Cardiff Optical Services Ltd.

Company Name	Cardiff Optical Services Ltd.
Company Status	Dissolved
Company Number	02444095
Category	Private Limited Company
Incorporation Date	17 November 1989(34 years, 5 months ago)
Dissolution Date	24 April 2007 (17 years ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Secretary Name	Mr Antony William Parker
Nationality	British
Status	Closed
Appointed	20 October 1994(4 years, 11 months after company formation)
Appointment Duration	12 years, 6 months (closed 24 April 2007)
Role	Company Director
Correspondence Address	29 Symonds Green Road Stevenage Hertfordshire SG1 2HB

Director Name	Mr Giles Nicholas Smeath
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	11 December 1998(9 years after company formation)
Appointment Duration	8 years, 4 months (closed 24 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Eastwood House Stroudley Crescent, Preston Weymouth Dorset DT3 6NT

Director Name	Colin Daniel White
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	29 January 1999(9 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (closed 24 April 2007)
Role	Optical Technician
Correspondence Address	5 Middlegate Court Cowbridge Vale Of Glamorgan CF71 7EF Wales

Director Name	Mr Adrian David Williamson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1989(same day as company formation)
Role	Company Director
Correspondence Address	54 Meadway Harpenden Hertfordshire AL5 1JL

Director Name	Colin Daniel White
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1991(1 year, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 13 January 1996)
Role	Company Director
Correspondence Address	Rock Cottage Vale Of Glamorgan CF62 3BJ Wales

Location

Registered Address	C/0 Kroll Buchler Phillips 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£29,224
Cash	£2,229
Current Liabilities	£232,173

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

24 April 2007	Final Gazette dissolved via compulsory strike-off (1 page)
9 January 2007	First Gazette notice for compulsory strike-off (1 page)
15 August 2006	Receiver ceasing to act (2 pages)
15 August 2006	Receiver's abstract of receipts and payments (2 pages)
15 August 2006	Receiver ceasing to act (2 pages)
29 March 2006	Receiver's abstract of receipts and payments (4 pages)
21 April 2005	Receiver's abstract of receipts and payments (4 pages)
31 March 2004	Receiver's abstract of receipts and payments (4 pages)
25 April 2003	Receiver ceasing to act (1 page)
21 March 2003	Receiver's abstract of receipts and payments (3 pages)
6 December 2002	Registered office changed on 06/12/02 from: 84 grosvenor street london W1X 9DF (1 page)
16 April 2002	Receiver's abstract of receipts and payments (3 pages)
28 March 2001	Receiver's abstract of receipts and payments (3 pages)
9 June 2000	Administrative Receiver's report (5 pages)
22 March 2000	Registered office changed on 22/03/00 from: 33A marlborough road roath park cardiff CF2 5BT (1 page)
16 March 2000	Appointment of receiver/manager (1 page)
8 March 2000	Appointment of receiver/manager (1 page)
13 December 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
13 December 1999	Particulars of contract relating to shares (4 pages)
13 December 1999	Ad 21/12/98--------- Â£ si 40000@1 (2 pages)
10 December 1999	Return made up to 17/11/99; full list of members 363(288) ‐ Director resigned (8 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
20 February 1999	Particulars of mortgage/charge (3 pages)
4 February 1999	Particulars of mortgage/charge (3 pages)
4 February 1999	New director appointed (2 pages)
22 January 1999	Particulars of contract relating to shares (4 pages)
22 January 1999	Ad 21/12/98--------- Â£ si 40000@1=40000 Â£ ic 100100/140100 (2 pages)
11 January 1999	Accounts for a small company made up to 31 December 1997 (8 pages)
23 December 1998	New director appointed (2 pages)
9 December 1998	Return made up to 17/11/98; no change of members (4 pages)
28 November 1997	Return made up to 17/11/97; no change of members (4 pages)
30 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
20 December 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
15 December 1996	Return made up to 17/11/96; full list of members (6 pages)
3 April 1996	Return made up to 17/11/92; no change of members (7 pages)
3 April 1996	Return made up to 17/11/91; full list of members (6 pages)
3 April 1996	Return made up to 17/11/95; full list of members 363(353) ‐ Location of register of members address changed 363(353) ‐ Location of register of members address changed (8 pages)
3 April 1996	Return made up to 17/11/94; full list of members (7 pages)
9 February 1996	Full accounts made up to 31 December 1994 (15 pages)
28 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 April 1995	Particulars of mortgage/charge (4 pages)
11 April 1995	Ad 31/12/94--------- Â£ si 100000@1=100000 Â£ ic 2/100002 (2 pages)
11 April 1995	Particulars of contract relating to shares (4 pages)
11 April 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
11 April 1995	Â£ nc 1000/250000 31/12/94 (1 page)
10 April 1995	Director's particulars changed (2 pages)
21 March 1995	Registered office changed on 21/03/95 from: 63 friar gate derby DE1 1FL (1 page)

Cardiff Optical Services Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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