| Company Name | Optnor Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02383266 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 1989(34 years, 11 months ago) |
| Dissolution Date | 27 December 2022 (1 year, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2123 | Manufacture of paper stationery |
| SIC 17230 | Manufacture of paper stationery |
Directors
| Director Name | Mr Paul Sutton |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 1992(3 years after company formation) |
| Appointment Duration | 30 years, 7 months (closed 27 December 2022) |
| Role | Printer |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Skipton Green Harrow Green Gateshead Tyne & Wear NE9 7DY |
| Secretary Name | Mr Paul Sutton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1997(7 years, 11 months after company formation) |
| Appointment Duration | 25 years, 8 months (closed 27 December 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Skipton Green Harrow Green Gateshead Tyne & Wear NE9 7DY |
| Director Name | Mr Alan Richardson |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1992(3 years after company formation) |
| Appointment Duration | 6 years (resigned 13 May 1998) |
| Role | Printer |
| Correspondence Address | 19 Forest Drive Rickleton Washington Tyne & Wear NE38 9JD |
| Director Name | Mr Alan Smith |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1992(3 years after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 25 March 1996) |
| Role | Printer |
| Correspondence Address | 47 Rectory Place Gateshead Tyne & Wear NE8 1XN |
| Director Name | Mr Daniel McClarence |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1992(3 years after company formation) |
| Appointment Duration | 23 years (resigned 18 May 2015) |
| Role | Printer |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Haddricks Mill Road Gosforth Newcastle Upon Tyne NE3 1QL |
| Director Name | Mr Colin Vasey |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1992(3 years after company formation) |
| Appointment Duration | 23 years, 10 months (resigned 15 March 2016) |
| Role | Printer |
| Country of Residence | United Kingdom |
| Correspondence Address | Westwynds Earls Dene Low Fell Gateshead Tyne & Wear NE9 6BJ |
| Director Name | Mr Stephen Boe |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1992(3 years after company formation) |
| Appointment Duration | 29 years, 10 months (resigned 10 March 2022) |
| Role | Printer |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Coniston Gardens Gateshead Tyne & Wear NE9 6XY |
| Secretary Name | Mr George Wetherspoon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1993(4 years after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 01 May 1997) |
| Role | Company Director |
| Correspondence Address | 6 Greenacre Park Gateshead Tyne & Wear NE9 6HF |
Contact
| Telephone | 0191 4697600 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | The Carlton Club 11 Belle Vue Bank Gateshead NE9 6BQ |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Low Fell |
| Built Up Area | Tyneside |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £525 |
| Cash | £267 |
| Current Liabilities | £6,973 |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 27 December 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 September 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 31 August 2022 | Application to strike the company off the register (3 pages) |
| 9 August 2022 | Termination of appointment of Stephen Boe as a director on 10 March 2022 (1 page) |
| 22 June 2022 | Confirmation statement made on 12 May 2022 with no updates (3 pages) |
| 29 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 8 July 2021 | Registered office address changed from Unit 11 Concept 2000 Sunderland Road Gateshead Tyne & Wear NE10 9LQ to The Carlton Club 11 Belle Vue Bank Gateshead NE9 6BQ on 8 July 2021 (1 page) |
| 6 July 2021 | Confirmation statement made on 12 May 2021 with no updates (3 pages) |
| 26 March 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 22 May 2020 | Confirmation statement made on 12 May 2020 with no updates (3 pages) |
| 18 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 4 June 2019 | Confirmation statement made on 12 May 2019 with no updates (3 pages) |
| 22 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 24 May 2018 | Confirmation statement made on 12 May 2018 with updates (4 pages) |
| 29 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 25 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
| 25 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 16 May 2016 | Termination of appointment of Colin Vasey as a director on 15 March 2016 (1 page) |
| 16 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Termination of appointment of Colin Vasey as a director on 15 March 2016 (1 page) |
| 5 April 2016 | Current accounting period shortened from 1 July 2016 to 30 June 2016 (1 page) |
| 5 April 2016 | Current accounting period shortened from 1 July 2016 to 30 June 2016 (1 page) |
| 31 March 2016 | Total exemption small company accounts made up to 1 July 2015 (3 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 1 July 2015 (3 pages) |
| 18 May 2015 | Termination of appointment of Daniel Mcclarence as a director on 18 May 2015 (1 page) |
| 18 May 2015 | Termination of appointment of Daniel Mcclarence as a director on 18 May 2015 (1 page) |
| 18 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 1 April 2015 | Total exemption small company accounts made up to 1 July 2014 (3 pages) |
| 1 April 2015 | Total exemption small company accounts made up to 1 July 2014 (3 pages) |
| 1 April 2015 | Total exemption small company accounts made up to 1 July 2014 (3 pages) |
| 28 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 27 March 2014 | Total exemption small company accounts made up to 1 July 2013 (3 pages) |
| 27 March 2014 | Total exemption small company accounts made up to 1 July 2013 (3 pages) |
| 27 March 2014 | Total exemption small company accounts made up to 1 July 2013 (3 pages) |
| 28 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (8 pages) |
| 28 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (8 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 1 July 2012 (3 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 1 July 2012 (3 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 1 July 2012 (3 pages) |
| 14 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (8 pages) |
| 14 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (8 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 1 July 2011 (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 1 July 2011 (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 1 July 2011 (4 pages) |
| 16 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (8 pages) |
| 16 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (8 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 1 July 2010 (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 1 July 2010 (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 1 July 2010 (4 pages) |
| 14 May 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (7 pages) |
| 14 May 2010 | Director's details changed for Mr Paul Sutton on 1 October 2009 (2 pages) |
| 14 May 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (7 pages) |
| 14 May 2010 | Director's details changed for Mr Stephen Boe on 1 October 2009 (2 pages) |
| 14 May 2010 | Director's details changed for Mr Daniel Mcclarence on 1 October 2009 (2 pages) |
| 14 May 2010 | Director's details changed for Mr Colin Vasey on 1 October 2009 (2 pages) |
| 14 May 2010 | Director's details changed for Mr Paul Sutton on 1 October 2009 (2 pages) |
| 14 May 2010 | Director's details changed for Mr Stephen Boe on 1 October 2009 (2 pages) |
| 14 May 2010 | Director's details changed for Mr Daniel Mcclarence on 1 October 2009 (2 pages) |
| 14 May 2010 | Director's details changed for Mr Colin Vasey on 1 October 2009 (2 pages) |
| 14 May 2010 | Director's details changed for Mr Colin Vasey on 1 October 2009 (2 pages) |
| 14 May 2010 | Director's details changed for Mr Paul Sutton on 1 October 2009 (2 pages) |
| 14 May 2010 | Director's details changed for Mr Daniel Mcclarence on 1 October 2009 (2 pages) |
| 14 May 2010 | Director's details changed for Mr Stephen Boe on 1 October 2009 (2 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 1 July 2009 (4 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 1 July 2009 (4 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 1 July 2009 (4 pages) |
| 22 June 2009 | Return made up to 12/05/09; full list of members (5 pages) |
| 22 June 2009 | Return made up to 12/05/09; full list of members (5 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 1 July 2008 (4 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 1 July 2008 (4 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 1 July 2008 (4 pages) |
| 28 May 2008 | Return made up to 12/05/08; full list of members (5 pages) |
| 28 May 2008 | Return made up to 12/05/08; full list of members (5 pages) |
| 2 May 2008 | Total exemption small company accounts made up to 1 July 2007 (4 pages) |
| 2 May 2008 | Total exemption small company accounts made up to 1 July 2007 (4 pages) |
| 2 May 2008 | Total exemption small company accounts made up to 1 July 2007 (4 pages) |
| 23 May 2007 | Return made up to 12/05/07; full list of members (3 pages) |
| 23 May 2007 | Return made up to 12/05/07; full list of members (3 pages) |
| 1 May 2007 | Total exemption small company accounts made up to 1 July 2006 (5 pages) |
| 1 May 2007 | Total exemption small company accounts made up to 1 July 2006 (5 pages) |
| 1 May 2007 | Total exemption small company accounts made up to 1 July 2006 (5 pages) |
| 16 June 2006 | Return made up to 12/05/06; full list of members
|
| 16 June 2006 | Return made up to 12/05/06; full list of members
|
| 4 May 2006 | Total exemption small company accounts made up to 1 July 2005 (5 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 1 July 2005 (5 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 1 July 2005 (5 pages) |
| 27 May 2005 | Return made up to 12/05/05; full list of members (9 pages) |
