Lindsey Optical Limited

Company Name	Lindsey Optical Limited
Company Status	Dissolved
Company Number	03768501
Category	Private Limited Company
Incorporation Date	12 May 1999(25 years ago)
Dissolution Date	13 March 2012 (12 years, 2 months ago)
Previous Name	C.G.S. Estates Limited

Business Activity

Section C	Manufacturing
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies

Directors

Director Name	Mr Graham Hunter
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	12 May 1999(same day as company formation)
Role	Managing Director Hunter Scien
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Priors Hall Widdington Saffron Walden Essex CB11 3SB

Director Name	Mr Stephen John Lawrence
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	12 May 1999(same day as company formation)
Role	Electronics Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Priors Hall Widdington Saffron Walden Essex CB11 3SB

Secretary Name	Mr Graham Hunter
Nationality	British
Status	Closed
Appointed	12 May 1999(same day as company formation)
Role	Managing Director Hunter Scien
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Priors Hall Widdington Saffron Walden Essex CB11 3SB

Director Name	Mr Christopher John Hingston
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Castle Street Saffron Walden Essex CB10 1BD

Director Name	Bloomsbury Directors Limited (Corporation)
Status	Resigned
Appointed	12 May 1999(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Secretary Name	Bloomsbury Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 May 1999(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Location

Registered Address	Franklands 2a Walden Road Sewards End Saffron Walden Essex CB10 2LE
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Sewards End
Ward	Ashdon
Built Up Area	Sewards End

Financials

Year	2014
Net Worth	£5,802
Cash	£5,627

Accounts

Latest Accounts	30 November 2010 (13 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Filing History

