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DUKE OPTICAL CO.LIMITED

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

Company details

GLADSTONE HOUSE, 77-79 HIGH STREET, EGHAM, TW20 9HY

DUKE OPTICAL CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00943981
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.12.11
last member list: 1995.12.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale
  • 3663 - Other manufacturing
Company DUKE OPTICAL CO.LIMITED is a Private Limited Company, registration number 00943981, established in United Kingdom on the 11. December 1968. The company was dissolved. The company has been in business for 47 years and 11 months. The company is based on GLADSTONE HOUSE, 77-79 HIGH STREET, EGHAM, TW20 9HY. Business of the company DUKE OPTICAL CO.LIMITED by SIC and NACE code are "5190 - Other wholesale", "3663 - Other manufacturing". There are 44 company documents available. The most recent document is "DISSOLVED" from the 2004.06.16. The latest accounts are filed up to 1996.03.31. The latest annual return was filed up to 1997.12.15. The total number of directors was so far 1. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1996.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1997.12.15
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1986.08.08
MIDLAND BANK PLC
CHARGE - Outstanding on 1992.01.27
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.11.10

List of company documents:

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Find out more information about DUKE OPTICAL CO.LIMITED. Our website makes it possible to view other available documents related to DUKE 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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DISSOLVED
Form type: LIQ
Date: 2004.06.16
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2004.03.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.03.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.09.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.03.18
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REGISTERED OFFICE CHANGED ON 11/10/02 FROM:, BRB HOUSE 180 HIGH STREET, EGHAM, SURREY TW20 9DN
Form type: 287
Date: 2002.10.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.09.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.03.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.09.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.03.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.09.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.09.07
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1999.09.07
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1999.09.07
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REGISTERED OFFICE CHANGED ON 26/08/99 FROM:, UPPER FLOORS, 14B CHAPEL ROAD, WORTHING, WEST SUSSEX BN11 1BJ
Form type: 287
Date: 1999.08.26
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REGISTERED OFFICE CHANGED ON 22/01/98 FROM:, 28 29 DUKE STREET, BRIGHTON BN1 1AG
Form type: 287
Date: 1998.01.22
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RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.05.03
£2.95
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RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.04.22
£2.95
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RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.03.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.10.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1987.08.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/11/86; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.07.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.08.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1986.06.24

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Company directors and board members:

GILLIAN MARY COOPER (dissolve)
Secretary, 1991.12.15
CROOKTHORN BYRE BROOKPIT LANE CLIMPING , LITTLEHAMPTON
BN17 5QU, WEST SUSSEX
NICHOLAS TERENCE AUBREY COOPER (dissolve)
Director, COMPANY DIRECTOR, 1991.12.15
CROOKTHORN BYRE BROOKPIT LANE CLIMPING , LITTLEHAMPTON
BN17 5QU, WEST SUSSEX

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Information about the Private Limited Company DUKE 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: 2016.06.20. Reload the data