0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

THE OPTICAL DISC COMPANY LIMITED

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

Company details

CROWN HOUSE, 151 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LG

THE OPTICAL DISC COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00949555
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.03.10
dissolution date: 2010.08.17
last member list: 2008.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2008.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.12.31
documents available: 1

Mortgages:

MIDLAND BANK LIMITED
MORTGAGE - Outstanding on 1977.11.11
MIDLAND BANK LIMITED
MORTGAGE - Outstanding on 1977.11.11

List of company documents:

buy all documents
Find out more information about THE OPTICAL DISC COMPANY LIMITED. Our website makes it possible to view other available documents related to THE OPTICAL DISC COMPANY 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.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.08.17
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.05.04
£2.95
Add to cart
VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2009.10.28
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.07.21
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.07.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.20
£2.95
Add to cart
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY CSCS NOMINEES LIMITED
Form type: 288b
Date: 2008.08.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.23
£2.95
Add to cart
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.23
£2.95
Add to cart
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.27
£2.95
Add to cart
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.14
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.29
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.12
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.15
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.15
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 29/03/05 FROM:, 11C COSGROVE WAY, LUTON, BEDFORDSHIRE LU1 1XL
Form type: 287
Date: 2005.03.29
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.14
£2.95
Add to cart
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
Add to cart
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.10
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.11.27
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.27
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.17
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.02
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.02
£2.95
Add to cart
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.07.04
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 30/06/01
Form type: 244
Date: 2002.05.03
£2.95
Add to cart
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.07.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.02
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.14
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.14
£2.95
Add to cart
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.06
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 28/06/00 FROM:, 2 PONT STREET, LONDON, SW1X 9EL
Form type: 287
Date: 2000.06.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.17
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00
Form type: 225
Date: 2000.02.14
£2.95
Add to cart
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.01
£2.95
Add to cart
RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.08
£2.95
Add to cart
ALTER MEM AND ARTS 16/11/98
Form type: SRES01
Date: 1998.11.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.03
£2.95
Add to cart
RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.24
£2.95
Add to cart
RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.09
£2.95
Add to cart
RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.01
£2.95
Add to cart
COMPANY NAME CHANGED, F.T.I. SERVICES LIMITED, CERTIFICATE ISSUED ON 30/03/93
Form type: CERTNM
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.06

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JAMES MICHAEL GOODSON (dissolve)
Director, COMPANY DIRECTOR, 2003.11.01 - 2010.08.17
92 ROLLING HILL ROAD , SKILLMAN
FOREIGN, NEW JERSEY 08558
USA
MARK MICHAEL BOLGER (dissolve)
Secretary, 1990.12.31 - 2001.03.07
30A LONDON ROAD HERTFORD HEATH , HERTFORD
SG13 7PN, HERTFORDSHIRE
CSCS NOMINEES LIMITED (dissolve)
Secretary, 2005.04.25 - 2008.08.08
5 THE GLASSHOUSE STUDIOS FRYERN COURT ROAD , FORDINGBRIDGE
SP6 1NG, HAMPSHIRE
MALCOLM DAVID HAYWARD (dissolve)
Secretary, 2001.03.07 - 2003.04.28
15 CROXDEN WAY ELSTOW , BEDFORD
MK42 9FW, BEDFORDSHIRE
MARGARET EILEEN KING (dissolve)
Secretary, 2003.04.28 - 2005.04.29
31 COLLINSWOOD PARK FOLLY LANE CADDINGTON , LUTON
LU1 4AH, BEDFORDSHIRE
TERENCE PETER CALLAGHAN (dissolve)
Director, 1990.12.31 - 1991.01.31
2 PONT STREET , LONDON
SW1X 9EL
KENNETH COBLEY (dissolve)
Director, 1990.12.31 - 2000.04.10
2 PONT STREET , LONDON
SW1X 9EL
MALCOLM DAVID HAYWARD (dissolve)
Director, COMPANY DIRECTOR, 2000.04.10 - 2003.12.01
15 CROXDEN WAY ELSTOW , BEDFORD
MK42 9FW, BEDFORDSHIRE
PAUL CONINGSBY JEFFERIES (dissolve)
Director, COMPANY DIRECTOR, 1991.01.31 - 1997.06.30
40 SHANNON WAY , BECKENHAM
BR3 1WG, KENT

Companies near to THE OPTICAL DISC COMPANY ltd.

Information about the Private Limited Company THE OPTICAL DISC COMPANY 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: 2016.06.21. Reload the data