Gerber Coburn Optical (U.K.)

Company Name	Gerber Coburn Optical (U.K.)
Company Status	Dissolved
Company Number	02276834
Category	Private Unlimited Company
Incorporation Date	13 July 1988(35 years, 10 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)
Previous Names	Coburn Optical Industries Limited and Coburn Optical Industries (U.K.) Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Theodor Hermann Ostendorf
Date of Birth	May 1957 (Born 67 years ago)
Nationality	German
Status	Closed
Appointed	02 December 2011(23 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (closed 22 September 2020)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Unit 7 Mercury Way Trafford Park Manchester M41 7LY

Director Name	Karen Lyn Watson
Date of Birth	June 1974 (Born 49 years ago)
Nationality	American
Status	Closed
Appointed	18 August 2014(26 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (closed 22 September 2020)
Role	Vp, Corporate Controller
Country of Residence	United States
Correspondence Address	Unit 7 Mercury Way Trafford Park Manchester M41 7LY

Director Name	Ms Alison Palmer Gaston
Date of Birth	February 1964 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	28 June 2019(30 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (closed 22 September 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Unit 7 Mercury Way Trafford Park Manchester M41 7LY

Secretary Name	Alison Palmer Gaston
Status	Closed
Appointed	28 June 2019(30 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (closed 22 September 2020)
Role	Company Director
Correspondence Address	Unit 7 Mercury Way Trafford Park Manchester M41 7LY

Director Name	Mr John Blocha
Date of Birth	December 1938 (Born 85 years ago)
Nationality	Canadian
Status	Resigned
Appointed	13 December 1992(4 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 May 1999)
Role	Businessman
Correspondence Address	10305 South 69th E Avenue Tulsa Oklahoma 74133 Foreign

Director Name	Mr Ian Frank Hendy
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1992(4 years, 5 months after company formation)
Appointment Duration	18 years, 11 months (resigned 02 December 2011)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Hendy Cottage Green Goodworth Clatford Andover Hants SP11 7RZ

Director Name	Mr Robert Pasco
Date of Birth	February 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	13 December 1992(4 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 September 1998)
Role	Businessman
Correspondence Address	3442 E 87th Street Tulsa Oklahoma 74136 Foreign

Director Name	Mr John Sawyer
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1992(4 years, 5 months after company formation)
Appointment Duration	13 years, 1 month (resigned 20 January 2006)
Role	Manager
Correspondence Address	Old Hoyles Monxton Andover Hampshire SP11 8AS

Secretary Name	Mr Ian Frank Hendy
Nationality	British
Status	Resigned
Appointed	13 December 1992(4 years, 5 months after company formation)
Appointment Duration	18 years, 11 months (resigned 02 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hendy Cottage Green Goodworth Clatford Andover Hants SP11 7RZ

Director Name	Scott Bettigok
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 1998(10 years, 1 month after company formation)
Appointment Duration	9 months (resigned 31 May 1999)
Role	Businessman
Correspondence Address	29 Jonathan Lane South Windsor Ct 06074 United States

Director Name	Shawn Michael Harrington
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 1998(10 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 September 2004)
Role	Businessman
Correspondence Address	118 Catherine Drive Rocky Hill 06067 Ct Usa Foreign

Secretary Name	Michael Lyon
Status	Resigned
Appointed	02 December 2011(23 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 August 2014)
Role	Company Director
Correspondence Address	Unit 7 Mercury Way Trafford Park Manchester M41 7LY

Director Name	Mr James Condon Martin
Date of Birth	January 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	18 August 2014(26 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 28 June 2019)
Role	Vice President, Finance And Treasurer
Country of Residence	United States
Correspondence Address	Unit 7 Mercury Way Trafford Park Manchester M41 7LY

Secretary Name	James Condon Martin
Status	Resigned
Appointed	18 August 2014(26 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 28 June 2019)
Role	Company Director
Correspondence Address	Unit 7 Mercury Way Trafford Park Manchester M41 7LY

Contact

Website	coburntechnologies.com
Email address	[email protected]
Telephone	01264 568400
Telephone region	Andover

Location

Registered Address	Unit 7 Mercury Way Trafford Park Manchester M41 7LY
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Davyhulme East
Built Up Area	Greater Manchester

Shareholders

400k at £1	Gerber Coburn Optical Inc. 100.00% Ordinary
1 at £1	Gerber Scientific Inc. 0.00% Ordinary

