| Company Name | Oculist Limited |
|---|---|
| Directors | Philip Nicholas Lanigan and Peter Desmond Higton |
| Company Status | Dissolved |
| Company Number | 01120440 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 1973(50 years, 10 months ago) |
| Previous Name | Nuclear Power Company Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Frazer Anthony Don Carolis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1992(18 years, 6 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Lawyer |
| Correspondence Address | 76 Riverside Nantwich Cheshire CW5 5HT |
| Director Name | Mr Philip Nicholas Lanigan |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1999(26 years, 4 months after company formation) |
| Appointment Duration | 24 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 120 Buckingham Road Stockport Cheshire SK4 4RG |
| Director Name | Mr Peter Desmond Higton |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2005(31 years, 6 months after company formation) |
| Appointment Duration | 19 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 61 Lyons Lane Appleton Warrington Cheshire WA4 5JH |
| Director Name | Fraser Lionel Ashman |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(18 years, 1 month after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 30 June 1999) |
| Role | Solicitor |
| Correspondence Address | 5 Garner Close Bowdon Altrincham Cheshire WA14 2JH |
| Director Name | Derek Taylor |
|---|---|
| Date of Birth | April 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(18 years, 1 month after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 30 April 1994) |
| Role | Engineer |
| Correspondence Address | 68 Glebelands Road Knutsford Cheshire WA16 9DZ |
| Secretary Name | Fraser Lionel Ashman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(18 years, 1 month after company formation) |
| Appointment Duration | 5 months (resigned 31 December 1991) |
| Role | Company Director |
| Correspondence Address | 5 Garner Close Bowdon Altrincham Cheshire WA14 2JH |
| Director Name | John Graham Durston |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1994(20 years, 10 months after company formation) |
| Appointment Duration | 4 years (resigned 11 May 1998) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 28 Hadrian Way Sandiway Northwich Cheshire CW8 2JR |
| Director Name | Mr John Stanley Marlor |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1994(21 years after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 06 September 1999) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Beechwood Avenue Hartford Northwich Cheshire CW8 3AR |
| Director Name | Mr Paul Richard Kershaw |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1998(24 years, 10 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 27 January 2005) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Meadowbank Willington Road, Willington Tarporley Cheshire CW6 0ND |
Location
| Registered Address | 32 High Street Manchester M4 1QD |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,458,000 |
| Current Liabilities | £1,766,000 |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 6 July 2005 | Dissolved (1 page) |
|---|---|
| 6 April 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 21 February 2005 | Registered office changed on 21/02/05 from: booths hall chelford road knutsford cheshire WA16 8QZ (1 page) |
| 16 February 2005 | Appointment of a voluntary liquidator (1 page) |
| 16 February 2005 | Declaration of solvency (3 pages) |
| 9 February 2005 | Director resigned (1 page) |
| 27 January 2005 | New director appointed (2 pages) |
| 12 August 2004 | Return made up to 03/08/04; full list of members (7 pages) |
| 11 May 2004 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
| 11 February 2004 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
| 27 August 2003 | Return made up to 03/08/03; full list of members (7 pages) |
| 13 March 2003 | Auditor's resignation (1 page) |
| 4 February 2003 | Accounts for a dormant company made up to 31 March 2002 (6 pages) |
| 2 February 2002 | Accounts for a dormant company made up to 31 March 2001 (6 pages) |
| 15 August 2001 | Return made up to 03/08/01; full list of members (6 pages) |
| 17 January 2001 | Accounts for a dormant company made up to 31 March 2000 (6 pages) |
| 15 August 2000 | Return made up to 03/08/00; full list of members (6 pages) |
| 7 December 1999 | New director appointed (2 pages) |
| 16 September 1999 | Director resigned (1 page) |
| 13 August 1999 | Return made up to 03/08/99; full list of members
|
| 16 July 1999 | Director resigned (1 page) |
| 25 June 1999 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
| 3 August 1998 | Return made up to 03/08/98; no change of members (4 pages) |
| 26 June 1998 | New director appointed (1 page) |
| 25 June 1998 | Director resigned (1 page) |
| 5 May 1998 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
| 21 August 1997 | Return made up to 03/08/97; no change of members (4 pages) |
| 3 June 1997 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
| 15 August 1996 | Return made up to 03/08/96; full list of members
|
| 26 July 1996 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
| 23 January 1996 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |
| 2 August 1995 | Return made up to 03/08/95; no change of members
|
| 29 December 1986 | Accounts for a dormant company made up to 31 March 1986 (4 pages) |
| 21 September 1983 | Accounts made up to 31 March 1982 (4 pages) |