Ring Sights Optronics Limited

Company Name	Ring Sights Optronics Limited
Company Status	Dissolved
Company Number	01260822
Category	Private Limited Company
Incorporation Date	28 May 1976(47 years, 11 months ago)
Dissolution Date	29 March 2011 (13 years, 1 month ago)
Previous Names	Simpson Curtis London Limited and Walport Great Britain Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Secretary Name	Mr Ian Richard Flack
Nationality	British
Status	Closed
Appointed	13 March 1995(18 years, 9 months after company formation)
Appointment Duration	16 years (closed 29 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Gable House Regents Park Road London N3 3LF

Director Name	Corporate Director Limited (Corporation)
Status	Closed
Appointed	30 August 2006(30 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (closed 29 March 2011)
Correspondence Address	Second Floor, Tilling House Tilling Road London NW2 1LJ

Director Name	Mr Ian Richard Flack
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1990(14 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 16 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Gable House Regents Park Road London N3 3LF

Director Name	Norma Flack
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1990(14 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 16 September 1998)
Role	Company Director
Correspondence Address	Sleaford Farm Sleaford Hampshire GU35 9LJ

Director Name	Brigadier Fraser Scott
Date of Birth	September 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(16 years after company formation)
Appointment Duration	2 years, 2 months (resigned 05 August 1994)
Role	Managing Director
Correspondence Address	Woodyers Wonersh Guildford Surrey GU5 0PB

Secretary Name	Norma Flack
Nationality	British
Status	Resigned
Appointed	05 June 1993(17 years after company formation)
Appointment Duration	1 year, 9 months (resigned 13 March 1995)
Role	Company Director
Correspondence Address	Sleaford Farm Sleaford Hampshire GU35 9LJ

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 June 1992(16 years after company formation)
Appointment Duration	6 months, 4 weeks (resigned 31 December 1992)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Director Name	Proxy Directors Ltd (Corporation)
Status	Resigned
Appointed	16 September 1998(22 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 August 2006)
Correspondence Address	Searl House 94 Chiswick High Road London W4 1SH

Location

Registered Address	Second Floor, Tilling House Tilling Road London NW2 1LJ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Golders Green
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

