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BURDETT OPTICAL CO.,LIMITED

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

Company details

23/24,EARLS COURT GARDENS, EARLS COURT, LONDON, SW5 0SZ

BURDETT OPTICAL CO.,LIMITED on the map

Company type: Private Limited Company
Company number: 00399970
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1945.11.02
last member list: 1990.08.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2524 - Manufacture of other plastic products

Accounts:

account ref date: 31.01
next due date: 1992.08.31
overdue: OVERDUE
last made update: 1990.11.03
account category: FULL
documents available: 1

Returns:

next due date: 1991.08.28
overdue: OVERDUE
last made update: 1991.07.31
documents available: 1

Mortgages:

WILLIAMS & GLYNS BANK LIMITED
DEBENTURE - Outstanding on 1982.01.07
CHEMICAL BANK
GUARANTEE & DEBENTURE - Outstanding on 1988.06.17
CHEMICAL BANK
GUARANTEE & DEBENTURE - Outstanding on 1988.06.17

List of company documents:

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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1994.02.07
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APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/01
Form type: 225(1)
Date: 1992.11.04
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DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.02
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FULL ACCOUNTS MADE UP TO 03/11/90
Form type: AA
Date: 1991.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/10/89
Form type: AA
Date: 1990.09.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/09/90 FROM:, 20,PYRCROFT ROAD, CHERTSEY, SURREY, KT 169
Form type: 287
Date: 1990.09.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/10/88
Form type: AA
Date: 1989.08.01
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 10/06/88
Form type: SRES12
Date: 1988.08.03
Child documents:
Document type: ANNOTATION
Date: 1988.08.03
Form type: SRES01
Document description: ADOPT MEM AND ARTS 10/06/88
Document type: ANNOTATION
Date: 1988.08.03
Form type: SRES13
Document description: CONVERT SHARES 10/06/88
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/87
Form type: AA
Date: 1988.08.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1988.07.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.07.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.06.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.06.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/11/86
Form type: AA
Date: 1988.03.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/12/87 FROM:, 53 GUILDFORD STREET, CHERTSEY, SURREY, KT16 9BA
Form type: 287
Date: 1987.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/11/85
Form type: AA
Date: 1987.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.12.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/06/86 FROM:, DANIELS & CO, FRIARS HOUSE, 39-41 NEW BROAD STREET, LONDON EC2M 1LH
Form type: 287
Date: 1986.06.12

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Company directors and board members:

PHILIP WILLIAM CORDREY (dissolve)
Director, CHEMIST, 1991.07.31
TILGATES LITTLE COMMON LANE BLETCHINGLEY , REDHILL
RH1 4QF, SURREY
DAVID BILTON NEWLOVE (dissolve)
Director, COMPANY DIRECTOR, 1991.07.31
9 PLAYFAIR MANSIONS , LONDON
W14 9TR
JOHN CHARLES MAYNARD (dissolve)
Secretary, 1991.07.31 - 1992.02.23
22B CHESTNUT ROAD , TWICKENHAM
TW2 5QZ, MIDDLESEX
JOHN CHARLES MAYNARD (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.31 - 1992.02.23
22B CHESTNUT ROAD , TWICKENHAM
TW2 5QZ, MIDDLESEX

Companies near to BURDETT OPTICAL CO.,ltd.

Information about the Private Limited Company BURDETT OPTICAL CO.,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: 2016.04.30. Reload the data