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JENOPTIK (UK) LIMITED

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

Company details

1 WINCKLEY COURT, CHAPEL STREET, PRESTON, PR1 8BU

JENOPTIK (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00545168
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.02.28
dissolution date: 2014.10.21
last member list: 2012.07.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 33200 - Installation of industrial machinery and equipment

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.07.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.10.21
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REPORT OF FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2014.07.21
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REGISTERED OFFICE CHANGED ON 08/08/2013 FROM, 136-140 BEDFORD ROAD, KEMPSTON, BEDFORD, BEDFORDSHIRE, MK42 8BH
Form type: AD01
Date: 2013.08.08
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NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
Form type: 4.31
Date: 2013.08.07
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2013.02.26
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.08.28
Form type: LATEST SOC
Document description: 28/08/12 STATEMENT OF CAPITAL;GBP 1000
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APPOINTMENT TERMINATED, DIRECTOR PETER GREENHALGH
Form type: TM01
Date: 2012.08.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.23
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2012.02.23
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APPOINTMENT TERMINATED, DIRECTOR ULF FEISTEL
Form type: TM01
Date: 2012.02.06
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.01.14
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.01.10
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DIRECTOR APPOINTED PETER GREENHALGH
Form type: AP01
Date: 2011.10.07
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.09.22
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.25
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / IRINA NEUBERGER / 01/07/2010
Form type: CH01
Date: 2010.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / ULF FEISTEL / 01/07/2010
Form type: CH01
Date: 2010.10.22
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REGISTERED OFFICE CHANGED ON 22/01/2010 FROM, FIRST FLOOR THE COACH HOUSE, 99-100 BANCROFT, HITCHIN, HERTS, SG5 1NQ
Form type: AD01
Date: 2010.01.22
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APPOINTMENT TERMINATED, SECRETARY ROBERT STARTUP
Form type: TM02
Date: 2010.01.15
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APPOINTMENT TERMINATED, DIRECTOR ROBERT STARTUP
Form type: TM01
Date: 2010.01.15
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.16
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APPOINTMENT TERMINATED DIRECTOR ARTHUR DOWNTON
Form type: 288b
Date: 2009.07.08
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APPOINTMENT TERMINATED DIRECTOR JOHANN-HEINRICH JAHN
Form type: 288b
Date: 2009.07.08
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APPOINTMENT TERMINATED SECRETARY BIRK PLOENNIGS
Form type: 288b
Date: 2008.09.02
£2.95
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DIRECTOR AND SECRETARY APPOINTED ROBERT JAMES STARTUP
Form type: 288a
Date: 2008.09.02
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.20
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.23
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.11.12
Child documents:
Document type: ANNOTATION
Date: 2007.11.12
Form type: RES13
Document description: COMPANY BUSINESS 19/09/07
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.10.23
Child documents:
Document type: ANNOTATION
Date: 2007.10.23
Form type: RES13
Document description: APPOINT DIRECTORS 15/09/07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.11
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.11
Child documents:
Document type: ANNOTATION
Date: 2007.09.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 23/07/07 FROM:, 136-140 BEDFORD ROAD, KEMPSTON, BEDFORD, BEDS MK42 8BH
Form type: 287
Date: 2007.07.23
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.08
£2.95
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REGISTERED OFFICE CHANGED ON 15/01/07 FROM:, LION HOUSE, RED LION STREET, LONDON, WC1R 4GB
Form type: 287
Date: 2007.01.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.15
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SECTION 394
Form type: MISC
Date: 2007.01.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.21
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.29
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.15
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.16
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.12
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.10
£2.95
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£ IC 4000000/1000, 30/04/04, £ SR [email protected]=3999000
Form type: 169
Date: 2004.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.23

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Company directors and board members:

IRINA NEUBERGER (dissolve)
Director, PROCUREMENT OFFICER, 1999.03.30 - 2014.10.21
WILHELM-HAUFF-WEG 13 JENA D-07751 , GERMANY
FOREIGN
PAUL BEARD (dissolve)
Secretary, FINANCE DIRECTOR, 2000.07.03 - 2002.02.20
3 ROSECROFT LANE , WELWYN
AL6 0UB, HERTFORDSHIRE
WILLIAM HOGAN (dissolve)
Secretary, MANAGER, 2003.02.18 - 2004.12.31
3 THE BARN MANSFIELD ROAD , BALDOCK
SG7 6FE, HERTFORDSHIRE
SUSAN JESSICA HOLLAND (dissolve)
Secretary, 2002.02.20 - 2003.02.14
22 MARLEY ROAD , WELWYN GARDEN CITY
AL7 4BS, HERTFORDSHIRE
STEPHEN MARCEL KENMORE (dissolve)
Secretary, 1991.08.07 - 1993.08.24
1 HORTON CLOSE , MAIDENHEAD
SL6 8TP, BERKSHIRE
SHEILA MAUREEN MILLER (dissolve)
Secretary, SALES MANAGER, 1993.08.24 - 2000.07.03
21 GILPIN CRESCENT , TWICKENHAM
TW2 7BP
IRINA NEUBERGER (dissolve)
Secretary, 2006.07.19 - 2006.12.12
WILHELM-HAUFF-WES 13 , JENA
07757
BRD
BIRK PLOENNIGS (dissolve)
Secretary, GENERAL MANAGER UK, 2006.12.12 - 2008.09.01
FLAT 2 12 LEYS AVENUE , LETCHWORTH
SG6 3EU, HERTFORDSHIRE
PAUL ERNEST ROUNSLEY (dissolve)
Secretary, 2005.02.10 - 2006.07.18
21 LINDRICK CLOSE HEIGHINGTON , LINCOLN
LN4 1TN, LINCOLNSHIRE
ROBERT JAMES STARTUP (dissolve)
Secretary, MANAGER, 2008.09.01 - 2009.12.31
28 LONGBRIDGE WILLESBOROUGH LEES , ASHFORD
TN24 0TA, KENT
PAUL BEARD (dissolve)
Director, FINANCE DIRECTOR, 1999.01.01 - 2001.12.13
3 ROSECROFT LANE , WELWYN
AL6 0UB, HERTFORDSHIRE
KLAUS BIENERT (dissolve)
Director, MANAGING DIRECTOR, 1993.12.01 - 1999.03.30
FREILIGRATH-STR. I , JENA
0743
GERMANY
ARTHUR JOHN DOWNTON (dissolve)
Director, CONSULTANT, 2007.09.01 - 2009.03.31
14 HIGH STREET SIXPENNY HANDLEY , SALISBURY
SP5 5NR, WILTSHIRE
FRANK EINHELLINGER (dissolve)
Director, ACCOUNTANT, 2001.09.11 - 2006.02.21
AHORNWEG 2 APOLDA , THURINGEN 99510
GERMANY
ULF FEISTEL (dissolve)
Director, GENERAL MANAGER, 2006.02.21 - 2011.12.31
KASTANIENSTRASSE 8 , LAASDORF
THURINGIA 07646
GERMANY
PETER GREENHALGH (dissolve)
Director, MANAGING DIRECTOR, 2011.09.23 - 2011.12.02
136-140 BEDFORD ROAD KEMPSTON , BEDFORD
MK42 8BH, BEDFORDSHIRE
ENGLAND
WILLIAM HOGAN (dissolve)
Director, MANAGER, 2002.03.01 - 2004.12.31
3 THE BARN MANSFIELD ROAD , BALDOCK
SG7 6FE, HERTFORDSHIRE
HANS GEORG HOHNE (dissolve)
Director, FINANCIAL DIRECTOR, 1992.12.02 - 1994.01.31
CARL-ZEISS-STRASSE 1 , JENA 0-6900
GERMANY
JOHANN-HEINRICH JAHN (dissolve)
Director, CFO, 2007.09.01 - 2009.05.31
ERNST-KLEIN-STR-10 ERNST-KLEIN-STR-10 , D42799 LEICHLINGEN
GERMANY
WOLFGANG JAHN (dissolve)
Director, COMPANY DIRECTOR, 1991.08.07 - 1991.11.15
CARL-ZEISS-STRASSE 1 0-6900 JENA ,
GERMANY
CARLOTTA DORA KENMORE (dissolve)
Director, COMPANY EXECUTIVE, 1991.08.07 - 1993.09.01
29 BERKELEY COURT , LONDON
NW1 5NA
STEPHEN MARCEL KENMORE (dissolve)
Director, COMPANY EXECUTIVE, 1991.08.07 - 1993.12.31
1 HORTON CLOSE , MAIDENHEAD
SL6 8TP, BERKSHIRE
DIETMAR KUBIS (dissolve)
Director, HEAD OF LEGAL DEPT, 1995.11.16 - 2001.09.11
ETA HOFFMAN WEG 2 , JENA-WOGAU
D07751, THUERINGIA
GERMANY
ROLF NEUBERT (dissolve)
Director, DIRECTOR & CHAIRMAN, 1991.08.07 - 1992.12.01
CARL-ZEISS-STRASSE 1 0-6900 JENA ,
GERMANY
RUSSEL JOHN PURKIS (dissolve)
Director, MARKETING SALES MANAGER, 1993.08.24 - 1998.08.09
36 VALLEY ROAD , WELWYN GARDEN CITY
AL8 7DN, HERTFORDSHIRE
HANS JOACHIM RATZENBERGER (dissolve)
Director, MANAGING DIRECTOR, 1991.08.07 - 2002.02.28
96 LINKSIDE WOODSIDE PARK , LONDON
N12 7LG
LOTHAR SPATH (dissolve)
Director, CHAIRMAN, 1993.12.01 - 1995.11.16
IM HEIDEWINKEL 20 70839 GERLINGEN , BADEN-WURTTEMBERG GERMANY
ROBERT JAMES STARTUP (dissolve)
Director, MANAGER, 2008.09.01 - 2009.12.31
28 LONGBRIDGE WILLESBOROUGH LEES , ASHFORD
TN24 0TA, KENT
KONSTANTIN VON HASSELL (dissolve)
Director, CIVIL SERVANT (LAWYER), 1996.08.01 - 1998.07.10
MEINECKESTRASSE 9B , ERFURT
99092, THURINGIA
GERMANY

Companies near to JENOPTIK (UK) ltd.

Information about the Private Limited Company JENOPTIK (UK) 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: 2016.09.09. Reload the data