Maxivision The Laser Eye Specialists Limited

Company Name	Maxivision The Laser Eye Specialists Limited
Company Status	Dissolved
Company Number	03947729
Category	Private Limited Company
Incorporation Date	14 March 2000(24 years, 1 month ago)
Dissolution Date	22 April 2015 (9 years 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	Paul Hill
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	8 Grosvenor Gardens Manchester Lancashire M22 4XA

Director Name	Dr Khalid Mahmood Khan
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Torcote Crescent Huddersfield West Yorkshire HD2 2JU

Director Name	Pervez Iqbal
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2000(3 months after company formation)
Appointment Duration	14 years, 10 months (closed 22 April 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Roundhay Gardens Leeds West Yorkshire LS8 4EG

Director Name	Mary Philomena Jude Spellman
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2000(3 months after company formation)
Appointment Duration	14 years, 10 months (closed 22 April 2015)
Role	RGN
Correspondence Address	4 Tamora Close Heathcote Warwick CV34 6ER

Secretary Name	Mr Philip Ivor Bowick
Nationality	British
Status	Closed
Appointed	11 October 2000(7 months after company formation)
Appointment Duration	14 years, 6 months (closed 22 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Eagles Nest Butterstile Lane Prestwich Manchester Lancashire M25 9PP

Director Name	Richard Alister Cook
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2002(1 year, 9 months after company formation)
Appointment Duration	13 years, 3 months (closed 22 April 2015)
Role	Accountant
Correspondence Address	2 Birchdale Road Appleton Warrington WA4 5AR

Secretary Name	Paul Hill
Nationality	British
Status	Resigned
Appointed	14 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	8 Grosvenor Gardens Manchester Lancashire M22 4XA

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	14 March 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	14 March 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	C/O Baker Tilly Brazennose House Lincoln Square Manchester M2 5BL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£947,840
Cash	£25,730
Current Liabilities	£1,855,708

Accounts

Latest Accounts	31 August 2001 (22 years, 7 months ago)
Accounts Category	Small
Accounts Year End	31 August

Filing History

22 April 2015	Final Gazette dissolved following liquidation (1 page)
22 April 2015	Final Gazette dissolved following liquidation (1 page)
22 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
16 May 2005	Dissolution deferment (1 page)
16 May 2005	Dissolution deferment (1 page)
12 May 2005	Completion of winding up (1 page)
12 May 2005	Dissolution deferment (1 page)
12 May 2005	Completion of winding up (1 page)
12 May 2005	Dissolution deferment (1 page)
31 January 2005	Order of court to wind up (3 pages)
31 January 2005	Order of court to wind up (3 pages)
14 January 2005	Administrator's abstract of receipts and payments (2 pages)
14 January 2005	Administrator's abstract of receipts and payments (2 pages)
16 December 2004	Notice of discharge of Administration Order (4 pages)
16 December 2004	Notice of discharge of Administration Order (4 pages)
11 November 2004	Administrator's abstract of receipts and payments (2 pages)
11 November 2004	Administrator's abstract of receipts and payments (2 pages)
31 August 2004	Registered office changed on 31/08/04 from: 1ST floor acre house 17 town square sale manchester lancashire M33 7WZ (1 page)
31 August 2004	Registered office changed on 31/08/04 from: 1ST floor acre house 17 town square sale manchester lancashire M33 7WZ (1 page)
20 May 2004	Administrator's abstract of receipts and payments (2 pages)
20 May 2004	Administrator's abstract of receipts and payments (2 pages)
18 November 2003	Notice of result of meeting of creditors (6 pages)
18 November 2003	Notice of result of meeting of creditors (6 pages)
13 November 2003	Notice of result of meeting of creditors (4 pages)
13 November 2003	Notice of result of meeting of creditors (4 pages)
5 November 2003	Administrator's abstract of receipts and payments (2 pages)
5 November 2003	Administrator's abstract of receipts and payments (2 pages)
6 May 2003	Notice of Administration Order (1 page)
6 May 2003	Administration Order (4 pages)
6 May 2003	Administration Order (4 pages)
6 May 2003	Notice of Administration Order (1 page)
30 August 2002	(9 pages)
30 August 2002	(9 pages)
20 August 2002	New director appointed (2 pages)
20 August 2002	New director appointed (2 pages)
20 August 2002	Return made up to 14/03/02; full list of members; amend 363(288) ‐ Director's particulars changed (7 pages)
20 August 2002	Return made up to 14/03/02; full list of members; amend 363(288) ‐ Director's particulars changed (7 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
22 March 2002	Return made up to 14/03/02; full list of members (7 pages)
22 March 2002	Return made up to 14/03/02; full list of members (7 pages)
4 January 2002	New director appointed (2 pages)
4 January 2002	New director appointed (2 pages)
3 August 2001	Particulars of mortgage/charge (3 pages)
3 August 2001	Particulars of mortgage/charge (3 pages)
6 July 2001	Particulars of mortgage/charge (3 pages)
6 July 2001	Particulars of mortgage/charge (3 pages)
23 April 2001	Return made up to 14/03/01; full list of members 363(287) ‐ Registered office changed on 23/04/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 April 2001	Return made up to 14/03/01; full list of members 363(287) ‐ Registered office changed on 23/04/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 December 2000	Particulars of mortgage/charge (3 pages)
2 December 2000	Particulars of mortgage/charge (3 pages)
7 November 2000	Secretary resigned (1 page)
7 November 2000	Secretary resigned (1 page)
26 October 2000	Particulars of mortgage/charge (3 pages)
26 October 2000	Particulars of mortgage/charge (3 pages)
23 October 2000	Registered office changed on 23/10/00 from: grosvenor house 8 grosvenor gardens manchester lancashire M22 4XA (1 page)
23 October 2000	New secretary appointed (2 pages)
23 October 2000	Registered office changed on 23/10/00 from: grosvenor house 8 grosvenor gardens manchester lancashire M22 4XA (1 page)
23 October 2000	New secretary appointed (2 pages)
22 September 2000	Accounting reference date extended from 31/03/01 to 31/08/01 (1 page)
22 September 2000	Accounting reference date extended from 31/03/01 to 31/08/01 (1 page)
24 August 2000	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (2 pages)
24 August 2000	Nc inc already adjusted 10/08/00 (1 page)
24 August 2000	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (2 pages)
24 August 2000	Nc inc already adjusted 10/08/00 (1 page)
26 May 2000	Ad 14/03/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
26 May 2000	Ad 14/03/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 May 2000	New director appointed (2 pages)
3 May 2000	New secretary appointed;new director appointed (2 pages)
3 May 2000	New secretary appointed;new director appointed (2 pages)
3 May 2000	Registered office changed on 03/05/00 from: 327 roundhay road leeds west yorkshire LS8 4HT (1 page)
3 May 2000	New director appointed (2 pages)
3 May 2000	Registered office changed on 03/05/00 from: 327 roundhay road leeds west yorkshire LS8 4HT (1 page)
20 March 2000	Secretary resigned (1 page)
20 March 2000	Secretary resigned (1 page)
20 March 2000	Director resigned (1 page)
20 March 2000	Director resigned (1 page)
14 March 2000	Incorporation (12 pages)
14 March 2000	Incorporation (12 pages)

Maxivision The Laser Eye Specialists Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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