RAYNER OPTICAL COMPANY LIMITED - 00150389 - 10 Dominion Way, Worthing

Company number: 00150389, Company type: Private limited Company, Incorporated: 8 May 1918
99999 - Dormant Company
Registered office address
10 Dominion Way, Worthing, West Sussex, England, BN14 8AQ
Company status: Dissolved
Dissolved on - 19 December 2017
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Accounts

Last accounts made up to 31 December 2015

SHOW LOCATION

Files related to RAYNER OPTICAL COMPANY LIMITED

Date
Type
Description 
01 Jan 1995
PRE95
A selection of documents registered before 1 January 1995RAYNER OPTICAL COMPANY LIMITED - 00150389 - 10 Dominion Way,  Worthing file #1
14 Jun 1995
363s
Return made up to 01/06/95; full list of membersRAYNER OPTICAL COMPANY LIMITED - 00150389 - 10 Dominion Way,  Worthing file #2
13 Oct 1995
AA
Accounts for a dormant company made up to 31 December 1994RAYNER OPTICAL COMPANY LIMITED - 00150389 - 10 Dominion Way,  Worthing file #3
21 Jun 1996
363s
Return made up to 01/06/96; no change of membersRAYNER OPTICAL COMPANY LIMITED - 00150389 - 10 Dominion Way,  Worthing file #4
16 Oct 1996
AA
Accounts for a dormant company made up to 31 December 1995RAYNER OPTICAL COMPANY LIMITED - 00150389 - 10 Dominion Way,  Worthing file #5
25 Jun 1997
363s
Return made up to 01/06/97; no change of membersRAYNER OPTICAL COMPANY LIMITED - 00150389 - 10 Dominion Way,  Worthing file #6
20 Oct 1997
AA
Accounts for a dormant company made up to 31 December 1996RAYNER OPTICAL COMPANY LIMITED - 00150389 - 10 Dominion Way,  Worthing file #7
09 Jan 1998
288b
Director resignedRAYNER OPTICAL COMPANY LIMITED - 00150389 - 10 Dominion Way,  Worthing file #8
09 Jan 1998
288a
New director appointedRAYNER OPTICAL COMPANY LIMITED - 00150389 - 10 Dominion Way,  Worthing file #9
17 Jun 1998
363s
Return made up to 01/06/98; full list of membersRAYNER OPTICAL COMPANY LIMITED - 00150389 - 10 Dominion Way,  Worthing file #10
28 Jul 1998
RESOLUTIONS
Resolutions
  • Special resolution of alteration of Memorandum of Association
RAYNER OPTICAL COMPANY LIMITED - 00150389 - 10 Dominion Way,  Worthing file #11
28 Jul 1998
MEM/ARTS
Memorandum and Articles of AssociationRAYNER OPTICAL COMPANY LIMITED - 00150389 - 10 Dominion Way,  Worthing file #12
30 Oct 1998
AA
Accounts for a dormant company made up to 31 December 1997RAYNER OPTICAL COMPANY LIMITED - 00150389 - 10 Dominion Way,  Worthing file #13
04 Jul 1999
363s
Return made up to 01/06/99; full list of membersRAYNER OPTICAL COMPANY LIMITED - 00150389 - 10 Dominion Way,  Worthing file #14
15 Oct 1999
AA
Accounts for a dormant company made up to 31 December 1998RAYNER OPTICAL COMPANY LIMITED - 00150389 - 10 Dominion Way,  Worthing file #15
27 Jun 2000
363s
Return made up to 01/06/00; full list of members
  • Registered office changed on 27/06/00
RAYNER OPTICAL COMPANY LIMITED - 00150389 - 10 Dominion Way,  Worthing file #16
30 Oct 2000
AA
Accounts for a dormant company made up to 31 December 1999RAYNER OPTICAL COMPANY LIMITED - 00150389 - 10 Dominion Way,  Worthing file #17
03 Jul 2001
363s
Return made up to 01/06/01; full list of membersRAYNER OPTICAL COMPANY LIMITED - 00150389 - 10 Dominion Way,  Worthing file #18
12 Oct 2001
AA
Accounts for a dormant company made up to 31 December 2000RAYNER OPTICAL COMPANY LIMITED - 00150389 - 10 Dominion Way,  Worthing file #19
02 Jul 2002
363s
Return made up to 01/06/02; full list of membersRAYNER OPTICAL COMPANY LIMITED - 00150389 - 10 Dominion Way,  Worthing file #20
05 Nov 2002
AA
Accounts for a dormant company made up to 31 December 2001RAYNER OPTICAL COMPANY LIMITED - 00150389 - 10 Dominion Way,  Worthing file #21
20 Jan 2003
288a
New director appointedRAYNER OPTICAL COMPANY LIMITED - 00150389 - 10 Dominion Way,  Worthing file #22
20 Jan 2003
288b
Director resignedRAYNER OPTICAL COMPANY LIMITED - 00150389 - 10 Dominion Way,  Worthing file #23
30 Jun 2003
363s
Return made up to 01/06/03; full list of membersRAYNER OPTICAL COMPANY LIMITED - 00150389 - 10 Dominion Way,  Worthing file #24
28 Nov 2003
AA
