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RAYNER OPTICAL COMPANY LIMITED

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

Company details

1-2 SACKVILLE TRADING ESTATE, SACKVILLE ROAD, HOVE, EAST SUSSEX, BN3 7AN

RAYNER OPTICAL COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00150389
Company status: Active
country of origin: United Kingdom
incorporation date: 1918.05.08
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.12.02
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.07
Form type: LATEST SOC
Document description: 07/07/15 STATEMENT OF CAPITAL;GBP 5000
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APPOINTMENT TERMINATED, DIRECTOR MARTIN ALLEN
Form type: TM01
Date: 2014.09.01
£2.95
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DIRECTOR APPOINTED DARREN MILLINGTON
Form type: AP01
Date: 2014.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.21
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.07.07
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REGISTERED OFFICE CHANGED ON 12/05/2014 FROM, LOWNDES HOUSE, THE BURY, CHESHAM, BUCKINGHAMSHIRE, HP5 1DJ
Form type: AD01
Date: 2014.05.12
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SECRETARY APPOINTED CEPTA KELLY
Form type: AP03
Date: 2014.05.01
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APPOINTMENT TERMINATED, SECRETARY JONATHAN BAXTER
Form type: TM02
Date: 2014.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.13
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APPOINTMENT TERMINATED, DIRECTOR ROBERT DICKSON
Form type: TM01
Date: 2013.08.16
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DIRECTOR APPOINTED MR MARTIN JAMES ALLEN
Form type: AP01
Date: 2013.08.16
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.17
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.07
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SECRETARY APPOINTED MR JONATHAN MARK BAXTER
Form type: AP03
Date: 2011.11.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROBERT DICKSON
Form type: TM02
Date: 2011.11.01
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APPOINTMENT TERMINATED, DIRECTOR CEPTA KELLY
Form type: TM01
Date: 2011.11.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.23
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN DICKSON / 01/06/2010
Form type: CH01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / CEPTA KELLY / 01/06/2010
Form type: CH01
Date: 2010.07.08
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ALAN DICKSON / 01/06/2010
Form type: CH03
Date: 2010.07.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.27
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.27
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.28
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.12
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
Child documents:
Document type: ANNOTATION
Date: 2000.06.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/06/00
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.15
£2.95
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RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.30
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.07.28
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ALTER MEM AND ARTS 10/07/98
Form type: SRES01
Date: 1998.07.28
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RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.20
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REGISTERED OFFICE CHANGED ON 23/07/97 FROM:, RAYNER HOUSE, LONDON ROAD, AMERSHAM, BUCKS HP7 0JR
Form type: 287
Date: 1997.07.23
£2.95
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RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.16
£2.95
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RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.21

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Company directors and board members:

CEPTA KELLY (current)
Secretary, 2014.04.07
1-2 SACKVILLE TRADING ESTATE SACKVILLE ROAD , HOVE
BN3 7AN, EAST SUSSEX
ENGLAND
DARREN MILLINGTON (current)
Director, 2014.08.31
1-2 SACKVILLE TRADING ESTATE SACKVILLE ROAD , HOVE
BN3 7AN, EAST SUSSEX
JONATHAN MARK BAXTER (resigned)
Secretary, 2011.10.31 - 2014.04.07
LOWNDES HOUSE THE BURY , CHESHAM
HP5 1DJ, BUCKINGHAMSHIRE
ROBERT ALAN DICKSON (resigned)
Secretary, 1991.06.01 - 2011.10.31
LOWNDES HOUSE THE BURY , CHESHAM
HP5 1DJ, BUCKINGHAMSHIRE
MARTIN JAMES ALLEN (resigned)
Director, MANAGEMENT ACCOUNTANT, 2013.08.01 - 2014.08.31
1-2 SACKVILLE TRADING ESTATE SACKVILLE ROAD , HOVE
BN3 7AN, EAST SUSSEX
ENGLAND
ROBERT ALAN DICKSON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.01 - 2013.07.31
LOWNDES HOUSE THE BURY , CHESHAM
HP5 1DJ, BUCKINGHAMSHIRE
JAMES DAVID HOBSON (resigned)
Director, OPTICIAN, 1991.06.01 - 1997.12.31
FOUR ACRES LONG LANE , STRUMPSHAW
NR13 4HY, NORFOLK
CEPTA KELLY (resigned)
Director, LAWYER, 2003.01.01 - 2011.10.31
LOWNDES HOUSE THE BURY , CHESHAM
HP5 1DJ, BUCKINGHAMSHIRE
ARTHUR WILLIAM SWAIN (resigned)
Director, OPTICIAN, 1997.12.31 - 2003.01.01
ACORN COTTAGE UPPER STREET QUAINTON , AYLESBURY
HP22 4AY, BUCKINGHAMSHIRE

Companies near to RAYNER OPTICAL COMPANY ltd.

Information about the Private Limited Company RAYNER OPTICAL COMPANY 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: 2016.04.06. Reload the data