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

Rates: 0

Positive votes: 0 Negative votes: 0

Accounts

Last accounts made up to 31 December 2015

Files (75) People (9) Previous names (0) Reviews (0) Add new review

Files related to RAYNER OPTICAL COMPANY LIMITED

Date Type	Description
01 Jan 1995 PRE95	A selection of documents registered before 1 January 1995
14 Jun 1995 363s	Return made up to 01/06/95; full list of members
13 Oct 1995 AA	Accounts for a dormant company made up to 31 December 1994
21 Jun 1996 363s	Return made up to 01/06/96; no change of members
16 Oct 1996 AA	Accounts for a dormant company made up to 31 December 1995
25 Jun 1997 363s	Return made up to 01/06/97; no change of members
20 Oct 1997 AA	Accounts for a dormant company made up to 31 December 1996
09 Jan 1998 288b	Director resigned
09 Jan 1998 288a	New director appointed
17 Jun 1998 363s	Return made up to 01/06/98; full list of members
28 Jul 1998 RESOLUTIONS	Resolutions Special resolution of alteration of Memorandum of Association
28 Jul 1998 MEM/ARTS	Memorandum and Articles of Association
30 Oct 1998 AA	Accounts for a dormant company made up to 31 December 1997
04 Jul 1999 363s	Return made up to 01/06/99; full list of members
15 Oct 1999 AA	Accounts for a dormant company made up to 31 December 1998
27 Jun 2000 363s	Return made up to 01/06/00; full list of members Registered office changed on 27/06/00
30 Oct 2000 AA	Accounts for a dormant company made up to 31 December 1999
03 Jul 2001 363s	Return made up to 01/06/01; full list of members
12 Oct 2001 AA	Accounts for a dormant company made up to 31 December 2000
02 Jul 2002 363s	Return made up to 01/06/02; full list of members
05 Nov 2002 AA	Accounts for a dormant company made up to 31 December 2001
20 Jan 2003 288a	New director appointed
20 Jan 2003 288b	Director resigned
30 Jun 2003 363s	Return made up to 01/06/03; full list of members
28 Nov 2003 AA	Accounts for a dormant company made up to 31 December 2002
02 Jul 2004 363s	Return made up to 01/06/04; full list of members
04 Aug 2004 AA	Accounts for a dormant company made up to 31 December 2003
30 Jun 2005 363s	Return made up to 01/06/05; full list of members
26 Oct 2005 AA	Accounts for a dormant company made up to 31 December 2004
10 Jul 2006 363a	Return made up to 01/06/06; full list of members
05 Nov 2006 AA	Accounts for a dormant company made up to 31 December 2005
29 Jun 2007 363a	Return made up to 01/06/07; full list of members
25 Oct 2007 AA	Accounts for a dormant company made up to 31 December 2006
27 Jun 2008 363a	Return made up to 01/06/08; full list of members
27 Oct 2008 AA	Accounts for a dormant company made up to 31 December 2007
03 Jun 2009 363a	Return made up to 01/06/09; full list of members
27 Sep 2009 AA	Accounts for a dormant company made up to 31 December 2008
08 Jul 2010 CH03	Secretary's details changed for Mr Robert Alan Dickson on 1 June 2010
08 Jul 2010 CH01	Director's details changed for Cepta Kelly on 1 June 2010
08 Jul 2010 CH01	Director's details changed for Mr Robert Alan Dickson on 1 June 2010
08 Jul 2010 AR01	Annual return made up to 1 June 2010 with full list of shareholders
23 Sep 2010 AA	Accounts for a dormant company made up to 31 December 2009
09 Jun 2011 AR01	Annual return made up to 1 June 2011 with full list of shareholders
28 Sep 2011 AA	Accounts for a dormant company made up to 31 December 2010
01 Nov 2011 TM01	Termination of appointment of Cepta Kelly as a director
01 Nov 2011 TM02	Termination of appointment of Robert Dickson as a secretary
01 Nov 2011 AP03	Appointment of Mr Jonathan Mark Baxter as a secretary
07 Jun 2012 AR01	Annual return made up to 1 June 2012 with full list of shareholders
17 Sep 2012 AA	Accounts for a dormant company made up to 31 December 2011
01 Jul 2013 AR01	Annual return made up to 1 June 2013 with full list of shareholders
16 Aug 2013 AP01	Appointment of Mr Martin James Allen as a director
16 Aug 2013 TM01	Termination of appointment of Robert Dickson as a director
13 Sep 2013 AA	Accounts for a dormant company made up to 31 December 2012
01 May 2014 TM02	Termination of appointment of Jonathan Baxter as a secretary
01 May 2014 AP03	Appointment of Cepta Kelly as a secretary
12 May 2014 AD01	Registered office address changed from Lowndes House the Bury Chesham Buckinghamshire HP5 1DJ on 12 May 2014
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
21 Aug 2014 AA	Accounts for a dormant company made up to 31 December 2013
01 Sep 2014 AP01	Appointment of Darren Millington as a director on 31 August 2014
01 Sep 2014 TM01	Termination of appointment of Martin James Allen as a director on 31 August 2014
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
02 Dec 2015 AA	Accounts for a dormant company made up to 31 December 2014
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 Sussex
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 Sussex
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
16 Aug 2016 AA	Accounts for a dormant company made up to 31 December 2015
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 2017
19 Jun 2017 CS01	Confirmation statement made on 1 June 2017 with updates
09 Aug 2017 RESOLUTIONS	Resolutions Resolution of reduction in issued share capital
09 Aug 2017 CAP-SS	Solvency Statement dated 28/07/17
09 Aug 2017 SH20	Statement by Directors
24 Aug 2017 SH19	Statement of capital on 24 August 2017 GBP 2
20 Sep 2017 DS01	Application to strike the company off the register
03 Oct 2017 GAZ1(A)	First Gazette notice for voluntary strike-off
19 Dec 2017 GAZ2(A)	Final Gazette dissolved via voluntary strike-off

People associated with RAYNER OPTICAL COMPANY LIMITED

Name - Birth Date Role	Appointed Resigned	Address
KELLY, Cepta - Secretary	7 Apr 2014 ACTIVE	10 Dominion Way, Worthing, West Sussex, England, BN14 8AQ
MILLINGTON, Darren Michael - May 1976 Director	31 Aug 2014 ACTIVE	10 Dominion Way, Worthing, West Sussex, England, BN14 8AQ
ALLEN, Martin James - Jun 1960 Director (Management Accountant)	1 Aug 2013 31 Aug 2014	1-2, Sackville Trading Estate, Sackville Road, Hove, East Sussex, England, BN3 7AN
BAXTER, Jonathan Mark - Secretary	31 Oct 2011 7 Apr 2014	Lowndes House, The Bury, Chesham, Buckinghamshire, HP5 1DJ
DICKSON, Robert Alan - Oct 1952 Director (Chartered Accountant)	- 31 Jul 2013	Lowndes House, The Bury, Chesham, Buckinghamshire, HP5 1DJ
DICKSON, Robert Alan - Oct 1952 Secretary	- 31 Oct 2011	Lowndes House, The Bury, Chesham, Buckinghamshire, HP5 1DJ
KELLY, Cepta - Feb 1954 Director (Lawyer)	1 Jan 2003 31 Oct 2011	Lowndes House, The Bury, Chesham, Buckinghamshire, HP5 1DJ
SWAIN, Arthur William - Apr 1943 Director (Optician)	31 Dec 1997 1 Jan 2003	Acorn Cottage Upper Street, Quainton, Aylesbury, Buckinghamshire, HP22 4AY
HOBSON, James David - Feb 1934 Director (Optician)	- 31 Dec 1997	Four 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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