| Company Name | Easipark Lens Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01833242 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 1984(39 years, 10 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2465 | Manufacture of prepared unrecorded media |
| SIC 26800 | Manufacture of magnetic and optical media |
Directors
| Director Name | Mr Arnold Jeffrey Fox |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1991(6 years, 11 months after company formation) |
| Appointment Duration | 29 years, 8 months (closed 16 March 2021) |
| Role | Lens Manufacturer |
| Country of Residence | England |
| Correspondence Address | 60 Upper Park Road Salford M7 4JA |
| Secretary Name | Mr Jeremy Wilfred Fox |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1991(6 years, 11 months after company formation) |
| Appointment Duration | 29 years, 8 months (closed 16 March 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Upper Park Road Salford Greater Manchester M7 4JB |
| Director Name | Mr Jeremy Wilfred Fox |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(6 years, 11 months after company formation) |
| Appointment Duration | 14 years, 5 months (resigned 01 December 2005) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | 31 Upper Park Road Salford Greater Manchester M7 4JB |
Contact
| Website | www.easipark.net/ |
|---|---|
| Telephone | 0161 7401138 |
| Telephone region | Manchester |
Location
| Registered Address | 60 Upper Park Road Salford M7 4JA |
|---|---|
| Region | North West |
| Constituency | Blackley and Broughton |
| County | Greater Manchester |
| Ward | Kersal |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | A.j. Fox 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,965 |
| Cash | £9,933 |
| Current Liabilities | £8,468 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 November 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 9 November 2020 | Application to strike the company off the register (1 page) |
| 11 September 2020 | Micro company accounts made up to 31 December 2019 (1 page) |
| 2 July 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
| 25 September 2019 | Micro company accounts made up to 31 December 2018 (1 page) |
| 8 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
| 27 September 2018 | Micro company accounts made up to 31 December 2017 (1 page) |
| 9 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (1 page) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (1 page) |
| 3 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 3 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 8 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 8 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 21 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 7 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 3 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (4 pages) |
| 3 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (4 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 4 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 4 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 14 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 14 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 15 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 15 July 2010 | Director's details changed for Mr Arnold Jeffrey Fox on 30 June 2010 (2 pages) |
| 15 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 15 July 2010 | Director's details changed for Mr Arnold Jeffrey Fox on 30 June 2010 (2 pages) |
| 20 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 20 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 6 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 6 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 28 July 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 28 July 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 28 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 28 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 3 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 3 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 12 October 2006 | Partial exemption accounts made up to 31 December 2005 (5 pages) |
| 12 October 2006 | Partial exemption accounts made up to 31 December 2005 (5 pages) |
| 11 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 11 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 3 January 2006 | Director resigned (1 page) |
| 3 January 2006 | Director resigned (1 page) |
| 6 October 2005 | Partial exemption accounts made up to 31 December 2004 (5 pages) |
| 6 October 2005 | Partial exemption accounts made up to 31 December 2004 (5 pages) |
| 12 July 2005 | Return made up to 30/06/05; full list of members (2 pages) |
| 12 July 2005 | Return made up to 30/06/05; full list of members (2 pages) |
| 11 October 2004 | Partial exemption accounts made up to 31 December 2003 (5 pages) |
| 11 October 2004 | Partial exemption accounts made up to 31 December 2003 (5 pages) |
| 13 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 13 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 6 October 2003 | Partial exemption accounts made up to 31 December 2002 (5 pages) |
| 6 October 2003 | Partial exemption accounts made up to 31 December 2002 (5 pages) |
| 18 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 18 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 4 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 4 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 18 July 2002 | Return made up to 30/06/02; full list of members
|
| 18 July 2002 | Return made up to 30/06/02; full list of members
|
| 5 December 2001 | Registered office changed on 05/12/01 from: 65C finchley lane london NW4 1BY (1 page) |
| 5 December 2001 | Registered office changed on 05/12/01 from: 65C finchley lane london NW4 1BY (1 page) |
| 23 October 2001 | Partial exemption accounts made up to 31 December 2000 (5 pages) |
| 23 October 2001 | Partial exemption accounts made up to 31 December 2000 (5 pages) |
| 10 August 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 10 August 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 29 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 29 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 19 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 19 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 11 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 11 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 27 July 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 27 July 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 29 September 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 29 September 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 3 September 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 3 September 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 1 August 1997 | Return made up to 30/06/97; full list of members (6 pages) |
| 1 August 1997 | Return made up to 30/06/97; full list of members (6 pages) |
| 5 August 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 5 August 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 28 June 1996 | Return made up to 30/06/96; no change of members (4 pages) |
| 28 June 1996 | Return made up to 30/06/96; no change of members (4 pages) |
| 3 October 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
| 3 October 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
| 6 September 1995 | Return made up to 30/06/95; no change of members (4 pages) |
| 6 September 1995 | Return made up to 30/06/95; no change of members (4 pages) |