| Company Name | Opticals (Hanley) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03907451 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2000(24 years, 3 months ago) |
| Dissolution Date | 20 November 2008 (15 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5232 | Retail medical & orthopaedic goods |
| SIC 47749 | Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. |
Directors
| Director Name | Derek Henry Szczepanski |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2000(same day as company formation) |
| Role | Optician |
| Correspondence Address | Annscroft Sandon Road, Hilderstone Staffordshire ST15 8SF |
| Secretary Name | Alison Louise Clowes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2000(same day as company formation) |
| Role | Administrator |
| Correspondence Address | Annscroft Sandon Road, Hilderstone Staffordshire ST15 8SF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Unity Corporate Recovery & Insolvency Clive House Clive Street Bolton BL1 1ET |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £37,725 |
| Current Liabilities | £129,444 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 November 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 August 2008 | Liquidators statement of receipts and payments to 13 August 2008 (5 pages) |
| 20 August 2008 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 12 May 2008 | Liquidators statement of receipts and payments to 27 October 2008 (5 pages) |
| 12 November 2007 | Liquidators statement of receipts and payments (6 pages) |
| 15 May 2007 | Liquidators statement of receipts and payments (5 pages) |
| 13 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 10 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 8 November 2005 | Appointment of a voluntary liquidator (1 page) |
| 8 November 2005 | C/O replacement of liquidator (16 pages) |
| 8 November 2005 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 19 October 2005 | S/S cert. Release of liquidator (1 page) |
| 18 May 2005 | Registered office changed on 18/05/05 from: grove house 227/233 london road hazel grove stockport cheshire SK7 4HS (1 page) |
| 17 May 2005 | Resolutions
|
| 17 May 2005 | Statement of affairs (5 pages) |
| 17 May 2005 | Appointment of a voluntary liquidator (1 page) |
| 8 February 2005 | Return made up to 17/01/05; full list of members (6 pages) |
| 31 January 2004 | Return made up to 17/01/04; full list of members (6 pages) |
| 21 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 28 January 2003 | Return made up to 17/01/03; full list of members (6 pages) |
| 28 January 2003 | Accounting reference date extended from 30/09/02 to 31/03/03 (1 page) |
| 1 August 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 5 February 2002 | Return made up to 17/01/02; full list of members
|
| 18 June 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 8 June 2001 | Accounting reference date shortened from 31/01/01 to 30/09/00 (1 page) |
| 15 May 2001 | Return made up to 17/01/01; full list of members (6 pages) |
| 11 May 2001 | Director resigned (1 page) |
| 11 May 2001 | New director appointed (2 pages) |
| 11 May 2001 | New secretary appointed (2 pages) |
| 11 May 2001 | Secretary resigned (1 page) |
| 17 January 2000 | Incorporation (16 pages) |