| Company Name | Opthit Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02374861 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 1989(35 years ago) |
| Dissolution Date | 18 February 2003 (21 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Henry John Harper Bandet |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 14 September 1991(2 years, 4 months after company formation) |
| Appointment Duration | 11 years, 5 months (closed 18 February 2003) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 42 Santiago Avenue Atherton California 94027 Usa Foreign |
| Director Name | Mr Charles Richard Boddy |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 1991(2 years, 4 months after company formation) |
| Appointment Duration | 11 years, 5 months (closed 18 February 2003) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | New Court Ravensdale Road Ascot Berkshire SL5 9HJ |
| Director Name | Mr Jonathan Patrick Walters |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 1991(2 years, 4 months after company formation) |
| Appointment Duration | 11 years, 5 months (closed 18 February 2003) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Rectory House Shaftenhoe End Road Barley Royston Hertfordshire SG8 8LA |
| Secretary Name | Mr Simon Lewis Edwards |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 1991(2 years, 4 months after company formation) |
| Appointment Duration | 11 years, 5 months (closed 18 February 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Tackley Place Oxford Oxfordshire OX2 6RR |
Location
| Registered Address | Club Chambers Museum Street York North Yorkshire YO1 7DN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Central |
| County | North Yorkshire |
| Ward | Guildhall |
| Built Up Area | York |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,052 |
| Cash | £193,448 |
| Current Liabilities | £174,000 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 18 February 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 23 September 2002 | Application for striking-off (1 page) |
| 19 September 2002 | Return made up to 14/09/02; full list of members (7 pages) |
| 23 April 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 9 October 2001 | Return made up to 14/09/01; full list of members
|
| 4 May 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 25 September 2000 | Return made up to 14/09/00; full list of members (7 pages) |
| 20 April 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 26 October 1999 | Return made up to 14/09/99; no change of members (4 pages) |
| 27 May 1999 | Accounting reference date extended from 31/07/99 to 31/12/99 (1 page) |
| 8 December 1998 | Full accounts made up to 31 July 1998 (12 pages) |
| 5 October 1998 | Return made up to 14/09/98; full list of members (6 pages) |
| 30 January 1998 | Full accounts made up to 31 July 1997 (13 pages) |
| 20 October 1997 | Return made up to 14/09/97; no change of members (4 pages) |
| 24 February 1997 | Full accounts made up to 31 July 1996 (12 pages) |
| 18 October 1996 | Return made up to 14/09/96; no change of members (4 pages) |
| 24 September 1996 | Director's particulars changed (1 page) |
| 21 May 1996 | Resolutions
|
| 20 May 1996 | Registered office changed on 20/05/96 from: 121/123 norton way south letchworth herts SG6 1NZ (1 page) |
| 12 May 1996 | Auditor's resignation (2 pages) |
| 12 May 1996 | Auditor's resignation (2 pages) |
| 10 April 1996 | Full accounts made up to 31 July 1995 (11 pages) |
| 28 September 1995 | Return made up to 14/09/95; full list of members (8 pages) |