Achro Optics Limited

Company Name	Achro Optics Limited
Directors	Gordon Evans and Myles John O'Leary Fielding
Company Status	Dissolved
Company Number	01495490
Category	Private Limited Company
Incorporation Date	7 May 1980(43 years, 11 months 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	Gordon Evans
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	30 June 1991(11 years, 1 month after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Correspondence Address	Ardgour House Kennett Newmarket Suffolk CB8 7QD

Secretary Name	Fintan Fitzgerald Fielding
Nationality	British
Status	Current
Appointed	27 September 1993(13 years, 4 months after company formation)
Appointment Duration	30 years, 7 months
Role	Accountant
Correspondence Address	Basement Flat 19 Eardley Crescent London SW5 9JS

Director Name	Myles John O'Leary Fielding
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	10 November 1997(17 years, 6 months after company formation)
Appointment Duration	26 years, 5 months
Role	Company Director
Correspondence Address	Rocmarling Udimore Road Udimore Rye East Sussex TN31 6AN

Director Name	James Lidzey Cunnell
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(11 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 1993)
Role	Accountant
Correspondence Address	Manor Farm House Stubb Lane Brede Rye East Sussex TN31 6EH

Director Name	Douglas James Fielding
Date of Birth	October 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(11 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 01 December 1999)
Role	Company Director
Correspondence Address	Manor Farm House Stubb Lane Brede Rye East Sussex TN31 6EH

Director Name	Charles Victor Norman
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(11 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 10 August 1992)
Role	Manager
Correspondence Address	7 Crabtree House St Leonards On Sea East Sussex TN38 0YN

Director Name	John James Paget
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(11 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 01 April 1999)
Role	Optical Manufacturer
Correspondence Address	34 Farmlands Close St Leonards On Sea East Sussex TN37 7UE

Director Name	Robert Irving Poole
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(11 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 19 April 2000)
Role	Optical Manufacturer
Correspondence Address	Kentwood 141 St Helens Park Road Hastings East Sussex TN34 2JW

Secretary Name	John Murray Osler
Nationality	British
Status	Resigned
Appointed	30 June 1991(11 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 27 September 1993)
Role	Company Director
Correspondence Address	222 Grays Inn Road London WC1X 8HL

Location

Registered Address	43-45 Butts Green Road Hornchurch Essex RM11 2JX
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Emerson Park
Built Up Area	Greater London

Financials

Year	2014
Turnover	£218,547
Gross Profit	£32,105
Net Worth	-£28,616
Cash	£5,900
Current Liabilities	£157,174

Accounts

Latest Accounts	31 March 2001 (23 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

28 February 2005	Dissolved (1 page)
29 November 2004	Return of final meeting in a creditors' voluntary winding up (4 pages)
29 November 2004	Liquidators statement of receipts and payments (5 pages)
28 September 2004	Liquidators statement of receipts and payments (5 pages)
22 March 2004	Liquidators statement of receipts and payments (5 pages)
19 September 2003	Liquidators statement of receipts and payments (5 pages)
17 March 2003	Liquidators statement of receipts and payments (5 pages)
19 March 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 March 2002	Statement of affairs (6 pages)
19 March 2002	Appointment of a voluntary liquidator (1 page)
9 March 2002	Registered office changed on 09/03/02 from: manor farm house stubb lane brede nr rye east sussex TN31 6EH (1 page)
4 December 2001	Full accounts made up to 31 March 2001 (13 pages)
26 July 2001	Return made up to 26/05/01; full list of members 363(288) ‐ Director resigned (7 pages)
12 January 2001	Full accounts made up to 31 March 2000 (13 pages)
14 July 2000	Return made up to 26/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
4 February 2000	Full accounts made up to 31 March 1999 (15 pages)
25 August 1999	Return made up to 26/05/99; full list of members (6 pages)
23 March 1999	Director resigned (1 page)
28 January 1999	Full accounts made up to 31 March 1998 (15 pages)
31 May 1998	Return made up to 26/05/98; full list of members (8 pages)
29 January 1998	Full accounts made up to 31 March 1997 (13 pages)
27 June 1997	Return made up to 01/06/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 August 1996	Full accounts made up to 31 March 1996 (11 pages)
15 June 1996	Declaration of satisfaction of mortgage/charge (2 pages)
12 June 1996	Return made up to 01/06/96; full list of members (6 pages)
6 June 1995	Return made up to 01/06/95; full list of members 363(287) ‐ Registered office changed on 06/06/95 (6 pages)

Achro Optics Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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