| Company Name | F. K. Optical Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02328761 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 1988(35 years, 4 months ago) |
| Dissolution Date | 20 October 2015 (8 years, 6 months ago) |
| Previous Name | Dreamband Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Roderick Wilson Froud |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1991(2 years, 7 months after company formation) |
| Appointment Duration | 24 years, 2 months (closed 20 October 2015) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Wesley Terrace Chester Le Street County Durham DH3 3EJ |
| Director Name | Kenneth Kidman |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1991(2 years, 7 months after company formation) |
| Appointment Duration | 24 years, 2 months (closed 20 October 2015) |
| Role | Technical Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashville 13 Moor Road Prudhoe Northumberland NE42 5LH |
| Secretary Name | Kenneth Kidman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1991(2 years, 7 months after company formation) |
| Appointment Duration | 24 years, 2 months (closed 20 October 2015) |
| Role | Technical Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashville 13 Moor Road Prudhoe Northumberland NE42 5LH |
Location
| Registered Address | 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Cramlington |
| Ward | Cramlington South East |
| Built Up Area | Cramlington |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2.5k at £1 | Cheryl Kidman 25.00% Ordinary |
|---|---|
| 2.5k at £1 | Kenneth Kidman 25.00% Ordinary |
| 2.5k at £1 | R.w. Froud 25.00% Ordinary |
| 2.5k at £1 | Susan Froud 25.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 June 2015 | Application to strike the company off the register (3 pages) |
| 29 June 2015 | Application to strike the company off the register (3 pages) |
| 22 April 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 22 April 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 19 March 2015 | Registered office address changed from C/O Arbeia Business Centre 8 Stanhope Parade Chichester South Shields Tyne and Wear NE33 4BA to C/O Aws Accountancy 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ on 19 March 2015 (1 page) |
| 19 March 2015 | Registered office address changed from C/O Arbeia Business Centre 8 Stanhope Parade Chichester South Shields Tyne and Wear NE33 4BA to C/O Aws Accountancy 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ on 19 March 2015 (1 page) |
| 8 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 8 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 6 October 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 31 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 10 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-10
|
| 10 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-10
|
| 14 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 7 August 2012 | Registered office address changed from 14-15 Baird Close Stephenson Industrial Estate District 12 Washington, NE37 3HL on 7 August 2012 (1 page) |
| 7 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (6 pages) |
| 7 August 2012 | Registered office address changed from 14-15 Baird Close Stephenson Industrial Estate District 12 Washington, NE37 3HL on 7 August 2012 (1 page) |
| 7 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (6 pages) |
| 7 August 2012 | Registered office address changed from 14-15 Baird Close Stephenson Industrial Estate District 12 Washington, NE37 3HL on 7 August 2012 (1 page) |
| 29 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 29 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 16 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
| 16 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
| 5 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 5 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 October 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
| 4 October 2010 | Director's details changed for Kenneth Kidman on 31 July 2010 (2 pages) |
| 4 October 2010 | Director's details changed for Kenneth Kidman on 31 July 2010 (2 pages) |
| 4 October 2010 | Director's details changed for Roderick Wilson Froud on 31 July 2010 (2 pages) |
| 4 October 2010 | Director's details changed for Roderick Wilson Froud on 31 July 2010 (2 pages) |
| 4 October 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 14 September 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 14 September 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 17 September 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 17 September 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 11 September 2007 | Return made up to 31/07/07; full list of members (3 pages) |
| 11 September 2007 | Return made up to 31/07/07; full list of members (3 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 13 September 2006 | Return made up to 31/07/06; full list of members (3 pages) |
| 13 September 2006 | Return made up to 31/07/06; full list of members (3 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 30 August 2005 | Return made up to 31/07/05; full list of members (3 pages) |
| 30 August 2005 | Return made up to 31/07/05; full list of members (3 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 23 August 2004 | Return made up to 31/07/04; full list of members (8 pages) |
| 23 August 2004 | Return made up to 31/07/04; full list of members (8 pages) |
| 2 February 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 2 February 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 24 September 2003 | Return made up to 31/07/03; full list of members (8 pages) |
| 24 September 2003 | Return made up to 31/07/03; full list of members (8 pages) |
| 2 January 2003 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 2 January 2003 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 9 October 2002 | Return made up to 31/07/02; full list of members (7 pages) |
| 9 October 2002 | Return made up to 31/07/02; full list of members (7 pages) |
| 28 December 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 28 December 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 23 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 23 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 9 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 9 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 4 September 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 4 September 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 28 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 28 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 6 August 1999 | Return made up to 31/07/99; full list of members (6 pages) |
| 6 August 1999 | Return made up to 31/07/99; full list of members (6 pages) |
| 24 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 24 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 25 August 1998 | Return made up to 31/07/98; no change of members (4 pages) |
| 25 August 1998 | Return made up to 31/07/98; no change of members (4 pages) |
| 26 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 26 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 3 September 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 3 September 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 21 August 1996 | Return made up to 31/07/96; full list of members (6 pages) |
| 21 August 1996 | Return made up to 31/07/96; full list of members (6 pages) |
| 29 January 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 29 January 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 24 August 1995 | Return made up to 31/07/95; no change of members (4 pages) |
| 24 August 1995 | Return made up to 31/07/95; no change of members (4 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |