| Company Name | UKO Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00192618 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 1923(100 years, 8 months ago) |
| Previous Name | UK Optical Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Jeremy Charles Bishop |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 1991(67 years, 10 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Vice President Europe |
| Correspondence Address | 87 Jennings Road St Albans Herts AL1 4NY |
| Director Name | Bhupendra Jeychand Shah |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 1991(67 years, 10 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Finance Director |
| Correspondence Address | 48 Hillcrest Avenue Edgware Middlesex HA8 8PA |
| Secretary Name | Bhupendra Jeychand Shah |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 July 1991(67 years, 10 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Finance Director |
| Correspondence Address | 48 Hillcrest Avenue Edgware Middlesex HA8 8PA |
| Director Name | Kevin Michael Driskel |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1996(73 years after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Managing Director |
| Correspondence Address | 11 Homestead Avenue Wall Meadow Warndon Village Worcestershire WR4 0DA |
| Director Name | Mr William Dennis Cotter |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 09 July 1991(67 years, 10 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 20 April 1994) |
| Role | Vice President & General Counsel |
| Correspondence Address | 137 Queens Grant Lane Fairfield Connecticut 06430 Foreign |
| Director Name | Mr Maurice Joseph Cunniffe |
|---|---|
| Date of Birth | May 1933 (Born 91 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 09 July 1991(67 years, 10 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 20 April 1994) |
| Role | Corporate Officer |
| Correspondence Address | 63 John Street Greenwich Connecticut 16830 Foreign |
| Director Name | Mr John Washington Van Dyke |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 09 July 1991(67 years, 10 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 20 April 1994) |
| Role | Corporate Officer |
| Correspondence Address | 16 Allwood Road Darien Connecticut 06821 Foreign |
Location
| Registered Address | Grant Thornton House 22 Melton Street London NW1 2EP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £6,674,000 |
| Gross Profit | £1,833,000 |
| Net Worth | £3,251,000 |
| Current Liabilities | £135,000 |
Accounts
| Latest Accounts | 29 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 7 August 2002 | Dissolved (1 page) |
|---|---|
| 7 May 2002 | Return of final meeting of creditors (1 page) |
| 22 January 2001 | O/C replacement of liquidator (34 pages) |
| 22 January 2001 | Appointment of a liquidator (1 page) |
| 20 August 1997 | Registered office changed on 20/08/97 from: 21 holborn viaduct london EC1A 2DY (1 page) |
| 18 August 1997 | Appointment of a liquidator (1 page) |
| 24 June 1997 | Order of court to wind up (1 page) |
| 6 June 1997 | Court order notice of winding up (1 page) |
| 3 February 1997 | Full accounts made up to 29 March 1996 (19 pages) |
| 23 October 1996 | New director appointed (2 pages) |
| 21 August 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 July 1996 | Return made up to 09/07/96; full list of members (6 pages) |
| 25 June 1996 | Registered office changed on 25/06/96 from: 76-77 capitol industrial park capitol way london NW9 0EN (1 page) |
| 4 April 1996 | Full accounts made up to 31 March 1995 (19 pages) |
| 5 February 1996 | Delivery ext'd 3 mth 31/03/95 (1 page) |
| 18 December 1995 | Company name changed uk optical LIMITED\certificate issued on 18/12/95 (4 pages) |
| 21 July 1995 | Return made up to 09/07/95; full list of members (6 pages) |