Accounts for a dormant company made up to 31 December 2002RAYNER OPTICAL COMPANY LIMITED - 00150389 - 10 Dominion Way,  Worthing file #25
02 Jul 2004
363s
Return made up to 01/06/04; full list of membersRAYNER OPTICAL COMPANY LIMITED - 00150389 - 10 Dominion Way,  Worthing file #26
04 Aug 2004
AA
Accounts for a dormant company made up to 31 December 2003RAYNER OPTICAL COMPANY LIMITED - 00150389 - 10 Dominion Way,  Worthing file #27
30 Jun 2005
363s
Return made up to 01/06/05; full list of membersRAYNER OPTICAL COMPANY LIMITED - 00150389 - 10 Dominion Way,  Worthing file #28
26 Oct 2005
AA
Accounts for a dormant company made up to 31 December 2004RAYNER OPTICAL COMPANY LIMITED - 00150389 - 10 Dominion Way,  Worthing file #29
10 Jul 2006
363a
Return made up to 01/06/06; full list of membersRAYNER OPTICAL COMPANY LIMITED - 00150389 - 10 Dominion Way,  Worthing file #30
05 Nov 2006
AA
Accounts for a dormant company made up to 31 December 2005RAYNER OPTICAL COMPANY LIMITED - 00150389 - 10 Dominion Way,  Worthing file #31
29 Jun 2007
363a
Return made up to 01/06/07; full list of membersRAYNER OPTICAL COMPANY LIMITED - 00150389 - 10 Dominion Way,  Worthing file #32
25 Oct 2007
AA
Accounts for a dormant company made up to 31 December 2006RAYNER OPTICAL COMPANY LIMITED - 00150389 - 10 Dominion Way,  Worthing file #33
27 Jun 2008
363a
Return made up to 01/06/08; full list of membersRAYNER OPTICAL COMPANY LIMITED - 00150389 - 10 Dominion Way,  Worthing file #34
27 Oct 2008
AA
Accounts for a dormant company made up to 31 December 2007RAYNER OPTICAL COMPANY LIMITED - 00150389 - 10 Dominion Way,  Worthing file #35
03 Jun 2009
363a
Return made up to 01/06/09; full list of membersRAYNER OPTICAL COMPANY LIMITED - 00150389 - 10 Dominion Way,  Worthing file #36
27 Sep 2009
AA
Accounts for a dormant company made up to 31 December 2008RAYNER OPTICAL COMPANY LIMITED - 00150389 - 10 Dominion Way,  Worthing file #37
08 Jul 2010
CH03
Secretary's details changed for Mr Robert Alan Dickson on 1 June 2010RAYNER OPTICAL COMPANY LIMITED - 00150389 - 10 Dominion Way,  Worthing file #38
08 Jul 2010
CH01
Director's details changed for Cepta Kelly on 1 June 2010RAYNER OPTICAL COMPANY LIMITED - 00150389 - 10 Dominion Way,  Worthing file #39
08 Jul 2010
CH01
Director's details changed for Mr Robert Alan Dickson on 1 June 2010RAYNER OPTICAL COMPANY LIMITED - 00150389 - 10 Dominion Way,  Worthing file #40
08 Jul 2010
AR01
Annual return made up to 1 June 2010 with full list of shareholdersRAYNER OPTICAL COMPANY LIMITED - 00150389 - 10 Dominion Way,  Worthing file #41
23 Sep 2010
AA
Accounts for a dormant company made up to 31 December 2009RAYNER OPTICAL COMPANY LIMITED - 00150389 - 10 Dominion Way,  Worthing file #42
09 Jun 2011
AR01
Annual return made up to 1 June 2011 with full list of shareholdersRAYNER OPTICAL COMPANY LIMITED - 00150389 - 10 Dominion Way,  Worthing file #43
28 Sep 2011
AA
Accounts for a dormant company made up to 31 December 2010RAYNER OPTICAL COMPANY LIMITED - 00150389 - 10 Dominion Way,  Worthing file #44
01 Nov 2011
TM01
Termination of appointment of Cepta Kelly as a directorRAYNER OPTICAL COMPANY LIMITED - 00150389 - 10 Dominion Way,  Worthing file #45
01 Nov 2011
TM02
Termination of appointment of Robert Dickson as a secretaryRAYNER OPTICAL COMPANY LIMITED - 00150389 - 10 Dominion Way,  Worthing file #46
01 Nov 2011
AP03
Appointment of Mr Jonathan Mark Baxter as a secretaryRAYNER OPTICAL COMPANY LIMITED - 00150389 - 10 Dominion Way,  Worthing file #47
07 Jun 2012
AR01
Annual return made up to 1 June 2012 with full list of shareholdersRAYNER OPTICAL COMPANY LIMITED - 00150389 - 10 Dominion Way,  Worthing file #48
17 Sep 2012
AA
Accounts for a dormant company made up to 31 December 2011RAYNER OPTICAL COMPANY LIMITED - 00150389 - 10 Dominion Way,  Worthing file #49
01 Jul 2013
AR01
Annual return made up to 1 June 2013 with full list of shareholdersRAYNER OPTICAL COMPANY LIMITED - 00150389 - 10 Dominion Way,  Worthing file #50
16 Aug 2013
AP01
