EXPANDED OPTICS LIMITED

Company Name
EXPANDED OPTICS LIMITED

Legal Registered Office
LONDON ENGLAND

Company Number		02713280
Date formed		1992-05-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-29
Date Dissolved		2016-05-15
Type of accounts		DORMANT

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Companies with same name EXPANDED OPTICS LIMITED

The following companies were found which have the same name as EXPANDED OPTICS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status
EXPANDED OPTICS INCORPORATED	California	Unknown
EXPANDED OPTICS INCORPORATED	California	Unknown
Expanded Optics Incorporated	Indiana	Unknown

Company Officers of EXPANDED OPTICS LIMITED

Current Directors

Officer	Role	Date Appointed
BRUCE GRAHAM ARMSTRONG	Director	2011-09-28
AMANDA DEVONSHIRE	Director	2014-12-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ABRAHAM ANDRIES FABER	Director	2011-09-28	2014-12-12
ANDREW GRAHAM CROSSLEY	Director	2008-04-01	2011-09-29
ANDREW KARL EKDAHL	Company Secretary	2010-10-01	2011-08-12
ANDREW KARL EKDAHL	Director	2010-10-01	2011-08-12
PRESTON WELLS	Company Secretary	2008-06-01	2010-09-30
PRESTON WELLS	Director	2008-06-01	2010-09-30
STEVEN GERALD KOWALSKI	Company Secretary	2007-01-01	2008-05-31
STEVEN GERALD KOWALSKI	Director	2007-01-01	2008-05-31
JADE CAROLINE SHEAHAN	Director	2006-02-01	2007-01-31
JULIAN SCOTT SELLARS	Director	2005-01-05	2006-10-27
JADE CAROLINE SHEAHAN	Company Secretary	2006-02-01	2006-08-29
KEITH EUGENE SWALLOW	Company Secretary	2002-12-31	2006-01-31
KEITH EUGENE SWALLOW	Director	2002-12-09	2006-01-31
JONATHAN FREDERICK LETTIN	Director	2003-07-25	2004-12-31
GARY NEIL FITZPATRICK	Director	2002-12-09	2003-07-25
JOHN ALFRED COPPACK	Company Secretary	1994-08-17	2002-12-31
THOMAS ROBERT HOLLINGSWORTH	Director	1992-07-23	2002-12-31
PETER MICHAEL JACKSON	Director	1997-10-27	2002-12-31
ROBERT MICHAEL MCCAFFREY	Director	1994-08-17	1997-10-27
JON CARL SERBOUSEK	Director	1994-08-17	1997-10-27
THOMAS ROBERT HOLLINGSWORTH	Company Secretary	1992-07-23	1994-08-17
WILLIAM JOHN CHARNESKI	Director	1992-07-23	1994-07-29
GERALD WAYNE MCMAHON	Director	1992-07-23	1994-07-29
SOVSHELFCO (SECRETARIAL) LIMITED	Nominated Secretary	1992-05-08	1992-07-23
SOVSHELFCO (FORMATIONS) LIMITED	Nominated Director	1992-05-08	1992-07-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BRUCE GRAHAM ARMSTRONG	C.M.W.LABORATORIES LIMITED	Director	2011-09-28	CURRENT	1950-12-22	Dissolved 2015-04-22
BRUCE GRAHAM ARMSTRONG	CHAS F THACKRAY (1991) LIMITED	Director	2011-09-28	CURRENT	1974-04-01	Dissolved 2015-04-22
BRUCE GRAHAM ARMSTRONG	ORTHOGENESIS LIMITED	Director	2011-09-28	CURRENT	1986-10-13	Dissolved 2015-04-22
BRUCE GRAHAM ARMSTRONG	TWEEDBANK MEDICAL LIMITED	Director	2011-09-28	CURRENT	1981-04-15	Dissolved 2015-04-22
BRUCE GRAHAM ARMSTRONG	TWEEDBANK SURGICAL ENGINEERING LIMITED	Director	2011-09-28	CURRENT	1975-10-24	Dissolved 2015-04-22
BRUCE GRAHAM ARMSTRONG	CHARNLEY LIMITED	Director	2011-09-28	CURRENT	1973-03-22	Dissolved 2015-04-22
BRUCE GRAHAM ARMSTRONG	BCCO (1992) LIMITED	Director	2011-09-28	CURRENT	1957-01-29	Dissolved 2016-05-15
BRUCE GRAHAM ARMSTRONG	FINSBURY (INSTRUMENTS) LIMITED	Director	2011-09-28	CURRENT	1978-10-19	Active
BRUCE GRAHAM ARMSTRONG	FINSBURY ORTHOPAEDICS INTERNATIONAL LIMITED	Director	2011-09-28	CURRENT	2004-09-15	Active
BRUCE GRAHAM ARMSTRONG	FINSBURY (DEVELOPMENT) LIMITED	Director	2011-09-28	CURRENT	1997-10-02	Active
BRUCE GRAHAM ARMSTRONG	FINSBURY ORTHOPAEDICS LIMITED	Director	2011-09-28	CURRENT	2002-09-23	Active
BRUCE GRAHAM ARMSTRONG	FINSBURY MEDICAL LIMITED	Director	2011-09-28	CURRENT	2005-05-11	Active
AMANDA DEVONSHIRE	ACROMED UK LIMITED	Director	2014-12-12	CURRENT	1996-08-30	Dissolved 2016-05-15
AMANDA DEVONSHIRE	BCCO (1992) LIMITED	Director	2014-12-12	CURRENT	1957-01-29	Dissolved 2016-05-15
AMANDA DEVONSHIRE	DEPUY INTERNATIONAL (HOLDINGS) LIMITED	Director	2014-12-12	CURRENT	1997-03-11	Dissolved 2016-05-15
AMANDA DEVONSHIRE	DEPUY MOTECH LIMITED	Director	2014-12-12	CURRENT	1984-04-10	Dissolved 2016-05-15
AMANDA DEVONSHIRE	DEPUY UK HOLDINGS LIMITED	Director	2014-12-12	CURRENT	1990-03-02	Dissolved 2016-05-15

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-05-15	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-02-15	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-03-20	AP01	DIRECTOR APPOINTED MRS AMANDA DEVONSHIRE
2015-03-19	AD01	REGISTERED OFFICE CHANGED ON 19/03/2015 FROM DEPUY SYNTHES ST. ANTHONYS ROAD LEEDS LS11 8DT ENGLAND
2015-03-19	AD01	REGISTERED OFFICE CHANGED ON 19/03/2015 FROM 1 MORE LONDON PLACE LONDON SE1 2AF
2015-03-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ABRAHAM FABER
2015-01-09	AD02	SAIL ADDRESS CREATED
2015-01-09	AD01	REGISTERED OFFICE CHANGED ON 09/01/2015 FROM DEPUY INTERNATIONAL LIMITED ST ANTHONYS ROAD BEESTON LEEDS LS11 8DT
2015-01-08	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-01-08	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-01-08	4.70	DECLARATION OF SOLVENCY
2014-10-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-09-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13
2014-05-09	LATEST SOC	09/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-09	AR01	08/05/14 FULL LIST
2013-05-09	AR01	08/05/13 FULL LIST
2013-02-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12
2012-05-09	AR01	08/05/12 FULL LIST
2012-01-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12
2011-11-24	AP01	DIRECTOR APPOINTED MR BRUCE GRAHAM ARMSTRONG
2011-11-24	AP01	DIRECTOR APPOINTED MR ABRAHAM FABER
2011-11-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW EKDAHL
2011-11-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW CROSSLEY
2011-11-23	TM02	APPOINTMENT TERMINATED, SECRETARY ANDREW EKDAHL
2011-05-18	AR01	08/05/11 FULL LIST
2011-03-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11
2010-11-02	AP03	SECRETARY APPOINTED MR ANDREW KARL EKDAHL
2010-11-02	AP01	DIRECTOR APPOINTED MR ANDREW KARL EKDAHL
2010-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR PRESTON WELLS
2010-11-02	TM02	APPOINTMENT TERMINATED, SECRETARY PRESTON WELLS
2010-10-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10
2010-05-11	AR01	08/05/10 FULL LIST
2009-11-30	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-08	363a	RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2008-08-11	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-30	288a	DIRECTOR APPOINTED MR PRESTON WELLS
2008-07-30	288a	SECRETARY APPOINTED MR PRESTON WELLS
2008-07-30	288b	APPOINTMENT TERMINATED SECRETARY STEVEN KOWALSKI
2008-07-30	288b	APPOINTMENT TERMINATED DIRECTOR STEVEN KOWALSKI
2008-05-08	363a	RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2008-05-01	288a	DIRECTOR APPOINTED MR ANDREW CROSSLEY
2007-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-16	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2007-05-15	363a	RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2007-02-01	288a	NEW SECRETARY APPOINTED
2007-02-01	288a	NEW DIRECTOR APPOINTED
2007-01-31	288b	DIRECTOR RESIGNED
2007-01-04	288b	DIRECTOR RESIGNED
2006-09-05	288b	SECRETARY RESIGNED
2006-05-09	363a	RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2006-02-28	288a	NEW SECRETARY APPOINTED
2006-02-28	288b	SECRETARY RESIGNED
2006-02-28	288a	NEW DIRECTOR APPOINTED
2006-02-28	288b	DIRECTOR RESIGNED
2005-12-06	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-11-11	244	DELIVERY EXT'D 3 MTH 31/12/04
2005-07-08	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2005-06-09	363s	RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2005-06-08	288a	NEW DIRECTOR APPOINTED
2005-03-24	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-17	288b	DIRECTOR RESIGNED
2004-06-02	363s	RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2004-03-05	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2004-03-05	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-01	AUD	AUDITOR'S RESIGNATION
2003-08-28	288a	NEW DIRECTOR APPOINTED
2003-08-14	288b	DIRECTOR RESIGNED
2003-05-30	288b	DIRECTOR RESIGNED
2003-05-30	363s	RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2003-03-18	288a	NEW DIRECTOR APPOINTED
2003-03-18	288b	SECRETARY RESIGNED
2003-03-18	288a	NEW DIRECTOR APPOINTED
2003-03-18	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

