Galaxy Opticians Limited

Company Name	Galaxy Opticians Limited
Company Status	Dissolved
Company Number	03656327
Category	Private Limited Company
Incorporation Date	26 October 1998(25 years, 6 months ago)
Dissolution Date	4 April 2021 (3 years ago)
Previous Name	Speed 7355 Limited

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Maurice Peter Miller
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1998(1 month after company formation)
Appointment Duration	22 years, 4 months (closed 04 April 2021)
Role	Optometrist
Country of Residence	United Kingdom
Correspondence Address	Unit B3 Stuart Road Broadheath Altrincham WA14 5GJ

Director Name	Mr Sergio Weingarten
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2018(19 years, 4 months after company formation)
Appointment Duration	3 years (closed 04 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Georges House 215-219 Chester Road Manchester M15 4JE

Secretary Name	Mr Stuart Alan Tinger
Nationality	British
Status	Resigned
Appointed	01 December 1998(1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 22 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Countisbury Drive Childwall Liverpool Merseyside L16 0JJ

Director Name	Mr Steven Philip Walsh-Hill
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2006(7 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 April 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Heathwood Heald Road Bowdon Altrincham Cheshire WA14 2JE

Secretary Name	Mr Steven Philip Walsh-Hill
Nationality	British
Status	Resigned
Appointed	22 May 2006(7 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 November 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Heathwood Heald Road Bowdon Altrincham Cheshire WA14 2JE

Director Name	Miss Nadia Hussain
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2013(14 years, 3 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 22 February 2013)
Role	Optometrist
Country of Residence	England
Correspondence Address	28 Green Lane Bolton BL3 2EF

Director Name	Miss Gemma Louise Han
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2014(15 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 November 2015)
Role	Regional Manager
Country of Residence	England
Correspondence Address	Unit B3 Stuart Road Broadheath Altrincham Cheshire WA14 5GJ

Director Name	Mrs Holly Victoria Keirle
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2014(15 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 November 2015)
Role	Healthcare Format Manager
Country of Residence	England
Correspondence Address	Unit B3 Stuart Road Broadheath Altrincham Cheshire WA14 5GJ

Director Name	Mr Simon Graham Beswick
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2018(19 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 January 2019)
Role	Dispensing Optician
Country of Residence	United Kingdom
Correspondence Address	Unit B3, Stuart Road Altrincham Business Park Altrincham Cheshire WA14 5GJ

Director Name	Michelle Irene Lloyd-Bibb
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2018(19 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 January 2019)
Role	Dispensing Optician
Country of Residence	England
Correspondence Address	Unit B3, Stuart Road Altrincham Business Park Altrincham Cheshire WA14 5GJ

Director Name	Mr Paul Andrew Clegg
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2018(19 years, 4 months after company formation)
Appointment Duration	1 year (resigned 28 March 2019)
Role	Opticians Manager
Country of Residence	England
Correspondence Address	Unit B3, Stuart Road Altrincham Business Park Altrincham Cheshire WA14 5GJ

Secretary Name	Mr Philip Raymond Johnston
Status	Resigned
Appointed	08 March 2018(19 years, 4 months after company formation)
Appointment Duration	1 year (resigned 28 March 2019)
Role	Company Director
Correspondence Address	Unit B3, Stuart Road Altrincham Business Park Altrincham Cheshire WA14 5GJ

Director Name	Jennifer Sarah Blyth
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2019(20 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 28 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit B3, Stuart Road Altrincham Business Park Altrincham Cheshire WA14 5GJ

Director Name	Mrs Hayley Lorraine Gardner-Clark
Date of Birth	December 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2019(20 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 28 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit B3, Stuart Road Altrincham Business Park Altrincham Cheshire WA14 5GJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	26 October 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 October 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	galaxyoptical.co.uk
Email address	[email protected]
Telephone	0161 9427700
Telephone region	Manchester

Location

Registered Address	St Georges House 215-219 Chester Road Manchester M15 4JE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Hulme
Built Up Area	Greater Manchester

Shareholders

1 at £1	Galaxy Optical Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2017 (6 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

