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COVENTRY OPTICAL CO.LIMITED

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

Company details

THE OLD MILL, 9 SOAR LANE, LEICESTER, LEICESTERSHIRE, LE3 5DE

COVENTRY OPTICAL CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00605821
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.06.06
last member list: 2001.09.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing
Company COVENTRY OPTICAL CO.LIMITED is a Private Limited Company, registration number 00605821, established in United Kingdom on the 6. June 1958. The company was dissolved. The company has been in business for 58 years and 6 months. The company is based on THE OLD MILL, 9 SOAR LANE, LEICESTER, LEICESTERSHIRE, LE3 5DE. Business of the company COVENTRY OPTICAL CO.LIMITED by SIC and NACE code is "3663 - Other manufacturing". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2006.09.12. The latest accounts are filed up to 2002.03.31. The latest annual return was filed up to 2001.09.30. The total number of directors was so far 6. The total number of secretaries was 2. 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: 2002.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2001.09.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1976.05.07
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1983.12.12
THE COUNCIL OF THE CITY OF COVENTRY
LEGAL CHARGE - Outstanding on 1992.03.17
LOMBARD NATWEST DISCOUNTING LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2000.12.16
NONE
MORTGAGE - Outstanding on 2001.04.13

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.09.12
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.06.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.05.08
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REGISTERED OFFICE CHANGED ON 03/02/06 FROM:, C/O HKM HARLOW KHANDHIA MISTRY, 73-75 ASTON ROAD NORTH, WATERLINKS BIRMINGHAM, WEST MIDLANDS B6 4DA
Form type: 287
Date: 2006.02.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.11.15
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2005.10.27
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NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
Form type: 4.33
Date: 2005.10.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.12.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.05.20
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.05.17
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REGISTERED OFFICE CHANGED ON 28/10/03 FROM:, C/O HKM HARLOW KHANDHIA MISTRY, ASPECT COURT, 4 TEMPLE ROW, BIRMINGHAM
Form type: 287
Date: 2003.10.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.10.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.18
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.10.28
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.10.28
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.10.28
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REGISTERED OFFICE CHANGED ON 16/10/02 FROM:, 24 ENDEMERE ROAD, COVENTRY, WARWICKS, CV6 5NT
Form type: 287
Date: 2002.10.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.09
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.04
Child documents:
Document type: ANNOTATION
Date: 2001.10.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.24
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REGISTRATION OF CHARGE FOR DEBENTURES
Form type: 397
Date: 2001.04.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.24
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.25
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.20
£2.95
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.14
£2.95
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RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.20
£2.95
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RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.05
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RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.06.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/04/90 FROM:, 14 ENDEMERE RD, ALBION IND EST, COVENTRY, CV6 5RR
Form type: 287
Date: 1990.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.04.10

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Company directors and board members:

ANDREA NORMA PARKER (dissolve)
Secretary, 2000.10.30
55 ASHLEIGH DRIVE CROWHILL , NUNEATON
CV11 6SF, WARWICKSHIRE
MALCOLM ERNEST HODGSON (dissolve)
Director, MANUFACTURING OPTICIAN, 2000.12.08
8 KINGS MILL CLOSE , DRIFFIELD
YO25 6XF, EAST YORKSHIRE
ALAN JOHN PHILLIPS (dissolve)
Director, MANUFACTURING OPTICIAN, 2000.12.08
33 SILVERDALE PARK SILVERTON , EXETER
EX5 4JF, DEVON
IAN HOLT CROWTHER (dissolve)
Secretary, 1991.05.01 - 2000.10.30
89 LEAM TERRACE , LEAMINGTON SPA
CV31 1DE, WARWICKSHIRE
HANS BUTLER (dissolve)
Director, BUSINESS CONSULTANT, 1998.04.01 - 2001.03.31
62 HIGHFIELDS DRIVE , LOUGHBOROUGH
LE11 3JT, LEICESTERSHIRE
IAN HOLT CROWTHER (dissolve)
Director, ACCOUNTANT, 1991.05.01 - 2000.10.30
89 LEAM TERRACE , LEAMINGTON SPA
CV31 1DE, WARWICKSHIRE
MARTYN NORMAN KEENE (dissolve)
Director, MANUFACTURING OPTICIAN, 1998.09.21 - 2002.03.05
23 MORGAN CLOSE NEW ARLEY , COVENTRY
CV7 8PR, WEST MIDLANDS
ROBERT WATSON (dissolve)
Director, COMPANY DIRECTOR, 1991.05.01 - 1998.03.31
27 BROOK STREET WALCOTE , LUTTERWORTH
LE17 4JR, LEICESTERSHIRE

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Information about the Private Limited Company COVENTRY OPTICAL CO.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: 2016.05.20. Reload the data