| 27 May 2005 | Return made up to 12/05/05; full list of members (9 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 1 July 2004 (5 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 1 July 2004 (5 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 1 July 2004 (5 pages) |
| 15 June 2004 | Return made up to 12/05/04; full list of members (9 pages) |
| 15 June 2004 | Return made up to 12/05/04; full list of members (9 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 1 July 2003 (5 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 1 July 2003 (5 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 1 July 2003 (5 pages) |
| 4 June 2003 | Return made up to 12/05/03; full list of members (9 pages) |
| 4 June 2003 | Return made up to 12/05/03; full list of members (9 pages) |
| 10 March 2003 | Total exemption small company accounts made up to 1 July 2002 (5 pages) |
| 10 March 2003 | Total exemption small company accounts made up to 1 July 2002 (5 pages) |
| 10 March 2003 | Total exemption small company accounts made up to 1 July 2002 (5 pages) |
| 17 May 2002 | Return made up to 12/05/02; full list of members (9 pages) |
| 17 May 2002 | Return made up to 12/05/02; full list of members (9 pages) |
| 21 November 2001 | Total exemption small company accounts made up to 1 July 2001 (5 pages) |
| 21 November 2001 | Total exemption small company accounts made up to 1 July 2001 (5 pages) |
| 21 November 2001 | Total exemption small company accounts made up to 1 July 2001 (5 pages) |
| 6 June 2001 | Return made up to 12/05/01; full list of members (8 pages) |
| 6 June 2001 | Return made up to 12/05/01; full list of members (8 pages) |
| 26 April 2001 | Accounts for a small company made up to 1 July 2000 (5 pages) |
| 26 April 2001 | Accounts for a small company made up to 1 July 2000 (5 pages) |
| 26 April 2001 | Accounts for a small company made up to 1 July 2000 (5 pages) |
| 25 July 2000 | Accounts for a small company made up to 1 July 1999 (5 pages) |
| 25 July 2000 | Accounts for a small company made up to 1 July 1999 (5 pages) |
| 25 July 2000 | Accounts for a small company made up to 1 July 1999 (5 pages) |
| 8 June 2000 | Return made up to 12/05/00; full list of members (8 pages) |
| 8 June 2000 | Return made up to 12/05/00; full list of members (8 pages) |
| 6 July 1999 | Return made up to 12/05/99; no change of members
|
| 6 July 1999 | Return made up to 12/05/99; no change of members
|
| 22 December 1998 | Accounts for a small company made up to 1 July 1998 (6 pages) |
| 22 December 1998 | Accounts for a small company made up to 1 July 1998 (6 pages) |
| 22 December 1998 | Accounts for a small company made up to 1 July 1998 (6 pages) |
| 22 June 1998 | New secretary appointed (2 pages) |
| 22 June 1998 | New secretary appointed (2 pages) |
| 22 June 1998 | Return made up to 12/05/97; full list of members
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| 22 June 1998 | Return made up to 12/05/97; full list of members
|
| 22 June 1998 | Return made up to 12/05/98; no change of members (6 pages) |
| 11 January 1998 | Accounts for a small company made up to 1 July 1997 (7 pages) |
| 11 January 1998 | Accounts for a small company made up to 1 July 1997 (7 pages) |
| 11 January 1998 | Accounts for a small company made up to 1 July 1997 (7 pages) |
| 24 September 1997 | Accounts for a small company made up to 1 July 1996 (7 pages) |
| 24 September 1997 | Accounts for a small company made up to 1 July 1996 (7 pages) |
| 24 September 1997 | Accounts for a small company made up to 1 July 1996 (7 pages) |
| 21 August 1996 | Return made up to 12/05/96; no change of members
|
| 21 August 1996 | Return made up to 12/05/96; no change of members
|
| 24 May 1996 | Accounts for a small company made up to 1 July 1995 (7 pages) |
| 24 May 1996 | Accounts for a small company made up to 1 July 1995 (7 pages) |
| 24 May 1996 | Accounts for a small company made up to 1 July 1995 (7 pages) |
| 15 September 1995 | Return made up to 12/05/95; full list of members (8 pages) |
| 15 September 1995 | Return made up to 12/05/95; full list of members (8 pages) |
| 4 May 1995 | Accounts for a small company made up to 1 July 1994 (12 pages) |
| 4 May 1995 | Accounts for a small company made up to 1 July 1994 (12 pages) |
| 4 May 1995 | Accounts for a small company made up to 1 July 1994 (12 pages) |
| 8 August 1989 | Wd 02/08/89 ad 26/07/89--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages) |
| 8 August 1989 | Wd 02/08/89 ad 26/07/89--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages) |
| 28 June 1989 | Resolutions
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| 28 June 1989 | Nc inc already adjusted (1 page) |
| 28 June 1989 | Nc inc already adjusted (1 page) |
| 28 June 1989 | Resolutions
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| 26 June 1989 | Memorandum and Articles of Association (7 pages) |
| 26 June 1989 | Memorandum and Articles of Association (7 pages) |
| 26 June 1989 | Resolutions
|
| 26 June 1989 | Resolutions
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| 12 May 1989 | Incorporation (9 pages) |
| 12 May 1989 | Incorporation (9 pages) |