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MARYLEBONE OPTICAL CO. LIMITED(THE)

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

Company details

TEMPLE COURT, 35 BULL STREET, BIRMIGHAM WEST MIDLANDS, B4 6JT

MARYLEBONE OPTICAL CO. LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00455459
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.06.14
last member list: 1995.07.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 27.11
overdue: NO
last made update: 1994.11.26
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1996.07.05
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.11.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.08.20
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.08.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.04.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.11.25
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.11.05
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.11.05
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.10.31
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REGISTERED OFFICE CHANGED ON 17/10/96 FROM:, 1323 COVENTRY ROAD, YARDLEY, BIRMINGHAM B25 8LP
Form type: 287
Date: 1996.10.17
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RETURN MADE UP TO 05/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.12
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.12
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.12
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.03
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.12.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/11/94
Form type: AA
Date: 1995.08.07
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RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/11/93
Form type: AA
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/11 TO 27/11
Form type: 225(1)
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/92
Form type: AA
Date: 1993.06.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/91
Form type: AA
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 17/06/91
Form type: ELRES
Date: 1991.07.23
Child documents:
Document type: ANNOTATION
Date: 1991.07.23
Form type: ELRES
Document description: S366A DISP HOLDING AGM 17/06/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 17/06/91
Form type: SRES03
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/11/90
Form type: AA
Date: 1991.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.31
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 30/11
Form type: 225(1)
Date: 1990.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.06.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.03.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/10/88
Form type: AA
Date: 1989.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/09/87
Form type: AA
Date: 1988.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/09/86
Form type: AA
Date: 1987.08.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.07.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.04.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/09/85
Form type: AA
Date: 1986.05.23

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Company directors and board members:

CHRISTOPHER JOHN CHERRY (dissolve)
Secretary, 1995.11.25
26 FOXHOPE CLOSE KINGS NORTON , BIRMINGHAM
B38 0AR, WEST MIDLANDS
CHRISTOPHER JOHN CHERRY (dissolve)
Director, FINANCE DIRECTOR, 1995.12.21
26 FOXHOPE CLOSE KINGS NORTON , BIRMINGHAM
B38 0AR, WEST MIDLANDS
RUSSELL STEPHEN MONS HARDY (dissolve)
Director, MANAGING DIRECTOR, 1996.03.01
12 PIPITS CROFT LANGFORD VILLAGE , BICESTER
OX6 0XW, OXFORDSHIRE
JOHN CHRISTOPHER HUMPHREYS (dissolve)
Secretary, 1991.07.05 - 1995.11.25
46 CHESWICK WAY CHESWICK GREEN , SOLIHULL
B90 4HE, WEST MIDLANDS
KEITH JOHN HENLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.05 - 1996.03.01
6 THE DRIVE HOPWOOD , ALVECHURCH
B48 7AH, WEST MIDLANDS
JOHN CHRISTOPHER HUMPHREYS (dissolve)
Director, CHARTERED SECRETARY, 1992.09.18 - 1995.11.25
46 CHESWICK WAY CHESWICK GREEN , SOLIHULL
B90 4HE, WEST MIDLANDS
DAVID EDWARD VINCE (dissolve)
Director, OPHTHALMIC OPTICIAN, 1991.07.05 - 1992.09.18
CHADWICH HEIGHTS SANDY LANE KEYS HILL , CHADWICH
B61 0QW, BROMSGROVE

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Information about the Private Limited Company MARYLEBONE OPTICAL CO. 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