Optical Works,Limited

Company Name	Optical Works,Limited
Company Status	Dissolved
Company Number	00363402
Category	Private Limited Company
Incorporation Date	30 September 1940(83 years, 7 months ago)
Dissolution Date	13 December 2011 (12 years, 4 months ago)

Business Activity

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

Directors

Secretary Name	Sheila Mary Frisk
Nationality	British
Status	Closed
Appointed	31 May 1996(55 years, 8 months after company formation)
Appointment Duration	15 years, 6 months (closed 13 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The Barn Tregaswith Newquay Cornwall TR8 4HY

Director Name	Sheila Mary Frisk
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	11 February 1997(56 years, 4 months after company formation)
Appointment Duration	14 years, 10 months (closed 13 December 2011)
Role	Administrator
Country of Residence	England
Correspondence Address	The Barn Tregaswith Newquay Cornwall TR8 4HY

Director Name	Peter Eric Frisk
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	16 July 1997(56 years, 10 months after company formation)
Appointment Duration	14 years, 5 months (closed 13 December 2011)
Role	Airline Pilot
Country of Residence	England
Correspondence Address	Chessetts St Marybourne Andover Hampshire SP11 6DB

Director Name	Dudley Rudolph Beaven
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(52 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 May 1996)
Role	Optical Technician
Correspondence Address	31 Wedmore Road Greenford Middlesex UB6 8SB

Director Name	Eric Oscar Frisk
Date of Birth	November 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(52 years, 2 months after company formation)
Appointment Duration	15 years, 11 months (resigned 15 November 2008)
Role	Optical Engineer
Correspondence Address	The Barn Tregaswith Newquay Cornwall TR8 4HY

Secretary Name	Dudley Rudolph Beaven
Nationality	British
Status	Resigned
Appointed	27 November 1992(52 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	31 Wedmore Road Greenford Middlesex UB6 8SB

Location

Registered Address	84 Uxbridge Road West Ealing London W13 8RA
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Ealing Broadway
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

4.8k at £0.01	Peter Eric Frisk 9.67% Ordinary
4.5k at £0.01	Dudley Rudolph Beaven 9.00% Ordinary
4.3k at £0.01	Sheila Mary Frisk 8.67% Ordinary
4k at £0.01	Sheila Frisk 8.00% A Non Voting
3.3k at £0.01	Robert John Frisk 6.67% Ordinary
3k at £0.01	Dudley Rudolph Beaven 6.00% A Non Voting
1.5k at £0.01	Robert John Frisk 3.00% A Non Voting
10k at £0.01	Peter Eric Frisk 20.00% A Non Voting
8k at £0.01	Elizabeth Beaven 16.00% Ordinary
6.5k at £0.01	Elizabeth Beaven 13.00% A Non Voting

