Company NameOpto-Electronic Holdings Limited
DirectorsFridolin Jose Banz and Hans Peter Hiller
Company StatusDissolved
Company Number01953661
CategoryPrivate Limited Company
Incorporation Date8 October 1985(38 years, 6 months ago)

Directors

Director NameFridolin Jose Banz
Date of BirthAugust 1939 (Born 84 years ago)
NationalitySwiss
StatusCurrent
Appointed03 August 1991(5 years, 10 months after company formation)
Appointment Duration32 years, 9 months
RoleCompany Director
Correspondence AddressGiebleichstrasse 44
8152 Glattbrugg
Foreign
Director NameHans Peter Hiller
Date of BirthAugust 1939 (Born 84 years ago)
NationalitySwiss
StatusCurrent
Appointed03 August 1991(5 years, 10 months after company formation)
Appointment Duration32 years, 9 months
RoleCompany Director
Correspondence AddressRussenweg 34
8008 Zurich
Foreign
Secretary NameFridolin Jose Banz
NationalitySwiss
StatusCurrent
Appointed14 April 1992(6 years, 6 months after company formation)
Appointment Duration32 years
RoleCompany Director
Correspondence AddressGiebleichstrasse 44
8152 Glattbrugg
Foreign
Director NameDr John George Garland
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1991(5 years, 10 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 14 April 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Bernewode Close
Long Crendon
Aylesbury
Buckinghamshire
HP18 9BY
Secretary NameDr John George Garland
NationalityBritish
StatusResigned
Appointed03 August 1991(5 years, 10 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 14 April 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Bernewode Close
Long Crendon
Aylesbury
Buckinghamshire
HP18 9BY

Location

Registered AddressStanton House
41 Blackfriars Road
Salford
Manchester
M3 7DB
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardIrwell Riverside
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 March 1989 (35 years, 1 month ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

16 November 1999Dissolved (1 page)
16 August 1999Return of final meeting in a creditors' voluntary winding up (3 pages)
16 August 1999Liquidators statement of receipts and payments (5 pages)
9 July 1999Liquidators statement of receipts and payments (5 pages)
12 January 1999Liquidators statement of receipts and payments (5 pages)
13 July 1998Liquidators statement of receipts and payments (5 pages)
13 January 1998Liquidators statement of receipts and payments (5 pages)
7 July 1997Liquidators statement of receipts and payments (5 pages)
14 January 1997Liquidators statement of receipts and payments (5 pages)
10 July 1996Liquidators statement of receipts and payments (5 pages)
12 January 1996Liquidators statement of receipts and payments (5 pages)
10 July 1995Liquidators statement of receipts and payments (10 pages)