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LUMINOS OPTICAL COMPANY LIMITED

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

Company details

CROWN HOUSE, LONDON ROAD, LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9TJ

LUMINOS OPTICAL COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00578840
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.02.20
last member list: 1996.06.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Accounts:

account ref date: 28.02
overdue: NO
last made update: 1996.02.28
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.06.14
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND LIMITED
DEBENTURE - Outstanding on 1977.12.01
THE ROYAL BANK OF SCOTLAND LIMITED
LETTER OF SET OFF - Outstanding on 1979.07.11

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.11.06
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1999.08.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.08.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.04.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.12.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.06.08
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1997.11.12
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1997.11.12
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.11.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.14
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FULL ACCOUNTS MADE UP TO 28/02/96
Form type: AA
Date: 1996.10.20
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RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.30
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.11.23
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RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/08/94 FROM:, 45 SOUTHCOTE WAY, TYLERS GREEN, PENN, BUCKS HP10 8JG
Form type: 287
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/92
Form type: AA
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/90
Form type: AA
Date: 1990.06.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/06/90 FROM:, 3-5 BEDFORD ROW, LONDON, WC1R 4BU
Form type: 287
Date: 1990.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/89
Form type: AA
Date: 1990.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88
Form type: AA
Date: 1989.04.20
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1989.04.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87
Form type: AA
Date: 1987.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86
Form type: AA
Date: 1987.03.30

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Company directors and board members:

DAREN HALL (dissolve)
Director, ENGINEER, 1997.04.08
16 STONECHAT , AYLESBURY
HP19 3WD, BUCKINGHAMSHIRE
ENGLAND
MARGARET CONSTANCE HARDING (dissolve)
Secretary, EXECUTIVE SECRETARY, 1992.02.25 - 1997.04.08
KENMAR 10 REYNOLDS AVENUE , ROMFORD
RM6 4NT, ESSEX
MALCOLM ARTHUR KAYS (dissolve)
Secretary, 1991.06.14 - 1992.02.25
14 ADELAIDE CLOSE , STANMORE
HA7 3EL, MIDDLESEX
KENNETH HARDING (dissolve)
Director, 1991.06.14 - 1996.12.22
10 REYNOLDS AVENUE CHADWELL HEATH , ROMFORD
RM6 4NT, ESSEX
MARGARET CONSTANCE HARDING (dissolve)
Director, EXECUTIVE SECRETARY, 1992.02.25 - 1997.04.08
KENMAR 10 REYNOLDS AVENUE , ROMFORD
RM6 4NT, ESSEX
ALFRED KAYS (dissolve)
Director, 1991.06.14 - 1992.02.25
31 PRIVATE ROAD , ENFIELD
EN1 2EH, MIDDLESEX
SIMEON KAYS (dissolve)
Director, 1991.06.14 - 1992.02.25
KALANDS OVERSTREAM LOUDWATER , RICKMANSWORTH
WD3 4LD, HERTFORDSHIRE

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Information about the Private Limited Company LUMINOS OPTICAL COMPANY 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: 2016.05.18. Reload the data