SINCLAIR OPTICAL SERVICES COMPANY LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01760801
Status: DISSOLVED
Incorporated / age: 12 October 198340 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 21 October 2026 at 04:57 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
Other manufacturing n.e.c.

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
- Derek Hyslop
  Insolvency practitioner
  Appointed
  17 December 2020
- Colin Peter Dempster
  Insolvency practitioner
  Appointed
  17 December 2020
  Ceased to act
  19 June 2023
- Trevor Oates
  Insolvency practitioner
  Appointed
  19 June 2023

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, James Michael ACTIVE	Secretary	26 May 2010				Units 3-8, Corse Industrial Estate, Gloucester Road Corse, Gloucester, GL19 3RD, United Kingdom
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	26 May 2010		England	April 1969	Units 3-8, Corse Industrial Estate, Gloucester Road, Staunton, Gloucestershire, GL19 3RD
GALLIENNE, Robert John RESIGNED	Secretary		30 Nov 1992			Old School House, Picklenash Court, Newent, Gloucestershire, GL18 1BE
OLIVER, Julian Paul RESIGNED	Secretary	20 Dec 2007	26 May 2010			32 Julius Close, Emersons Green, Bristol, South Gloucestershire, BS16 7HN
PORTER, Alan Milson RESIGNED	Secretary	14 Dec 1992	01 Jun 2005			The Glebe Ashfield Park Road, Ross On Wye, Herefordshire, HR9 5AS
PORTER, Simon Andrew Jonathan RESIGNED	Secretary	01 Jun 2005	30 Nov 2007			The Glebe, Ashfield Park Road, Ross On Wye, Herefordshire, HR9 5AS
PRECIOUS, Timothy James RESIGNED	Secretary	30 Nov 2007	20 Dec 2007			116 Radnor Road, Bristol, Avon, BS7 8QZ
ANGIOLINI, Manuel Joseph RESIGNED	Director	25 Jun 2014	15 Apr 2016	France	April 1972	Units 3-8, Corse Industrial Estate, Gloucester Road, Corse, Gloucestershire, GL19 3RD
CORBETT, Nigel RESIGNED	Director	01 Sep 2010	31 Dec 2015	United Kingdom	November 1962	Units 3-8, Corse Industrial Estate, Gloucester Road, Corse, Gloucestershire, GL19 3RD, United Kingdom
CROMBE, Michel Georges Marie Joseph RESIGNED	Director	30 Nov 2007	22 Jan 2009		October 1946	Hall Floor Flat 51 Saint Johns Road, Clifton, Bristol, BS8 2HG
GALLIENNE, Robert John RESIGNED	Director		30 Nov 1992		June 1947	Old School House, Picklenash Court, Newent, Gloucestershire, GL18 1BE
HAINES, Adrian John RESIGNED	Director		01 Sep 2010	United Kingdom	May 1948	51 Upton Close, Barnwood, Gloucestershire, GL3 3AF
HENRY, Lena Geraldine RESIGNED	Director	28 Feb 2019	01 Mar 2020	United Kingdom	March 1975	Units 3-8, Corse Industrial Estate, Gloucester Road, Corse, Gloucestershire, GL19 3RD
KIRKLEY, Michael RESIGNED	Director	30 Nov 2007	20 Feb 2012	Uk	August 1955	Apartment 5, 9 Kean Street Covent Garden, London, WC2B 4AY
MARCELLESI, Doris RESIGNED	Director	20 Feb 2012	25 Jun 2014	France	November 1970	Units 3-8, Corse Industrial Estate, Gloucester Road, Corse, Gloucestershire, GL19 3RD, United Kingdom
MATHIEU, Frederic Marie Dominique RESIGNED	Director	22 Jan 2009	20 Dec 2010	France	February 1960	39, Rue De Turnne, Paris, 75003, France
NUSSBAUMER, Steven Daryle RESIGNED	Director	20 Feb 2012	31 Dec 2013	England	April 1970	Units 3-8, Corse Industrial Estate, Gloucester Road, Corse, Gloucestershire, GL19 3RD, United Kingdom
OLIVER, Julian Paul RESIGNED	Director	01 May 2008	26 May 2010	England	January 1970	32 Julius Close, Emersons Green, Bristol, South Gloucestershire, BS16 7HN
PORTER, Alan Milson RESIGNED	Director	14 Dec 1992	30 Nov 2007	United Kingdom	December 1940	The Glebe Ashfield Park Road, Ross On Wye, Herefordshire, HR9 5AS
PORTER, Anne Lesley RESIGNED	Director	14 Dec 1992	30 Nov 2007	United Kingdom	November 1941	Cliff House, Ashfield Park Road, Ross On Wye, Herefordshire, HR9 5AS
PORTER, Mark Christopher Milsom, Dr RESIGNED	Director	14 Dec 1992	30 Nov 2007	United Kingdom	November 1962	Peaches Barn, Minchinhampton, Stroud, Gloucestershire, GL6 9BB
PORTER, Simon Andrew Jonathan RESIGNED	Director	14 Dec 1992	30 Nov 2007	United Kingdom	December 1963	The Glebe, Ashfield Park Road, Ross On Wye, Herefordshire, HR9 5AS
PRECIOUS, Timothy James RESIGNED	Director	20 Feb 2012	31 Dec 2015	England	April 1972	Units 3-8, Corse Industrial Estate, Gloucester Road, Corse, Gloucestershire, GL19 3RD, United Kingdom
SINCLAIR, Arnold Francis RESIGNED	Director		13 Jul 1995		February 1943	The Green, Redmarley, Gloucestershire, GL19 3JP
SINCLAIR, Margaret Frances RESIGNED	Director		28 Feb 1993		January 1944	The Green, Redmarley, Gloucestershire, GL19 3JP
SMITH, Peter James RESIGNED	Director	25 Jul 2013	07 Mar 2019	England	March 1961	Essilor Limited, Cooper Road, Thornbury, Bristol, BS35 3UW, England
SMITH, Peter John RESIGNED	Director	10 Oct 2005	31 Jul 2009		March 1947	Chapel House, Chapel House, Weir Lane, Elmore, Gloucestershire, GL2 3NS

