AO European Services Limited

Company Name	AO European Services Limited
Company Status	Dissolved
Company Number	00584269
Category	Private Limited Company
Incorporation Date	21 May 1957(66 years, 11 months ago)
Dissolution Date	23 June 2015 (8 years, 10 months ago)
Previous Name	United Kingdom Optical Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	John Charles Rosser
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	24 November 1997(40 years, 6 months after company formation)
Appointment Duration	17 years, 7 months (closed 23 June 2015)
Role	Vice President Northern Europe
Correspondence Address	32 Mallard Road Abbots Langley Hertfordshire WD5 0GE

Director Name	Mr Jeremy Charles Bishop
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(34 years, 1 month after company formation)
Appointment Duration	15 years, 2 months (resigned 01 October 2006)
Role	President
Correspondence Address	PO Box 8546 Rancho Santa Fe Ca 92067 United States

Director Name	Mr William Dennis Cotter
Date of Birth	September 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	09 July 1991(34 years, 1 month 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(34 years, 1 month 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	Bhupendra Jeychand Shah
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(34 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 20 December 1996)
Role	Finance Director
Correspondence Address	48 Hillcrest Avenue Edgware Middlesex HA8 8PA

Director Name	Mr John Washington Van Dyke
Date of Birth	March 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	09 July 1991(34 years, 1 month 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

Secretary Name	Bhupendra Jeychand Shah
Nationality	British
Status	Resigned
Appointed	09 July 1991(34 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 20 December 1996)
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	Resigned
Appointed	01 October 1996(39 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 1997)
Role	Managing Director
Correspondence Address	11 Homestead Avenue Wall Meadow Warndon Village Worcestershire WR4 0DA

Secretary Name	Ann Shirley Maureen Pulham
Nationality	British
Status	Resigned
Appointed	20 December 1996(39 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 April 2001)
Role	Company Director
Correspondence Address	2a Bittacy Rise London NW7 2HG

Director Name	Claude Michel Remi Labeeuw
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 September 1997(40 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 July 2001)
Role	Manager
Correspondence Address	Choliberg 17 Hofstetten 4114 Solothurn Switzerland Foreign

Secretary Name	Mr Alastair Murray
Nationality	British
Status	Resigned
Appointed	30 April 2001(43 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	4 White Farm Road Four Oaks Sutton Coldfield B74 4LG

Director Name	Mr Mark Ashcroft
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2001(44 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 November 2005)
Role	Vice President Europe & Americ
Country of Residence	United Kingdom
Correspondence Address	19 Holly Lane Rufford Ormskirk Lancashire L40 1SH

Location

Registered Address	76 77 Capitol Industrial Park Capitol Way London NW9 0EW
Region	London
Constituency	Brent North
County	Greater London
Ward	Queensbury
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 September 2005 (18 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

