| Company Name | OPTO Communications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01784945 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 1984(40 years, 4 months ago) |
| Dissolution Date | 17 June 2014 (9 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Mr Robert Innes |
|---|---|
| Date of Birth | December 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(7 years, 11 months after company formation) |
| Appointment Duration | 22 years, 5 months (closed 17 June 2014) |
| Role | Design Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 The Spinney Beaconsfield Buckinghamshire HP9 1SB |
| Secretary Name | Mr Graham Robertson Innes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(7 years, 11 months after company formation) |
| Appointment Duration | 22 years, 5 months (closed 17 June 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Clayfields Penn High Wycombe Buckinghamshire HP10 8AT |
Location
| Registered Address | 3 & 4 Park Place, Newdigate Road Harefield Uxbridge Middlesex UB9 6EJ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Harefield |
| Built Up Area | Harefield |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 80 at £1 | Mr Robert Innes 80.00% Ordinary |
|---|---|
| 10 at £1 | Mr Graham Robertson Innes 10.00% Ordinary |
| 10 at £1 | Stephen John Innes 10.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 17 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 2014 | Application to strike the company off the register (3 pages) |
| 18 February 2014 | Application to strike the company off the register (3 pages) |
| 12 December 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
| 12 December 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
| 1 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-01
|
| 1 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-01
|
| 18 December 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 18 December 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 9 December 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 9 December 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 18 August 2011 | Registered office address changed from 2 Park Place Newdigate Road Harefield Middlesex UB9 6EJ on 18 August 2011 (1 page) |
| 18 August 2011 | Registered office address changed from 2 Park Place Newdigate Road Harefield Middlesex UB9 6EJ on 18 August 2011 (1 page) |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 15 December 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 30 January 2010 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 30 January 2010 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 26 January 2010 | Director's details changed for Mr Robert Innes on 2 October 2009 (2 pages) |
| 26 January 2010 | Director's details changed for Mr Robert Innes on 2 October 2009 (2 pages) |
| 26 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 26 January 2010 | Director's details changed for Mr Robert Innes on 2 October 2009 (2 pages) |
| 26 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 27 January 2009 | Total exemption full accounts made up to 31 March 2008 (5 pages) |
| 27 January 2009 | Total exemption full accounts made up to 31 March 2008 (5 pages) |
| 23 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 23 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 30 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 30 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 25 January 2008 | Return made up to 31/12/07; no change of members (6 pages) |
| 25 January 2008 | Return made up to 31/12/07; no change of members (6 pages) |
| 23 January 2008 | Registered office changed on 23/01/08 from: office no 6 western international market southall middlesex UB2 5XJ (1 page) |
| 23 January 2008 | Registered office changed on 23/01/08 from: office no 6 western international market southall middlesex UB2 5XJ (1 page) |
| 7 March 2007 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
| 7 March 2007 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
| 14 February 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 14 February 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 10 March 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 10 March 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 1 February 2006 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
| 1 February 2006 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
| 4 April 2005 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 4 April 2005 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 3 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 3 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 6 April 2004 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 6 April 2004 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 5 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 5 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 9 April 2003 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 9 April 2003 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 25 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 25 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 8 April 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 8 April 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 12 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 12 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 3 May 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 3 May 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 6 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 6 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 28 March 2000 | Full accounts made up to 31 March 1999 (6 pages) |
| 28 March 2000 | Full accounts made up to 31 March 1999 (6 pages) |
| 7 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 7 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 2 March 1999 | Full accounts made up to 31 March 1998 (6 pages) |
| 2 March 1999 | Full accounts made up to 31 March 1998 (6 pages) |
| 12 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 12 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 11 February 1998 | Full accounts made up to 31 March 1997 (6 pages) |
| 11 February 1998 | Full accounts made up to 31 March 1997 (6 pages) |
| 3 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 3 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 5 February 1997 | Full accounts made up to 31 March 1996 (6 pages) |
| 5 February 1997 | Full accounts made up to 31 March 1996 (6 pages) |
| 17 January 1997 | Return made up to 31/12/96; no change of members
|
| 17 January 1997 | Return made up to 31/12/96; no change of members
|
| 5 March 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 5 March 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 4 February 1996 | Return made up to 31/12/95; full list of members
|
| 4 February 1996 | Return made up to 31/12/95; full list of members
|
| 15 January 1996 | Registered office changed on 15/01/96 from: 21 hartshill close hillingdon uxbridge middx UB10 9LH (1 page) |
| 15 January 1996 | Registered office changed on 15/01/96 from: 21 hartshill close hillingdon uxbridge middx UB10 9LH (1 page) |
| 31 March 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 31 March 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 23 January 1984 | Incorporation (18 pages) |
| 23 January 1984 | Incorporation (18 pages) |