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LIGHTPATH OPTICAL CO. LIMITED(THE)

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

Company details

102-104 SAINT JAMES ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 5LF

LIGHTPATH OPTICAL CO. LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00698714
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.07.19
last member list: 2002.08.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2002.08.26
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1990.06.29

List of company documents:

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Find out more information about LIGHTPATH OPTICAL CO. LIMITED(THE). Our website makes it possible to view other available documents related to LIGHTPATH OPTICAL CO. LIMITED(THE). 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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DISSOLVED
Form type: LIQ
Date: 2007.12.12
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.09.12
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2007.09.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.08.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.02.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.08.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.03.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.09.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.02.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.08.26
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.08.21
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2003.08.21
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2003.08.21
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REGISTERED OFFICE CHANGED ON 31/07/03 FROM:, 9 HIGH STREET, STONY STRATFORD, MILTON KEYNES, MK11 1AA
Form type: 287
Date: 2003.07.31
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.10
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.20
£2.95
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RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.18
£2.95
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RETURN MADE UP TO 26/08/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.09.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.28
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AAMD
Date: 1999.09.07
£2.95
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RETURN MADE UP TO 26/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.05
£2.95
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RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.15
£2.95
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RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 07/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.01
£2.95
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RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/10/91
Form type: 363(287)
Date: 1991.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.11
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.04.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.29
Order cannot be placed (digitalisation not planned)
STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1990.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.14
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1990.05.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88
Form type: AA
Date: 1989.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87
Form type: AA
Date: 1989.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/12
Form type: 225(1)
Date: 1989.02.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86
Form type: AA
Date: 1989.02.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.25
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85
Form type: AA
Date: 1987.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/01/87 FROM:, 40 WOODFORD AVENUE, GANTS HILL, ILFORD, ESSEX IG2 6XG
Form type: 287
Date: 1987.01.14

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Company directors and board members:

BARBARA ANN HORAN (dissolve)
Secretary, SECRETARY/MANAGER, 2000.05.15
6 CHILDS CLOSE , HORNCHURCH
RM11 2BT, ESSEX
ROBERT JOHN ANDERSON (dissolve)
Director, OPTICAL ENGINEER, 1991.09.07
1 STUART LANE WESTPORT , CONNECTICUT 06830
FOREIGN
USA
RICHARD WILLIAM RAMSEY (dissolve)
Director, OPTICAL ENGINEER, 1991.09.07
2 THE PADDOCKS HADDENHAM , AYLESBURY
HP17 8AG, BUCKINGHAMSHIRE
CHRISTINE RAMSEY (dissolve)
Secretary, 1992.10.26 - 2000.05.15
2 THE PADDOCKS HADDENHAM , AYLESBURY
HP17 8AG, BUCKINGHAMSHIRE
RICHARD WILLIAM RAMSEY (dissolve)
Secretary, 1991.09.07 - 1992.10.26
2 THE PADDOCKS HADDENHAM , AYLESBURY
HP17 8AG, BUCKINGHAMSHIRE

Companies near to LIGHTPATH OPTICAL CO. LIMITED(THE)

Information about the Private Limited Company LIGHTPATH OPTICAL CO. LIMITED(THE) 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: 2016.05.28. Reload the data