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LONDON OPTICAL(SCOTLAND)LIMITED

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

Company details

SPRINGHEAD ROAD, NORTHFLEET, KENT, DA11 8HJ

LONDON OPTICAL(SCOTLAND)LIMITED on the map

Company type: Private Limited Company
Company number: 00886518
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.08.26
dissolution date: 2010.06.29
last member list: 2009.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.07.20
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.06.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.03.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.03.03
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.16
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DINESH PATEL
Form type: TM01
Date: 2009.12.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY DINESH PATEL
Form type: TM02
Date: 2009.12.17
£2.95
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SECRETARY APPOINTED MR DIETMAR RATHBAUER
Form type: AP03
Date: 2009.12.17
£2.95
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RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
£2.95
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DIRECTOR APPOINTED MR. DIETMAR RATHBAUER
Form type: 288a
Date: 2009.07.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR BARRY DIBBLE
Form type: 288b
Date: 2009.07.16
£2.95
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DIRECTOR APPOINTED DOCTOR OLAF GOTTGENS
Form type: 288a
Date: 2008.12.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS LOAN
Form type: 288b
Date: 2008.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.18
£2.95
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DIRECTOR APPOINTED MR. BARRY DIBBLE
Form type: 288a
Date: 2008.09.05
£2.95
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RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR SEAN MCGILLAVRY
Form type: 288b
Date: 2008.05.29
£2.95
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DIRECTOR APPOINTED SEAN MCGILLAVRY
Form type: 288a
Date: 2008.03.14
£2.95
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DIRECTOR APPOINTED NICHOLAS LOAN
Form type: 288a
Date: 2008.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.13
£2.95
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RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.15
£2.95
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RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.17
£2.95
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RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.30
£2.95
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RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.12.24
£2.95
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RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.22
£2.95
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RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 21/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 21/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 21/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.03
£2.95
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RETURN MADE UP TO 21/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.22
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/08/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.09.10

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Company directors and board members:

DIETMAR RATHBAUER (dissolve)
Secretary, 2009.11.29 - 2010.06.29
E1232 NEW PROVIDENCE WHARF 1 FAIRMONT AVENUE , LONDON
E14 9QJ
ENGLAND
OLAF GOTTGENS (dissolve)
Director, 2008.11.01 - 2010.06.29
GAUBSTR. 2 , MUNICH
81679
GERMANY
DIETMAR RATHBAUER (dissolve)
Director, 2009.07.01 - 2010.06.29
5 LARISCHSTRASSE 5 , 4600 WELS
AUSTRIA
JOHN COTTINGHAM (dissolve)
Secretary, 1992.08.05 - 1995.03.14
42 BIRCH TREE WAY , MAIDSTONE
ME15 7RR, KENT
DINESH PATEL (dissolve)
Secretary, COMPANY SECRETARY, 1995.03.14 - 2009.11.29
24 LYNDHURST GARDENS NEWBURY PARK , ILFORD
IG2 7HD, ESSEX
KEITH CARNES (dissolve)
Director, 2007.01.02 - 2007.07.31
27 KNOWLE PARK , COBHAM
KT11 3AB, SURREY
BARRY DIBBLE (dissolve)
Director, 2008.09.01 - 2009.06.30
44 MILTON AVENUE CLIFFE WOODS , ROCHESTER
ME3 8TS, KENT
CHRISTOPHER ERNEST HUNT (dissolve)
Director, 1992.08.05 - 2006.02.12
ELM COTTAGE 92 CHESTFIELD ROAD CHESTFIELD , WHITSTABLE
CT5 3LS, KENT
NICHOLAS WARDE LOAN (dissolve)
Director, 2008.01.01 - 2008.09.14
THE COPPICE FALCONWOOD EAST HORSLEY , LEATHERHEAD
KT24 5EG, SURREY
BERNHARD MATZNER (dissolve)
Director, 2006.02.10 - 2006.05.31
KOPPSTR. 17 , D 14612 FALKENSEE
GERMANY
SEAN MCGILLAVRY (dissolve)
Director, 2008.01.01 - 2008.04.18
STRAATWEG 128P , MAARSSEN
3604BD
NETHERLANDS
DINESH PATEL (dissolve)
Director, 2006.02.10 - 2009.11.29
24 LYNDHURST GARDENS NEWBURY PARK , ILFORD
IG2 7HD, ESSEX
LUDGER VONNAHME (dissolve)
Director, 2006.06.01 - 2007.03.31
AM QUERKAMP 32 , 28355 BREMEN
FOREIGN
GERMANY

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Information about the Private Limited Company LONDON OPTICAL(SCOTLAND)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: 2016.06.12. Reload the data