 pages)

27/01/1993

Return made up to 31/12/92; no change of members

View PDF (0 pages)

04/08/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

06/01/1992

Return made up to 31/12/91; no change of members

View PDF (0 pages)

05/11/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

27/02/1991

Director resigned;new director appointed

View PDF (0 pages)

31/01/1991

Return made up to 31/12/90; full list of members

View PDF (0 pages)

10/10/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

27/03/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

12/06/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

12/06/1989

Return made up to 18/11/88; full list of members

View PDF (0 pages)

11/07/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

25/04/1988

Return made up to 20/11/87; full list of members

View PDF (0 pages)

21/12/1987

Auditor's resignation

View PDF (0 pages)

30/10/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

02/04/1987

Return made up to 21/11/86; full list of members

View PDF (0 pages)

20/01/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

26/09/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

10/09/1986

Certificate of change of name

View PDF (0 pages)

22/07/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of THE OPTICAL DISC COMPANY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2008

Last change occurred

30/06/2008

Accounts

Dormant

Last made up date

30/06/2008

Next account date

30/06/2009

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

Person	Title	Period	Connections
King, Margaret Eileen	Secretary	28/04/2003 - 29/04/2005	5
Hayward, Malcolm David	Secretary	07/03/2001 - 28/04/2003	6
CSCS NOMINEES LIMITED	Corporate Secretary	25/04/2005 - 08/08/2008	82
Goodson, James Michael	Director	01/11/2003 - Present	11
Hayward, Malcolm David	Director	10/04/2000 - 01/12/2003	9

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About THE OPTICAL DISC COMPANY LIMITED

THE OPTICAL DISC COMPANY LIMITED is an(a) Dissolved company incorporated on 10/03/1969 with the registered office located at Crown House, 151 High Road, Loughton, Essex IG10 4LG. 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 THE OPTICAL DISC COMPANY LIMITED?

THE OPTICAL DISC COMPANY LIMITED is currently Dissolved. It was registered on 10/03/1969 and dissolved on 17/08/2010.

Where is THE OPTICAL DISC COMPANY LIMITED located?

THE OPTICAL DISC COMPANY LIMITED is registered at Crown House, 151 High Road, Loughton, Essex IG10 4LG.

What is the latest filing for THE OPTICAL DISC COMPANY LIMITED?

The latest filing was on 17/08/2010: Final Gazette dissolved via voluntary strike-off.