| Company Name | Optiglass (Components)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00832119 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 1964(59 years, 5 months ago) |
| Dissolution Date | 12 May 2009 (15 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3320 | Manufacture instruments for measuring etc. |
| SIC 26511 | Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
Directors
| Director Name | Mr Alan Keith Hulme |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 1992(27 years, 10 months after company formation) |
| Appointment Duration | 16 years, 6 months (closed 12 May 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Philpot House Philpot End Great Dunmow Dunmow Essex CM6 1JL |
| Secretary Name | Trevor Malcolm Sadowski |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2006(41 years, 2 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 12 May 2009) |
| Role | Accountant |
| Correspondence Address | 25 Clive Road Romford Essex RM2 5SP |
| Director Name | Mr Bernard Albert Beavis |
|---|---|
| Date of Birth | December 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1992(27 years after company formation) |
| Appointment Duration | 7 years (resigned 11 January 1999) |
| Role | Company Director |
| Correspondence Address | 52 Aldermans Hill Hockley Essex SS5 4RW |
| Secretary Name | Mrs Eileen Mitchell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1992(27 years after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 01 September 1994) |
| Role | Company Director |
| Correspondence Address | Lewburn Runwell Road Runwell Wickford Essex SS11 7PS |
| Secretary Name | Mr Paul Devin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1994(29 years, 8 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 10 April 1995) |
| Role | Company Director |
| Correspondence Address | 19 Lawrence Avenue Sawbridgeworth Hertfordshire CM21 9DN |
| Secretary Name | Paul Went |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1995(30 years, 4 months after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 01 March 2006) |
| Role | Company Director |
| Correspondence Address | 69 Upper Rainham Road Hornchurch Essex RM12 4BE |
Location
| Registered Address | 52/54 Flower Road Hainault Industrial Estate Hainault Essex IG6 3UT |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Hainault |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2007 (17 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 15 December 2008 | Application for striking-off (1 page) |
| 27 February 2008 | Full accounts made up to 30 April 2007 (9 pages) |
| 17 January 2008 | Return made up to 10/01/08; full list of members (2 pages) |
| 5 March 2007 | Full accounts made up to 30 April 2006 (11 pages) |
| 6 February 2007 | Return made up to 10/01/07; full list of members (2 pages) |
| 10 March 2006 | Return made up to 10/01/06; full list of members (2 pages) |
| 8 March 2006 | New secretary appointed (1 page) |
| 8 March 2006 | Secretary resigned (1 page) |
| 28 February 2006 | Total exemption full accounts made up to 30 April 2005 (13 pages) |
| 8 February 2005 | Return made up to 10/01/05; full list of members (6 pages) |
| 2 March 2004 | Full accounts made up to 30 April 2003 (19 pages) |
| 9 February 2004 | Return made up to 10/01/04; full list of members (6 pages) |
| 17 April 2003 | Return made up to 10/01/03; full list of members (5 pages) |
| 4 March 2003 | Full accounts made up to 30 April 2002 (19 pages) |
| 26 February 2002 | Full accounts made up to 30 April 2001 (16 pages) |
| 21 January 2002 | Return made up to 10/01/02; full list of members (6 pages) |
| 27 February 2001 | Full accounts made up to 30 April 2000 (12 pages) |
| 18 January 2001 | Return made up to 10/01/01; full list of members (6 pages) |
| 23 February 2000 | Full accounts made up to 30 April 1999 (12 pages) |
| 14 January 2000 | Return made up to 10/01/00; full list of members (6 pages) |
| 2 February 1999 | Director resigned (1 page) |
| 14 January 1999 | Return made up to 10/01/99; full list of members (6 pages) |
| 26 November 1998 | Full accounts made up to 30 April 1998 (12 pages) |
| 12 February 1998 | Full accounts made up to 30 April 1997 (11 pages) |
| 21 January 1998 | Return made up to 10/01/98; full list of members (5 pages) |
| 22 January 1997 | Return made up to 10/01/97; full list of members (6 pages) |
| 13 January 1997 | Full accounts made up to 30 April 1996 (11 pages) |
| 14 March 1996 | Return made up to 10/01/96; full list of members (6 pages) |
| 20 February 1996 | Full accounts made up to 30 April 1995 (11 pages) |
| 19 May 1995 | Secretary resigned;new secretary appointed (2 pages) |