SMITH, James Michael ACTIVE
Role: Secretary
Appointed on: 26 May 2010
Address: Units 3-8, Corse Industrial Estate, Gloucester Road Corse, Gloucester, GL19 3RD, United Kingdom

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: 26 May 2010
Country of Residence: England
Date of birth: April 1969
Address: Units 3-8, Corse Industrial Estate, Gloucester Road, Staunton, Gloucestershire, GL19 3RD

GALLIENNE, Robert John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 1992
Address: Old School House, Picklenash Court, Newent, Gloucestershire, GL18 1BE

OLIVER, Julian Paul RESIGNED
Role: Secretary
Appointed on: 20 Dec 2007
Resigned on: 26 May 2010
Address: 32 Julius Close, Emersons Green, Bristol, South Gloucestershire, BS16 7HN

PORTER, Alan Milson RESIGNED
Role: Secretary
Appointed on: 14 Dec 1992
Resigned on: 01 Jun 2005
Address: The Glebe Ashfield Park Road, Ross On Wye, Herefordshire, HR9 5AS

PORTER, Simon Andrew Jonathan RESIGNED
Role: Secretary
Appointed on: 01 Jun 2005
Resigned on: 30 Nov 2007
Address: The Glebe, Ashfield Park Road, Ross On Wye, Herefordshire, HR9 5AS

PRECIOUS, Timothy James RESIGNED
Role: Secretary
Appointed on: 30 Nov 2007
Resigned on: 20 Dec 2007
Address: 116 Radnor Road, Bristol, Avon, BS7 8QZ

ANGIOLINI, Manuel Joseph RESIGNED
Role: Director
Appointed on: 25 Jun 2014
Resigned on: 15 Apr 2016
Country of Residence: France
Date of birth: April 1972
Address: Units 3-8, Corse Industrial Estate, Gloucester Road, Corse, Gloucestershire, GL19 3RD

CORBETT, Nigel RESIGNED
Role: Director
Appointed on: 01 Sep 2010
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: November 1962
Address: Units 3-8, Corse Industrial Estate, Gloucester Road, Corse, Gloucestershire, GL19 3RD, United Kingdom

CROMBE, Michel Georges Marie Joseph RESIGNED
Role: Director
Appointed on: 30 Nov 2007
Resigned on: 22 Jan 2009
Date of birth: October 1946
Address: Hall Floor Flat 51 Saint Johns Road, Clifton, Bristol, BS8 2HG

