Optical Equipment Ltd

Company Name	Optical Equipment Ltd
Director	Gary Jones
Company Status	Dissolved
Company Number	01717094
Category	Private Limited Company
Incorporation Date	21 April 1983(41 years ago)
Previous Name	I.C.G. Ltd.

Business Activity

Section C	Manufacturing
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies

Directors

Director Name	Mr Gary Jones
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	10 May 2002(19 years after company formation)
Appointment Duration	21 years, 11 months
Role	Chief Organizing Officer
Country of Residence	England
Correspondence Address	12 Shibden Hall Croft Shibden Hall Road Halifax Yorkshire HX3 9XF

Secretary Name	Mark Alexander Grant
Nationality	British
Status	Current
Appointed	31 October 2003(20 years, 6 months after company formation)
Appointment Duration	20 years, 6 months
Role	Financial Director
Correspondence Address	Peacock Farm Marton, Marton Cum Grafton York YO51 9QY

Director Name	Mr David Frank Wills
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(8 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 1993)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	9 Bibury Road Cheltenham Gloucestershire GL51 6AZ Wales

Director Name	Mr Peter John Neilson
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(8 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 28 May 1999)
Role	Technical Director
Correspondence Address	Ivy Cottage Wallow Green Horsley Stroud Gloucestershire GL6 0PD Wales

Director Name	Dr Maurice Christopher Scott Dixson
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(8 years, 3 months after company formation)
Appointment Duration	2 years (resigned 31 August 1993)
Role	Supervisory Managing Director
Country of Residence	England
Correspondence Address	The Pound House Middle Common Kington Langley Wiltshire SN15 5NW

Director Name	Mr Patrick Liddle Brown
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(8 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 1993)
Role	Sales Director
Correspondence Address	Helms Deep Back Lane Bredon Tewkesbury Gloucestershire GL20 7LH Wales

Director Name	William Boyer
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(8 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 20 April 1998)
Role	Accountant
Correspondence Address	Avenue Cottage Corse Lawn Gloucestershire GL19 4LZ Wales

Director Name	Mr Cyril Norman Beer
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(8 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 26 June 1992)
Role	Managing Director
Correspondence Address	Brooksby 43 Noverton Lane Prestbury Cheltenham Gloucestershire GL52 5DD Wales

Secretary Name	William Boyer
Nationality	British
Status	Resigned
Appointed	10 August 1991(8 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 20 April 1998)
Role	Company Director
Correspondence Address	Avenue Cottage Corse Lawn Gloucestershire GL19 4LZ Wales

Director Name	Dr Gordon John Temple
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(9 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 03 November 1999)
Role	Managing Director
Correspondence Address	Mesa View Main Road Shurdington Cheltenham Gloucestershire GL51 5XQ Wales

Director Name	Mary Margaret Berrow
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1996(13 years after company formation)
Appointment Duration	3 years, 1 month (resigned 28 May 1999)
Role	Operations Director
Correspondence Address	Cedarwood 37 Gretton Road Gotherington Cheltenham Gloucestershire GL52 4QY Wales

Director Name	Alan Richard Dresch
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1997(14 years after company formation)
Appointment Duration	2 years, 1 month (resigned 28 May 1999)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Mellow End Malinshill Road Evesham Worcestershire WR11 2QF

Director Name	Dr Peter Michael Charalambous
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1998(14 years, 10 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 19 May 1998)
Role	Sales Director
Correspondence Address	Three Springs Cottage High Haswell Durham DH6 2AA

Secretary Name	Mary Margaret Berrow
Nationality	British
Status	Resigned
Appointed	27 April 1998(15 years after company formation)
Appointment Duration	1 year, 1 month (resigned 28 May 1999)
Role	Service Manager
Correspondence Address	Cedarwood 37 Gretton Road Gotherington Cheltenham Gloucestershire GL52 4QY Wales

Director Name	Andrew Peter Brian
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(16 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 06 October 1999)
Role	Hx6 4hf
Correspondence Address	Brook Grains Holme House Lane Ripponden West Yorkshire HX6 4HN

Director Name	Andrew Peter Brian
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(16 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 06 October 1999)
Role	Hx6 4hf
Correspondence Address	Brook Grains Holme House Lane Ripponden West Yorkshire HX6 4HN

Secretary Name	Jeremy Paul Warren
Nationality	British
Status	Resigned
Appointed	28 May 1999(16 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 25 January 2002)
Role	Finance Director
Correspondence Address	15 Turlow Court Leeds LS9 8PA

Director Name	Alain Pronost
Date of Birth	March 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	03 November 1999(16 years, 6 months after company formation)
Appointment Duration	7 months (resigned 01 June 2000)
Role	Finance Director
Correspondence Address	20 Rue St.Laurent Coin Sur Seille France 57420 Foreign

Director Name	Jeremy Paul Warren
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1999(16 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 January 2002)
Role	Finance Director
Correspondence Address	15 Turlow Court Leeds LS9 8PA

Director Name	Mr Gary Jones
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(17 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 10 May 2002)
Role	Chief Organizing Officer
Country of Residence	England
Correspondence Address	12 Shibden Hall Croft Shibden Hall Road Halifax Yorkshire HX3 9XF

Director Name	Johan Volckaerts
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 June 2000(17 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 10 May 2002)
Role	Chief Executive Officer
Country of Residence	Belgium
Correspondence Address	Wolvendaellaan 61 Brussels 1180 Belgium