4 April 2021	Final Gazette dissolved following liquidation (1 page)
4 January 2021	Return of final meeting in a creditors' voluntary winding up (21 pages)
4 June 2020	Liquidators' statement of receipts and payments to 7 April 2020 (22 pages)
13 May 2019	Registered office address changed from Unit B3, Stuart Road Altrincham Business Park Altrincham Cheshire WA14 5GJ to St Georges House 215-219 Chester Road Manchester M15 4JE on 13 May 2019 (2 pages)
11 May 2019	Appointment of a voluntary liquidator (3 pages)
11 May 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-08 (1 page)
11 May 2019	Statement of affairs (9 pages)
28 March 2019	Termination of appointment of Philip Raymond Johnston as a secretary on 28 March 2019 (1 page)
28 March 2019	Termination of appointment of Jennifer Sarah Blyth as a director on 28 March 2019 (1 page)
28 March 2019	Termination of appointment of Paul Andrew Clegg as a director on 28 March 2019 (1 page)
28 March 2019	Termination of appointment of Hayley Lorraine Gardner-Clark as a director on 28 March 2019 (1 page)
22 January 2019	Change of details for Laura Weingarten as a person with significant control on 22 January 2019 (2 pages)
16 January 2019	Termination of appointment of Michelle Irene Lloyd-Bibb as a director on 16 January 2019 (1 page)
16 January 2019	Appointment of Mrs Hayley Lorraine Gardner-Clark as a director on 16 January 2019 (2 pages)
16 January 2019	Appointment of Jennifer Sarah Blyth as a director on 16 January 2019 (2 pages)
16 January 2019	Termination of appointment of Simon Graham Beswick as a director on 16 January 2019 (1 page)
26 October 2018	Change of details for Mr Maurice Peter Miller as a person with significant control on 26 October 2018 (2 pages)
26 October 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
19 June 2018	Notification of Laura Weingarten as a person with significant control on 18 June 2018 (2 pages)
19 June 2018	Notification of Nicole Miller Avni as a person with significant control on 18 June 2018 (2 pages)
19 June 2018	Notification of Alexis Rosenthal as a person with significant control on 18 June 2018 (2 pages)
23 April 2018	Current accounting period extended from 31 May 2018 to 30 November 2018 (1 page)
9 March 2018	Director's details changed for Maurice Peter Miller on 8 March 2018 (2 pages)
8 March 2018	Appointment of Mr Philip Raymond Johnston as a secretary on 8 March 2018 (2 pages)
8 March 2018	Appointment of Michelle Irene Lloyd-Bibb as a director on 8 March 2018 (2 pages)
8 March 2018	Appointment of Mr Paul Andrew Clegg as a director on 8 March 2018 (2 pages)
8 March 2018	Appointment of Mr Simon Graham Beswick as a director on 8 March 2018 (2 pages)
8 March 2018	Appointment of Mr Sergio Weingarten as a director on 8 March 2018 (2 pages)
22 February 2018	Accounts for a dormant company made up to 31 May 2017 (5 pages)
31 October 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
25 January 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
25 January 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
28 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
10 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
10 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
16 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1 (5 pages)
16 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1 (5 pages)
5 November 2015	Termination of appointment of Holly Victoria Keirle as a director on 5 November 2015 (1 page)
5 November 2015	Termination of appointment of Gemma Louise Han as a director on 5 November 2015 (1 page)
5 November 2015	Termination of appointment of Holly Victoria Keirle as a director on 5 November 2015 (1 page)
5 November 2015	Termination of appointment of Holly Victoria Keirle as a director on 5 November 2015 (1 page)
5 November 2015	Termination of appointment of Gemma Louise Han as a director on 5 November 2015 (1 page)
5 November 2015	Termination of appointment of Gemma Louise Han as a director on 5 November 2015 (1 page)
30 January 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
30 January 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
22 January 2015	Director's details changed for Miss Gemma Louise Han on 22 January 2015 (2 pages)
22 January 2015	Director's details changed for Mrs Holly Victoria Keirle on 22 January 2015 (2 pages)
22 January 2015	Director's details changed for Miss Gemma Louise Han on 22 January 2015 (2 pages)
22 January 2015	Director's details changed for Mrs Holly Victoria Keirle on 22 January 2015 (2 pages)
7 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1 (5 pages)
7 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1 (5 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
25 February 2014	Appointment of Mrs Holly Victoria Keirle as a director (2 pages)
25 February 2014	Appointment of Mrs Holly Victoria Keirle as a director (2 pages)
24 February 2014	Appointment of Miss Gemma Louise Han as a director (2 pages)
24 February 2014	Appointment of Miss Gemma Louise Han as a director (2 pages)
30 October 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 1 (3 pages)
30 October 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 1 (3 pages)
1 March 2013	Termination of appointment of Nadia Hussain as a director (1 page)
1 March 2013	Termination of appointment of Nadia Hussain as a director (1 page)
12 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
12 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
4 February 2013	Appointment of Miss Nadia Hussain as a director (2 pages)
4 February 2013	Appointment of Miss Nadia Hussain as a director (2 pages)
11 December 2012	Annual return made up to 26 October 2012 with a full list of shareholders (3 pages)
11 December 2012	Annual return made up to 26 October 2012 with a full list of shareholders (3 pages)
30 January 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
30 January 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
3 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (3 pages)
3 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (3 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
4 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (3 pages)
4 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (3 pages)
8 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
8 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
