Company NameOptilon Export Limited
Company StatusDissolved
Company Number00059130
CategoryPrivate Limited Company
Incorporation Date13 December 1901(118 years, 10 months ago)
Dissolution Date8 January 2008 (12 years, 8 months ago)
Previous NamesALAN Paine Limited and Coats Shelfco (AP) Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameCoats Patons Limited (Corporation)
StatusClosed
Appointed16 August 2006(104 years, 9 months after company formation)
Appointment Duration1 year, 4 months (closed 08 January 2008)
Correspondence AddressPacific House Second Floor
70 Wellington Street
Glasgow
G2 6UB
Scotland
Director NameCoats Patons Limited (Corporation)
StatusClosed
Appointed11 September 2006(104 years, 9 months after company formation)
Appointment Duration1 year, 3 months (closed 08 January 2008)
Correspondence AddressPacific House Second Floor
70 Wellington Street
Glasgow
G2 6UB
Scotland
Director NameI P Clarke & Company Limited (Corporation)
StatusClosed
Appointed11 September 2006(104 years, 9 months after company formation)
Appointment Duration1 year, 3 months (closed 08 January 2008)
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Director NameFrederick George Barfoot
Date of BirthMay 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1992(91 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 26 May 1994)
RoleCompany Director
Country of ResidenceNorthern Ireland
Correspondence AddressGrainey Lodge Six Road Ends
Bangor
County Down
BT19 7QB
Northern Ireland
Director NameTrevor Thompson
Date of BirthMarch 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1992(91 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 26 May 1994)
RoleCompany Director
Correspondence Address6 St Anne'S Crescent
Carnmoney
Newtonabbey
Co Antrim
BT36 8JZ
Northern Ireland
Secretary NameMr Maxwell Gordon Mathison
NationalityBritish
StatusResigned
Appointed29 December 1992(91 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 26 May 1994)
RoleCompany Director
Country of ResidenceNorthern Ireland
Correspondence Address19 Norwood Avenue
Belfast
County Antrim
BT4 2EE
Northern Ireland
Director NameMr Tudor Griffith Davies
Date of BirthDecember 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed26 May 1994(92 years, 6 months after company formation)
Appointment Duration5 years, 5 months (resigned 02 November 1999)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressHome Farm
The Hendre
Monmouth
Gwent
NP25 5HH
Wales
Director NameMr Ceri Marc Jones
Date of BirthDecember 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed26 May 1994(92 years, 6 months after company formation)
Appointment Duration5 years, 5 months (resigned 05 November 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFairmead 26 Smithies Avenue
Sully
Vale Of Glamorgan
CF64 5SS
Wales
Secretary NameMr Ceri Marc Jones
NationalityBritish
StatusResigned
Appointed26 May 1994(92 years, 6 months after company formation)
Appointment Duration5 years, 5 months (resigned 05 November 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFairmead 26 Smithies Avenue
Sully
Vale Of Glamorgan
CF64 5SS
Wales
Director NameSimon Charles Mainwaring Little
Date of BirthApril 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed03 April 1995(93 years, 4 months after company formation)
Appointment Duration3 years, 3 months (resigned 30 July 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBeaufort House Bannerdown Road
Batheaston
Bath
BA1 7ND
Secretary NameMr David Huw Jenkins
NationalityBritish
StatusResigned
Appointed08 July 1996(94 years, 7 months after company formation)
Appointment Duration3 years, 5 months (resigned 20 December 1999)
RoleCompany Director
Country of ResidenceWales
Correspondence Address25 Wingfield Close
The Common
Pontypridd
CF37 4AB
Wales
Director NameMr Christopher William Healy
Date of BirthNovember 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1999(97 years, 11 months after company formation)
Appointment Duration4 years, 9 months (resigned 30 July 2004)
RoleGroup Sectretary
Country of ResidenceUnited Kingdom
Correspondence Address50 Marville Road
Fulham
London
SW6 7BD
Director NameMiss Julia Stephens
Date of BirthJanuary 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1999(97 years, 11 months after company formation)
Appointment Duration1 year, 7 months (resigned 18 June 2001)
RoleSecretary
Correspondence AddressChapel Lodge
Old Stockbridge Road Sutton Scotney
Winchester
Hampshire
SO21 3JW
Secretary NameMiss Julia Stephens
NationalityBritish
StatusResigned
Appointed01 November 1999(97 years, 11 months after company formation)
Appointment Duration1 year, 7 months (resigned 16 June 2001)
RoleSecretary
Correspondence AddressChapel Lodge
Old Stockbridge Road Sutton Scotney
Winchester
Hampshire
SO21 3JW
Secretary NameDavid Huw Jenkins
Date of BirthMarch 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2001(99 years, 6 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 06 September 2001)
RoleCompany Director
Country of ResidenceWales
Correspondence Address25 Wingfield Close
The Common
Pontypridd
CF37 4AB
Wales
Director NameStephen William Davies
Date of BirthSeptember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2001(99 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 March 2003)
RoleChartered Accountant
Correspondence AddressCraigower 8 Whitewell Road
Accrington
Lancashire
BB5 6DA
Director NameMrs Gemma Jane Constance Aldridge
Date of BirthNovember 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2001(99 years, 9 months after company formation)
Appointment Duration4 years, 11 months (resigned 16 August 2006)
RoleSecretary
Country of ResidenceEngland
Correspondence Address54 Crown Street
Harrow On The Hill
Middlesex
HA2 0HR
Secretary NameMrs Gemma Jane Constance Aldridge
NationalityBritish
StatusResigned
Appointed31 August 2001(99 years, 9 months after company formation)
Appointment Duration4 years, 11 months (resigned 16 August 2006)
RoleSecretary
Country of ResidenceEngland
Correspondence Address54 Crown Street
Harrow On The Hill
Middlesex
HA2 0HR
Director NameMs Gillian Carol Meredith
Date of BirthMay 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2003(101 years, 4 months after company formation)
Appointment Duration3 years, 5 months (resigned 11 September 2006)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address38 Boyn Hill Avenue
Maidenhead
Berkshire
SL6 4HA
Secretary NameBelinda Rose
NationalityBritish
StatusResigned
Appointed28 April 2003(101 years, 5 months after company formation)
Appointment Duration12 months (resigned 23 April 2004)
RoleCompany Director
Correspondence Address45 Reginald Road
Northwood
Middlesex
HA6 1EF
Director NameMr Roger Bevan
Date of BirthApril 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2004(102 years, 8 months after company formation)
Appointment Duration2 years, 1 month (resigned 11 September 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Shires
20 Woodbank
Loosley Row
Buckinghamshire
HP27 0TS
Secretary NameCarolyn Ann Gibson
NationalityBritish
StatusResigned
Appointed01 July 2005(103 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 July 2006)
RoleCompany Director
Correspondence Address10 Hanger Hill
Weybridge
Surrey
KT13 9XR

