Optikos Laboratories Limited

Company Name	Optikos Laboratories Limited
Company Status	Dissolved
Company Number	00920177
Category	Private Limited Company
Incorporation Date	27 October 1967(56 years, 6 months ago)
Dissolution Date	30 May 2006 (17 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7481	Portrait photographic activities, other specialist photography, film processing
SIC 74209	Photographic activities not elsewhere classified

Directors

Director Name	Michael Edward Gill
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1992(25 years, 2 months after company formation)
Appointment Duration	13 years, 5 months (closed 30 May 2006)
Role	Company Director
Correspondence Address	Hazel Hill Farm Grimstead Road East Grinstead Salisbury SP5 3RY

Secretary Name	Michael Edward Gill
Nationality	British
Status	Closed
Appointed	31 December 1992(25 years, 2 months after company formation)
Appointment Duration	13 years, 5 months (closed 30 May 2006)
Role	Company Director
Correspondence Address	Hazel Hill Farm Grimstead Road East Grinstead Salisbury SP5 3RY

Director Name	Brian Marshall Servis
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(25 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 1994)
Role	Company Director
Correspondence Address	139 Huntsman Road Hainault Ilford Essex IG6 3SP

Director Name	Martin Anthony Spanton
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(25 years, 2 months after company formation)
Appointment Duration	12 years, 11 months (resigned 20 December 2005)
Role	Company Director
Correspondence Address	Sarnia Bury Road Sewardstonebury Chingford Essex E4 7QL

Director Name	Murray Jeffrey Stroud
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(25 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 November 1997)
Role	Company Director
Correspondence Address	Stoneywood Farm Greenwoods Lane Punnetts Town Heathfield East Sussex TN21 9HU

Director Name	Vernon John Tickel
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(25 years, 2 months after company formation)
Appointment Duration	12 years, 11 months (resigned 20 December 2005)
Role	Company Director
Correspondence Address	5 Willow Ridge Hall Lane West Hanningfield Essex CM2 8XA

Director Name	Colin Arthur Toovey
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(25 years, 2 months after company formation)
Appointment Duration	12 years, 11 months (resigned 20 December 2005)
Role	Company Director
Correspondence Address	Cobtrees 21 Chaplin Drive Headcorn Ashford Kent TN27 9TN

Location

Registered Address	29 Clerkenwell Road London EC1M 5TA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£352,413
Cash	£4,642
Current Liabilities	£43,179

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 May 2006	Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
14 February 2006	First Gazette notice for voluntary strike-off (1 page)
5 January 2006	Application for striking-off (1 page)
4 January 2006	Director resigned (1 page)
4 January 2006	Director resigned (1 page)
4 January 2006	Director resigned (1 page)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
11 January 2005	Return made up to 31/12/04; full list of members (8 pages)
29 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
12 March 2004	Return made up to 31/12/03; full list of members (8 pages)
16 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
10 January 2003	Return made up to 31/12/02; full list of members (8 pages)
4 November 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
23 October 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 February 2002	Return made up to 31/12/01; full list of members (9 pages)
29 November 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 November 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
19 February 2001	Director's particulars changed (1 page)
19 February 2001	Return made up to 31/12/00; full list of members (9 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
4 September 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 September 2000	Auditor's resignation (1 page)
17 February 2000	Particulars of mortgage/charge (3 pages)
13 January 2000	Return made up to 31/12/99; full list of members (10 pages)
11 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
30 September 1999	Return made up to 31/12/98; full list of members (9 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
22 September 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
31 July 1998	Director resigned (1 page)
12 January 1998	Return made up to 31/12/97; full list of members (10 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
21 January 1997	Return made up to 31/12/96; full list of members (10 pages)
4 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
4 August 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
24 May 1996	Director resigned (1 page)
31 January 1996	Return made up to 31/12/95; full list of members (10 pages)
28 November 1995	Director's particulars changed (4 pages)
9 November 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
3 November 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
6 April 1991	Return made up to 31/12/90; full list of members (9 pages)
23 June 1986	Return made up to 31/12/85; full list of members (5 pages)

Optikos Laboratories Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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