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NORTHERN OPTICAL COMPANY (MANCHESTER) LIMITED

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

Company details

16 OXFORD COURT, BISHOPSGATE, MANCHESTER, M2 3WQ

NORTHERN OPTICAL COMPANY (MANCHESTER) LIMITED on the map

Company type: Private Limited Company
Company number: 00486648
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1950.09.25
last member list: 2014.10.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 32500 - Manufacture of medical and dental instruments and supplies

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.11.27
overdue: OVERDUE
last made update: 2014.10.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2000.06.02

List of company documents:

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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2015.09.08
£2.95
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REGISTERED OFFICE CHANGED ON 07/09/2015 FROM, UNIT 8-9 ANNEXE BLOCK RIVER PARK TRADING ESTATE, RIVER PARK ROAD, MANCHESTER, M40 2XP
Form type: AD01
Date: 2015.09.07
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2015.09.04
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.09.04
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.09.04
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.09
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30/10/14 FULL LIST
Form type: AR01
Date: 2014.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.11.04
Form type: LATEST SOC
Document description: 04/11/14 STATEMENT OF CAPITAL;GBP 88004
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.08
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30/10/13 FULL LIST
Form type: AR01
Date: 2013.11.01
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.12
£2.95
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30/10/12 FULL LIST
Form type: AR01
Date: 2012.11.05
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANN SILLITOE
Form type: TM02
Date: 2012.05.22
£2.95
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SECRETARY APPOINTED CHRISTOPHER ANDREW MASKERY
Form type: AP03
Date: 2012.05.22
£2.95
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30/10/11 FULL LIST
Form type: AR01
Date: 2011.11.04
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.13
£2.95
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30/10/10 FULL LIST
Form type: AR01
Date: 2010.11.04
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.11
£2.95
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REGISTERED OFFICE CHANGED ON 18/05/2010 FROM, 1 EDWIN ROAD, PHILIPS PARK ROAD, MANCHESTER, M11 3ER
Form type: AD01
Date: 2010.05.18
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30/10/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN MASKERY / 02/10/2009
Form type: CH01
Date: 2009.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW MASKERY / 02/10/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL STUART COWAN / 02/10/2009
Form type: CH01
Date: 2009.11.04
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.23
£2.95
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.30
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.11
£2.95
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RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.30
£2.95
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.13
£2.95
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.12
£2.95
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RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.27
£2.95
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.24
£2.95
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RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.09
£2.95
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.16
Child documents:
Document type: ANNOTATION
Date: 2001.11.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.28
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
Child documents:
Document type: ANNOTATION
Date: 2000.11.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.11.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.01
£2.95
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RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.24
Child documents:
Document type: ANNOTATION
Date: 1999.11.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.06
Child documents:
Document type: ANNOTATION
Date: 1998.11.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.20
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.13
£2.95
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RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.28
Child documents:
Document type: ANNOTATION
Date: 1997.11.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.11.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.11.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.16
£2.95
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ADOPT MEM AND ARTS 01/05/97
Form type: WRES01
Date: 1997.05.02
£2.95
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ALTER MEM AND ARTS 24/04/97
Form type: SRES01
Date: 1997.04.30
£2.95
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RE DE MERGER SCHEME 24/04/97
Form type: SRES13
Date: 1997.04.30
£2.95
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RE INTERIM ACCTS & AGRE 24/04/97
Form type: SRES13
Date: 1997.04.30
£2.95
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COMPANY NAME CHANGED, M.GROVES LIMITED, CERTIFICATE ISSUED ON 28/04/97
Form type: CERTNM
Date: 1997.04.28

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Company directors and board members:

CHRISTOPHER ANDREW MASKERY (dissolve)
Secretary, 2012.04.27
10 DOLESPRING CLOSE FORSBROOK , STOKE-ON-TRENT
ST11 9DD, STAFFORDSHIRE
ENGLAND
NEIL STUART COWAN (dissolve)
Director, MANUFACTURING OPTICIAN, 1991.10.30
24 GREENGATE HALE BARNS , ALTRINCHAM
WA15 0SH, CHESHIRE
CHRISTOPHER ANDREW MASKERY (dissolve)
Director, 1997.05.01
WESTBROOK HOUSE DOLESPRING CRESCENT , FORSBROOK
ST11 9DD, STOKE ON TRENT
NICHOLAS JOHN MASKERY (dissolve)
Director, 1997.05.01
14 DRUMBURN CLOSE PACKMOOR , STOKE ON TRENT
ST6 6XG, STAFFORDSHIRE
GORDON ROY HARRIS (dissolve)
Secretary, 1991.10.30 - 1997.05.01
16 BROAD LANE HALE , ALTRINCHAM
WA15 0DD, CHESHIRE
ANN SILLITOE (dissolve)
Secretary, 1997.05.01 - 2012.04.27
9 PALOMINO CLOSE COCKNAGE ROAD , STOKE ON TRENT
ST3 4UB
IAN COWAN (dissolve)
Director, MANUFACTURING OPTICIAN, 1991.10.30 - 2001.08.31
40 MARCHBANK DRIVE , CHEADLE
SK8 1QY, CHESHIRE
GORDON ROY HARRIS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.30 - 1997.05.01
16 BROAD LANE HALE , ALTRINCHAM
WA15 0DD, CHESHIRE
KENNETH MASKERY (dissolve)
Director, 1997.05.01 - 2003.09.25
STEINFIELDS FARM BROAD LANE BROWN EDGE , STOKE ON TRENT
ST6 8TU, STAFFORDSHIRE

Companies near to NORTHERN OPTICAL COMPANY (MANCHESTER) ltd.

Information about the Private Limited Company NORTHERN OPTICAL COMPANY (MANCHESTER) 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: 2016.05.11. Reload the data