Company NameOptical Developments Limited
Company StatusDissolved
Company Number01896422
CategoryPrivate Limited Company
Incorporation Date18 March 1985(37 years, 5 months ago)
Dissolution Date1 May 2001 (21 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameLewis Anthony Rosen
Date of BirthJune 1938 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed27 December 1991(6 years, 9 months after company formation)
Appointment Duration9 years, 4 months (closed 01 May 2001)
RoleCommercial Director Of Hydropath Ltd
Correspondence Address34 Park Crescent
Elstree
Hertfordshire
WD6 3PU
Secretary NamePhilippa Rita Rosen
NationalityBritish
StatusClosed
Appointed27 December 1991(6 years, 9 months after company formation)
Appointment Duration9 years, 4 months (closed 01 May 2001)
RoleCompany Director
Correspondence Address34 Park Crescent
Elstree
Hertfordshire
WD6 3PU

Location

Registered Address34 Park Crescent
Elstree
Borehamwood
Hertfordshire
WD6 3PU
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardElstree
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1999 (23 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

1 May 2001Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2001First Gazette notice for voluntary strike-off (1 page)
27 November 2000Application for striking-off (1 page)
17 December 1999Return made up to 08/12/99; full list of members (6 pages)
17 December 1999Accounts for a dormant company made up to 31 March 1999 (3 pages)
17 December 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 November 1998Return made up to 08/12/98; full list of members (6 pages)
27 November 1998Accounts for a dormant company made up to 31 March 1998 (4 pages)
27 November 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 October 1998Registered office changed on 27/10/98 from: 11 harts close bushey herts WD2 2BL (1 page)
18 December 1997Accounts for a dormant company made up to 31 March 1997 (4 pages)
18 December 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 December 1997Return made up to 08/12/97; full list of members (6 pages)
31 January 1997Accounts for a dormant company made up to 31 March 1996 (4 pages)
31 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
31 January 1997Return made up to 27/12/96; full list of members (6 pages)
10 January 1996Accounts for a dormant company made up to 31 March 1995 (4 pages)
10 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
10 January 1996Return made up to 27/12/95; no change of members (4 pages)