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OPTICAL WORKS,LIMITED

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

Company details

84 UXBRIDGE ROAD, WEST EALING, LONDON, ENGLAND, W13 8RA

OPTICAL WORKS,LIMITED on the map

Company type: Private Limited Company
Company number: 00363402
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1940.09.30
dissolution date: 2011.12.13
last member list: 2010.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company
Company OPTICAL WORKS,LIMITED was a Private Limited Company, registration number 00363402, established in United Kingdom on the 30. September 1940. The company was dissolved. The company was in business for 76 years and 2 months. The company used to be located at 84 UXBRIDGE ROAD, WEST EALING, LONDON, ENGLAND, W13 8RA. Business of the company OPTICAL WORKS,LIMITED by SIC and NACE code was "9999 - Dormant Company". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2011.12.13. The latest accounts are filed up to 2009.09.30. The latest annual return was filed up to 2010.11.20. The total number of directors was so far 4. The total number of secretaries was 2. 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: 30.09
overdue: NO
last made update: 2009.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.11.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1941.04.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.01.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.06.16

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.12.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.08.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.08.16
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20/11/10 FULL LIST
Form type: AR01
Date: 2010.11.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.11.22
Form type: LATEST SOC
Document description: 22/11/10 STATEMENT OF CAPITAL;GBP 500
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.09.15
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15/09/10 STATEMENT OF CAPITAL GBP 500
Form type: SH19
Date: 2010.09.15
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SOLVENCY STATEMENT DATED 23/08/10
Form type: CAP-SS
Date: 2010.09.15
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REDUCE ISSUED CAPITAL 03/09/2010
Form type: RES06
Date: 2010.09.15
£2.95
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REGISTERED OFFICE CHANGED ON 30/07/2010 FROM, EALING SCIENCE CENTRE, TRELOGGAN LANE, NEWQUAY, CORNWALL, TR7 1HX
Form type: AD01
Date: 2010.07.30
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.28
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20/11/09 FULL LIST
Form type: AR01
Date: 2010.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MARY FRISK / 01/10/2009
Form type: CH01
Date: 2010.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ERIC FRISK / 01/10/2009
Form type: CH01
Date: 2010.01.12
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.16
£2.95
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR ERIC FRISK
Form type: 288b
Date: 2008.11.27
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.30
£2.95
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RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.10.19
£2.95
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.09.19
£2.95
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.09.26
£2.95
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.09.29
£2.95
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.09.21
£2.95
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.09.18
£2.95
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2001.03.15
£2.95
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
Child documents:
Document type: ANNOTATION
Date: 2001.01.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.01.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 2000.07.20
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RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
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RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.18
Child documents:
Document type: ANNOTATION
Date: 1999.03.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/03/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1998.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1998.02.19
£2.95
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RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1997.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1997.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.25
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.02.17
£2.95
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ALTER MEM AND ARTS 03/02/97
Form type: SRES01
Date: 1997.02.17
£2.95
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RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.10
£2.95
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RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/04/92
Form type: 363(287)
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.08.14

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Company directors and board members:

SHEILA MARY FRISK (dissolve)
Secretary, 1996.05.31 - 2011.12.13
THE BARN TREGASWITH , NEWQUAY
TR8 4HY, CORNWALL
PETER ERIC FRISK (dissolve)
Director, AIRLINE PILOT, 1997.07.16 - 2011.12.13
CHESSETTS ST MARYBOURNE , ANDOVER
SP11 6DB, HAMPSHIRE
SHEILA MARY FRISK (dissolve)
Director, ADMINISTRATOR, 1997.02.11 - 2011.12.13
THE BARN TREGASWITH , NEWQUAY
TR8 4HY, CORNWALL
DUDLEY RUDOLPH BEAVEN (dissolve)
Secretary, 1992.11.27 - 1996.05.31
31 WEDMORE ROAD , GREENFORD
UB6 8SB, MIDDLESEX
DUDLEY RUDOLPH BEAVEN (dissolve)
Director, OPTICAL TECHNICIAN, 1992.11.27 - 1996.05.31
31 WEDMORE ROAD , GREENFORD
UB6 8SB, MIDDLESEX
ERIC OSCAR FRISK (dissolve)
Director, OPTICAL ENGINEER, 1992.11.27 - 2008.11.15
THE BARN TREGASWITH , NEWQUAY
TR8 4HY, CORNWALL

Companies near to OPTICAL WORKS,ltd.

Information about the Private Limited Company OPTICAL WORKS,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