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ELECTRO-OPTIC DEVELOPMENTS LIMITED

Learn more about ELECTRO-OPTIC DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THREE CHERRY TREES LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7RH

ELECTRO-OPTIC DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00923253
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.11.21
last member list: 1998.12.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3162 - Manufacture other electrical equipment

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1998.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.12.20
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.01.24
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.10.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.10.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.05.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.11.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.06.05
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.02
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.05.07
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.05.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.05.07
£2.95
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RES RE:SPECIE
Form type: MISC
Date: 1999.05.07
£2.95
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RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.06
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98
Form type: 225
Date: 1998.09.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.11
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.08
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.16
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.08.10
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/01/92
Form type: 363(287)
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.14
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.04.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/04/91 FROM:, WEDGWOOD WAY, STEVENAGE, HERTFORDSHIRE, SG1 4QN
Form type: 287
Date: 1991.04.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1991.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1990.10.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09
Form type: 225(1)
Date: 1990.04.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.10.25

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Company directors and board members:

PATRICIA ANNE TURTON (dissolve)
Secretary, 1998.05.27
3 HITHERFIELD LANE , HARPENDEN
AL5 4JD, HERTFORDSHIRE
TOSHIO TAKAHASHI (dissolve)
Director, COCHAIRMAN, 1995.02.10
35 BEECH HILL AVENUE HADLEY WOOD , BARNET
EN4 0LU, HERTFORDSHIRE
WOLFGANG WEICHERT (dissolve)
Director, ECONOMIST, 1998.02.09
AN DER LANDWEHR 17 KRIFFTEL 65830 , GERMANY
JENNIFER MARGARET OWEN (dissolve)
Secretary, 1993.08.18 - 1998.05.27
138 CLARENCE ROAD , ST ALBANS
AL1 4NW, HERTFORDSHIRE
PATRICIA ANNE TURTON (dissolve)
Secretary, 1993.04.23 - 1993.08.18
3 HITHERFIELD LANE , HARPENDEN
AL5 4JD, HERTFORDSHIRE
ELEANOR JANE ZUERCHER (dissolve)
Secretary, 1993.04.23 - 1995.10.30
14 ST MARYS COURT TINGEWICK , BUCKINGHAM
MK18 4RE, BUCKINGHAMSHIRE
ROGER ATTANASIO (dissolve)
Director, CIVIL ENGINEER, 1997.07.24 - 1998.02.09
93 FISHPOOL STREET , ST ALBANS
AL3 4RU, HERTFORDSHIRE
CAMPBELL DIXON (dissolve)
Director, GENERAL MANAGER, 1993.12.31 - 1994.04.06
10 PLAYLE CHASE GREAT TOTHAM , MALDON
CM9 8UT, ESSEX
JAMES ALLEN FORSMAN (dissolve)
Director, 1992.07.23 - 1995.06.02
CAPEL LODGE WATFORD ROAD , NORTHWOOD
HA6 3PN, MIDDLESEX
KEVIN STEPHEN GRODZKI (dissolve)
Director, CO-CHAIRMAN, 1995.06.02 - 1997.07.24
108 GREGORIES ROAD , BEACONSFIELD
HP9 1HN, BUCKINGHAMSHIRE
HIROSHI MIYAKI (dissolve)
Director, SENIOR TECHNICAL LIAISON MANAG, 1993.12.31 - 1995.02.10
FLAT 16 ASCOT COURT GROVE END ROAD , LONDON
NW8 9RY

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Information about the Private Limited Company ELECTRO-OPTIC DEVELOPMENTS 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: 2016.06.17. Reload the data