Company NameOptical Industries Limited
Company StatusDissolved
Company Number01911777
CategoryPrivate Limited Company
Incorporation Date8 May 1985(38 years, 12 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Clive John Henry Petty
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed12 July 1991(6 years, 2 months after company formation)
Appointment Duration32 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Suffolk Road
Barnes
London
SW13 9UP
Director NameMrs Josephine Alyce Petty
Date of BirthDecember 1926 (Born 97 years ago)
NationalityBritish
StatusCurrent
Appointed12 July 1991(6 years, 2 months after company formation)
Appointment Duration32 years, 9 months
RoleCompany Director
Correspondence AddressBanks
Afton
Berry Pomeroy
Devon
TQ9 6NJ
Director NameMr Roger Stephen Petty
Date of BirthSeptember 1930 (Born 93 years ago)
NationalityBritish
StatusCurrent
Appointed12 July 1991(6 years, 2 months after company formation)
Appointment Duration32 years, 9 months
RoleCompany Director
Correspondence AddressBanks Afton
Berry Pomeroy
Totnes
Devon
TQ9 6NJ
Director NameMr Richard Yoffey
Date of BirthMarch 1942 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed25 February 1994(8 years, 9 months after company formation)
Appointment Duration30 years, 2 months
RoleCompany Director
Correspondence Address54 Tilehouse Green Lane
Knowle
Solihull
West Midlands
B93 9EY
Secretary NameMr Clive John Henry Petty
NationalityBritish
StatusCurrent
Appointed01 January 1995(9 years, 8 months after company formation)
Appointment Duration29 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Suffolk Road
Barnes
London
SW13 9UP
Secretary NameMrs Josephine Alyce Petty
NationalityBritish
StatusResigned
Appointed12 July 1991(6 years, 2 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 December 1994)
RoleCompany Director
Correspondence AddressBanks
Afton
Berry Pomeroy
Devon
TQ9 6NJ

Location

Registered AddressHill House
Highgate Hill
London
N19 5UU
RegionLondon
ConstituencyIslington North
CountyGreater London
WardJunction
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 August 1993 (30 years, 8 months ago)
Accounts CategorySmall
Accounts Year End31 August

Filing History

17 June 1997Dissolved (1 page)
17 January 1997Liquidators statement of receipts and payments (5 pages)
24 July 1996Liquidators statement of receipts and payments (5 pages)
10 July 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
10 July 1995Appointment of a voluntary liquidator (2 pages)
24 April 1995Secretary resigned;new secretary appointed (2 pages)