29 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2010	First Gazette notice for voluntary strike-off (1 page)
14 December 2010	First Gazette notice for voluntary strike-off (1 page)
29 November 2010	Application to strike the company off the register (3 pages)
29 November 2010	Application to strike the company off the register (3 pages)
7 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders Statement of capital on 2010-06-07 GBP 100 (7 pages)
7 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders Statement of capital on 2010-06-07 GBP 100 (7 pages)
7 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders Statement of capital on 2010-06-07 GBP 100 (7 pages)
4 June 2010	Register(s) moved to registered inspection location (1 page)
4 June 2010	Register(s) moved to registered inspection location (1 page)
4 June 2010	Director's details changed for Corporate Director Limited on 2 October 2009 (2 pages)
4 June 2010	Registered office address changed from Ring Sights House Hindon Road Teffont Salisbury SP3 5QU on 4 June 2010 (1 page)
4 June 2010	Director's details changed for Corporate Director Limited on 2 October 2009 (2 pages)
4 June 2010	Registered office address changed from Ring Sights House Hindon Road Teffont Salisbury SP3 5QU on 4 June 2010 (1 page)
4 June 2010	Register inspection address has been changed (1 page)
4 June 2010	Director's details changed for Corporate Director Limited on 2 October 2009 (2 pages)
4 June 2010	Registered office address changed from Ring Sights House Hindon Road Teffont Salisbury SP3 5QU on 4 June 2010 (1 page)
4 June 2010	Register inspection address has been changed (1 page)
12 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
12 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
12 January 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 January 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 July 2009	Registered office changed on 20/07/2009 from gable house 239 regents park road london N3 3LF (1 page)
20 July 2009	Registered office changed on 20/07/2009 from gable house 239 regents park road london N3 3LF (1 page)
30 June 2009	Return made up to 04/06/09; full list of members (5 pages)
30 June 2009	Return made up to 04/06/09; full list of members (5 pages)
29 January 2009	Accounts made up to 31 March 2008 (5 pages)
29 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
29 January 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 January 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 June 2008	Return made up to 04/06/08; full list of members (5 pages)
11 June 2008	Return made up to 04/06/08; full list of members (5 pages)
15 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
15 January 2008	Accounts made up to 31 March 2007 (5 pages)
15 January 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 January 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
12 June 2007	Return made up to 04/06/07; full list of members (3 pages)
12 June 2007	Return made up to 04/06/07; full list of members (3 pages)
3 February 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
3 February 2007	Accounts made up to 31 March 2006 (6 pages)
9 October 2006	Return made up to 04/06/06; full list of members (4 pages)
9 October 2006	Return made up to 04/06/06; full list of members (4 pages)
6 September 2006	New director appointed (2 pages)
6 September 2006	New director appointed (2 pages)
30 August 2006	Director resigned (1 page)
30 August 2006	Director resigned (1 page)
21 February 2006	Return made up to 04/06/05; full list of members (4 pages)
21 February 2006	Return made up to 04/06/05; full list of members (4 pages)
3 February 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 February 2006	Accounts made up to 31 March 2005 (5 pages)
3 February 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 February 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
14 April 2005	Registered office changed on 14/04/05 from: 3 granard business centre bunns lane mill hill london NW7 2DQ (1 page)
14 April 2005	Registered office changed on 14/04/05 from: 3 granard business centre bunns lane mill hill london NW7 2DQ (1 page)
11 February 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 February 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 February 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
11 February 2005	Accounts made up to 31 March 2004 (5 pages)
2 June 2004	Return made up to 04/06/04; full list of members (8 pages)
2 June 2004	Return made up to 04/06/04; full list of members (8 pages)
3 February 2004	Accounts made up to 31 March 2003 (6 pages)
3 February 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
18 November 2003	Registered office changed on 18/11/03 from: gable house 239 regents park road london N3 3LF (1 page)
18 November 2003	Registered office changed on 18/11/03 from: gable house 239 regents park road london N3 3LF (1 page)
2 June 2003	Return made up to 04/06/03; full list of members (8 pages)
2 June 2003	Return made up to 04/06/03; full list of members (8 pages)
31 January 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
31 January 2003	Accounts made up to 31 March 2002 (5 pages)
31 January 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
31 January 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 June 2002	Return made up to 04/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 June 2002	Return made up to 04/06/02; full list of members (8 pages)
15 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 January 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
15 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 January 2002	Accounts made up to 31 March 2001 (5 pages)
12 July 2001	Voluntary arrangement supervisor's abstract of receipts and payments to 7 June 2001 (2 pages)
12 July 2001	Voluntary arrangement supervisor's abstract of receipts and payments to 13 December 2000 (2 pages)
12 July 2001	Voluntary arrangement supervisor's abstract of receipts and payments to 13 December 2000 (2 pages)
12 July 2001	Voluntary arrangement supervisor's abstract of receipts and payments to 7 June 2001 (2 pages)
12 July 2001	Voluntary arrangement supervisor's abstract of receipts and payments to 13 December 1999 (2 pages)
12 July 2001	Voluntary arrangement supervisor's abstract of receipts and payments to 13 December 1999 (2 pages)
12 July 2001	Voluntary arrangement supervisor's abstract of receipts and payments to 7 June 2001 (2 pages)