13 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
13 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2011	First Gazette notice for voluntary strike-off (1 page)
29 November 2011	First Gazette notice for voluntary strike-off (1 page)
16 November 2011	Application to strike the company off the register (3 pages)
16 November 2011	Application to strike the company off the register (3 pages)
13 August 2011	Total exemption full accounts made up to 30 November 2010 (17 pages)
13 August 2011	Total exemption full accounts made up to 30 November 2010 (17 pages)
13 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders Statement of capital on 2011-05-13 GBP 2 (5 pages)
13 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders Statement of capital on 2011-05-13 GBP 2 (5 pages)
1 July 2010	Total exemption full accounts made up to 30 November 2009 (9 pages)
1 July 2010	Total exemption full accounts made up to 30 November 2009 (9 pages)
25 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Director's details changed for Mr Graham Hunter on 1 October 2009 (2 pages)
25 May 2010	Director's details changed for Mr Graham Hunter on 1 October 2009 (2 pages)
25 May 2010	Director's details changed for Mr Stephen John Lawrence on 1 October 2009 (2 pages)
25 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Director's details changed for Mr Stephen John Lawrence on 1 October 2009 (2 pages)
25 May 2010	Director's details changed for Mr Stephen John Lawrence on 1 October 2009 (2 pages)
25 May 2010	Director's details changed for Mr Graham Hunter on 1 October 2009 (2 pages)
29 September 2009	Total exemption full accounts made up to 30 November 2008 (9 pages)
29 September 2009	Total exemption full accounts made up to 30 November 2008 (9 pages)
15 May 2009	Director and Secretary's Change of Particulars / graham hunter / 14/02/2008 / Title was: , now: mr; HouseName/Number was: , now: hunter scientific; Street was: 52A summerhill road, now: unit 1 priors hall; Area was: , now: widdington; Post Code was: CB11 4AJ, now: CB11 3SB; Country was: , now: united kingdom; Secure Officer was: false, now: true (2 pages)
15 May 2009	Return made up to 12/05/09; full list of members (4 pages)
15 May 2009	Director's change of particulars / stephen lawrence / 14/02/2008 (1 page)
15 May 2009	Return made up to 12/05/09; full list of members (4 pages)
15 May 2009	Director and secretary's change of particulars / graham hunter / 14/02/2008 (2 pages)
15 May 2009	Director's Change of Particulars / stephen lawrence / 14/02/2008 / HouseName/Number was: , now: hunter scientific; Street was: franklands walden road, now: unit 1 priors hall; Area was: sewards end, now: widdington; Post Code was: CB10 2LE, now: CB11 3SB; Country was: , now: united kingdom; Secure Officer was: false, now: true (1 page)
15 October 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
15 October 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
25 July 2008	Return made up to 12/05/08; full list of members (4 pages)
25 July 2008	Return made up to 12/05/08; full list of members (4 pages)
28 September 2007	Total exemption full accounts made up to 30 November 2006 (11 pages)
28 September 2007	Total exemption full accounts made up to 30 November 2006 (11 pages)
3 July 2007	Return made up to 12/05/07; no change of members (7 pages)
3 July 2007	Return made up to 12/05/07; no change of members (7 pages)
6 December 2006	Total exemption full accounts made up to 30 November 2005 (11 pages)
6 December 2006	Total exemption full accounts made up to 30 November 2005 (11 pages)
5 June 2006	Return made up to 12/05/06; full list of members (7 pages)
5 June 2006	Return made up to 12/05/06; full list of members (7 pages)
12 September 2005	Accounting reference date extended from 30/09/05 to 30/11/05 (1 page)
12 September 2005	Accounting reference date extended from 30/09/05 to 30/11/05 (1 page)
5 August 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
5 August 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
8 July 2005	Return made up to 12/05/05; full list of members (8 pages)
8 July 2005	Return made up to 12/05/05; full list of members (8 pages)
23 July 2004	Total exemption full accounts made up to 30 September 2003 (13 pages)
23 July 2004	Total exemption full accounts made up to 30 September 2003 (13 pages)
27 May 2004	Return made up to 12/05/04; full list of members (7 pages)
27 May 2004	Return made up to 12/05/04; full list of members (7 pages)
7 August 2003	Total exemption full accounts made up to 30 September 2002 (14 pages)
7 August 2003	Total exemption full accounts made up to 30 September 2002 (14 pages)
22 May 2003	Return made up to 12/05/03; full list of members (7 pages)
22 May 2003	Return made up to 12/05/03; full list of members (7 pages)
2 August 2002	Total exemption full accounts made up to 30 September 2001 (14 pages)
2 August 2002	Total exemption full accounts made up to 30 September 2001 (14 pages)
5 July 2002	Return made up to 12/05/02; full list of members (7 pages)
5 July 2002	Return made up to 12/05/02; full list of members (7 pages)
25 May 2001	Return made up to 12/05/01; full list of members (6 pages)
25 May 2001	Return made up to 12/05/01; full list of members (6 pages)
24 May 2001	Full accounts made up to 30 September 2000 (12 pages)
24 May 2001	Full accounts made up to 30 September 2000 (12 pages)
12 June 2000	Return made up to 12/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 June 2000	Return made up to 12/05/00; full list of members (6 pages)
26 October 1999	Company name changed C.G.S. estates LIMITED\certificate issued on 27/10/99 (2 pages)
26 October 1999	Company name changed C.G.S. estates LIMITED\certificate issued on 27/10/99 (2 pages)
25 October 1999	Accounting reference date extended from 31/05/00 to 30/09/00 (1 page)
25 October 1999	Accounting reference date extended from 31/05/00 to 30/09/00 (1 page)
22 October 1999	Director resigned (1 page)
22 October 1999	Director resigned (1 page)
1 July 1999	New director appointed (2 pages)
1 July 1999	New director appointed (2 pages)
1 July 1999	New secretary appointed;new director appointed (2 pages)
1 July 1999	New director appointed (2 pages)
1 July 1999	New secretary appointed;new director appointed (2 pages)
1 July 1999	New director appointed (2 pages)
21 May 1999	Registered office changed on 21/05/99 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page)
21 May 1999	Secretary resigned (1 page)
21 May 1999	Registered office changed on 21/05/99 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page)
21 May 1999	Director resigned (1 page)
21 May 1999	Secretary resigned (1 page)
21 May 1999	Director resigned (1 page)
12 May 1999	Incorporation (10 pages)

Lindsey Optical Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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