325 - Manufacture of medical and dental instruments and supplies

32500 - Manufacture of medical and dental instruments and supplies

Licences & Regulatory approval

We could not find any licences issued to EXPANDED OPTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against EXPANDED OPTICS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES	1998-05-14	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of EXPANDED OPTICS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EXPANDED OPTICS LIMITED

Trademarks

We have not found any records of EXPANDED OPTICS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EXPANDED OPTICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32500 - Manufacture of medical and dental instruments and supplies) as EXPANDED OPTICS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where EXPANDED OPTICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type
Defending party	EXPANDED OPTICS LIMITED	Event Date	2016-01-11
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that the final general meetings of the shareholders of the Companies have been rescheduled to be held at 1 More London Place, London, SE1 2AF on 1 February 2016 at Acromed (UK) Limited 10.00am, BCCO (1992) Limited 10.15 am, DePuy International (Holdings) Limited 10.30am, DePuy Motech Limited 10.45am, Expanded Optics Limited 11.00 am, Johnson & Johnson Investments Limited 11.15 am and DePuy UK Holdings Ltd 11.30 am for the purposes of having an account laid before them showing how each winding-up has been conducted and the property of the Companies has been disposed of and to hear any explanation that may be given by the Joint Liquidators. Members wishing to vote at the meetings must (unless they are individual members attending in person) have lodged their proxies with the Joint Liquidators at 1 More London Place, London, SE1 2AF by 12.00 noon on the business day before the date of the meetings. Date of Appointment: 17 December 2014 Office Holder details: Samantha Jane Keen, (IP No. 9250) and Russell Payne, (IP No. 11530) both of Ernst & Young LLP, 1 More London Place, London SE1 2AF Further details contact: Samantha Jane Keen and Russell Payne, Tel: 0207 980 9289. Alternative contact: Ben Good

Initiating party		Event Type
Defending party	EXPANDED OPTICS LTD	Event Date	2014-12-18
As Joint Liquidators of the Companies, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 31 January 2015 and creditors of the Companies should, by that date, send in their full names and addresses and particulars of their debts or claims to me, Samantha Jane Keen of Ernst & Young LLP, 1 More London Place, London, SE1 2AF. Date of Appointment: 17 December 2014 Office Holder details: Samantha Jane Keen and Russell Payne (IP Nos. 9250 and 11530) both of Ernst & Young LLP, 1 More London Place, London, SE1 2AF Further details contact: Samantha Jane Keen and Russell Payne, Tel: 020 30979237. Alternative contact: Mani Mader

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EXPANDED OPTICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EXPANDED OPTICS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2016-06-15 10:19:28
Primary Source:	Companies House

Company Overview

Company Officers of EXPANDED OPTICS LIMITED

Related Directorships