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ALECTO OPTICAL SERVICE LIMITED

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

Company details

35 LUDGATE HILL, BIRMINGHAM, B3 1EH

ALECTO OPTICAL SERVICE LIMITED on the map

Company type: Private Limited Company
Company number: 00574631
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.11.22
dissolution date: 2013.10.01
last member list: 2009.05.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing
Company ALECTO OPTICAL SERVICE LIMITED was a Private Limited Company, registration number 00574631, established in United Kingdom on the 22. November 1956. The company was dissolved. The company was in business for 60 years . The company used to be located at 35 LUDGATE HILL, BIRMINGHAM, B3 1EH. Business of the company ALECTO OPTICAL SERVICE LIMITED by SIC and NACE code was "3663 - Other manufacturing". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2013.10.01. The latest accounts are filed up to 2009.03.31. The latest annual return was filed up to 2009.05.29. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.05.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1983.04.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE PURSUANT TO AN ORDER OF COURT DATED 10/12/85 - Outstanding on 1985.12.12

List of company documents:

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Find out more information about ALECTO OPTICAL SERVICE LIMITED. Our website makes it possible to view other available documents related to ALECTO OPTICAL SERVICE LIMITED. 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: 2013.10.01
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.07.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2013
Form type: 4.68
Date: 2013.04.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2012
Form type: 4.68
Date: 2012.10.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2012
Form type: 4.68
Date: 2012.04.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2011
Form type: 4.68
Date: 2011.10.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2011
Form type: 4.68
Date: 2011.04.12
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2010.04.13
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.04.13
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2010.04.13
£2.95
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REGISTERED OFFICE CHANGED ON 24/03/2010 FROM, CHARTERHOUSE, LEGGE STREET, BIRMINGHAM, WEST MIDLANDS, B4 7EU
Form type: AD01
Date: 2010.03.24
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.04
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.03
£2.95
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.95
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RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.11
£2.95
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.11.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.25
£2.95
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.18
Child documents:
Document type: ANNOTATION
Date: 2005.06.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.28
£2.95
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REGISTERED OFFICE CHANGED ON 23/12/04 FROM:, 15-20 SAINT PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS B3 1QT
Form type: 287
Date: 2004.12.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.28
£2.95
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RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.15
£2.95
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RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.20
£2.95
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RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.01
Child documents:
Document type: ANNOTATION
Date: 2002.06.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.15
£2.95
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REGISTERED OFFICE CHANGED ON 29/08/01 FROM:, 17 GREENFIELD CRESCENT, BIRMINGHAM, WEST MIDLANDS B15 3AU
Form type: 287
Date: 2001.08.29
£2.95
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RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.06
£2.95
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RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.08
Child documents:
Document type: ANNOTATION
Date: 2000.06.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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PROPOSED AGREEMENT 15/02/00
Form type: WRES13
Date: 2000.03.07
£2.95
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REGISTERED OFFICE CHANGED ON 24/01/00 FROM:, STIRLING HOUSE 71 FRANCIS ROAD, EDGBASTON, BIRMINGHAM, B16 8SP
Form type: 287
Date: 2000.01.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.22
£2.95
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RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.23
£2.95
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RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.05
£2.95
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REGISTERED OFFICE CHANGED ON 13/10/97 FROM:, 202 MONUMENT ROAD, EDGBASTON, BIRMINGHAM, B16 8UU
Form type: 287
Date: 1997.10.13
£2.95
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RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.23
£2.95
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ADOPT MEM AND ARTS 21/02/97
Form type: WRES01
Date: 1997.04.07
£2.95
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RETURN MADE UP TO 29/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.12
£2.95
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RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.13
£2.95
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PRE95 MORTGAGE DOCUMENT PACKAGE
Form type: 4.20
Date: 1995.01.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.06.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.06

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Company directors and board members:

HOWARD WYNFORD JOSEPH (dissolve)
Secretary, 1991.05.29 - 2013.10.01
14 ROCESTER AVENUE WEDNESFIELD , WOLVERHAMPTON
WV11 3AU, WEST MIDLANDS
KEITH ERNEST GREEN (dissolve)
Director, MANUFACTURING OPTICIAN, 1991.05.29 - 2013.10.01
143 GIBBONS ROAD , SUTTON COLDFIELD
B75 5HD, WEST MIDLANDS
HOWARD WYNFORD JOSEPH (dissolve)
Director, MANUFACTURING OPTICIAN, 1991.05.29 - 2013.10.01
14 ROCESTER AVENUE WEDNESFIELD , WOLVERHAMPTON
WV11 3AU, WEST MIDLANDS
PAUL JOHN NEWEY (dissolve)
Director, MANUFACTURING OPTICIAN, 1991.05.29 - 2004.08.19
84 GREEN LANE GREAT BARR , BIRMINGHAM
B43 5LG, WEST MIDLANDS

Companies near to ALECTO OPTICAL SERVICE ltd.

Information about the Private Limited Company ALECTO OPTICAL SERVICE 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: 2016.05.17. Reload the data