Optical Generics Limited

Company Name	Optical Generics Limited
Company Status	Dissolved
Company Number	03567444
Category	Private Limited Company
Incorporation Date	14 May 1998(25 years, 11 months ago)
Previous Name	Optical Investments Limited

Section C	Manufacturing
SIC 2956	Manufacture other special purpose machine
SIC 28960	Manufacture of plastics and rubber machinery

Director Name	Dr David Douglas Walker
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	14 May 1998(same day as company formation)
Role	Reader-Optical Science
Correspondence Address	45 Kings Close Hendon London NW4 2JU

Secretary Name	Mr Roger Maran
Nationality	British
Status	Current
Appointed	14 May 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Clarence Gate Gardens London NW1 6AY

Director Name	Mr Richard Robert Freeman
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 June 1998(2 weeks, 4 days after company formation)
Appointment Duration	25 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Orchards Ardens Grafton Alcester Warwickshire B49 6DR

Director Name	Paul Nelson Guy
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	01 June 1998(2 weeks, 4 days after company formation)
Appointment Duration	25 years, 11 months
Role	Company Director
Correspondence Address	Kemerton House Kemerton Tewkesbury Gloucestershire GL20 7HY Wales

Director Name	Harry George Stevens
Date of Birth	November 1924 (Born 99 years ago)
Nationality	British
Status	Current
Appointed	01 June 1998(2 weeks, 4 days after company formation)
Appointment Duration	25 years, 11 months
Role	Company Director
Correspondence Address	5 Southwood Park London N6 5SG

Director Name	Mr Martin Clifford Guy Stevens
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 June 1998(2 weeks, 4 days after company formation)
Appointment Duration	25 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Woodland Gardens London N10 3UA

Director Name	Andrew Wettern
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Australian
Status	Current
Appointed	10 November 1998(6 months after company formation)
Appointment Duration	25 years, 5 months
Role	Business Development
Correspondence Address	17/31 Belsize Avenue Belsize Park London NW3 4BL

Director Name	Jeffrey David Skinner
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Role	University Administrator
Correspondence Address	17 Ashmount Road London N19 3BJ

Director Name	Barry Frangleton
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(4 months, 2 weeks after company formation)
Appointment Duration	4 months (resigned 04 February 1999)
Role	Businessman
Correspondence Address	16 The Vale Horndean Hampshire PO8 0HD

Registered Address	605 Parramatta The Butlers Wharf Building Tower Bridge Tower Bridge Road London SE1 2UP
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Accounts Category	No Accounts Filed
Accounts Year End	30 April

14 May 2001	Dissolved (1 page)
14 February 2001	Return of final meeting in a creditors' voluntary winding up (1 page)
15 March 2000	Registered office changed on 15/03/00 from: 130 granville road london NW2 2LN (1 page)
6 March 2000	Statement of affairs (6 pages)
6 March 2000	Appointment of a voluntary liquidator (2 pages)
6 March 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 June 1999	Return made up to 14/05/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 February 1999	Director resigned (1 page)
19 November 1998	New director appointed (2 pages)
19 November 1998	Director resigned (1 page)
26 October 1998	Particulars of mortgage/charge (3 pages)
12 October 1998	New director appointed (2 pages)
24 June 1998	New director appointed (2 pages)
24 June 1998	New director appointed (2 pages)
24 June 1998	New director appointed (2 pages)
24 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
24 June 1998	Accounting reference date shortened from 31/05/99 to 30/04/99 (1 page)
24 June 1998	New director appointed (2 pages)
1 June 1998	Company name changed optical investments LIMITED\certificate issued on 01/06/98 (2 pages)
14 May 1998	Incorporation (23 pages)

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