29 October 2009	Director's details changed for Maurice Peter Miller on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Maurice Peter Miller on 29 October 2009 (2 pages)
29 October 2009	Annual return made up to 26 October 2009 with a full list of shareholders (4 pages)
29 October 2009	Annual return made up to 26 October 2009 with a full list of shareholders (4 pages)
25 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
25 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
4 December 2008	Appointment terminate, director and secretary steven philip walsh-hill logged form (1 page)
4 December 2008	Appointment terminate, director and secretary steven philip walsh-hill logged form (1 page)
30 October 2008	Return made up to 26/10/08; full list of members (3 pages)
30 October 2008	Return made up to 26/10/08; full list of members (3 pages)
8 April 2008	Appointment terminated director steven walsh-hill (1 page)
8 April 2008	Appointment terminated director steven walsh-hill (1 page)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
3 January 2008	Return made up to 26/10/07; full list of members (2 pages)
3 January 2008	Return made up to 26/10/07; full list of members (2 pages)
9 October 2007	Return made up to 26/10/06; full list of members (2 pages)
9 October 2007	Return made up to 26/10/06; full list of members (2 pages)
9 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
9 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 September 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
11 September 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
1 June 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
1 June 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
23 May 2006	Return made up to 26/10/05; full list of members (2 pages)
23 May 2006	Secretary resigned (1 page)
23 May 2006	Return made up to 26/10/05; full list of members (2 pages)
23 May 2006	New director appointed (1 page)
23 May 2006	New director appointed (1 page)
23 May 2006	Location of register of members (1 page)
23 May 2006	Location of debenture register (1 page)
23 May 2006	New secretary appointed (1 page)
23 May 2006	Location of register of members (1 page)
23 May 2006	New secretary appointed (1 page)
23 May 2006	Location of debenture register (1 page)
23 May 2006	Secretary resigned (1 page)
23 May 2006	Registered office changed on 23/05/06 from: 2 saint georges court dairyhouse lane altrincham cheshire WA14 5UA (1 page)
23 May 2006	Registered office changed on 23/05/06 from: 2 saint georges court dairyhouse lane altrincham cheshire WA14 5UA (1 page)
2 November 2004	Return made up to 26/10/04; full list of members (6 pages)
2 November 2004	Return made up to 26/10/04; full list of members (6 pages)
14 September 2004	Accounts for a dormant company made up to 31 May 2004 (5 pages)
14 September 2004	Accounts for a dormant company made up to 31 May 2004 (5 pages)
7 November 2003	Return made up to 26/10/03; full list of members (6 pages)
7 November 2003	Return made up to 26/10/03; full list of members (6 pages)
29 August 2003	Accounts for a dormant company made up to 31 May 2003 (5 pages)
29 August 2003	Accounts for a dormant company made up to 31 May 2003 (5 pages)
12 December 2002	Return made up to 26/10/02; full list of members (6 pages)
12 December 2002	Return made up to 26/10/02; full list of members (6 pages)
28 August 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
28 August 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
18 December 2001	Registered office changed on 18/12/01 from: 2 saint georges court dairyhouse lane altrincham cheshire WA14 5UA (1 page)
18 December 2001	Registered office changed on 18/12/01 from: 2 saint georges court dairyhouse lane altrincham cheshire WA14 5UA (1 page)
22 November 2001	Return made up to 26/10/01; full list of members (6 pages)
22 November 2001	Return made up to 26/10/01; full list of members (6 pages)
9 August 2001	Accounts for a dormant company made up to 31 May 2001 (5 pages)
9 August 2001	Accounts for a dormant company made up to 31 May 2001 (5 pages)
29 January 2001	Registered office changed on 29/01/01 from: 8 theatre court london road northwich cheshire CW9 5HB (1 page)
29 January 2001	Registered office changed on 29/01/01 from: 8 theatre court london road northwich cheshire CW9 5HB (1 page)
4 January 2001	Return made up to 26/10/00; full list of members (6 pages)
4 January 2001	Return made up to 26/10/00; full list of members (6 pages)
26 September 2000	Accounts for a dormant company made up to 31 May 2000 (5 pages)
26 September 2000	Accounts for a dormant company made up to 31 May 2000 (5 pages)
23 January 2000	Accounts for a dormant company made up to 31 May 1999 (5 pages)
23 January 2000	Accounts for a dormant company made up to 31 May 1999 (5 pages)
16 December 1999	Return made up to 26/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 December 1999	Return made up to 26/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 February 1999	Accounting reference date shortened from 31/10/99 to 31/05/99 (1 page)
8 February 1999	Accounting reference date shortened from 31/10/99 to 31/05/99 (1 page)
18 January 1999	Memorandum and Articles of Association (15 pages)
18 January 1999	New secretary appointed (2 pages)
18 January 1999	Director resigned (1 page)
18 January 1999	Director resigned (1 page)
18 January 1999	New director appointed (2 pages)
18 January 1999	Secretary resigned (1 page)
18 January 1999	Secretary resigned (1 page)
18 January 1999	New director appointed (2 pages)
18 January 1999	Memorandum and Articles of Association (15 pages)
18 January 1999	New secretary appointed (2 pages)
15 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 January 1999	Company name changed speed 7355 LIMITED\certificate issued on 12/01/99 (2 pages)
11 January 1999	Company name changed speed 7355 LIMITED\certificate issued on 12/01/99 (2 pages)
9 December 1998	Registered office changed on 09/12/98 from: 6-8 underwood street london N1 7JQ (1 page)
9 December 1998	Registered office changed on 09/12/98 from: 6-8 underwood street london N1 7JQ (1 page)
26 October 1998	Incorporation (20 pages)
26 October 1998	Incorporation (20 pages)

Galaxy Opticians Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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