| Company Name | Optimum Eyecare Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03074391 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 1995(28 years, 10 months ago) |
| Dissolution Date | 9 December 2008 (15 years, 4 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mrs Pamela Barbara Ernest |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1995(same day as company formation) |
| Role | Dispensing Optician |
| Country of Residence | United Kingdom |
| Correspondence Address | Stalmine Lodge Stricklands Lane Stalmine Blackpool Lancashire FY6 0LL |
| Director Name | Mr Graham Khan |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1995(same day as company formation) |
| Role | Optometrist |
| Country of Residence | United Kingdom |
| Correspondence Address | 113 Cavendish Road Salford Lancashire M7 4NB |
| Secretary Name | Mrs Pamela Barbara Ernest |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1995(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Stalmine Lodge Stricklands Lane Stalmine Blackpool Lancashire FY6 0LL |
| Secretary Name | Clifford Donald Wing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
Location
| Registered Address | Tomlinsons St John's Court 72 Gartside Stre Manchester M3 3EL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 July 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 9 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 September 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 6 June 2008 | Liquidators statement of receipts and payments to 30 November 2008 (5 pages) |
| 12 June 2007 | Appointment of a voluntary liquidator (1 page) |
| 12 June 2007 | Declaration of solvency (3 pages) |
| 12 June 2007 | Resolutions
|
| 7 June 2007 | Registered office changed on 07/06/07 from: 171 friargate preston PR1 2EJ (1 page) |
| 23 August 2006 | Return made up to 05/07/06; full list of members (2 pages) |
| 20 March 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 6 July 2005 | Return made up to 05/07/05; full list of members (3 pages) |
| 14 October 2004 | Total exemption small company accounts made up to 31 July 2004 (8 pages) |
| 28 June 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 7 October 2003 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 3 October 2003 | Registered office changed on 03/10/03 from: 168-170 friargate preston lancashire PR1 2EJ (1 page) |
| 15 August 2003 | Particulars of mortgage/charge (4 pages) |
| 24 June 2003 | Return made up to 30/06/03; full list of members (8 pages) |
| 15 October 2002 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 15 October 2001 | Accounts for a small company made up to 31 July 2001 (8 pages) |
| 20 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 12 December 2000 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 7 August 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 2 June 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 29 July 1999 | Return made up to 30/06/99; full list of members (6 pages) |
| 26 March 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 28 July 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 24 May 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 4 August 1997 | Registered office changed on 04/08/97 from: peter house oxford street manchester M1 5AB (1 page) |
| 8 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 31 May 1997 | Accounting reference date extended from 30/06/97 to 31/07/97 (1 page) |
| 3 May 1997 | Full accounts made up to 30 June 1996 (4 pages) |
| 30 October 1996 | Return made up to 30/06/96; full list of members (6 pages) |
| 14 August 1996 | Particulars of mortgage/charge (3 pages) |
| 21 March 1996 | Accounting reference date notified as 30/06 (1 page) |
| 30 June 1995 | Incorporation (24 pages) |