Optilon Limited

Company Name	Optilon Limited
Company Status	Dissolved
Company Number	00846782
Category	Private Limited Company
Incorporation Date	26 April 1965(59 years ago)
Dissolution Date	4 March 2014 (10 years, 1 month ago)
Previous Name	Lightning Fasteners Limited

Business Activity

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

Directors

Director Name	Mr Timothy Patrick Saunt
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2010(45 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (closed 04 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Secretary Name	Coats Patons Limited (Corporation)
Status	Closed
Appointed	16 August 2006(41 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (closed 04 March 2014)
Correspondence Address	Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland

Director Name	Coats Patons Limited (Corporation)
Status	Closed
Appointed	11 September 2006(41 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (closed 04 March 2014)
Correspondence Address	Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland

Director Name	I P Clarke & Company Limited (Corporation)
Status	Closed
Appointed	11 September 2006(41 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (closed 04 March 2014)
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Director Name	Mr David John Fewtrell
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(27 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 16 December 1993)
Role	Company Official
Correspondence Address	53 The Grove Marton In Cleveland Middlesbrough Cleveland TS7 8AL

Director Name	Martin Charles Flower
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(27 years, 1 month after company formation)
Appointment Duration	10 months (resigned 30 March 1993)
Role	Chief Executive
Correspondence Address	15 Lochside Bearsden Glasgow G61 2SB Scotland

Director Name	Mr Thomas Groves Hamer
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(27 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 01 December 1997)
Role	Company Official
Correspondence Address	11 Ashcombe Close Billingham Cleveland TS22 5RH

Director Name	Mr Roberto Lucherini
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(27 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 16 December 1993)
Role	Company Official
Correspondence Address	47 Hillsden Road Whitley Bay Tyne & Wear NE25 9XF

Director Name	Mr Lothar Michael Hawel
Date of Birth	May 1942 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	28 May 1992(27 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 04 December 1992)
Role	Company Official
Correspondence Address	Krekelingheide 13 Essen 15 D-4300 Germany

Secretary Name	Gary Cox
Nationality	British
Status	Resigned
Appointed	28 May 1992(27 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 05 February 1996)
Role	Company Director
Correspondence Address	7 The Endeavour Nunthorpe Middlesbrough Cleveland TS7 0HY

Director Name	Dr Gordon John Lloyd
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1993(28 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1994)
Role	Managing Director
Correspondence Address	Ludwig Erhard Strasse 24 Oldenburg D 2900 Germany

Director Name	Ronald Edgar
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1993(28 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1994)
Role	Company Official
Correspondence Address	Broomheath Belvedere Plantation Galston Ayrshire KA4 8NB Scotland

Director Name	Mr Malcolm Mathieson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1993(28 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1995)
Role	Company Official
Country of Residence	Scotland
Correspondence Address	16 Bonnyview Gardens Bonnybridge Stirlingshire FK4 1PW Scotland

Director Name	Mr Malcolm Henry Farrar
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1993(28 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 June 1996)
Role	Company Officail
Country of Residence	England
Correspondence Address	Riversdale Tunstead Milton Whaley Bridge High Peak SK23 7ES

Director Name	Robert Ian Edwin Taylor
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1995(29 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 December 1997)
Role	Company Official
Correspondence Address	28a Main Road Castlehead Paisley Renfrewshire PA2 6AW Scotland

Secretary Name	Mr Graham Holyland
Nationality	British
Status	Resigned
Appointed	01 April 1996(30 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Cedar House The Woodlands Main Street Bruntingthorpe Lutterworth LE17 5QE

Director Name	Katherine Alison Whittaker
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(32 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 1999)
Role	Secretary
Correspondence Address	4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA

Director Name	Brenda Booth
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(32 years, 7 months after company formation)
Appointment Duration	5 months (resigned 01 May 1998)
Role	Secretary
Correspondence Address	10 Trevor Road Flixton Manchester M41 5QH

Secretary Name	Ba (Hons) Acis Catherine Jane Davison Taylor
Nationality	British
Status	Resigned
Appointed	01 December 1997(32 years, 7 months after company formation)
Appointment Duration	11 months (resigned 30 October 1998)
Role	Company Director
Correspondence Address	7 Old Hall Street Macclesfield Cheshire SK10 2DT

Director Name	Mr Christopher William Healy
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(33 years after company formation)
Appointment Duration	6 years, 3 months (resigned 30 July 2004)
Role	Group Secretary
Country of Residence	United Kingdom
Correspondence Address	50 Marville Road Fulham London SW6 7BD

Director Name	Richard John Maurice Gilmore
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1998(33 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 June 1999)
Role	Finance Director
Correspondence Address	14 Lancaster Grove London NW3 4PB

Secretary Name	Katherine Alison Whittaker
Nationality	British
Status	Resigned
Appointed	30 October 1998(33 years, 6 months after company formation)
Appointment Duration	5 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA

Director Name	Miss Julia Stephens
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(33 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 June 2001)
Role	Secretary
Correspondence Address	Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW

Secretary Name	Miss Julia Stephens
Nationality	British
Status	Resigned
Appointed	31 March 1999(33 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 June 2001)
Role	Company Director
Correspondence Address	Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW

