Company NameRoger Haslam (Opticians) Limited
Company StatusDissolved
Company Number02103818
CategoryPrivate Limited Company
Incorporation Date26 February 1987(37 years, 2 months ago)
Dissolution Date14 May 2002 (21 years, 11 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameRoger Charles Haslam
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1991(4 years, 8 months after company formation)
Appointment Duration10 years, 6 months (closed 14 May 2002)
RoleCompany Director
Correspondence AddressBeech Cottage
Beechfield Road
Cheadle Hulme
Cheshire
SK8 7DS
Secretary NameDelia St Clair Haslam
NationalityBritish
StatusClosed
Appointed31 October 1991(4 years, 8 months after company formation)
Appointment Duration10 years, 6 months (closed 14 May 2002)
RoleCompany Director
Correspondence AddressBeech Cottage
Beechfield Road
Cheadle Hulme
Cheshire
SK8 7DS

Location

Registered Address18 Ashley Road
Altrincham
Cheshire
WA14 2DW
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardBowdon
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth-£10,385
Current Liabilities£10,385

Accounts

Latest Accounts31 December 2000 (23 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

14 May 2002Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2002First Gazette notice for voluntary strike-off (1 page)
14 November 2001Application for striking-off (1 page)
16 October 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
16 October 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
6 December 2000Return made up to 31/10/00; full list of members (6 pages)
14 June 2000Accounts for a small company made up to 31 December 1999 (6 pages)
1 December 1999Accounts for a small company made up to 31 December 1998 (7 pages)
9 November 1999Return made up to 31/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
5 February 1999Return made up to 31/10/98; full list of members (6 pages)
8 December 1998Accounts for a small company made up to 31 December 1997 (7 pages)
10 November 1997Return made up to 31/10/97; no change of members (4 pages)
5 November 1997Accounts for a small company made up to 31 December 1996 (7 pages)
5 March 1997Return made up to 31/10/96; no change of members (4 pages)
4 February 1997Accounts for a small company made up to 31 December 1995 (8 pages)
8 February 1996Full accounts made up to 31 December 1994 (8 pages)
18 December 1995Return made up to 31/10/95; full list of members (6 pages)
18 December 1995Return made up to 31/10/94; no change of members (4 pages)
14 December 1995Accounts for a small company made up to 31 December 1993 (8 pages)
6 December 1995Auditor's resignation (2 pages)
22 November 1995Accounts for a small company made up to 31 December 1992 (8 pages)