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OPTABS LIMITED

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

Company details

EVANS HOUSE, REGENT PARK, KINGSTON RD, LEATHERHEAD SURREY, KT22 7PQ

OPTABS LIMITED on the map

Company type: Private Limited Company
Company number: 00361192
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1940.05.11
last member list: 1996.05.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company OPTABS LIMITED is a Private Limited Company, registration number 00361192, established in United Kingdom on the 11. May 1940. The company was dissolved. The company has been in business for 76 years and 7 months. The company is based on EVANS HOUSE, REGENT PARK, KINGSTON RD, LEATHERHEAD SURREY, KT22 7PQ. Business of the company OPTABS LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 61 company documents available. The most recent document is "DISSOLVED" from the 1997.06.07. The latest accounts are filed up to 1994.12.31. The latest annual return was filed up to 1996.05.08. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1996.05.08
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.06.07
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.03.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.03.07
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RES RE:SPECIE
Form type: MISC
Date: 1996.08.23
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.08.23
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.08.23
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.08.23
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RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.15
Child documents:
Document type: ANNOTATION
Date: 1996.06.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.13
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.13
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.06
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.21
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RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.06
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/04/93 FROM:, LANGHURST, HORSHAM, WEST SUSSEX, RH12 4QD
Form type: 287
Date: 1993.04.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
CONVE, 02/07/92
Form type: 122
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
CONVERSION SHARES 02/07/92
Form type: ORES13
Date: 1992.07.14
Child documents:
Document type: ANNOTATION
Date: 1992.07.14
Form type: SRES01
Document description: ADOPT MEM AND ARTS 02/07/92
Order cannot be placed (digitalisation not planned)
366A,S252,369(4) 02/07/92
Form type: ERES13
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.21
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 27/11/90
Form type: SRES03
Date: 1991.09.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.07.02
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1990.07.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.03.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.03.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1989.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.14
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 26/10/89
Form type: SRES03
Date: 1989.11.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.04.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/07/88
Form type: AA
Date: 1989.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.12.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/06/87
Form type: AA
Date: 1988.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/06/86
Form type: AA
Date: 1987.04.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.01.05
Order cannot be placed (digitalisation not planned)
GAZETTABLE DOCUMENT
Form type: GAZ(U)
Date: 1986.12.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.11.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/11/86 FROM:, 10, GRANT STREET,, BRADFORD
Form type: 287
Date: 1986.11.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.10.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.10.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.06.03

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Company directors and board members:

MARK GLYN HARDY (dissolve)
Secretary, 1992.05.08
2 HEATHWOOD CLOSE HEATH ROAD , LEIGHTON BUZZARD
LU7 3DU, BEDFORDSHIRE
WILLIAM BOGIE (dissolve)
Director, COMPANY DIRECTOR, 1996.04.25
23 ANDREWS WAY , MARLOW BOTTOM
SL7 3QJ, BUCKINGHAMSHIRE
GARRY WATTS (dissolve)
Director, 1996.02.29
WALTERS FARMHOUSE , ROBERTSBRIDGE
TN32 5BH, EAST SUSSEX
RALPH STEPHEN HARRIS (dissolve)
Director, COMPANY DIRECTOR, 1992.05.08 - 1995.04.27
OLD TILES WESTWOOD ROAD , WINDLESHAM
GU20 6NB, SURREY
DAVID JOHN LEES (dissolve)
Director, COMPANY DIRECTOR, 1992.05.08 - 1994.04.26
LARCHWOOD HEATHFIELD AVENUE SUNNINGHILL , ASCOT
SL5 0AL, BERKSHIRE
DENNIS HENRY MILLARD (dissolve)
Director, FINANCE DIRECTOR, 1994.04.26 - 1996.02.29
KINGSCOTE BINFIELD ROAD , WOKINGHAM
RG40 5PP, BERKSHIRE
BERNARD DAVID TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1992.05.08 - 1996.04.25
33 KENSINGTON SQUARE , LONDON
W8 5HH

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Information about the Private Limited Company OPTABS 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: 2016.04.28. Reload the data