Secretary Name	Mr David Huw Jenkins
Nationality	British
Status	Resigned
Appointed	16 June 2001(36 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 06 September 2001)
Role	Company Director
Country of Residence	Wales
Correspondence Address	25 Wingfield Close The Common Pontypridd CF37 4AB Wales

Director Name	Stephen William Davies
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(36 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2003)
Role	Chartered Accountant
Correspondence Address	Craigower 8 Whitewell Road Accrington Lancashire BB5 6DA

Director Name	Stephen William Davies
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(36 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2003)
Role	Chartered Accountant
Correspondence Address	Craigower 8 Whitewell Road Accrington Lancashire BB5 6DA

Director Name	Mrs Gemma Jane Constance Aldridge
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(36 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 August 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	54 Crown Street Harrow On The Hill Middlesex HA2 0HR

Secretary Name	Mrs Gemma Jane Constance Aldridge
Nationality	British
Status	Resigned
Appointed	31 August 2001(36 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 August 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	54 Crown Street Harrow On The Hill Middlesex HA2 0HR

Director Name	Ms Gillian Carol Meredith
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(37 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 September 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Boyn Hill Avenue Maidenhead Berkshire SL6 4HA

Secretary Name	Belinda Rose
Nationality	British
Status	Resigned
Appointed	28 April 2003(38 years after company formation)
Appointment Duration	12 months (resigned 23 April 2004)
Role	Company Director
Correspondence Address	45 Reginald Road Northwood Middlesex HA6 1EF

Director Name	Mr Roger Bevan
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2004(39 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Shires 20 Woodbank Loosley Row Buckinghamshire HP27 0TS

Director Name	Mr Roger Bevan
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2004(39 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Shires 20 Woodbank Loosley Row Buckinghamshire HP27 0TS

Secretary Name	Carolyn Ann Gibson
Nationality	British
Status	Resigned
Appointed	01 July 2005(40 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2006)
Role	Company Director
Correspondence Address	10 Hanger Hill Weybridge Surrey KT13 9XR

