| Company Name | Aviation Optics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03193410 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1996(28 years ago) |
| Dissolution Date | 18 January 2000 (24 years, 3 months ago) |
| Previous Name | B2 Photo Optics Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Samantha Beard |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Hans Apel Drive Brackley Northamptonshire NN13 6HD |
| Secretary Name | Ashley Beard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1996(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 27 Hans Apel Drive Brackley Northamptonshire NN13 6HD |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Havard & Associates 122b North Street Hornchurch Essex RM11 1SU |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | St Andrew's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1998 (25 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 18 January 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 September 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 1999 | Voluntary strike-off action has been suspended (1 page) |
| 22 July 1999 | Application for striking-off (1 page) |
| 24 November 1998 | Accounts for a dormant company made up to 31 May 1998 (2 pages) |
| 13 February 1998 | Full accounts made up to 31 May 1997 (8 pages) |
| 28 May 1997 | Return made up to 01/05/97; full list of members
|
| 8 August 1996 | Memorandum and Articles of Association (8 pages) |
| 1 August 1996 | Company name changed B2 photo optics LIMITED\certificate issued on 02/08/96 (2 pages) |
| 13 May 1996 | New director appointed (2 pages) |
| 13 May 1996 | New secretary appointed (1 page) |
| 13 May 1996 | Secretary resigned (1 page) |
| 13 May 1996 | Director resigned (2 pages) |
| 1 May 1996 | Incorporation (16 pages) |