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C B OPTICAL LIMITED

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

Company details

PARK HOUSE, 102-108 ABOVE BAR STREET, SOUTHAMPTON, SO14 7NH

C B OPTICAL LIMITED on the map

Company type: Private Limited Company
Company number: 00561703
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.02.22
last member list: 1993.08.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 8514 - Other human health activities

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1993.03.27
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1993.08.22
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1989.07.24
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1990.12.06 Receiver Appointed

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.07.27
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1998.04.27
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REGISTERED OFFICE CHANGED ON 17/03/98 FROM:, 15 HIGH STREET, BOGNOR REGIS, WEST SUSSEX, PO21 1RJ
Form type: 287
Date: 1998.03.17
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.03.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.03.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.01.27
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.12.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.07.08
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.12.17
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.07.09
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1996.07.09
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1996.07.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.12.28
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/03/93
Form type: AA
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/09/90 FROM:, 4 LONG LANE, BLACKHEATH, WARLEY, WEST MIDLANDS B65 OKT
Form type: 287
Date: 1990.09.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.09.12
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03
Form type: 225(2)
Date: 1990.09.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.12
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.10.12
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 250989
Form type: SRES01
Date: 1989.10.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.07.24
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.07.14
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 020589
Form type: SRES01
Date: 1989.07.14
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BLACKHEATH OPTICAL CO.LIMITED, CERTIFICATE ISSUED ON 13/07/89
Form type: CERTNM
Date: 1989.07.12
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.06.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1989.05.25
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.05.25
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 020589
Form type: SRES07
Date: 1989.05.25
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 020589
Form type: SRES01
Date: 1989.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1989.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
Form type: AA
Date: 1988.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
Form type: AA
Date: 1987.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.11

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Company directors and board members:

ANTHONY HAROLD HAMMOND (dissolve)
Secretary, 1991.08.22
27 AMBERLEY ROAD , HORSHAM
RH12 4LJ, WEST SUSSEX
HUGO NICHOLAS CLIFFORD BROWN (dissolve)
Director, DISPENSING OPTICIAN, 1991.08.22
CREEK HOUSE ITCHENOR , CHICHESTER
PO20 7AE, WEST SUSSEX
JOHN GORDON GITTINS (dissolve)
Director, FACTORY MANAGER, 1991.08.22
143 HAGLEY ROAD , HALESOWEN
B63 4JN, WEST MIDLANDS
ROBIN LING (dissolve)
Director, DISPENSING OPTICIAN, 1991.08.22
BAILIWICK 11 NIGHTINGALE CLOSE STORRINGTON , PULBOROUGH
RH20 4NX, WEST SUSSEX
DEREK JOHN WINTON (dissolve)
Director, FACTORY MANAGER, 1991.08.22
1 SOMERSET CLOSE , WORTHING
BN13 1NH, WEST SUSSEX

Companies near to C B OPTICAL ltd.

Information about the Private Limited Company C B OPTICAL 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: 2016.05.16. Reload the data