13 June 2001	Notice of completion of voluntary arrangement (3 pages)
13 June 2001	Notice of completion of voluntary arrangement (3 pages)
8 June 2001	Return made up to 04/06/01; full list of members (8 pages)
8 June 2001	Return made up to 04/06/01; full list of members (8 pages)
5 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 January 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
5 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 January 2001	Accounts made up to 31 March 2000 (5 pages)
14 June 2000	Return made up to 04/06/00; full list of members (8 pages)
14 June 2000	Return made up to 04/06/00; full list of members (8 pages)
24 January 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
24 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 January 2000	Accounts made up to 31 March 1999 (5 pages)
24 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 January 2000	Registered office changed on 19/01/00 from: ring sights house sleaford hampshire GU35 9LJ (1 page)
19 January 2000	Registered office changed on 19/01/00 from: ring sights house sleaford hampshire GU35 9LJ (1 page)
14 June 1999	Return made up to 04/06/99; no change of members (4 pages)
14 June 1999	Return made up to 04/06/99; no change of members (4 pages)
1 February 1999	Voluntary arrangement supervisor's abstract of receipts and payments to 13 December 1998 (4 pages)
1 February 1999	Voluntary arrangement supervisor's abstract of receipts and payments to 13 December 1998 (4 pages)
18 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
18 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
22 September 1998	New director appointed (2 pages)
22 September 1998	Director resigned (1 page)
22 September 1998	Director resigned (1 page)
22 September 1998	Director resigned (1 page)
22 September 1998	Director resigned (1 page)
22 September 1998	New director appointed (2 pages)
15 June 1998	Return made up to 05/06/98; full list of members (6 pages)
15 June 1998	Return made up to 05/06/98; full list of members (6 pages)
7 April 1998	Voluntary arrangement supervisor's abstract of receipts and payments to 13 December 1997 (4 pages)
7 April 1998	Voluntary arrangement supervisor's abstract of receipts and payments to 13 December 1997 (4 pages)
31 March 1998	Notice to Registrar of companies voluntary arrangement taking effect (2 pages)
31 March 1998	Notice to Registrar of companies voluntary arrangement taking effect (2 pages)
16 March 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
16 March 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
8 January 1998	Full accounts made up to 31 March 1994 (9 pages)
8 January 1998	Full accounts made up to 31 March 1994 (9 pages)
8 January 1998	Full accounts made up to 31 March 1995 (9 pages)
8 January 1998	Full accounts made up to 31 March 1995 (9 pages)
7 January 1998	Full accounts made up to 31 March 1996 (9 pages)
7 January 1998	Full accounts made up to 31 March 1996 (9 pages)
18 June 1997	Return made up to 05/06/97; no change of members (4 pages)
18 June 1997	Return made up to 05/06/97; no change of members (4 pages)
29 May 1996	Return made up to 05/06/96; no change of members (4 pages)
29 May 1996	Return made up to 05/06/96; no change of members (4 pages)
19 June 1995	Return made up to 05/06/95; full list of members (6 pages)
19 June 1995	Return made up to 05/06/95; full list of members (6 pages)
16 March 1995	Secretary resigned;new secretary appointed (2 pages)
16 March 1995	Secretary resigned;new secretary appointed (2 pages)
8 February 1995	Company name changed walport great britain LIMITED\certificate issued on 09/02/95 (2 pages)
8 February 1995	Company name changed walport great britain LIMITED\certificate issued on 09/02/95 (2 pages)
28 January 1995	Delivery ext'd 3 mth 31/03/94 (1 page)
28 January 1995	Delivery ext'd 3 mth 31/03/94 (1 page)
13 October 1994	Company name changed simpson curtis london LIMITED\certificate issued on 14/10/94 (2 pages)
13 October 1994	Company name changed simpson curtis london LIMITED\certificate issued on 14/10/94 (2 pages)
24 August 1994	Director resigned (2 pages)
24 August 1994	Director resigned (2 pages)
9 August 1994	Company name changed ring sights LIMITED\certificate issued on 10/08/94 (2 pages)
9 August 1994	Company name changed ring sights LIMITED\certificate issued on 10/08/94 (2 pages)
8 July 1994	Registered office changed on 08/07/94 from: searl house 92 chiswick high road london W4 1SH (1 page)
8 July 1994	Registered office changed on 08/07/94 from: searl house 92 chiswick high road london W4 1SH (1 page)
9 June 1994	Return made up to 05/06/94; no change of members (4 pages)
9 June 1994	Return made up to 05/06/94; no change of members (4 pages)
13 April 1994	Full accounts made up to 31 March 1993 (11 pages)
13 April 1994	Full accounts made up to 31 March 1993 (11 pages)
28 March 1994	Accounts for a small company made up to 31 March 1992 (5 pages)
28 March 1994	Accounts for a small company made up to 31 March 1992 (5 pages)
6 January 1994	Registered office changed on 06/01/94 from: bp associates LIMITED riverbank house putney bridge approach london SW6 3JD (1 page)
6 January 1994	Registered office changed on 06/01/94 from: bp associates LIMITED riverbank house putney bridge approach london SW6 3JD (1 page)
26 October 1993	Registered office changed on 26/10/93 from: 47 brunswick place london N1 6EE (1 page)
26 October 1993	Registered office changed on 26/10/93 from: 47 brunswick place london N1 6EE (1 page)
26 January 1993	Secretary resigned (2 pages)
26 January 1993	Secretary resigned (2 pages)
22 June 1992	Accounts for a small company made up to 31 March 1991 (6 pages)
22 June 1992	Accounts for a small company made up to 31 March 1991 (6 pages)
9 June 1992	Return made up to 05/06/92; full list of members (8 pages)
9 June 1992	Return made up to 05/06/92; full list of members (8 pages)
19 May 1992	Accounting reference date shortened from 30/09 to 31/03 (1 page)
19 May 1992	Accounting reference date shortened from 30/09 to 31/03 (1 page)
22 July 1991	Full accounts made up to 30 September 1990 (9 pages)
22 July 1991	Accounting reference date shortened from 31/03 to 30/09 (1 page)
22 July 1991	Accounting reference date shortened from 31/03 to 30/09 (1 page)
22 July 1991	Full accounts made up to 30 September 1990 (9 pages)
3 June 1991	Auditor's resignation (1 page)
3 June 1991	Auditor's resignation (1 page)

Ring Sights Optronics Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London