Appointment of Mr Martin James Allen as a directorRAYNER OPTICAL COMPANY LIMITED - 00150389 - 10 Dominion Way,  Worthing file #51
16 Aug 2013
TM01
Termination of appointment of Robert Dickson as a directorRAYNER OPTICAL COMPANY LIMITED - 00150389 - 10 Dominion Way,  Worthing file #52
13 Sep 2013
AA
Accounts for a dormant company made up to 31 December 2012RAYNER OPTICAL COMPANY LIMITED - 00150389 - 10 Dominion Way,  Worthing file #53
01 May 2014
TM02
Termination of appointment of Jonathan Baxter as a secretaryRAYNER OPTICAL COMPANY LIMITED - 00150389 - 10 Dominion Way,  Worthing file #54
01 May 2014
AP03
Appointment of Cepta Kelly as a secretaryRAYNER OPTICAL COMPANY LIMITED - 00150389 - 10 Dominion Way,  Worthing file #55
12 May 2014
AD01
Registered office address changed from Lowndes House the Bury Chesham Buckinghamshire HP5 1DJ on 12 May 2014RAYNER OPTICAL COMPANY LIMITED - 00150389 - 10 Dominion Way,  Worthing file #56
07 Jul 2014
AR01
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 5,000
RAYNER OPTICAL COMPANY LIMITED - 00150389 - 10 Dominion Way,  Worthing file #57
21 Aug 2014
AA
Accounts for a dormant company made up to 31 December 2013RAYNER OPTICAL COMPANY LIMITED - 00150389 - 10 Dominion Way,  Worthing file #58
01 Sep 2014
AP01
Appointment of Darren Millington as a director on 31 August 2014RAYNER OPTICAL COMPANY LIMITED - 00150389 - 10 Dominion Way,  Worthing file #59
01 Sep 2014
TM01
Termination of appointment of Martin James Allen as a director on 31 August 2014RAYNER OPTICAL COMPANY LIMITED - 00150389 - 10 Dominion Way,  Worthing file #60
07 Jul 2015
AR01
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 5,000
RAYNER OPTICAL COMPANY LIMITED - 00150389 - 10 Dominion Way,  Worthing file #61
02 Dec 2015
AA
Accounts for a dormant company made up to 31 December 2014RAYNER OPTICAL COMPANY LIMITED - 00150389 - 10 Dominion Way,  Worthing file #62
28 Jun 2016
AD02
Register inspection address has been changed to C/O the Company Secretary the Ridley Innovation Centre 10 Dominion Way Worthing West SussexRAYNER OPTICAL COMPANY LIMITED - 00150389 - 10 Dominion Way,  Worthing file #63
28 Jun 2016
AD03
Register(s) moved to registered inspection location C/O the Company Secretary the Ridley Innovation Centre 10 Dominion Way Worthing West SussexRAYNER OPTICAL COMPANY LIMITED - 00150389 - 10 Dominion Way,  Worthing file #64
28 Jun 2016
AR01
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 5,000
RAYNER OPTICAL COMPANY LIMITED - 00150389 - 10 Dominion Way,  Worthing file #65
16 Aug 2016
AA
Accounts for a dormant company made up to 31 December 2015RAYNER OPTICAL COMPANY LIMITED - 00150389 - 10 Dominion Way,  Worthing file #66
15 Jun 2017
AD01
Registered office address changed from 1-2 Sackville Trading Estate Sackville Road Hove East Sussex BN3 7AN to 10 Dominion Way Worthing West Sussex BN14 8AQ on 15 June 2017RAYNER OPTICAL COMPANY LIMITED - 00150389 - 10 Dominion Way,  Worthing file #67
19 Jun 2017
CS01
Confirmation statement made on 1 June 2017 with updatesRAYNER OPTICAL COMPANY LIMITED - 00150389 - 10 Dominion Way,  Worthing file #68
09 Aug 2017
RESOLUTIONS
Resolutions
  • Resolution of reduction in issued share capital
RAYNER OPTICAL COMPANY LIMITED - 00150389 - 10 Dominion Way,  Worthing file #69
09 Aug 2017
CAP-SS
Solvency Statement dated 28/07/17RAYNER OPTICAL COMPANY LIMITED - 00150389 - 10 Dominion Way,  Worthing file #70
09 Aug 2017
SH20
Statement by DirectorsRAYNER OPTICAL COMPANY LIMITED - 00150389 - 10 Dominion Way,  Worthing file #71
24 Aug 2017
SH19
Statement of capital on 24 August 2017
  • GBP 2
RAYNER OPTICAL COMPANY LIMITED - 00150389 - 10 Dominion Way,  Worthing file #72
20 Sep 2017
DS01
Application to strike the company off the registerRAYNER OPTICAL COMPANY LIMITED - 00150389 - 10 Dominion Way,  Worthing file #73
03 Oct 2017
GAZ1(A)
First Gazette notice for voluntary strike-offRAYNER OPTICAL COMPANY LIMITED - 00150389 - 10 Dominion Way,  Worthing file #74
19 Dec 2017
GAZ2(A)
Final Gazette dissolved via voluntary strike-offRAYNER OPTICAL COMPANY LIMITED - 00150389 - 10 Dominion Way,  Worthing file #75