Location

Registered Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

3.2m at £1	I P Clarke & Company LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Next Accounts Due	30 September 2014 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2013	First Gazette notice for voluntary strike-off (1 page)
7 November 2013	Application to strike the company off the register (3 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
19 June 2013	Solvency statement dated 24/05/13 (1 page)
19 June 2013	Statement of capital on 19 June 2013 GBP 100 (4 pages)
4 June 2013	Statement by directors (1 page)
4 June 2013	Solvency statement dated 22/03/13 (1 page)
4 June 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
11 July 2012	Secretary's details changed for Coats Patons Limited on 2 July 2012 (2 pages)
11 July 2012	Director's details changed for Coats Patons Limited on 2 July 2012 (2 pages)
11 July 2012	Director's details changed for Coats Patons Limited on 2 July 2012 (2 pages)
11 July 2012	Secretary's details changed for Coats Patons Limited on 2 July 2012 (2 pages)
7 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (4 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
3 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (4 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
14 September 2010	Appointment of Mr Timothy Patrick Saunt as a director (2 pages)
9 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
9 June 2010	Director's details changed for Coats Patons Limited on 28 May 2010 (2 pages)
9 June 2010	Director's details changed for I P Clarke & Company Limited on 28 May 2010 (1 page)
9 June 2010	Secretary's details changed for Coats Patons Limited on 28 May 2010 (2 pages)
23 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
28 May 2009	Return made up to 28/05/09; full list of members (3 pages)
18 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
29 May 2008	Return made up to 28/05/08; full list of members (4 pages)
10 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
18 June 2007	Return made up to 28/05/07; full list of members (5 pages)
26 September 2006	New director appointed (2 pages)
26 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	New director appointed (2 pages)
14 September 2006	Secretary resigned (1 page)
14 September 2006	New secretary appointed (2 pages)
7 September 2006	Director resigned (1 page)
10 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
9 August 2006	Secretary resigned (1 page)
6 June 2006	Return made up to 28/05/06; full list of members (7 pages)
14 September 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
27 July 2005	New secretary appointed (2 pages)
2 June 2005	Return made up to 28/05/05; full list of members (7 pages)
24 August 2004	New director appointed (3 pages)
3 August 2004	Director resigned (1 page)
16 July 2004	Accounts made up to 31 December 2003 (7 pages)
11 June 2004	Return made up to 28/05/04; full list of members (6 pages)
23 April 2004	Secretary resigned (1 page)
17 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 August 2003	Accounts made up to 31 December 2002 (8 pages)
3 July 2003	Return made up to 28/05/03; full list of members (7 pages)
16 June 2003	New secretary appointed (1 page)
9 June 2003	Director resigned (1 page)
9 June 2003	New director appointed (1 page)
31 October 2002	Accounts made up to 31 December 2001 (8 pages)
2 July 2002	Return made up to 28/05/02; full list of members (6 pages)
15 October 2001	New secretary appointed;new director appointed (5 pages)
11 September 2001	Secretary resigned (1 page)
24 August 2001	Accounts made up to 31 December 2000 (8 pages)
13 July 2001	Registered office changed on 13/07/01 from: po box 31 lees street, swinton, manchester, M27 6DA (1 page)
4 July 2001	New secretary appointed (2 pages)
4 July 2001	New director appointed (10 pages)
4 July 2001	Secretary resigned (1 page)
4 July 2001	Director resigned (1 page)
22 June 2001	Return made up to 28/05/01; full list of members (5 pages)
12 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
30 June 2000	Accounts made up to 31 December 1999 (8 pages)
1 June 2000	Return made up to 28/05/00; no change of members (4 pages)
8 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
5 October 1999	Accounts made up to 31 December 1998 (9 pages)
28 June 1999	Director resigned (1 page)
2 June 1999	Return made up to 28/05/99; full list of members (13 pages)
1 June 1999	Director resigned (1 page)
1 June 1999	Secretary resigned (1 page)
1 June 1999	Director resigned (1 page)
28 May 1999	New director appointed (2 pages)
28 May 1999	New secretary appointed (2 pages)
24 May 1999	New director appointed (2 pages)
10 May 1999	Director resigned (1 page)
10 May 1999	Director resigned (1 page)
10 May 1999	Secretary resigned (1 page)
13 November 1998	New secretary appointed (2 pages)
13 November 1998	Secretary resigned (1 page)
29 September 1998	Director's particulars changed (1 page)
24 September 1998	New director appointed (3 pages)
18 August 1998	Accounts made up to 31 December 1997 (10 pages)
18 August 1998	Director resigned (1 page)
5 August 1998	New director appointed (7 pages)
31 May 1998	Return made up to 28/05/98; full list of members (39 pages)
3 April 1998	Registered office changed on 03/04/98 from: cook way, peterlee, county durham, SR8 2HY (1 page)
9 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
5 November 1997	Accounts made up to 31 December 1996 (21 pages)
1 September 1997	Director's particulars changed (1 page)
27 July 1997	Return made up to 28/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director resigned (4 pages)
5 July 1996	Accounts made up to 31 December 1995 (20 pages)
28 June 1996	Return made up to 28/05/96; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
25 June 1996	New secretary appointed (2 pages)
12 June 1995	Accounts made up to 31 December 1994 (20 pages)
12 June 1995	Return made up to 28/05/95; no change of members (6 pages)
11 April 1995	Director resigned;new director appointed (2 pages)
11 April 1995	Director resigned;new director appointed (2 pages)
3 June 1994	Return made up to 28/05/94; no change of members (6 pages)
9 May 1994	Accounts made up to 31 December 1993 (22 pages)
28 May 1993	Accounts made up to 31 December 1992 (19 pages)
28 May 1993	Return made up to 28/05/93; full list of members 363(288) ‐ Director resigned (19 pages)
16 June 1992	Return made up to 28/05/92; no change of members (6 pages)
16 June 1992	Accounts made up to 31 December 1991 (20 pages)
25 July 1991	Accounts made up to 31 December 1990 (18 pages)
3 July 1991	Return made up to 28/05/91; no change of members (7 pages)
6 September 1990	Return made up to 28/05/90; full list of members (6 pages)
6 September 1990	Accounts made up to 31 December 1989 (18 pages)
30 May 1989	Return made up to 06/03/89; full list of members (12 pages)
30 May 1989	Full group accounts made up to 30 September 1988 (18 pages)
4 July 1988	Return made up to 10/03/88; full list of members (6 pages)
4 July 1988	Full group accounts made up to 30 September 1987 (19 pages)
13 April 1987	Return made up to 10/03/87; full list of members (6 pages)
13 April 1987	Group of companies' accounts made up to 30 September 1986 (19 pages)
15 July 1986	Group of companies' accounts made up to 30 September 1985 (22 pages)
15 July 1986	Return made up to 11/03/86; full list of members (5 pages)
17 September 1985	Accounts made up to 30 September 1984 (16 pages)
17 September 1985	Annual return made up to 12/03/85 (4 pages)
22 June 1984	Accounts made up to 30 September 1983 (15 pages)
22 June 1984	Annual return made up to 13/03/84 (4 pages)
24 August 1983	Accounts made up to 30 September 1982 (12 pages)
24 August 1983	Annual return made up to 08/03/83 (4 pages)
3 August 1982	Annual return made up to 09/03/82 (6 pages)
30 September 1981	Accounts made up to 30 September 1981 (12 pages)
8 September 1981	Accounts made up to 8 September 1981 (16 pages)
8 September 1981	Accounts made up to 8 September 1981 (16 pages)
2 September 1981	Change of accounting ref date (1 page)
3 July 1981	Particulars of mortgage/charge (3 pages)
2 July 1981	Particulars of mortgage/charge (3 pages)
17 May 1980	Annual return made up to 28/04/80 (4 pages)
21 February 1966	Registered office changed (1 page)
1 June 1965	Company name changed\certificate issued on 01/06/65 (2 pages)
26 April 1965	Company name changed\certificate issued on 26/04/65 (2 pages)
26 April 1965	Certificate of incorporation (1 page)

Optilon Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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