Introduction
Watch Company
O
OPTOMETRICS CORPORATION
OPTOMETRICS CORPORATION is an active company incorporated on 18 June 1985 with the registered office located in Cross Green Approach. OPTOMETRICS CORPORATION was registered 40 years ago.
Status
active
Active since 40 years ago
Company No
FC012962
OVERSEA-COMPANY Company
Age
40 Years
Incorporated 18 June 1985
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2001 (25 years ago)
Submitted on 10 August 2001 (24 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
OPTOMETRICS (U S A) LIMITED
From: 18 June 1985To: 8 May 1990
Address
Optometrics (U K) Ltd Unit D 9 Cross Green Approach, LS9 0SG,
No significant events found
Officers
12
5 Active
7 Resigned
Name
Role
Appointed
Status
DENTON, Frank
Active26 Mayall Road, Massachusetts
Born November 1958
Director
Appointed 18 Jun 1985
DENTON, Frank
26 Mayall Road, Massachusetts
Born November 1958
Director
18 Jun 1985
Active
LARKIN, Brendan
Active4 Bedford Place, West YorkshireLS20 8AW
Born April 1952
Director
Appointed 19 Oct 1999
LARKIN, Brendan
4 Bedford Place, West YorkshireLS20 8AW
Born April 1952
Director
19 Oct 1999
Active
LUNARDO, Laura S
ActiveOne Bennetts Crossing, Massachusetts
Born December 1951
Director
Appointed 19 Oct 1999
LUNARDO, Laura S
One Bennetts Crossing, Massachusetts
Born December 1951
Director
19 Oct 1999
Active
WOOD, Denis
ActiveWillow Ridge Cattal, York
Born January 1955
Director
Appointed 18 Jun 1985
WOOD, Denis
Willow Ridge Cattal, York
Born January 1955
Director
18 Jun 1985
Active
WORRALL, Martin James
ActiveMiddle Garth Main Street, GooleDN14 0RA
Born August 1943
Director
Appointed 18 Jun 1985
WORRALL, Martin James
Middle Garth Main Street, GooleDN14 0RA
Born August 1943
Director
18 Jun 1985
Active
CIANCI, Peter John
Resigned51 Leitha Drive, Massachusetts
Secretary
Appointed 18 Jun 1985
Resigned 19 Oct 1999
CIANCI, Peter John
51 Leitha Drive, Massachusetts
Secretary
18 Jun 1985
Resigned 19 Oct 1999
Resigned
CETTO, Timothy J
Resigned108 Redemption Rock Trail, Massachusetts
Born November 1958
Director
Appointed 23 Sept 1996
Resigned 13 May 1998
CETTO, Timothy J
108 Redemption Rock Trail, Massachusetts
Born November 1958
Director
23 Sept 1996
Resigned 13 May 1998
Resigned
CIANCI, Peter John
Resigned51 Leitha Drive, Massachusetts
Director
Appointed 18 Jun 1985
Resigned 19 Oct 1999
CIANCI, Peter John
51 Leitha Drive, Massachusetts
Director
18 Jun 1985
Resigned 19 Oct 1999
Resigned
FITZPATRICK, Nigel Brent
Resigned153 Sunbridge Road, BradfordBD1 2NU
Born September 1949
Director
Appointed 19 Oct 1999
Resigned 28 Apr 2016
FITZPATRICK, Nigel Brent
153 Sunbridge Road, BradfordBD1 2NU
Born September 1949
Director
19 Oct 1999
Resigned 28 Apr 2016
Resigned
LUNARDO, Laura Sue
Resigned172 Church Street, Massachusetts
Born November 1958
Director
Appointed 18 Jun 1985
Resigned 19 Oct 1999
LUNARDO, Laura Sue
172 Church Street, Massachusetts
Born November 1958
Director
18 Jun 1985
Resigned 19 Oct 1999
Resigned
SHUTTLEWORTH, Terence, Mr.
Resigned19 Southmere Oval, BradfordBD7 4HS
Born September 1950
Director
Appointed 19 Oct 1999
Resigned 31 Oct 2001
SHUTTLEWORTH, Terence, Mr.
19 Southmere Oval, BradfordBD7 4HS
Born September 1950
Director
19 Oct 1999
Resigned 31 Oct 2001
Resigned
WOLF, David
Resigned47 Edgewood Road, Massachusetts
Born January 1955
Director
Appointed 22 Jan 1992
Resigned 19 Oct 1999
WOLF, David
47 Edgewood Road, Massachusetts
Born January 1955
Director
22 Jan 1992
Resigned 19 Oct 1999
Resigned
Filing History
38
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
10 May 2016
Legacy
2 April 1997
692(1)(b)692(1)(b)
Legacy
692(1)(b)692(1)(b)
2 April 1997
No document
Legacy
2 April 1997
692(1)(b)692(1)(b)
Legacy
692(1)(b)692(1)(b)
2 April 1997
No document
Accounts With Accounts Type Full
19 August 1994
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
19 August 1994
No document
Accounts With Accounts Type Full Group
14 October 1993
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
14 October 1993
No document
Accounts With Accounts Type Full Group
24 February 1993
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
24 February 1993
No document
Legacy
17 March 1992
692(1)(b)692(1)(b)
Legacy
692(1)(b)692(1)(b)
17 March 1992
No document
Accounts With Accounts Type Full Group
5 September 1991
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
5 September 1991
No document
Legacy
15 October 1990
BUSADDBUSADD
Legacy
BUSADDBUSADD
15 October 1990
No document
Accounts With Accounts Type Full Group
5 September 1990
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
5 September 1990
No document
Accounts With Accounts Type Full Group
5 September 1990
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
5 September 1990
No document
Accounts With Accounts Type Full Group
5 September 1990
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
5 September 1990
No document
Accounts With Accounts Type Full Group
5 September 1990
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
5 September 1990
No document
Accounts With Accounts Type Full Group
5 September 1990
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
5 September 1990
No document
Legacy
7 August 1990
692(1)(b)692(1)(b)
Legacy
692(1)(b)692(1)(b)
7 August 1990
No document
Legacy
21 May 1990
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
21 May 1990
No document
Legacy
21 May 1990
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
21 May 1990
No document
Miscellaneous
8 May 1990
MISCMISC
Miscellaneous
MISCMISC
8 May 1990
No document
Certificate Change Of Name Company
4 May 1990
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 May 1990
No document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document