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OPTILON EXPORT LIMITED

Learn more about OPTILON EXPORT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 THE SQUARE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1TD

OPTILON EXPORT LIMITED on the map

Company type: Private Limited Company
Company number: 00059130
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1898.10.11
dissolution date: 2008.01.08
last member list: 2006.10.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.10.29
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.01.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.09.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.08.16
£2.95
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RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.09
£2.95
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RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.27
£2.95
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RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.23
£2.95
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RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.17
£2.95
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COMPANY NAME CHANGED, COATS SHELFCO (AP) LIMITED, CERTIFICATE ISSUED ON 09/07/03
Form type: CERTNM
Date: 2003.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.09
£2.95
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RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 29/10/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.11.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.01
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REGISTERED OFFICE CHANGED ON 13/07/01 FROM:, PO BOX 31, NEWTOWN MILL, SWINTON, MANCHESTER, LANCASHIRE M27 6DA
Form type: 287
Date: 2001.07.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.04
£2.95
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COMPANY NAME CHANGED, ALAN PAINE LIMITED, CERTIFICATE ISSUED ON 30/01/01
Form type: CERTNM
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 29/10/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.05
£2.95
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REGISTERED OFFICE CHANGED ON 02/12/99 FROM:, COMMERCE HOUSE, 9 THE OLDWAY CENTRE, MONNOW, MONMOUTH GWENT NP25 3PS
Form type: 287
Date: 1999.12.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.25
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
Form type: 225
Date: 1999.11.25
£2.95
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RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.16
£2.95
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REGISTERED OFFICE CHANGED ON 17/06/99 FROM:, 19 STANWELL ROAD, PENARTH, VALE OF GLAMORGAN, CF64 2EZ
Form type: 287
Date: 1999.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.08
£2.95
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RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.20
£2.95
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RETURN MADE UP TO 11/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.03
£2.95
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S366A DISP HOLDING AGM 29/08/97
Form type: ELRES
Date: 1997.09.02
£2.95
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S252 DISP LAYING ACC 29/08/97
Form type: ELRES
Date: 1997.09.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.15

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Company directors and board members:

COATS PATONS LIMITED (dissolve)
Secretary, 2006.08.16 - 2008.01.08
PACIFIC HOUSE SECOND FLOOR 70 WELLINGTON STREET , GLASGOW
G2 6UB
COATS PATONS LIMITED (dissolve)
Director, CORPORATE BODY, 2006.09.11 - 2008.01.08
PACIFIC HOUSE SECOND FLOOR 70 WELLINGTON STREET , GLASGOW
G2 6UB
I P CLARKE & COMPANY LIMITED (dissolve)
Director, CORPORATE BODY, 2006.09.11 - 2008.01.08
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
GEMMA JANE CONSTANCE ALDRIDGE (dissolve)
Secretary, COMPANY SECRETARY, 2001.08.31 - 2006.08.16
54 CROWN STREET , HARROW ON THE HILL
HA2 0HR, MIDDLESEX
CAROLYN ANN GIBSON (dissolve)
Secretary, 2005.07.01 - 2006.07.31
10 HANGER HILL , WEYBRIDGE
KT13 9XR, SURREY
DAVID HUW JENKINS (dissolve)
Secretary, 1996.07.08 - 1999.12.20
25 WINGFIELD CLOSE THE COMMON , PONTYPRIDD
CF37 4AB
DAVID HUW JENKINS (dissolve)
Secretary, 2001.06.16 - 2001.09.06
25 WINGFIELD CLOSE THE COMMON , PONTYPRIDD
CF37 4AB
CERI MARC JONES (dissolve)
Secretary, COMPANY DIRECTOR, 1994.05.26 - 1999.11.05
FAIRMEAD 26 SMITHIES AVENUE , SULLY
CF64 5SS, VALE OF GLAMORGAN
MAXWELL GORDON MATHISON (dissolve)
Secretary, 1992.12.29 - 1994.05.26
19 NORWOOD AVENUE , BELFAST
BT4 2EE, COUNTY ANTRIM
BELINDA ROSE (dissolve)
Secretary, 2003.04.28 - 2004.04.23
45 REGINALD ROAD , NORTHWOOD
HA6 1EF, MIDDLESEX
JULIA STEPHENS (dissolve)
Secretary, COMPANY SECRETARY, 1999.11.01 - 2001.06.16
CHAPEL LODGE OLD STOCKBRIDGE ROAD SUTTON SCOTNEY , WINCHESTER
SO21 3JW, HAMPSHIRE
GEMMA JANE CONSTANCE ALDRIDGE (dissolve)
Director, COMPANY SECRETARY, 2001.08.31 - 2006.08.16
54 CROWN STREET , HARROW ON THE HILL
HA2 0HR, MIDDLESEX
FREDERICK GEORGE BARFOOT (dissolve)
Director, 1992.12.29 - 1994.05.26
GRAINEY LODGE SIX ROAD ENDS , BANGOR
BT19 7QB, COUNTY DOWN
ROGER BEVAN (dissolve)
Director, 2004.07.30 - 2006.09.11
THE SHIRES 20 WOODBANK , LOOSLEY ROW
HP27 0TS, BUCKINGHAMSHIRE
STEPHEN WILLIAM DAVIES (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.06.18 - 2003.03.31
CRAIGOWER 8 WHITEWELL ROAD , ACCRINGTON
BB5 6DA, LANCASHIRE
TUDOR GRIFFITH DAVIES (dissolve)
Director, COMPANY DIRECTOR, 1994.05.26 - 1999.11.02
HOME FARM THE HENDRE , MONMOUTH
NP25 5HH, GWENT
CHRISTOPHER WILLIAM HEALY (dissolve)
Director, GROUP SECTRETARY, 1999.11.01 - 2004.07.30
50 MARVILLE ROAD FULHAM , LONDON
SW6 7BD
CERI MARC JONES (dissolve)
Director, COMPANY DIRECTOR, 1994.05.26 - 1999.11.05
FAIRMEAD 26 SMITHIES AVENUE , SULLY
CF64 5SS, VALE OF GLAMORGAN
SIMON CHARLES MAINWARING LITTLE (dissolve)
Director, COMPANY DIRECTOR, 1995.04.03 - 1998.07.30
BEAUFORT HOUSE BANNERDOWN ROAD BATHEASTON , BATH
BA1 7ND
GILLIAN CAROL MEREDITH (dissolve)
Director, ACCOUNTANT, 2003.03.31 - 2006.09.11
38 BOYN HILL AVENUE , MAIDENHEAD
SL6 4HA, BERKSHIRE
JULIA STEPHENS (dissolve)
Director, COMPANY SECRETARY, 1999.11.01 - 2001.06.18
CHAPEL LODGE OLD STOCKBRIDGE ROAD SUTTON SCOTNEY , WINCHESTER
SO21 3JW, HAMPSHIRE
TREVOR THOMPSON (dissolve)
Director, 1992.12.29 - 1994.05.26
6 ST ANNE'S CRESCENT CARNMONEY , NEWTONABBEY
BT36 8JZ, CO ANTRIM

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Information about the Private Limited Company OPTILON EXPORT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data