Company NameOptograde UK Limited
Company StatusDissolved
Company Number02413479
CategoryPrivate Limited Company
Incorporation Date15 August 1989(34 years, 7 months ago)
Dissolution Date16 July 2002 (21 years, 8 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Christopher Michael John Forshaw
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed15 August 1992(3 years after company formation)
Appointment Duration9 years, 11 months (closed 16 July 2002)
RoleDirector Of Companies
Country of ResidenceEngland
Correspondence Address44 Kerris Way
Lower Earley
Reading
Berkshire
RG6 5UW
Director NameMr Nigel James Cavers Turnbull
Date of BirthMay 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed15 August 1992(3 years after company formation)
Appointment Duration9 years, 11 months (closed 16 July 2002)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address17 Salisbury Avenue
Harpenden
Hertfordshire
AL5 2QF
Secretary NameMr Christopher Michael John Forshaw
NationalityBritish
StatusClosed
Appointed15 August 1992(3 years after company formation)
Appointment Duration9 years, 11 months (closed 16 July 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address44 Kerris Way
Lower Earley
Reading
Berkshire
RG6 5UW
Director NameAndrew Ashenden
Date of BirthMay 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1992(3 years after company formation)
Appointment Duration9 months, 3 weeks (resigned 03 June 1993)
RoleDirector Of Companies
Correspondence AddressWoodclose
12 Milbourne Lane
Esher
Surrey
KT10 9DX

Location

Registered AddressPO Box 695
8 Salisbury Square
London
EC4Y 8BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Financials

Year2014
Turnover£2,020,000
Gross Profit£730,000
Net Worth-£15,563
Current Liabilities£1,493,491

Accounts

Latest Accounts30 June 1991 (32 years, 9 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Filing History

16 July 2002Final Gazette dissolved via compulsory strike-off (1 page)
19 February 2002First Gazette notice for compulsory strike-off (1 page)
25 September 2001Receiver's abstract of receipts and payments (2 pages)
24 September 2001Receiver ceasing to act (1 page)
31 August 2001Registered office changed on 31/08/01 from: 20 farringdon street london EC4A 4PP (1 page)
6 February 2001Receiver's abstract of receipts and payments (2 pages)
2 March 2000Receiver ceasing to act (1 page)
2 February 2000Receiver's abstract of receipts and payments (2 pages)
2 February 1999Receiver's abstract of receipts and payments (2 pages)
30 January 1998Receiver's abstract of receipts and payments (2 pages)
29 January 1997Receiver's abstract of receipts and payments (2 pages)
2 February 1996Receiver's abstract of receipts and payments (2 pages)