Blakes Optical Holdings Limited

Company Name	Blakes Optical Holdings Limited
Company Status	Dissolved
Company Number	03321618
Category	Private Limited Company
Incorporation Date	20 February 1997(27 years, 2 months ago)
Dissolution Date	19 September 2006 (17 years, 7 months ago)
Previous Name	Northern Optical Company (Manchester) 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

Director Name	Mr Ian Cowan
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	20 February 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Marchbank Drive Cheadle Cheshire SK8 1QY

Secretary Name	Berenice Lynn Cowan
Nationality	British
Status	Closed
Appointed	17 January 2002(4 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (closed 19 September 2006)
Role	Secretary
Correspondence Address	40 Marchbank Drive Cheadle Cheshire SK8 1QY

Director Name	Mr Neil Stuart Cowan
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Greengate Hale Barns Altrincham Cheshire WA15 0SH

Director Name	Mr Gordon Roy Harris
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	16 Broad Lane Hale Altrincham Cheshire WA15 0DD

Secretary Name	Mr Gordon Roy Harris
Nationality	British
Status	Resigned
Appointed	20 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	16 Broad Lane Hale Altrincham Cheshire WA15 0DD

Secretary Name	Mr Neil Stuart Cowan
Nationality	British
Status	Resigned
Appointed	11 May 1999(2 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 11 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Greengate Hale Barns Altrincham Cheshire WA15 0SH

Secretary Name	Michael Andrew Radnor
Nationality	British
Status	Resigned
Appointed	11 May 1999(2 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 January 2002)
Role	Company Director
Correspondence Address	16 Arlington Road Cheadle Cheshire SK8 1LW

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	20 February 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 February 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Office Suite 104 River Park Road Manchester M40 2XP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£10,002

Accounts

Latest Accounts	31 March 2004 (20 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

19 September 2006	Final Gazette dissolved via compulsory strike-off (1 page)
6 June 2006	First Gazette notice for compulsory strike-off (1 page)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
23 August 2004	Return made up to 08/02/04; full list of members (6 pages)
30 June 2004	Particulars of mortgage/charge (9 pages)
6 May 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
5 March 2004	Director resigned (1 page)
29 September 2003	Return made up to 08/02/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
9 July 2002	Registered office changed on 09/07/02 from: 1 edwin road philips park road manchester greater manchester M11 3ER (1 page)
15 February 2002	Return made up to 08/02/02; full list of members (6 pages)
4 February 2002	New secretary appointed (3 pages)
4 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
4 February 2002	Secretary resigned (1 page)
1 March 2001	Return made up to 08/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
9 March 2000	Full accounts made up to 31 March 1999 (11 pages)
7 March 2000	Return made up to 08/02/00; full list of members (6 pages)
25 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (12 pages)
7 December 1999	New secretary appointed (2 pages)
7 December 1999	New secretary appointed (2 pages)
7 December 1999	Secretary resigned (1 page)
20 May 1999	Â£ ic 4/2 11/05/99 Â£ sr 2@1=2 (1 page)
20 May 1999	Resolutions SRES13 ‐ Special resolution (7 pages)
18 May 1999	Secretary resigned;director resigned (1 page)
2 April 1999	Â£ ic 8/4 29/03/99 Â£ sr 4@1=4 (1 page)
2 April 1999	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
2 April 1999	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
2 April 1999	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
16 February 1999	Return made up to 08/02/99; no change of members (4 pages)
21 January 1999	Full accounts made up to 31 March 1998 (9 pages)
16 March 1998	Return made up to 20/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 December 1997	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
17 June 1997	Ad 24/04/97--------- Â£ si 4@1 (3 pages)
17 June 1997	Particulars of contract relating to shares (3 pages)
5 June 1997	Ad 24/04/97--------- Â£ si 4@1=4 Â£ ic 6/10 (3 pages)
5 June 1997	Ad 24/04/97--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
1 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
28 April 1997	Company name changed northern optical company (manche ster) LIMITED\certificate issued on 28/04/97 (3 pages)
25 April 1997	Director resigned (1 page)
25 April 1997	Registered office changed on 25/04/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
25 April 1997	Secretary resigned (1 page)
25 April 1997	New secretary appointed;new director appointed (2 pages)
25 April 1997	New director appointed (2 pages)
25 April 1997	New director appointed (2 pages)
20 February 1997	Incorporation (13 pages)

Blakes Optical Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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