Secretary Name	Stuart Midgley
Nationality	British
Status	Resigned
Appointed	01 December 2001(18 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 13 May 2002)
Role	General Manager And Hr Directo
Correspondence Address	4 Church Farm Garth Shadwell Leeds LS17 8HD

Director Name	Alain Pronost
Date of Birth	March 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	10 May 2002(19 years after company formation)
Appointment Duration	Resigned same day (resigned 10 May 2002)
Role	Company Director
Correspondence Address	20 Rue St Laurant Coin Sur Seille 5740 France

Secretary Name	Mr Richard Alfred Draper
Status	Resigned
Appointed	31 May 2002(19 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2003)
Role	Company Director
Correspondence Address	17 Bishops Way Meltham Huddersfield West Yorkshire HD7 3BW

Location

Registered Address	C/O Bn Jackson Norton 1 Gray's Inn Square Gray's Inn London WC1R 5AA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£216,269

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 August 2007	Dissolved (1 page)
10 May 2007	Return of final meeting in a members' voluntary winding up (3 pages)
24 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
18 October 2006	Return made up to 10/08/06; full list of members (2 pages)
29 September 2006	Registered office changed on 29/09/06 from: old mill lower slack halifax west yorkshire HX2 7TJ (1 page)
28 September 2006	Appointment of a voluntary liquidator (1 page)
28 September 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 September 2006	Declaration of solvency (3 pages)
15 August 2006	Company name changed I.C.G. LTD.\certificate issued on 15/08/06 (2 pages)
17 May 2006	Secretary's particulars changed (1 page)
14 December 2005	Secretary's particulars changed (1 page)
5 October 2005	Return made up to 10/08/05; full list of members (6 pages)
3 May 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
15 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
4 October 2004	Return made up to 10/08/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 September 2004	Secretary's particulars changed (1 page)
6 July 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
1 July 2004	Director resigned (1 page)
6 March 2004	New director appointed (2 pages)
3 November 2003	Secretary resigned (1 page)
3 November 2003	New secretary appointed (2 pages)
1 November 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
4 September 2003	Return made up to 10/08/03; full list of members (6 pages)
5 July 2002	Full accounts made up to 31 December 2001 (16 pages)
11 June 2002	New secretary appointed (2 pages)
31 May 2002	Secretary resigned (1 page)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
17 May 2002	New director appointed (2 pages)
17 May 2002	New director appointed (2 pages)
17 May 2002	Director resigned (1 page)
10 April 2002	Secretary resigned;director resigned (1 page)
1 February 2002	New secretary appointed (2 pages)
4 September 2001	Memorandum and Articles of Association (15 pages)
23 August 2001	Director resigned (1 page)
23 August 2001	Return made up to 10/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 July 2001	Particulars of contract relating to shares (4 pages)
11 July 2001	Ad 31/12/00--------- Â£ si 5586000@1=5586000 Â£ ic 814000/6400000 (2 pages)
4 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 May 2001	Â£ nc 1000000/7000000 26/10/00 (1 page)
24 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2000	Full accounts made up to 31 December 1999 (20 pages)
27 September 2000	Return made up to 10/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 July 2000	New director appointed (2 pages)
6 July 2000	New director appointed (2 pages)
4 March 2000	Particulars of mortgage/charge (3 pages)
16 February 2000	New director appointed (2 pages)
16 February 2000	New director appointed (2 pages)
19 January 2000	Auditor's resignation (1 page)
19 November 1999	New director appointed (2 pages)
19 November 1999	Director resigned (1 page)
19 November 1999	New director appointed (2 pages)
3 November 1999	Director resigned (1 page)
2 November 1999	Full group accounts made up to 31 December 1998 (23 pages)
7 September 1999	Return made up to 10/08/99; full list of members (6 pages)
30 June 1999	Secretary resigned;director resigned (1 page)
30 June 1999	New secretary appointed (2 pages)
30 June 1999	Secretary resigned;director resigned (1 page)
30 June 1999	New director appointed (2 pages)
17 June 1999	Secretary resigned;director resigned (1 page)
17 June 1999	Registered office changed on 17/06/99 from: princess elizabeth way cheltenham gloucestershire GL51 7RD (1 page)
14 January 1999	Ad 30/11/98--------- Â£ si 100000@1=100000 Â£ ic 814000/914000 (2 pages)
14 January 1999	Ad 30/11/98--------- Â£ si 100000@1=100000 Â£ ic 714000/814000 (2 pages)
31 October 1998	Full group accounts made up to 31 December 1997 (23 pages)
7 September 1998	Return made up to 10/08/98; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
18 June 1998	Director resigned (1 page)
9 March 1998	New director appointed (2 pages)
29 November 1997	Particulars of mortgage/charge (3 pages)
1 September 1997	Return made up to 10/08/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 June 1997	Full group accounts made up to 31 December 1996 (21 pages)
30 April 1997	New director appointed (2 pages)
15 January 1997	Ad 20/12/96--------- Â£ si 114000@1=114000 Â£ ic 600000/714000 (2 pages)
7 October 1996	Full accounts made up to 31 December 1995 (21 pages)
2 September 1996	Return made up to 10/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 April 1996	New director appointed (2 pages)
11 October 1995	Full accounts made up to 31 December 1994 (17 pages)
6 September 1995	Return made up to 10/08/95; full list of members (6 pages)
30 November 1994	Company name changed itek colour graphics LIMITED\certificate issued on 01/12/94 (2 pages)
12 September 1983	Company name changed\certificate issued on 12/09/83 (2 pages)
21 April 1983	Certificate of incorporation (1 page)

Optical Equipment Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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