Independent Ophthalmic Services Limited

Company Name	Independent Ophthalmic Services Limited
Company Status	Dissolved
Company Number	02998777
Category	Private Limited Company
Incorporation Date	6 December 1994(29 years, 5 months ago)
Dissolution Date	13 August 2008 (15 years, 8 months ago)
Previous Name	Independent Opthalmic Services Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Mrs Doris Sharp
Nationality	British
Status	Closed
Appointed	02 January 2002(7 years after company formation)
Appointment Duration	6 years, 7 months (closed 13 August 2008)
Role	Company Director
Correspondence Address	14 Leybourne Road Leytonstone London E11 3BT

Director Name	Mr Robert Harrison Baines
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2002(7 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (closed 13 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Eldon Road London W8 5PT

Director Name	Mr Mark Peter Hugh Bury
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2002(7 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (closed 13 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eversfield Manor Bratton Clovelly Oakhampton Devon EX20 4JF

Director Name	John Bolger
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 December 1994(1 week, 2 days after company formation)
Appointment Duration	2 years (resigned 03 January 1997)
Role	Director/Consultant Ophthalmic
Correspondence Address	16 Moorside Welwyn Garden City Hertfordshire AL7 4QH

Director Name	Mr Stephen John Gould
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(1 week, 2 days after company formation)
Appointment Duration	2 years (resigned 03 January 1997)
Role	Director/Consultant Optician
Country of Residence	United Kingdom
Correspondence Address	Rushay Banks Parkview Road Pinner Middlesex HA5 3YF

Secretary Name	Nicola Lisa Bates
Nationality	British
Status	Resigned
Appointed	15 December 1994(1 week, 2 days after company formation)
Appointment Duration	4 months, 3 weeks (resigned 12 May 1995)
Role	Company Director
Correspondence Address	56 Garden Avenue Hatfield Hertfordshire AL10 8LQ

Secretary Name	Mr Stephen John Gould
Nationality	British
Status	Resigned
Appointed	12 May 1995(5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 January 1997)
Role	Director/Consultant Optician
Country of Residence	United Kingdom
Correspondence Address	Rushay Banks Parkview Road Pinner Middlesex HA5 3YF

Director Name	Humphrey Gilbert Nicholls
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1997(2 years after company formation)
Appointment Duration	5 years, 8 months (resigned 10 September 2002)
Role	General Manager
Correspondence Address	Pargrove Frieth Henley On Thames Oxfordshire RG9 6NL

Director Name	David Dakin Iorwerth Wright
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1997(2 years after company formation)
Appointment Duration	5 years, 5 months (resigned 23 June 2002)
Role	Surgeon
Correspondence Address	Juniper House 2 Austenwood Close Daws Hill Lane High Wycombe Buckinghamshire HP11 1PT

Secretary Name	Mr Ronald David Hill
Nationality	British
Status	Resigned
Appointed	03 January 1997(2 years after company formation)
Appointment Duration	2 years, 5 months (resigned 21 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Hambye Close Lacey Green Princes Risborough Buckinghamshire HP27 0QZ

Secretary Name	Margaret Oconnell
Nationality	British
Status	Resigned
Appointed	05 March 1999(4 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 21 June 1999)
Role	Secretary
Correspondence Address	1 The Crest Bledlow Ridge High Wycombe Buckinghamshire HP14 4AQ

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	06 December 1994(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 December 1994(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	Clarks Nominees Limited (Corporation)
Status	Resigned
Appointed	21 June 1999(4 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 January 2002)
Correspondence Address	Great Western House Station Road Reading Berkshire RG1 1JX

Location

Registered Address	C/O Surgicare Ltd Parkway House Palatine Road Northenden Manchester M22 4DB
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Northenden
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£12,924
Current Liabilities	£12,924

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
19 March 2008	Application for striking-off (1 page)
10 December 2007	Return made up to 06/12/07; full list of members (2 pages)
8 December 2006	Return made up to 06/12/06; full list of members (2 pages)
22 June 2006	Accounts made up to 31 December 2005 (9 pages)
4 January 2006	Accounts made up to 31 December 2004 (9 pages)
14 December 2005	Return made up to 06/12/05; full list of members (7 pages)
13 December 2004	Return made up to 06/12/04; full list of members 363(287) ‐ Registered office changed on 13/12/04 (7 pages)
3 November 2004	Accounts made up to 31 December 2003 (9 pages)
15 April 2004	Auditors resignation (1 page)
14 December 2003	Return made up to 06/12/03; full list of members (7 pages)
4 November 2003	Accounts made up to 31 December 2002 (11 pages)
25 September 2002	Accounts made up to 31 December 2001 (11 pages)
20 September 2002	Director resigned (1 page)
20 September 2002	New director appointed (2 pages)
18 July 2002	Director resigned (1 page)
15 June 2002	New director appointed (3 pages)
22 January 2002	New secretary appointed (2 pages)
4 January 2002	Registered office changed on 04/01/02 from: great western house station road reading berkshire RG1 1JX (1 page)
4 January 2002	Secretary resigned (1 page)
13 December 2001	Return made up to 06/12/01; full list of members (6 pages)
28 October 2001	Accounts made up to 31 December 2000 (10 pages)
18 January 2001	Return made up to 06/12/00; full list of members 363(287) ‐ Registered office changed on 18/01/01 363(353) ‐ Location of register of members address changed (6 pages)
24 August 2000	Accounts made up to 31 December 1999 (11 pages)
22 December 1999	Registered office changed on 22/12/99 from: dralda house crendon street high wycombe buckinghamshire HP13 6LS (1 page)
22 December 1999	New secretary appointed (2 pages)
22 December 1999	Location of register of members (1 page)
22 December 1999	Return made up to 06/12/99; full list of members 363(287) ‐ Registered office changed on 22/12/99 (7 pages)
1 December 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 23/11/99 (1 page)
25 June 1999	Secretary resigned (1 page)
25 June 1999	Secretary resigned (1 page)
24 June 1999	Accounts made up to 31 December 1998 (10 pages)
18 May 1999	New secretary appointed (2 pages)
26 November 1998	Return made up to 06/12/98; full list of members (6 pages)
16 September 1998	Accounts for a small company made up to 31 December 1997 (16 pages)
16 December 1997	Return made up to 06/12/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 May 1997	Mins meeting held 290497 (2 pages)
2 May 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
2 May 1997	Auditor's resignation (1 page)
28 January 1997	Return made up to 06/12/96; no change of members (4 pages)
19 January 1997	New director appointed (2 pages)
19 January 1997	New secretary appointed (2 pages)
19 January 1997	Registered office changed on 19/01/97 from: suite 14 kinetic centre theobald street borehamwood hertfordshire WD6 4SE (1 page)
19 January 1997	Director resigned (1 page)
19 January 1997	New director appointed (2 pages)
19 January 1997	Secretary resigned;director resigned (1 page)
2 August 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
18 January 1996	Return made up to 06/12/95; full list of members (6 pages)
27 October 1995	Accounting reference date extended from 30/06 to 31/12 (1 page)
5 October 1995	Secretary resigned;new secretary appointed (2 pages)
5 October 1995	Registered office changed on 05/10/95 from: suite 14 the kinetic centre theobald street borehamwood hertfordshire (1 page)
19 September 1995	Registered office changed on 19/09/95 from: suite 1 kinetic centre theobald street borehamwood (1 page)

Independent Ophthalmic Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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