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PUTTOCKS OPTICAL CO. LIMITED

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

Company details

BUCKINGHAM HOUSE, WEST STREET, NEWBURY, BERKSHIRE, RG14 1BD

PUTTOCKS OPTICAL CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00847313
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.04.30
last member list: 2015.11.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.22
overdue: NO
last made update: 2015.11.24
documents available: 1

List of company documents:

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Find out more information about PUTTOCKS OPTICAL CO. LIMITED. Our website makes it possible to view other available documents related to PUTTOCKS OPTICAL CO. 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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2016.03.15
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24/11/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 17554
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.03.24
£2.95
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24/11/14 FULL LIST
Form type: AR01
Date: 2014.12.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JODY LALONE
Form type: TM01
Date: 2014.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.03.25
£2.95
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24/11/13 FULL LIST
Form type: AR01
Date: 2013.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.04
£2.95
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24/11/12 FULL LIST
Form type: AR01
Date: 2012.12.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.21
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24/11/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES MCIVOR / 06/12/2011
Form type: CH01
Date: 2011.12.06
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SECRETARY'S CHANGE OF PARTICULARS / ALAN JAMES MCIVOR / 06/12/2011
Form type: CH03
Date: 2011.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.27
£2.95
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24/11/10 FULL LIST
Form type: AR01
Date: 2010.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.15
£2.95
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24/11/09 FULL LIST
Form type: AR01
Date: 2010.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.04
£2.95
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RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.04
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RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.26
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.11.26
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REGISTERED OFFICE CHANGED ON 26/11/07 FROM:, BUCKINGHAM HOUSE, WEST STREET, NEWBURY, BERKSHIRE RG14 1BG
Form type: 287
Date: 2007.11.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.10
£2.95
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RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.13
£2.95
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RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.12
£2.95
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RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
£2.95
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REGISTERED OFFICE CHANGED ON 21/07/04 FROM:, DOMINION HOUSE, KENNETSIDE, NEWBURY, BERKSHIRE RG14 5PX
Form type: 287
Date: 2004.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.06
£2.95
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RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.23
£2.95
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RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.19
£2.95
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RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.26
£2.95
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RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.04
£2.95
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RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.22
£2.95
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RETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.28
£2.95
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RETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.31
£2.95
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RETURN MADE UP TO 24/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/12/94 FROM:, OLD DOMINION HOUSE,, 5, GRAVEL HILL,, HENLEY-ON-THAMES,, OXON. RG9 2EG.
Form type: 287
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.14

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Company directors and board members:

ALAN JAMES MCIVOR (current)
Secretary, ACCOUNTANT, 2006.11.30
BUCKINGHAM HOUSE, WEST STREET NEWBURY , BERKSHIRE
RG14 1BD
ALAN JAMES MCIVOR (current)
Director, ACCOUNTANT, 2006.11.30
BUCKINGHAM HOUSE, WEST STREET NEWBURY , BERKSHIRE
RG14 1BD
RONALD SAMANN (current)
Director, RETIRED, 2003.07.22
8 PANORAMA 34 ASTWOOD ROAD , PAGET
DV 04
BERMUDA
THOMAS STATHIS REDFERN (resigned)
Secretary, 1991.11.24 - 2006.11.30
TANGLEWOOD HIGH STREET , WHITCHURCH
RG8 7ER, SOUTH OXFORDSHIRE
EDWINA JANE JOHNSTON (resigned)
Director, ACCOUNTANT, 1991.11.24 - 2001.09.30
WYND WOOD BUCKLEBURY ALLEY , COLD ASH NEWBURY
RG16 9NJ, BERKSHIRE
JODY RUTH ANN LALONE (resigned)
Director, VICE PRESIDENT, 2001.09.30 - 2014.06.16
3624 DIXON ROAD MANNSVILLE , NEW YORK
13661
USA
RORY HUGH MCGRATH (resigned)
Director, 1991.11.24 - 2001.06.14
STANDEN MANOR , HUNGERFORD
RG17 0RB, BERKSHIRE
THOMAS STATHIS REDFERN (resigned)
Director, SOLICITOR, 1991.11.24 - 2006.11.30
TANGLEWOOD HIGH STREET , WHITCHURCH
RG8 7ER, SOUTH OXFORDSHIRE
IAN CHARLES BOUCHER TAYLOR (resigned)
Director, 2003.03.01 - 2003.07.22
WOODLANDS , LITTLETON
TA11 6NS, SOMERSET
JOHN WILSON (resigned)
Director, ACCOUNTANT, 1991.11.24 - 1993.07.31
WORLEYS HILL , WARGRAVE
RG10 8PA, BERKS

Companies near to PUTTOCKS OPTICAL CO. ltd.

Information about the Private Limited Company PUTTOCKS 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: 2016.06.09. Reload the data