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WYVERN OPTICAL COMPANY LIMITED(THE)

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

Company details

CBA, 39 CASTLE STREET, LEICESTER, LE1 5WN

WYVERN OPTICAL COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00455159
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.06.07
dissolution date: 2016.03.23
last member list: 2010.10.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities
  • 2611 - Manufacture of flat glass

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2011.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.10.03
documents available: 1

List of company documents:

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Find out more information about WYVERN OPTICAL COMPANY LIMITED(THE). Our website makes it possible to view other available documents related to WYVERN OPTICAL COMPANY LIMITED(THE). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.03.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/12/2015
Form type: 4.68
Date: 2015.12.23
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.12.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2014
Form type: 4.68
Date: 2014.11.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2013
Form type: 4.68
Date: 2013.11.07
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REGISTERED OFFICE CHANGED ON 20/11/2012 FROM, 87 NARBOROUGH ROAD, LEICESTER, LE3 0LF
Form type: AD01
Date: 2012.11.20
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2012.11.14
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2012.11.08
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2012.11.08
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.11.08
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.09
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03/10/10 FULL LIST
Form type: AR01
Date: 2011.03.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.03.18
Form type: LATEST SOC
Document description: 18/03/11 STATEMENT OF CAPITAL;GBP 9600
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.24
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.06
£2.95
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03/10/09 FULL LIST
Form type: AR01
Date: 2010.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MICHAEL WARREN / 01/10/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / NALIN KUMAR MISTRY / 01/10/2009
Form type: CH01
Date: 2010.01.07
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SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM MICHAEL WARREN / 01/10/2009
Form type: CH03
Date: 2010.01.07
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.05
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RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.22
£2.95
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RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.10.18
£2.95
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RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.12.16
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RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.10.26
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RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.05.13
£2.95
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RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.12.08
£2.95
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RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.26
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RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
Child documents:
Document type: ANNOTATION
Date: 2001.11.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.09.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.02.19
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RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
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RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
Child documents:
Document type: ANNOTATION
Date: 2000.01.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.01.17
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RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.01.20
£2.95
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RETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.10.20
£2.95
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RETURN MADE UP TO 27/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.01.13
£2.95
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RETURN MADE UP TO 27/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.15
£2.95
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RETURN MADE UP TO 27/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.11.16
£2.95
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RETURN MADE UP TO 27/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1993.10.31
£2.95
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RETURN MADE UP TO 27/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1992.12.15
£2.95
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RETURN MADE UP TO 27/11/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1991.12.03
£2.95
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RETURN MADE UP TO 27/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.12

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Company directors and board members:

GRAHAM MICHAEL WARREN (dissolve)
Secretary, DIRECTOR, 2008.01.15 - 2016.03.23
37 BURNASTON ROAD , LEICESTER
LE2 8QP, LEICESTERSHIRE
NALIN KUMAR MISTRY (dissolve)
Director, OPTICAL TECHNICIAN, 1995.06.01 - 2016.03.23
42A DOMINION ROAD GLENFIELD , LEICESTER
LE3 8FA
GRAHAM MICHAEL WARREN (dissolve)
Director, 2008.01.15 - 2016.03.23
37 BURNASTON ROAD , LEICESTER
LE2 8QP, LEICESTERSHIRE
IAN COOPER (dissolve)
Secretary, OPTICAL REPRESENTATIVE, 1991.11.27 - 2008.01.15
LITTLE ACRE MAIN STREET, MOWSLEY , LUTTERWORTH
LE17 6NU, LEICESTERSHIRE
IAN COOPER (dissolve)
Director, OPTICAL REPRESENTATIVE, 1991.11.27 - 2008.01.15
LITTLE ACRE MAIN STREET, MOWSLEY , LUTTERWORTH
LE17 6NU, LEICESTERSHIRE
ERNEST JOHN GRUNDY (dissolve)
Director, OPTICAL ENGINEER, 1991.11.27 - 1995.06.01
5 GUILFORD DRIVE WIGSTON FIELDS , WIGSTON
LE18 1HG, LEICESTERSHIRE
WILLIAM GEORGE PEARSON (dissolve)
Director, OPTICAL ENGINEER, 1991.11.27 - 2001.03.01
23 GRANVILLE AVENUE , WIGSTON FIELDS
LE18 3WF, LEICESTERSHIRE

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Information about the Private Limited Company WYVERN OPTICAL COMPANY LIMITED(THE) 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: 2016.05.06. Reload the data