GALLIENNE, Robert John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1992
Date of birth: June 1947
Address: Old School House, Picklenash Court, Newent, Gloucestershire, GL18 1BE

HAINES, Adrian John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 2010
Country of Residence: United Kingdom
Date of birth: May 1948
Address: 51 Upton Close, Barnwood, Gloucestershire, GL3 3AF

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: Units 3-8, Corse Industrial Estate, Gloucester Road, Corse, Gloucestershire, GL19 3RD

KIRKLEY, Michael RESIGNED
Role: Director
Appointed on: 30 Nov 2007
Resigned on: 20 Feb 2012
Country of Residence: Uk
Date of birth: August 1955
Address: Apartment 5, 9 Kean Street Covent Garden, London, WC2B 4AY

MARCELLESI, Doris RESIGNED
Role: Director
Appointed on: 20 Feb 2012
Resigned on: 25 Jun 2014
Country of Residence: France
Date of birth: November 1970
Address: Units 3-8, Corse Industrial Estate, Gloucester Road, Corse, Gloucestershire, GL19 3RD, United Kingdom

MATHIEU, Frederic Marie Dominique RESIGNED
Role: Director
Appointed on: 22 Jan 2009
Resigned on: 20 Dec 2010
Country of Residence: France
Date of birth: February 1960
Address: 39, Rue De Turnne, Paris, 75003, France

NUSSBAUMER, Steven Daryle RESIGNED
Role: Director
Appointed on: 20 Feb 2012
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: April 1970
Address: Units 3-8, Corse Industrial Estate, Gloucester Road, Corse, Gloucestershire, GL19 3RD, United Kingdom

OLIVER, Julian Paul RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 26 May 2010
Country of Residence: England
Date of birth: January 1970
Address: 32 Julius Close, Emersons Green, Bristol, South Gloucestershire, BS16 7HN

PORTER, Alan Milson RESIGNED
Role: Director
Appointed on: 14 Dec 1992
Resigned on: 30 Nov 2007
Country of Residence: United Kingdom
Date of birth: December 1940
Address: The Glebe Ashfield Park Road, Ross On Wye, Herefordshire, HR9 5AS

PORTER, Anne Lesley RESIGNED
Role: Director
Appointed on: 14 Dec 1992
Resigned on: 30 Nov 2007
Country of Residence: United Kingdom
Date of birth: November 1941
Address: Cliff House, Ashfield Park Road, Ross On Wye, Herefordshire, HR9 5AS

PORTER, Mark Christopher Milsom, Dr RESIGNED
Role: Director
Appointed on: 14 Dec 1992
Resigned on: 30 Nov 2007
Country of Residence: United Kingdom
Date of birth: November 1962
Address: Peaches Barn, Minchinhampton, Stroud, Gloucestershire, GL6 9BB

PORTER, Simon Andrew Jonathan RESIGNED
Role: Director
Appointed on: 14 Dec 1992
Resigned on: 30 Nov 2007
Country of Residence: United Kingdom
Date of birth: December 1963
Address: The Glebe, Ashfield Park Road, Ross On Wye, Herefordshire, HR9 5AS

PRECIOUS, Timothy James RESIGNED
Role: Director
Appointed on: 20 Feb 2012
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: April 1972
Address: Units 3-8, Corse Industrial Estate, Gloucester Road, Corse, Gloucestershire, GL19 3RD, United Kingdom

SINCLAIR, Arnold Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jul 1995
Date of birth: February 1943
Address: The Green, Redmarley, Gloucestershire, GL19 3JP

SINCLAIR, Margaret Frances RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1993
Date of birth: January 1944
Address: The Green, Redmarley, Gloucestershire, GL19 3JP

SMITH, Peter James RESIGNED
Role: Director
Appointed on: 25 Jul 2013
Resigned on: 07 Mar 2019
Country of Residence: England
Date of birth: March 1961
Address: Essilor Limited, Cooper Road, Thornbury, Bristol, BS35 3UW, England

SMITH, Peter John RESIGNED
Role: Director
Appointed on: 10 Oct 2005
Resigned on: 31 Jul 2009
Date of birth: March 1947
Address: Chapel House, Chapel House, Weir Lane, Elmore, Gloucestershire, GL2 3NS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Feb 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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