HORIZON OPTICAL COMPANY LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01046776
Status: DISSOLVED
Incorporated / age: 20 March 197252 years
Registered office: No.1 Colmore Square, Birmingham, West Midlands, B4 6HQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 24 October 2026 at 02:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
No.1 Colmore Square, Birmingham, West Midlands, B4 6HQ
Nature of business
Manufacture of medical and dental instruments and supplies

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
17 December 2020
Dissolved on
27 March 2024
Practitioners
- Colin Peter Dempster
  Insolvency practitioner
  Appointed
  17 December 2020
  Ceased to act
  19 June 2023
- Derek Hyslop
  Insolvency practitioner
  Appointed
  17 December 2020
- Trevor Oates
  Insolvency practitioner
  Appointed
  19 June 2023

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHUPIN, Olivier Marie Alain ACTIVE	Director	01 Mar 2020		France	October 1975	No.1, Colmore Square, Birmingham, West Midlands, B4 6HQ
DEEGAN, Brian Francis ACTIVE	Director	01 Jan 2016		Ireland	September 1958	No.1, Colmore Square, Birmingham, West Midlands, B4 6HQ
SMITH, James Michael ACTIVE	Director	01 Mar 2012		England	April 1969	Essilor Ltd, Cooper Road, Thornbury, Bristol, BS35 3UW, United Kingdom
DOHERTY, Anna Christine RESIGNED	Secretary		01 Nov 1993			10 Alyngton, Northchurch, Berkhamsted, Hertfordshire, HP4 3XP
WOOSTER, Ian RESIGNED	Secretary	01 Nov 1993	01 Mar 2012			9-11, Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire, LU5 4SB
ANGIOLINI, Manuel Joseph RESIGNED	Director	16 Jul 2014	15 Apr 2016	France	April 1972	9-11, Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire, LU5 4SB
DOHERTY, Anna Christine RESIGNED	Director	01 Mar 1999	06 Nov 2009	United Kingdom	July 1955	39 Clunbury Court, Manor Street, Berkhamsted, Hertfordshire, HP4 2FF
DOHERTY, Anna Christine RESIGNED	Director		01 Nov 1993		July 1955	10 Alyngton, Northchurch, Berkhamsted, Hertfordshire, HP4 3XP
DOHERTY, Leonard Patrick RESIGNED	Director		06 Nov 2009		February 1949	39 Clunbury Court, Manor Street, Berkhamsted, Hertfordshire, HP4 2FF
GAJJAR, Hitendra RESIGNED	Director	01 May 2005	01 Jan 2019	United Kingdom	April 1961	9-11, Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire, LU5 4SB
HENRY, Lena Geraldine RESIGNED	Director	28 Feb 2019	01 Mar 2020	United Kingdom	March 1975	9-11, Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire, LU5 4SB
KIRKLEY, Michael RESIGNED	Director	07 Apr 2010	01 Apr 2011	United Kingdom	August 1955	9-11, Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire, LU5 4SB
MARCELLESI, Doris RESIGNED	Director	01 Mar 2012	25 Jun 2014	France	November 1970	147, Rue De Paris, 94220, Charenton Le Pont, France, France
MATHIEU, Frederic Marie Dominique RESIGNED	Director	01 Nov 2009	01 Mar 2012	France	February 1960	39, Rue De Turenne, Paris, France, 75003, France
NUSSBAUMER, Steven Daryle RESIGNED	Director	01 Mar 2012	16 Dec 2013	England	April 1970	Essilor Ltd, Cooper Road, Thornbury, Bristol, BS35 3UW, United Kingdom
PEKRI, Zerrin RESIGNED	Director	01 Oct 1999	26 Jun 2014	United Kingdom	January 1959	9-11, Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire, LU5 4SB
PRECIOUS, Timothy James RESIGNED	Director	01 Mar 2012	31 Dec 2015	England	April 1972	Essilor Ltd, Cooper Road, Thornbury, Bristol, BS35 3UW, United Kingdom
SMITH, Peter James RESIGNED	Director	15 Apr 2016	07 Mar 2019	England	March 1961	Essilor Ltd, Cooper Road, Thornbury, Bristol, BS35 3UW, England
WOOSTER, Ian RESIGNED	Director		16 Dec 2013	United Kingdom	March 1959	9-11, Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire, LU5 4SB

CHUPIN, Olivier Marie Alain ACTIVE
Role: Director
Appointed on: 01 Mar 2020
Country of Residence: France
Date of birth: October 1975
Address: No.1, Colmore Square, Birmingham, West Midlands, B4 6HQ

DEEGAN, Brian Francis ACTIVE
Role: Director
Appointed on: 01 Jan 2016
Country of Residence: Ireland
Date of birth: September 1958
Address: No.1, Colmore Square, Birmingham, West Midlands, B4 6HQ

SMITH, James Michael ACTIVE
Role: Director
Appointed on: 01 Mar 2012
Country of Residence: England
Date of birth: April 1969
Address: Essilor Ltd, Cooper Road, Thornbury, Bristol, BS35 3UW, United Kingdom

DOHERTY, Anna Christine RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Nov 1993
Address: 10 Alyngton, Northchurch, Berkhamsted, Hertfordshire, HP4 3XP

WOOSTER, Ian RESIGNED
Role: Secretary
Appointed on: 01 Nov 1993
Resigned on: 01 Mar 2012
Address: 9-11, Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire, LU5 4SB

ANGIOLINI, Manuel Joseph RESIGNED
Role: Director
Appointed on: 16 Jul 2014
Resigned on: 15 Apr 2016
Country of Residence: France
Date of birth: April 1972
Address: 9-11, Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire, LU5 4SB

DOHERTY, Anna Christine RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 06 Nov 2009
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 39 Clunbury Court, Manor Street, Berkhamsted, Hertfordshire, HP4 2FF

DOHERTY, Anna Christine RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1993
Date of birth: July 1955
Address: 10 Alyngton, Northchurch, Berkhamsted, Hertfordshire, HP4 3XP

DOHERTY, Leonard Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Nov 2009
Date of birth: February 1949
Address: 39 Clunbury Court, Manor Street, Berkhamsted, Hertfordshire, HP4 2FF

GAJJAR, Hitendra RESIGNED
Role: Director
Appointed on: 01 May 2005
Resigned on: 01 Jan 2019
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 9-11, Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire, LU5 4SB

HENRY, Lena Geraldine RESIGNED
Role: Director
Appointed on: 28 Feb 2019
Resigned on: 01 Mar 2020
Country of Residence: United Kingdom
Date of birth: March 1975
Address: 9-11, Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire, LU5 4SB

KIRKLEY, Michael RESIGNED
Role: Director
Appointed on: 07 Apr 2010
Resigned on: 01 Apr 2011
Country of Residence: United Kingdom
Date of birth: August 1955
Address: 9-11, Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire, LU5 4SB

MARCELLESI, Doris RESIGNED
Role: Director
Appointed on: 01 Mar 2012
Resigned on: 25 Jun 2014
Country of Residence: France
Date of birth: November 1970
Address: 147, Rue De Paris, 94220, Charenton Le Pont, France, France

MATHIEU, Frederic Marie Dominique RESIGNED
Role: Director
Appointed on: 01 Nov 2009
Resigned on: 01 Mar 2012
Country of Residence: France
Date of birth: February 1960
Address: 39, Rue De Turenne, Paris, France, 75003, France

NUSSBAUMER, Steven Daryle RESIGNED
Role: Director
Appointed on: 01 Mar 2012
Resigned on: 16 Dec 2013
Country of Residence: England
Date of birth: April 1970
Address: Essilor Ltd, Cooper Road, Thornbury, Bristol, BS35 3UW, United Kingdom

PEKRI, Zerrin RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 26 Jun 2014
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 9-11, Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire, LU5 4SB

PRECIOUS, Timothy James RESIGNED
Role: Director
Appointed on: 01 Mar 2012
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: April 1972
Address: Essilor Ltd, Cooper Road, Thornbury, Bristol, BS35 3UW, United Kingdom

SMITH, Peter James RESIGNED
Role: Director
Appointed on: 15 Apr 2016
Resigned on: 07 Mar 2019
Country of Residence: England
Date of birth: March 1961
Address: Essilor Ltd, Cooper Road, Thornbury, Bristol, BS35 3UW, England

WOOSTER, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 2013
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 9-11, Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire, LU5 4SB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Aug 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 May 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 May 1986	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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