Accounts

Latest Accounts	30 April 2011 (13 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2020	First Gazette notice for voluntary strike-off (1 page)
20 January 2020	Application to strike the company off the register (3 pages)
22 November 2019	Appointment of Alison Palmer Gaston as a director on 28 June 2019 (2 pages)
22 November 2019	Termination of appointment of James Condon Martin as a secretary on 28 June 2019 (1 page)
22 November 2019	Appointment of Alison Palmer Gaston as a secretary on 28 June 2019 (2 pages)
22 November 2019	Termination of appointment of James Condon Martin as a director on 28 June 2019 (1 page)
17 December 2018	Confirmation statement made on 6 December 2018 with updates (4 pages)
11 January 2018	Confirmation statement made on 6 December 2017 with no updates (3 pages)
20 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
9 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 400,000 (4 pages)
9 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 400,000 (4 pages)
2 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 400,000 (4 pages)
2 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 400,000 (4 pages)
2 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 400,000 (4 pages)
3 October 2014	Secretary's details changed for James Condom Martin on 18 August 2014 (1 page)
3 October 2014	Secretary's details changed for James Condom Martin on 18 August 2014 (1 page)
2 October 2014	Appointment of James Condom Martin as a secretary on 18 August 2014 (2 pages)
2 October 2014	Appointment of Karen Lyn Watson as a director on 18 August 2014 (2 pages)
2 October 2014	Appointment of James Condon Martin as a director on 18 August 2014 (2 pages)
2 October 2014	Appointment of Karen Lyn Watson as a director on 18 August 2014 (2 pages)
2 October 2014	Appointment of James Condon Martin as a director on 18 August 2014 (2 pages)
2 October 2014	Appointment of James Condom Martin as a secretary on 18 August 2014 (2 pages)
1 October 2014	Termination of appointment of Michael Lyon as a secretary on 18 August 2014 (1 page)
1 October 2014	Termination of appointment of Michael Lyon as a secretary on 18 August 2014 (1 page)
3 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 400,000 (3 pages)
3 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 400,000 (3 pages)
3 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 400,000 (3 pages)
4 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (3 pages)
4 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (3 pages)
4 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (3 pages)
17 October 2012	Registered office address changed from 1600 Park Avenue, Aztec West Almondsbury Bristol Avon BS32 4UA on 17 October 2012 (1 page)
17 October 2012	Registered office address changed from 1600 Park Avenue, Aztec West Almondsbury Bristol Avon BS32 4UA on 17 October 2012 (1 page)
3 February 2012	Accounts for a dormant company made up to 30 April 2011 (6 pages)
3 February 2012	Accounts for a dormant company made up to 30 April 2011 (6 pages)
3 January 2012	Annual return made up to 6 December 2011 with a full list of shareholders (3 pages)
3 January 2012	Annual return made up to 6 December 2011 with a full list of shareholders (3 pages)
3 January 2012	Annual return made up to 6 December 2011 with a full list of shareholders (3 pages)
5 December 2011	Appointment of Mr Theodor Hermann Ostendorf as a director (2 pages)
5 December 2011	Appointment of Mr Theodor Hermann Ostendorf as a director (2 pages)
2 December 2011	Appointment of Michael Lyon as a secretary (1 page)
2 December 2011	Appointment of Michael Lyon as a secretary (1 page)
2 December 2011	Termination of appointment of Ian Hendy as a director (1 page)
2 December 2011	Termination of appointment of Ian Hendy as a secretary (1 page)
2 December 2011	Termination of appointment of Ian Hendy as a director (1 page)
2 December 2011	Termination of appointment of Ian Hendy as a secretary (1 page)
31 January 2011	Accounts for a dormant company made up to 30 April 2010 (6 pages)
31 January 2011	Accounts for a dormant company made up to 30 April 2010 (6 pages)
15 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
15 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
15 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
23 February 2010	Accounts for a dormant company made up to 30 April 2009 (6 pages)
23 February 2010	Accounts for a dormant company made up to 30 April 2009 (6 pages)
1 February 2010	Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
1 February 2010	Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
1 February 2010	Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
27 January 2010	Director's details changed for Mr Ian Frank Hendy on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Mr Ian Frank Hendy on 27 January 2010 (2 pages)
28 January 2009	Return made up to 06/12/08; full list of members (3 pages)
28 January 2009	Return made up to 06/12/08; full list of members (3 pages)
12 September 2008	Accounts for a dormant company made up to 30 April 2008 (6 pages)
12 September 2008	Accounts for a dormant company made up to 30 April 2008 (6 pages)
10 December 2007	Return made up to 06/12/07; full list of members (2 pages)
10 December 2007	Return made up to 06/12/07; full list of members (2 pages)
3 August 2007	Accounts for a dormant company made up to 30 April 2007 (6 pages)
3 August 2007	Accounts for a dormant company made up to 30 April 2007 (6 pages)
3 March 2007	Accounts for a dormant company made up to 30 April 2006 (6 pages)
3 March 2007	Accounts for a dormant company made up to 30 April 2006 (6 pages)
