| Company Name | Vickers Sports Optics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01960361 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 1985(38 years, 5 months ago) |
| Dissolution Date | 27 May 2014 (9 years, 11 months ago) |
| Previous Name | Leisure Optics Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | John Martyn Vickers |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 1992(6 years, 2 months after company formation) |
| Appointment Duration | 22 years, 3 months (closed 27 May 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 The Quarries Boughton Monchelsea Maidstone Kent ME17 4NJ |
| Secretary Name | John Martyn Vickers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 1995(9 years, 9 months after company formation) |
| Appointment Duration | 18 years, 9 months (closed 27 May 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 9 35 Revenge Road Lordswood Chatham Kent ME5 8DW |
| Director Name | Daphne Rosemary Vickers |
|---|---|
| Date of Birth | January 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1992(6 years, 2 months after company formation) |
| Appointment Duration | 21 years, 10 months (resigned 02 December 2013) |
| Role | Company Director |
| Correspondence Address | 9 Oakhurst Close Chislehurst Kent BR7 5LF |
| Director Name | Mrs Gillian Anne Vickers |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1992(6 years, 2 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 30 August 1995) |
| Role | Company Director |
| Correspondence Address | 1 Brenzett Close Walderslade Chatham Kent ME5 7NB |
| Director Name | John Frederick Vickers |
|---|---|
| Date of Birth | July 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1992(6 years, 2 months after company formation) |
| Appointment Duration | 21 years, 10 months (resigned 02 December 2013) |
| Role | Company Director |
| Correspondence Address | Unit 9 35 Revenge Road Lordswood Chatham Kent ME5 8DW |
| Secretary Name | Mrs Gillian Anne Vickers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1992(6 years, 2 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 30 August 1995) |
| Role | Company Director |
| Correspondence Address | 1 Brenzett Close Walderslade Chatham Kent ME5 7NB |
Location
| Registered Address | 5 White Oak Square London Road Swanley Kent BR8 7AG |
|---|---|
| Region | South East |
| Constituency | Sevenoaks |
| County | Kent |
| Parish | Swanley |
| Ward | Swanley White Oak |
| Built Up Area | Swanley |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Daphne Rosemary Vickers 50.00% Ordinary |
|---|---|
| 1 at £1 | John Martin Vickers 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 27 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2014 | Application to strike the company off the register (6 pages) |
| 29 January 2014 | Application to strike the company off the register (6 pages) |
| 2 December 2013 | Termination of appointment of John Vickers as a director (1 page) |
| 2 December 2013 | Termination of appointment of Daphne Vickers as a director (1 page) |
| 2 December 2013 | Termination of appointment of Daphne Vickers as a director (1 page) |
| 2 December 2013 | Termination of appointment of John Vickers as a director (1 page) |
| 7 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders Statement of capital on 2013-03-07
|
| 7 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders Statement of capital on 2013-03-07
|
| 7 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders Statement of capital on 2013-03-07
|
| 19 December 2012 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
| 19 December 2012 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
| 15 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (6 pages) |
| 15 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (6 pages) |
| 15 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (6 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 April 2011 | Secretary's details changed for John Martyn Vickers on 27 April 2011 (2 pages) |
| 28 April 2011 | Director's details changed for John Frederick Vickers on 27 April 2011 (2 pages) |
| 28 April 2011 | Secretary's details changed for John Martyn Vickers on 27 April 2011 (2 pages) |
| 28 April 2011 | Director's details changed for John Frederick Vickers on 27 April 2011 (2 pages) |
| 10 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (6 pages) |
| 10 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (6 pages) |
| 10 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (6 pages) |
| 5 October 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 5 October 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 9 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
| 9 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
| 9 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
| 29 January 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 29 January 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 18 March 2009 | Return made up to 08/02/09; full list of members (4 pages) |
| 18 March 2009 | Director and secretary's change of particulars / john vickers / 15/05/2008 (1 page) |
| 18 March 2009 | Director and secretary's change of particulars / john vickers / 15/05/2008 (1 page) |
| 18 March 2009 | Return made up to 08/02/09; full list of members (4 pages) |
| 25 November 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 25 November 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 28 March 2008 | Return made up to 08/02/08; full list of members (4 pages) |
| 28 March 2008 | Return made up to 08/02/08; full list of members (4 pages) |
| 4 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 September 2007 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
| 30 September 2007 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
| 16 July 2007 | Return made up to 08/02/07; full list of members (3 pages) |
| 16 July 2007 | Return made up to 08/02/07; full list of members (3 pages) |
| 5 July 2006 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
| 5 July 2006 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
| 18 April 2006 | Return made up to 08/02/06; full list of members (3 pages) |
| 18 April 2006 | Return made up to 08/02/06; full list of members (3 pages) |
| 24 January 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 24 January 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 22 March 2005 | Return made up to 08/02/05; full list of members (3 pages) |
| 22 March 2005 | Return made up to 08/02/05; full list of members (3 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 3 April 2004 | Return made up to 08/02/04; full list of members (7 pages) |
| 3 April 2004 | Return made up to 08/02/04; full list of members (7 pages) |
| 26 January 2004 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 26 January 2004 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 17 March 2003 | Return made up to 08/02/03; full list of members (7 pages) |
| 17 March 2003 | Return made up to 08/02/03; full list of members (7 pages) |
| 9 January 2003 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 9 January 2003 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 30 September 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 September 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 April 2002 | Return made up to 08/02/02; full list of members (6 pages) |
| 22 April 2002 | Return made up to 08/02/02; full list of members (6 pages) |
| 12 September 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 12 September 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 20 March 2001 | Return made up to 08/02/01; full list of members
|
| 20 March 2001 | Return made up to 08/02/01; full list of members
|
| 5 February 2001 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 5 February 2001 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 6 April 2000 | Return made up to 08/02/00; full list of members (6 pages) |
| 6 April 2000 | Return made up to 08/02/00; full list of members (6 pages) |
| 7 May 1999 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 7 May 1999 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 14 April 1999 | Return made up to 08/02/99; full list of members (7 pages) |
| 14 April 1999 | Return made up to 08/02/99; full list of members (7 pages) |
| 3 February 1999 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
| 3 February 1999 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
| 23 February 1998 | Return made up to 08/02/98; no change of members (4 pages) |
| 23 February 1998 | Return made up to 08/02/98; no change of members (4 pages) |
| 28 January 1998 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 28 January 1998 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 4 March 1997 | Return made up to 08/02/97; no change of members (4 pages) |
| 4 March 1997 | Return made up to 08/02/97; no change of members (4 pages) |
| 29 January 1997 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
| 29 January 1997 | Resolutions
|
| 29 January 1997 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
| 29 January 1997 | Resolutions
|
| 21 January 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 January 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 February 1996 | Resolutions
|
| 1 February 1996 | Resolutions
|
| 1 February 1996 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 1 February 1996 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 19 April 1995 | Company name changed leisure optics LIMITED\certificate issued on 20/04/95 (4 pages) |
| 19 April 1995 | Company name changed leisure optics LIMITED\certificate issued on 20/04/95 (4 pages) |
| 29 March 1995 | Return made up to 08/02/95; no change of members (4 pages) |
| 29 March 1995 | Return made up to 08/02/95; no change of members (4 pages) |