| Company Name | The Optical Machine Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03594484 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1998(25 years, 9 months ago) |
| Dissolution Date | 22 October 2002 (21 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Jeffrey Alan Black |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Kenerne Drive Barnet Hertfordshire EN5 2NN |
| Secretary Name | Stephanie Anne Oliver |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 1998(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 26 Burlington Rise East Barnet Barnet Hertfordshire EN4 8NN |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Location
| Registered Address | Tri-Bec House 58-90 Edward Road New Barnet Hertfordshire EN4 8AZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | East Barnet |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,750 |
| Gross Profit | £266 |
| Net Worth | -£665 |
| Cash | £269 |
| Current Liabilities | £2,285 |
Accounts
| Latest Accounts | 8 July 1999 (24 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 08 July |
Filing History
| 22 October 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 2000 | Return made up to 08/07/00; full list of members (4 pages) |
| 10 December 1999 | Full accounts made up to 8 July 1999 (7 pages) |
| 10 December 1999 | Accounting reference date shortened from 31/07/99 to 08/07/99 (1 page) |
| 4 August 1999 | Return made up to 08/07/99; full list of members (6 pages) |
| 29 July 1998 | New director appointed (2 pages) |
| 29 July 1998 | Director resigned (1 page) |
| 29 July 1998 | Registered office changed on 29/07/98 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN (1 page) |
| 29 July 1998 | Secretary resigned (1 page) |
| 29 July 1998 | New secretary appointed (2 pages) |
| 8 July 1998 | Incorporation (10 pages) |