23 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
23 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
10 March 2015	First Gazette notice for compulsory strike-off (1 page)
10 March 2015	First Gazette notice for compulsory strike-off (1 page)
30 August 2014	Restoration by order of the court (5 pages)
30 August 2014	Restoration by order of the court (5 pages)
18 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
18 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
4 May 2011	Termination of appointment of Alastair Murray as a secretary (2 pages)
4 May 2011	Termination of appointment of Alastair Murray as a secretary (2 pages)
11 August 2009	Restoration by order of the court (3 pages)
11 August 2009	Restoration by order of the court (3 pages)
1 May 2007	Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2007	Final Gazette dissolved via voluntary strike-off (1 page)
16 January 2007	First Gazette notice for voluntary strike-off (1 page)
16 January 2007	First Gazette notice for voluntary strike-off (1 page)
7 December 2006	Application for striking-off (1 page)
7 December 2006	Application for striking-off (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
31 July 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
31 July 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
28 July 2006	Return made up to 09/07/06; full list of members (2 pages)
28 July 2006	Return made up to 09/07/06; full list of members (2 pages)
21 December 2005	Director resigned (1 page)
21 December 2005	Accounting reference date shortened from 31/03/06 to 30/09/05 (1 page)
21 December 2005	Accounting reference date shortened from 31/03/06 to 30/09/05 (1 page)
21 December 2005	Director resigned (1 page)
5 December 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
5 December 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
1 September 2005	Return made up to 09/07/05; full list of members (3 pages)
1 September 2005	Return made up to 09/07/05; full list of members (3 pages)
17 December 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
17 December 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
13 July 2004	Return made up to 09/07/04; full list of members (3 pages)
13 July 2004	Return made up to 09/07/04; full list of members (3 pages)
18 February 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
18 February 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
31 July 2003	Return made up to 09/07/03; full list of members (7 pages)
31 July 2003	Return made up to 09/07/03; full list of members (7 pages)
23 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
23 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
19 July 2002	Return made up to 09/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 July 2002	Return made up to 09/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 January 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
16 January 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
18 July 2001	Return made up to 09/07/01; full list of members 363(287) ‐ Registered office changed on 18/07/01 363(288) ‐ Director resigned (7 pages)
18 July 2001	Return made up to 09/07/01; full list of members 363(287) ‐ Registered office changed on 18/07/01 363(288) ‐ Director resigned (7 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
21 May 2001	Secretary resigned (1 page)
21 May 2001	Secretary resigned (1 page)
10 May 2001	New secretary appointed (2 pages)
10 May 2001	New secretary appointed (2 pages)
12 March 2001	Director's particulars changed (1 page)
12 March 2001	Director's particulars changed (1 page)
20 July 2000	Return made up to 09/07/00; full list of members (7 pages)
20 July 2000	Return made up to 09/07/00; full list of members (7 pages)
15 May 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
15 May 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
15 July 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
15 July 1999	Return made up to 09/07/99; full list of members (6 pages)
15 July 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
15 July 1999	Return made up to 09/07/99; full list of members (6 pages)
12 November 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
12 November 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
5 December 1997	New director appointed (2 pages)
5 December 1997	New director appointed (2 pages)
5 November 1997	Director resigned (1 page)
5 November 1997	Director resigned (1 page)
10 September 1997	New director appointed (2 pages)
10 September 1997	New director appointed (2 pages)
5 September 1997	Director's particulars changed (1 page)
5 September 1997	Director's particulars changed (1 page)
28 August 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
28 August 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
17 July 1997	Return made up to 09/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 July 1997	Return made up to 09/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 January 1997	Accounts for a dormant company made up to 29 March 1996 (4 pages)
16 January 1997	Accounts for a dormant company made up to 29 March 1996 (4 pages)
15 January 1997	New secretary appointed (2 pages)
15 January 1997	New secretary appointed (2 pages)
3 January 1997	Secretary resigned;director resigned (1 page)
3 January 1997	Secretary resigned;director resigned (1 page)
23 October 1996	New director appointed (2 pages)
23 October 1996	New director appointed (2 pages)
21 August 1996	Secretary's particulars changed;director's particulars changed (1 page)
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)
29 July 1996	Return made up to 09/07/96; full list of members (6 pages)
25 January 1996	Accounts for a dormant company made up to 31 March 1995 (4 pages)
25 January 1996	Accounts for a dormant company made up to 31 March 1995 (4 pages)
21 July 1995	Return made up to 09/07/95; full list of members (6 pages)
21 July 1995	Return made up to 09/07/95; full list of members (6 pages)
21 July 1992	Full accounts made up to 3 April 1992 (5 pages)
21 July 1992	Full accounts made up to 3 April 1992 (5 pages)
21 July 1992	Full accounts made up to 3 April 1992 (5 pages)
6 November 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 November 1990	Memorandum and Articles of Association (9 pages)
6 November 1990	Memorandum and Articles of Association (9 pages)
6 November 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 March 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 March 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 January 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (20 pages)
14 January 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (20 pages)
23 December 1987	Accounts made up to 28 February 1987 (6 pages)
4 March 1986	Accounts made up to 29 March 1985 (3 pages)
2 March 1985	Accounts made up to 30 March 1984 (4 pages)
24 January 1984	Accounts made up to 1 April 1983 (3 pages)
9 November 1982	Accounts made up to 31 March 1982 (3 pages)
5 December 1981	Accounts made up to 31 March 1981 (3 pages)
16 November 1980	Accounts made up to 31 March 1980 (4 pages)
22 December 1979	Accounts made up to 31 March 1979 (3 pages)

AO European Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London