Night Owl Optics Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Terence John Nightingale
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2004(1 year, 9 months after company formation)
Appointment Duration	12 months (closed 28 June 2005)
Role	Market Trader
Correspondence Address	21 Old Market Court Morecambe Lancashire LA4 5HS

Secretary Name	Martin Philip Bullough
Nationality	British
Status	Closed
Appointed	29 June 2004(1 year, 9 months after company formation)
Appointment Duration	12 months (closed 28 June 2005)
Role	Company Director
Correspondence Address	12a Deansgate Morecambe Lancashire LA4 5HD

Director Name	Darren Robert Michaelson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(same day as company formation)
Role	Optical Retailer
Correspondence Address	8 Greenoak Stoneclough Radcliffe M26 1EG

Director Name	Leonard Harvey Michaelson
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(same day as company formation)
Role	Optical Retailer
Correspondence Address	289 Scand Lane Radcliffe Manchester M26 1SA

Secretary Name	Mrs Susan Michaelson
Nationality	British
Status	Resigned
Appointed	23 September 2002(same day as company formation)
Role	Secretary
Correspondence Address	289 Stand Lane Radcliffe Manchester Lancashire M26 1JA

Director Name	DCS Nominees Limited (Corporation)
Status	Resigned
Appointed	23 September 2002(same day as company formation)
Correspondence Address	Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP

Secretary Name	DCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 September 2002(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Registered Address	31 Sackville Street Manchester M1 3LZ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Accounts Category	No Accounts Filed
Accounts Year End	30 September

28 June 2005	Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2005	First Gazette notice for compulsory strike-off (1 page)
20 July 2004	New director appointed (2 pages)
20 July 2004	New secretary appointed (2 pages)
20 July 2004	Director resigned (1 page)
20 July 2004	Secretary resigned (1 page)
20 July 2004	Director resigned (1 page)
20 April 2004	Compulsory strike-off action has been discontinued (1 page)
16 April 2004	Return made up to 23/09/03; full list of members (5 pages)
16 March 2004	First Gazette notice for compulsory strike-off (1 page)
25 October 2002	Registered office changed on 25/10/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
25 October 2002	Ad 23/09/02--------- Â£ si 299@1=299 Â£ ic 502/801 (2 pages)
25 October 2002	Director resigned (1 page)
25 October 2002	New director appointed (2 pages)
25 October 2002	New director appointed (2 pages)
25 October 2002	Ad 23/09/02--------- Â£ si 501@1=501 Â£ ic 1/502 (2 pages)
25 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
25 October 2002	Secretary resigned (1 page)
25 October 2002	Ad 23/09/02--------- Â£ si 199@1=199 Â£ ic 801/1000 (2 pages)
25 October 2002	New secretary appointed (2 pages)
23 September 2002	Incorporation (12 pages)

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