Location

Registered Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardBotwell
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£30,750

Accounts

Latest Accounts31 December 2005 (14 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

8 January 2008Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2007First Gazette notice for voluntary strike-off (1 page)
16 August 2007Application for striking-off (1 page)
9 November 2006Return made up to 29/10/06; full list of members (5 pages)
26 September 2006Director resigned (1 page)
26 September 2006New director appointed (2 pages)
25 September 2006New director appointed (2 pages)
25 September 2006Director resigned (1 page)
15 September 2006New secretary appointed (2 pages)
15 September 2006Secretary resigned (1 page)
7 September 2006Director resigned (1 page)
10 August 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
9 August 2006Secretary resigned (1 page)
10 November 2005Return made up to 29/10/05; full list of members (7 pages)
14 September 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
27 July 2005New secretary appointed (2 pages)
28 October 2004Return made up to 29/10/04; full list of members (6 pages)
24 August 2004New director appointed (3 pages)
3 August 2004Director resigned (1 page)
16 July 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
23 April 2004Secretary resigned (1 page)
17 November 2003Return made up to 29/10/03; full list of members (7 pages)
9 July 2003Company name changed coats shelfco (ap) LIMITED\certificate issued on 09/07/03 (2 pages)
11 June 2003New secretary appointed (1 page)
11 June 2003New director appointed (1 page)
11 June 2003Director resigned (1 page)
9 June 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
28 November 2002Return made up to 29/10/02; full list of members (6 pages)
30 October 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
9 November 2001Return made up to 29/10/01; no change of members (6 pages)
15 October 2001New secretary appointed;new director appointed (4 pages)
11 September 2001Secretary resigned (1 page)
1 August 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
13 July 2001Registered office changed on 13/07/01 from: po box 31, newtown mill swinton manchester lancashire M27 6DA (1 page)
4 July 2001New director appointed (10 pages)
4 July 2001Director resigned (1 page)
4 July 2001New secretary appointed (2 pages)
4 July 2001Secretary resigned (1 page)
30 January 2001Company name changed alan paine LIMITED\certificate issued on 30/01/01 (2 pages)
23 October 2000Return made up to 29/10/00; no change of members (5 pages)
19 May 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
5 January 2000Secretary resigned (1 page)
2 December 1999Registered office changed on 02/12/99 from: commerce house 9 the oldway centre monnow monmouth gwent NP25 3PS (1 page)
30 November 1999New secretary appointed;new director appointed (2 pages)
30 November 1999New director appointed (2 pages)
25 November 1999Director resigned (1 page)
25 November 1999Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
25 November 1999Secretary resigned;director resigned (1 page)
15 November 1999Return made up to 29/10/99; full list of members (7 pages)
16 August 1999Accounts for a dormant company made up to 31 March 1999 (5 pages)
17 June 1999Registered office changed on 17/06/99 from: 19 stanwell road penarth vale of glamorgan CF64 2EZ (1 page)
8 January 1999Accounts for a dormant company made up to 31 March 1998 (5 pages)
6 November 1998Return made up to 04/11/98; full list of members (8 pages)
5 August 1998Director resigned (1 page)
20 January 1998Accounts for a dormant company made up to 31 March 1997 (5 pages)
17 November 1997Return made up to 11/11/97; no change of members (6 pages)
3 October 1997Director's particulars changed (1 page)
2 September 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 June 1997Secretary's particulars changed;director's particulars changed (1 page)
15 January 1997Accounts for a dormant company made up to 31 March 1996 (5 pages)
9 December 1996Registered office changed on 09/12/96 from: avon house 19 stanwell road penarth south glamorgan CF64 2EZ (1 page)
26 November 1996Return made up to 21/11/96; full list of members (8 pages)
21 November 1996Company name changed barbour threads (exports) limite d\certificate issued on 22/11/96 (2 pages)
12 November 1996Secretary's particulars changed (1 page)
17 January 1996Accounts for a dormant company made up to 31 March 1995 (5 pages)
11 December 1995Return made up to 05/12/95; no change of members (8 pages)
21 March 1995New director appointed (2 pages)