People associated with RAYNER OPTICAL COMPANY LIMITED

Name - Birth Date
Role
AppointedResignedAddress

Secretary
7 Apr 2014ACTIVE10 Dominion Way, Worthing, West Sussex, England, BN14 8AQ

Director
31 Aug 2014ACTIVE10 Dominion Way, Worthing, West Sussex, England, BN14 8AQ

Director (Management Accountant)
1 Aug 201331 Aug 20141-2, Sackville Trading Estate, Sackville Road, Hove, East Sussex, England, BN3 7AN

Secretary
31 Oct 20117 Apr 2014Lowndes House, The Bury, Chesham, Buckinghamshire, HP5 1DJ

Director (Chartered Accountant)
-31 Jul 2013Lowndes House, The Bury, Chesham, Buckinghamshire, HP5 1DJ

Secretary
-31 Oct 2011Lowndes House, The Bury, Chesham, Buckinghamshire, HP5 1DJ

Director (Lawyer)
1 Jan 200331 Oct 2011Lowndes House, The Bury, Chesham, Buckinghamshire, HP5 1DJ

Director (Optician)
31 Dec 19971 Jan 2003Acorn Cottage Upper Street, Quainton, Aylesbury, Buckinghamshire, HP22 4AY

Director (Optician)
-31 Dec 1997Four Acres, Long Lane, Strumpshaw, Norfolk, NR13 4HY

Previous names of RAYNER OPTICAL COMPANY LIMITED

This company didn't changed its name.

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