Medical Optics Limited

Company Name	Medical Optics Limited
Company Status	Dissolved
Company Number	02663934
Category	Private Limited Company
Incorporation Date	19 November 1991(32 years, 6 months ago)
Dissolution Date	1 June 2021 (2 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 33130	Repair of electronic and optical equipment

Directors

Director Name	John Henry Ward
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1993(1 year, 3 months after company formation)
Appointment Duration	28 years, 3 months (closed 01 June 2021)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	8 Kilburn Gate Kilburn Priory London NW6 5ND

Director Name	Mr Michael Reginald Ward
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1993(1 year, 3 months after company formation)
Appointment Duration	28 years, 3 months (closed 01 June 2021)
Role	Engineer
Country of Residence	England
Correspondence Address	7 Hawley Street London NW1 8BY

Secretary Name	Mr Michael Reginald Ward
Nationality	British
Status	Closed
Appointed	13 May 1996(4 years, 5 months after company formation)
Appointment Duration	25 years (closed 01 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Hawley Street London NW1 8BY

Director Name	Alan Cummings
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(same day as company formation)
Role	Company Director
Correspondence Address	11 Colwood Gardens Colliers Wood London SW19 2DS

Secretary Name	David Lawrence Kempton
Nationality	British
Status	Resigned
Appointed	19 November 1991(same day as company formation)
Role	Secretary
Correspondence Address	18 Earls Court Gardens London SW5 0SZ

Director Name	David Lawrence Kempton
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(3 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 13 May 1996)
Role	Director/Manager
Correspondence Address	18 Earls Court Gardens London SW5 0SZ

Contact

Website	medicaloptics.co.uk

Location

Registered Address	Studio 210 134-146 Curtain Road London EC2A 3AR
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

5k at £1	John H. Ward 50.00% Ordinary
5k at £1	M.r. Ward 50.00% Ordinary

Financials

Year	2014
Net Worth	£39,944
Cash	£37,018
Current Liabilities	£9,513

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

21 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
9 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
23 November 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
24 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
20 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 10,000 (5 pages)
27 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
21 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 10,000 (5 pages)
5 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
25 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 10,000 (5 pages)
24 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
20 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
4 April 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
24 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
18 October 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
14 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
25 October 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
3 December 2009	Director's details changed for John Henry Ward on 1 November 2009 (2 pages)
3 December 2009	Director's details changed for Michael Reginald Ward on 1 November 2009 (2 pages)
3 December 2009	Director's details changed for Michael Reginald Ward on 1 November 2009 (2 pages)
3 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for John Henry Ward on 1 November 2009 (2 pages)
4 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
25 November 2008	Return made up to 19/11/08; full list of members (4 pages)
9 September 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
17 March 2008	Return made up to 19/11/07; no change of members (7 pages)
29 August 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
7 December 2006	Return made up to 19/11/06; full list of members (7 pages)
13 July 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
5 December 2005	Return made up to 19/11/05; full list of members (7 pages)
12 July 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
2 December 2004	Return made up to 19/11/04; full list of members (7 pages)
19 August 2004	Amended accounts made up to 31 December 2003 (4 pages)
19 February 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
20 November 2003	Return made up to 19/11/03; full list of members (7 pages)
26 March 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
18 November 2002	Return made up to 19/11/02; full list of members (7 pages)
19 February 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
16 November 2001	Return made up to 19/11/01; full list of members (6 pages)
15 February 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
20 November 2000	Return made up to 19/11/00; full list of members (6 pages)
19 April 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
29 March 2000	Registered office changed on 29/03/00 from: 52 wicklow street london WC1X 9HR (1 page)
25 November 1999	Return made up to 19/11/99; full list of members (6 pages)
6 February 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
19 November 1998	Return made up to 19/11/98; no change of members (4 pages)
13 February 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
18 November 1997	Return made up to 19/11/97; no change of members (4 pages)
22 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
20 November 1996	Return made up to 19/11/96; full list of members (6 pages)
23 May 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
23 May 1996	Â£ ic 15000/10000 13/05/96 Â£ sr 5000@1=5000 (1 page)
22 May 1996	Â£ ic 20000/15000 08/04/96 Â£ sr 5000@1=5000 (1 page)
20 May 1996	Secretary resigned;director resigned (1 page)
20 May 1996	New secretary appointed (2 pages)
12 April 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
11 April 1996	Director resigned (1 page)
29 March 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
29 November 1995	Return made up to 19/11/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
5 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
9 April 1995	Registered office changed on 09/04/95 from: c/o holden harrison & co 40 king street west manchester M3 2NB (1 page)
19 November 1991	Incorporation (11 pages)

Medical Optics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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