| Company Name | Ski Optical Works Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01474417 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 1980(44 years, 3 months ago) |
| Dissolution Date | 2 March 2014 (10 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Martyn Wilson Kemp |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 1991(11 years, 2 months after company formation) |
| Appointment Duration | 22 years, 11 months (closed 02 March 2014) |
| Role | Opthalmic Optician |
| Country of Residence | England |
| Correspondence Address | Swallow Farm Brownhills Lane Sheffield S10 4PE |
| Secretary Name | Jane Kemp |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2011(31 years, 4 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 02 March 2014) |
| Role | Company Director |
| Correspondence Address | Swallow Farm Brownhills Lane Sheffield South Yorkshire S10 4PE |
| Director Name | Mr David Rodney Inman |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 1991(11 years, 2 months after company formation) |
| Appointment Duration | 16 years, 12 months (resigned 01 April 2008) |
| Role | Opthalmic Optician |
| Correspondence Address | Croft House Farm Cowley Lane Holmesfield Sheffield South Yorkshire S18 7SD |
| Director Name | Mr Victor Muress |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 1991(11 years, 2 months after company formation) |
| Appointment Duration | 19 years, 5 months (resigned 10 September 2010) |
| Role | Works Manager |
| Correspondence Address | 18 Kirkstead Bridge Park Martin Dales Woodhall Spa Lincolnshire LN10 6XX |
| Secretary Name | Mr Martyn Wilson Kemp |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 1991(11 years, 2 months after company formation) |
| Appointment Duration | 20 years, 2 months (resigned 10 June 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Swallow Farm Brownhills Lane Sheffield S10 4PE |
Location
| Registered Address | 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Jane Kemp 50.00% Ordinary |
|---|---|
| 50 at £1 | Martyn W. Kemp 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £128,699 |
| Cash | £136,874 |
| Current Liabilities | £20,246 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 2 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 March 2014 | Final Gazette dissolved following liquidation (1 page) |
| 2 March 2014 | Final Gazette dissolved following liquidation (1 page) |
| 2 December 2013 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 2 December 2013 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 20 June 2013 | Registered office address changed from 902 Ecclesall Road Sheffield S11 8TR on 20 June 2013 (1 page) |
| 20 June 2013 | Registered office address changed from 902 Ecclesall Road Sheffield S11 8TR on 20 June 2013 (1 page) |
| 26 February 2013 | Appointment of a voluntary liquidator (1 page) |
| 26 February 2013 | Registered office address changed from 902 Ecclesall Road Sheffield S11 8TR on 26 February 2013 (2 pages) |
| 26 February 2013 | Resolutions
|
| 26 February 2013 | Registered office address changed from 902 Ecclesall Road Sheffield S11 8TR on 26 February 2013 (2 pages) |
| 26 February 2013 | Declaration of solvency (3 pages) |
| 26 February 2013 | Appointment of a voluntary liquidator (1 page) |
| 26 February 2013 | Resolutions
|
| 26 February 2013 | Declaration of solvency (3 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 13 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders Statement of capital on 2012-04-13
|
| 13 April 2012 | Termination of appointment of Martyn Kemp as a secretary (1 page) |
| 13 April 2012 | Termination of appointment of Martyn Wilson Kemp as a secretary on 10 June 2011 (1 page) |
| 13 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders Statement of capital on 2012-04-13
|
| 7 February 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 7 February 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 27 June 2011 | Appointment of Jane Kemp as a secretary (2 pages) |
| 27 June 2011 | Appointment of Jane Kemp as a secretary (2 pages) |
| 21 June 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (11 pages) |
| 21 June 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (11 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 26 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 26 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 21 September 2010 | Termination of appointment of Victor Muress as a director (2 pages) |
| 21 September 2010 | Termination of appointment of Victor Muress as a director (2 pages) |
| 28 May 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (14 pages) |
| 28 May 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (14 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 3 June 2009 | Return made up to 24/03/09; full list of members (5 pages) |
| 3 June 2009 | Return made up to 24/03/09; full list of members (5 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 24 July 2008 | Return made up to 23/03/08; full list of members (7 pages) |
| 24 July 2008 | Return made up to 23/03/08; full list of members (7 pages) |
| 9 April 2008 | Appointment terminated director david inman (1 page) |
| 9 April 2008 | Appointment Terminated Director david inman (1 page) |
| 5 March 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 5 March 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 16 April 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 16 April 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 13 April 2007 | Return made up to 23/03/07; full list of members (7 pages) |
| 13 April 2007 | Return made up to 23/03/07; full list of members (7 pages) |
| 29 March 2006 | Return made up to 23/03/06; full list of members (7 pages) |
| 29 March 2006 | Return made up to 23/03/06; full list of members (7 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 15 July 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 15 July 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 12 May 2005 | Return made up to 23/03/05; full list of members (7 pages) |
| 12 May 2005 | Return made up to 23/03/05; full list of members
|
| 24 May 2004 | Return made up to 23/03/04; full list of members (7 pages) |
| 24 May 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 24 May 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 24 May 2004 | Return made up to 23/03/04; full list of members
|
| 19 May 2003 | Return made up to 23/03/03; full list of members (7 pages) |
| 19 May 2003 | Return made up to 23/03/03; full list of members (7 pages) |
| 9 December 2002 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 9 December 2002 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 17 June 2002 | Return made up to 23/03/02; full list of members (7 pages) |
| 17 June 2002 | Return made up to 23/03/02; full list of members (7 pages) |
| 11 February 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 11 February 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 29 June 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 29 June 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 17 April 2001 | Return made up to 23/03/01; full list of members (8 pages) |
| 17 April 2001 | Return made up to 23/03/01; full list of members (8 pages) |
| 19 June 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 19 June 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 11 April 2000 | Return made up to 23/03/00; full list of members (7 pages) |
| 11 April 2000 | Return made up to 23/03/00; full list of members (7 pages) |
| 1 August 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 1 August 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 30 March 1999 | Return made up to 23/03/99; full list of members (6 pages) |
| 30 March 1999 | Return made up to 23/03/99; full list of members
|
| 20 July 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 20 July 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 4 June 1998 | Accounting reference date extended from 27/09/98 to 30/09/98 (1 page) |
| 4 June 1998 | Accounting reference date extended from 27/09/98 to 30/09/98 (1 page) |
| 20 August 1997 | Auditor's resignation (1 page) |
| 20 August 1997 | Auditor's resignation (1 page) |
| 16 July 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 16 July 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 21 April 1997 | Return made up to 23/03/97; no change of members (4 pages) |
| 21 April 1997 | Return made up to 23/03/97; no change of members (4 pages) |
| 16 May 1996 | Particulars of mortgage/charge (4 pages) |
| 16 May 1996 | Particulars of mortgage/charge (4 pages) |
| 31 March 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 31 March 1996 | Return made up to 23/03/96; full list of members (6 pages) |
| 31 March 1996 | Return made up to 23/03/96; full list of members (6 pages) |
| 31 March 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 10 July 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |
| 10 July 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |
| 4 April 1995 | Return made up to 23/03/95; no change of members (4 pages) |
| 4 April 1995 | Return made up to 23/03/95; no change of members
|
| 22 January 1980 | Incorporation (14 pages) |
| 22 January 1980 | Incorporation (14 pages) |