Company NameAviation Optics Limited
Company StatusDissolved
Company Number03193410
CategoryPrivate Limited Company
Incorporation Date1 May 1996(26 years ago)
Dissolution Date18 January 2000 (22 years, 4 months ago)
Previous NameB2 Photo Optics Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameSamantha Beard
Date of BirthOctober 1971 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed01 May 1996(same day as company formation)
RoleCompany Director
Correspondence Address27 Hans Apel Drive
Brackley
Northamptonshire
NN13 6HD
Secretary NameAshley Beard
NationalityBritish
StatusClosed
Appointed01 May 1996(same day as company formation)
RoleSecretary
Correspondence Address27 Hans Apel Drive
Brackley
Northamptonshire
NN13 6HD
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed01 May 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed01 May 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressHavard & Associates
122b North Street
Hornchurch
Essex
RM11 1SU
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardSt Andrew's
Built Up AreaGreater London

Accounts

Latest Accounts31 May 1998 (23 years, 12 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

18 January 2000Final Gazette dissolved via voluntary strike-off (1 page)
28 September 1999First Gazette notice for voluntary strike-off (1 page)
7 September 1999Voluntary strike-off action has been suspended (1 page)
22 July 1999Application for striking-off (1 page)
24 November 1998Accounts for a dormant company made up to 31 May 1998 (2 pages)
13 February 1998Full accounts made up to 31 May 1997 (8 pages)
28 May 1997Return made up to 01/05/97; full list of members
  • 363(287) ‐ Registered office changed on 28/05/97
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 August 1996Memorandum and Articles of Association (8 pages)
1 August 1996Company name changed B2 photo optics LIMITED\certificate issued on 02/08/96 (2 pages)
13 May 1996Secretary resigned (1 page)
13 May 1996Director resigned (2 pages)
13 May 1996New director appointed (2 pages)
13 May 1996New secretary appointed (1 page)
1 May 1996Incorporation (16 pages)