Company NameBradford Optical Company Limited
Company StatusDissolved
Company Number00961600
CategoryPrivate Limited Company
Incorporation Date8 September 1969(54 years, 8 months ago)
Dissolution Date1 March 2005 (19 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMichelle Dawn Foster
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed21 February 1995(25 years, 5 months after company formation)
Appointment Duration10 years (closed 01 March 2005)
RoleAccounts Clerk
Correspondence Address12 Jacana Way
Bradford
West Yorkshire
BD6 3XW
Secretary NameMichelle Dawn Foster
NationalityBritish
StatusClosed
Appointed31 July 1996(26 years, 11 months after company formation)
Appointment Duration8 years, 7 months (closed 01 March 2005)
RoleCompany Director
Correspondence Address12 Jacana Way
Bradford
West Yorkshire
BD6 3XW
Director NameMr Andrew Paul Lambert
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed23 December 1998(29 years, 3 months after company formation)
Appointment Duration6 years, 2 months (closed 01 March 2005)
RoleDispensing Optician
Country of ResidenceEngland
Correspondence Address44 Oakhall Park
Thornton
Bradford
West Yorkshire
BD13 3QW
Director NameTerence Lambert
Date of BirthJune 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1991(21 years, 9 months after company formation)
Appointment Duration9 years (resigned 30 June 2000)
RoleManufacturing Optician
Correspondence Address26 The Avenue
Clayton
Bradford
West Yorkshire
BD14 6RN
Director NameDr Alan Henry Tunnacliffe
Date of BirthJune 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1991(21 years, 9 months after company formation)
Appointment Duration3 years, 7 months (resigned 21 February 1995)
RoleOphthalmic Optician
Correspondence AddressRose Lynn Halifax Road
Bradford
West Yorkshire
BD6 2DJ
Secretary NameTerence Lambert
NationalityBritish
StatusResigned
Appointed29 June 1991(21 years, 9 months after company formation)
Appointment Duration9 years (resigned 30 June 2000)
RoleCompany Director
Correspondence Address26 The Avenue
Clayton
Bradford
West Yorkshire
BD14 6RN

Location

Registered Address469 Great Horton Road
Bradford
West Yorkshire
BD7 3DL
RegionYorkshire and The Humber
ConstituencyBradford South
CountyWest Yorkshire
WardGreat Horton
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth-£11,900
Cash£369
Current Liabilities£12,269

Accounts

Latest Accounts31 March 2004 (20 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

1 March 2005Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
17 September 2004Application for striking-off (1 page)
5 August 2004Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
1 July 2004Registered office changed on 01/07/04 from: kingswood works paternoster lane bradford BD7 3DT (1 page)
1 July 2003Return made up to 29/06/03; full list of members (7 pages)
21 March 2003Total exemption small company accounts made up to 31 October 2002 (6 pages)
3 July 2002Return made up to 29/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
12 February 2002Total exemption small company accounts made up to 31 October 2001 (6 pages)
28 June 2001Return made up to 29/06/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
22 January 2001Accounts for a small company made up to 31 October 2000 (7 pages)
22 June 2000Return made up to 29/06/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
9 May 2000Secretary's particulars changed;director's particulars changed (1 page)
13 March 2000Accounts for a small company made up to 31 October 1999 (7 pages)
30 June 1999Return made up to 29/06/99; full list of members (6 pages)
6 February 1999Accounts for a small company made up to 31 October 1998 (7 pages)
4 February 1999New director appointed (2 pages)
24 March 1998Accounts for a small company made up to 31 October 1997 (7 pages)
3 July 1997Return made up to 29/06/97; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
18 February 1997Full accounts made up to 31 October 1996 (15 pages)
4 September 1996Full accounts made up to 31 October 1995 (15 pages)
9 August 1996New secretary appointed (2 pages)
16 July 1996Return made up to 29/06/96; no change of members (4 pages)
3 October 1995Return made up to 29/06/95; full list of members (6 pages)
11 August 1995Accounts for a small company made up to 31 October 1994 (6 pages)