21 February 2007	Return made up to 06/12/06; full list of members (7 pages)
21 February 2007	Return made up to 06/12/06; full list of members (7 pages)
15 February 2006	Accounts for a dormant company made up to 30 April 2005 (6 pages)
15 February 2006	Accounts for a dormant company made up to 30 April 2005 (6 pages)
15 February 2006	Director resigned (1 page)
15 February 2006	Director resigned (1 page)
14 December 2005	Return made up to 06/12/05; full list of members (3 pages)
14 December 2005	Return made up to 06/12/05; full list of members (3 pages)
28 February 2005	Full accounts made up to 30 April 2004 (16 pages)
28 February 2005	Full accounts made up to 30 April 2004 (16 pages)
22 December 2004	Return made up to 06/12/04; full list of members (7 pages)
22 December 2004	Return made up to 06/12/04; full list of members (7 pages)
1 December 2004	Director resigned (1 page)
1 December 2004	Director resigned (1 page)
21 April 2004	Members' assent for rereg from LTD to UNLTD (1 page)
21 April 2004	Application for reregistration from LTD to UNLTD (1 page)
21 April 2004	Certificate of re-registration from Limited to Unlimited (1 page)
21 April 2004	Declaration of assent for reregistration to UNLTD (4 pages)
21 April 2004	Re-registration of Memorandum and Articles (9 pages)
21 April 2004	Declaration of assent for reregistration to UNLTD (4 pages)
21 April 2004	Application for reregistration from LTD to UNLTD (1 page)
21 April 2004	Re-registration of Memorandum and Articles (9 pages)
21 April 2004	Certificate of re-registration from Limited to Unlimited (1 page)
21 April 2004	Members' assent for rereg from LTD to UNLTD (1 page)
14 April 2004	Full accounts made up to 30 April 2003 (16 pages)
14 April 2004	Full accounts made up to 30 April 2003 (16 pages)
6 January 2004	Return made up to 06/12/03; full list of members (7 pages)
6 January 2004	Return made up to 06/12/03; full list of members (7 pages)
16 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 January 2003	Full accounts made up to 30 April 2002 (16 pages)
15 January 2003	Full accounts made up to 30 April 2002 (16 pages)
17 December 2002	Return made up to 06/12/02; full list of members (7 pages)
17 December 2002	Return made up to 06/12/02; full list of members (7 pages)
25 July 2002	Auditor's resignation (1 page)
25 July 2002	Auditor's resignation (1 page)
17 December 2001	Return made up to 06/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 December 2001	Return made up to 06/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 October 2001	Full accounts made up to 30 April 2001 (16 pages)
10 October 2001	Full accounts made up to 30 April 2001 (16 pages)
27 February 2001	Full accounts made up to 30 April 2000 (16 pages)
27 February 2001	Full accounts made up to 30 April 2000 (16 pages)
18 December 2000	Return made up to 06/12/00; full list of members (7 pages)
18 December 2000	Return made up to 06/12/00; full list of members (7 pages)
31 July 2000	Full accounts made up to 30 April 1999 (16 pages)
31 July 2000	Full accounts made up to 30 April 1999 (16 pages)
24 December 1999	Return made up to 06/12/99; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (7 pages)
24 December 1999	Return made up to 06/12/99; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (7 pages)
26 October 1999	Registered office changed on 26/10/99 from: rennie gate mitchell close west portway andover, hants SP10 3TJ (1 page)
26 October 1999	Registered office changed on 26/10/99 from: rennie gate mitchell close west portway andover, hants SP10 3TJ (1 page)
6 January 1999	Return made up to 06/12/98; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (6 pages)
6 January 1999	New director appointed (2 pages)
6 January 1999	New director appointed (2 pages)
6 January 1999	Return made up to 06/12/98; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (6 pages)
3 November 1998	Full accounts made up to 31 December 1997 (16 pages)
3 November 1998	Full accounts made up to 31 December 1997 (16 pages)
28 July 1998	Accounting reference date extended from 31/12/98 to 30/04/99 (1 page)
28 July 1998	Accounting reference date extended from 31/12/98 to 30/04/99 (1 page)
15 July 1998	Company name changed coburn optical industries (U.K.) LIMITED\certificate issued on 16/07/98 (2 pages)
15 July 1998	Company name changed coburn optical industries (U.K.) LIMITED\certificate issued on 16/07/98 (2 pages)
19 December 1997	Return made up to 06/12/97; no change of members (4 pages)
19 December 1997	Return made up to 06/12/97; no change of members (4 pages)
1 April 1997	Full accounts made up to 31 December 1996 (17 pages)
1 April 1997	Full accounts made up to 31 December 1996 (17 pages)
27 December 1996	Return made up to 06/12/96; no change of members (4 pages)
27 December 1996	Return made up to 06/12/96; no change of members (4 pages)
11 September 1996	Full accounts made up to 31 December 1995 (17 pages)
11 September 1996	Full accounts made up to 31 December 1995 (17 pages)
12 December 1995	Return made up to 06/12/95; full list of members (6 pages)
12 December 1995	Return made up to 06/12/95; full list of members (6 pages)
28 September 1995	Full accounts made up to 31 December 1994 (17 pages)
28 September 1995	Full accounts made up to 31 December 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
26 April 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 April 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 July 1988	Incorporation (20 pages)
13 July 1988	Incorporation (20 pages)

Gerber Coburn Optical (U.K.)

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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