Financials

Year	2014
Net Worth	£95,143
Cash	£2,238
Current Liabilities	£147,571

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

13 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2011	First Gazette notice for voluntary strike-off (1 page)
30 August 2011	First Gazette notice for voluntary strike-off (1 page)
16 August 2011	Application to strike the company off the register (3 pages)
16 August 2011	Application to strike the company off the register (3 pages)
22 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders Statement of capital on 2010-11-22 GBP 500 (6 pages)
22 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders Statement of capital on 2010-11-22 GBP 500 (6 pages)
15 September 2010	Statement of capital on 15 September 2010 GBP 500 (4 pages)
15 September 2010	Statement by Directors (1 page)
15 September 2010	Statement of capital on 15 September 2010 GBP 500 (4 pages)
15 September 2010	Solvency Statement dated 23/08/10 (1 page)
15 September 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 September 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 September 2010	Statement by directors (1 page)
15 September 2010	Solvency statement dated 23/08/10 (1 page)
30 July 2010	Registered office address changed from Ealing Science Centre Treloggan Lane Newquay Cornwall TR7 1HX on 30 July 2010 (1 page)
30 July 2010	Registered office address changed from Ealing Science Centre Treloggan Lane Newquay Cornwall TR7 1HX on 30 July 2010 (1 page)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
12 January 2010	Annual return made up to 20 November 2009 with a full list of shareholders (7 pages)
12 January 2010	Director's details changed for Peter Eric Frisk on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Peter Eric Frisk on 1 October 2009 (2 pages)
12 January 2010	Annual return made up to 20 November 2009 with a full list of shareholders (7 pages)
12 January 2010	Director's details changed for Sheila Mary Frisk on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Sheila Mary Frisk on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Peter Eric Frisk on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Sheila Mary Frisk on 1 October 2009 (2 pages)
16 April 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
16 April 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
27 November 2008	Appointment Terminated Director eric frisk (1 page)
27 November 2008	Return made up to 20/11/08; full list of members (5 pages)
27 November 2008	Return made up to 20/11/08; full list of members (5 pages)
27 November 2008	Appointment terminated director eric frisk (1 page)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
18 December 2007	Return made up to 20/11/07; full list of members (4 pages)
18 December 2007	Return made up to 20/11/07; full list of members (4 pages)
19 October 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
19 October 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
18 December 2006	Return made up to 20/11/06; full list of members (8 pages)
18 December 2006	Return made up to 20/11/06; full list of members (8 pages)
19 September 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
19 September 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
12 January 2006	Return made up to 20/11/05; full list of members (8 pages)
12 January 2006	Return made up to 20/11/05; full list of members (8 pages)
26 September 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
26 September 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
24 December 2004	Return made up to 20/11/04; full list of members (8 pages)
24 December 2004	Return made up to 20/11/04; full list of members (8 pages)
29 September 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
29 September 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
17 January 2004	Return made up to 20/11/03; full list of members (8 pages)
17 January 2004	Return made up to 20/11/03; full list of members (8 pages)
21 September 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
21 September 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
28 January 2003	Return made up to 20/11/02; full list of members (8 pages)
28 January 2003	Return made up to 20/11/02; full list of members (8 pages)
18 September 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
18 September 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
3 December 2001	Return made up to 20/11/01; full list of members (8 pages)
3 December 2001	Return made up to 20/11/01; full list of members (8 pages)
12 October 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
12 October 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
15 March 2001	Accounts for a small company made up to 30 September 1999 (6 pages)
15 March 2001	Accounts for a small company made up to 30 September 1999 (6 pages)
12 January 2001	Return made up to 20/11/00; full list of members (8 pages)
12 January 2001	Return made up to 20/11/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
20 July 2000	Accounts for a small company made up to 30 September 1998 (6 pages)
20 July 2000	Accounts for a small company made up to 30 September 1998 (6 pages)
17 January 2000	Return made up to 20/11/99; full list of members (8 pages)
17 January 2000	Return made up to 20/11/99; full list of members (8 pages)
18 March 1999	Return made up to 20/11/98; no change of members 363(287) ‐ Registered office changed on 18/03/99 (4 pages)
18 March 1999	Return made up to 20/11/98; no change of members (4 pages)
27 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
27 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
19 February 1998	Accounts for a small company made up to 30 September 1995 (8 pages)
19 February 1998	Accounts for a small company made up to 30 September 1996 (8 pages)
19 February 1998	Accounts for a small company made up to 30 September 1995 (8 pages)
19 February 1998	Accounts for a small company made up to 30 September 1996 (8 pages)
9 February 1998	Return made up to 20/11/97; full list of members (6 pages)
9 February 1998	Return made up to 20/11/97; full list of members (6 pages)
29 July 1997	New director appointed (2 pages)
29 July 1997	New director appointed (2 pages)
5 March 1997	Accounts for a small company made up to 30 September 1994 (8 pages)
5 March 1997	Accounts for a small company made up to 30 September 1994 (8 pages)
25 February 1997	Accounts for a small company made up to 30 September 1993 (8 pages)
25 February 1997	Accounts for a small company made up to 30 September 1993 (8 pages)
25 February 1997	New director appointed (2 pages)
25 February 1997	New director appointed (2 pages)
17 February 1997	Memorandum and Articles of Association (9 pages)
17 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 February 1997	Memorandum and Articles of Association (9 pages)
17 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 December 1996	Return made up to 20/11/96; full list of members (6 pages)
2 December 1996	Return made up to 20/11/96; full list of members (6 pages)
10 July 1996	Secretary resigned;director resigned (2 pages)
10 July 1996	New secretary appointed (1 page)
10 July 1996	New secretary appointed (1 page)
10 July 1996	Secretary resigned;director resigned (2 pages)
31 January 1996	Return made up to 15/12/95; full list of members (6 pages)
31 January 1996	Return made up to 15/12/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (63 pages)
23 December 1986	Memorandum of association (16 pages)
23 December 1986	Memorandum of association (16 pages)

Optical Works,Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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