Company NameThe University Of Manchester Ophthalmic Services Limited
Company StatusDissolved
Company Number05620935
CategoryPrivate Limited Company
Incorporation Date14 November 2005(16 years, 6 months ago)
Dissolution Date17 July 2012 (9 years, 10 months ago)
Previous NameManchester Opthalmic Services Limited

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Secretary NameLouise Virginia Anne Bissell
NationalityBritish
StatusClosed
Appointed23 January 2008(2 years, 2 months after company formation)
Appointment Duration4 years, 5 months (closed 17 July 2012)
RoleCompany Director
Correspondence Address3 Cranford Road
Flixton
Manchester
Greater Manchester
M41 8PS
Director NameMr Stephen Richard Mole
Date of BirthApril 1956 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed21 June 2010(4 years, 7 months after company formation)
Appointment Duration2 years (closed 17 July 2012)
RoleDirector Of Finance
Country of ResidenceEngland
Correspondence AddressOffice Of The Director Of
Finance John Owens Building The
University Of Manchesteroxford
Road Manchester
M13 9PL
Director NameMs Claire Jones
Date of BirthMay 1981 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed05 July 2011(5 years, 7 months after company formation)
Appointment Duration1 year (closed 17 July 2012)
RolePrincipal Optometrist
Country of ResidenceUnited Kingdom
Correspondence AddressOffice Of The Director Of
Finance John Owens Building The
University Of Manchesteroxford
Road Manchester
M13 9PL
Director NameChristine Margaret Dickinson
Date of BirthJune 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2005(same day as company formation)
RoleUniversity Lecturer
Country of ResidenceUnited Kingdom
Correspondence AddressWilliam Stones Barn
Blackburn Road
Bolton
Lancashire
BL1 7LH
Director NameGeoffrey Hope Terry
Date of BirthDecember 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2005(same day as company formation)
RoleDirector Of Finance
Country of ResidenceUnited Kingdom
Correspondence AddressRose Cottage
Fishpool Road Cotebrook
Tarporley
Cheshire
CW6 0JN
Director NameClare O'Donnell
Date of BirthJune 1966 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2005(same day as company formation)
RoleOptometry Lecturer
Correspondence Address10 Heathfield
Worsley
Manchester
Lancashire
M28 2PX
Secretary NameMrs Jane Nicola Shelton
NationalityEnglish
StatusResigned
Appointed14 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Whiteley Terrace
Sowerby Bridge
West Yorkshire
HX6 4EZ
Director NameMarianne McKenzie-Green
Date of BirthNovember 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed02 January 2007(1 year, 1 month after company formation)
Appointment Duration2 years, 11 months (resigned 21 December 2009)
RoleDirector Of Finance
Country of ResidenceUnited Kingdom
Correspondence AddressThe Owl House Eagle Brow
Lymm
Cheshire
WA13 0PY
Secretary NameClare O'Donnell
NationalityBritish
StatusResigned
Appointed30 April 2007(1 year, 5 months after company formation)
Appointment Duration8 months, 4 weeks (resigned 23 January 2008)
RoleLecturer
Correspondence Address10 Heathfield
Worsley
Manchester
Lancashire
M28 2PX

Contact

Websitewww.manchester.ac.uk/
Telephone0161 3066000
Telephone regionManchester

Location

Registered AddressOffice Of The Director Of
Finance John Owens Building The
University Of Manchesteroxford
Road Manchester
M13 9PL
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardArdwick
Built Up AreaGreater Manchester

Shareholders

100 at £1University Of Manchester
100.00%
Ordinary

Financials

Year2014
Turnover£310,258
Net Worth£835
Cash£8,037
Current Liabilities£11,406

Accounts

Latest Accounts31 July 2010 (11 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 July

Filing History

17 July 2012Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2012Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2012First Gazette notice for voluntary strike-off (1 page)
3 April 2012First Gazette notice for voluntary strike-off (1 page)
21 March 2012Application to strike the company off the register (3 pages)
21 March 2012Application to strike the company off the register (3 pages)
22 November 2011Annual return made up to 14 November 2011 with a full list of shareholders
Statement of capital on 2011-11-22
  • GBP 100
(4 pages)
22 November 2011Annual return made up to 14 November 2011 with a full list of shareholders
Statement of capital on 2011-11-22
  • GBP 100
(4 pages)
5 October 2011Termination of appointment of Clare O'donnell as a director (1 page)
5 October 2011Termination of appointment of Clare O'donnell as a director on 5 July 2011 (1 page)
13 July 2011Termination of appointment of a director (1 page)
13 July 2011Termination of appointment of a director (1 page)
12 July 2011Termination of appointment of Christine Dickinson as a director (1 page)
12 July 2011Appointment of Ms Claire Jones as a director (2 pages)
12 July 2011Termination of appointment of Christine Dickinson as a director (1 page)
12 July 2011Appointment of Ms Claire Jones as a director (2 pages)
1 December 2010Full accounts made up to 31 July 2010 (11 pages)
1 December 2010Full accounts made up to 31 July 2010 (11 pages)
17 November 2010Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
17 November 2010Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
29 July 2010Appointment of Mr Stephen Richard Mole as a director (2 pages)
29 July 2010Appointment of Mr Stephen Richard Mole as a director (2 pages)
21 December 2009Termination of appointment of Marianne Mckenzie-Green as a director (1 page)
21 December 2009Termination of appointment of Marianne Mckenzie-Green as a director (1 page)
18 December 2009Full accounts made up to 31 July 2009 (11 pages)
18 December 2009Full accounts made up to 31 July 2009 (11 pages)
18 November 2009Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
18 November 2009Director's details changed for Christine Margaret Dickinson on 18 November 2009 (2 pages)
18 November 2009Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
18 November 2009Director's details changed for Christine Margaret Dickinson on 18 November 2009 (2 pages)
20 November 2008Return made up to 14/11/08; full list of members (4 pages)
20 November 2008Return made up to 14/11/08; full list of members (4 pages)
12 November 2008Full accounts made up to 31 July 2008 (10 pages)
12 November 2008Full accounts made up to 31 July 2008 (10 pages)
30 May 2008Full accounts made up to 31 July 2007 (15 pages)
30 May 2008Full accounts made up to 31 July 2007 (15 pages)
29 January 2008Secretary resigned (1 page)
29 January 2008New secretary appointed (2 pages)
29 January 2008Secretary resigned (1 page)
29 January 2008New secretary appointed (2 pages)
6 December 2007Return made up to 14/11/07; full list of members (3 pages)
6 December 2007Return made up to 14/11/07; full list of members (3 pages)
31 August 2007New secretary appointed (2 pages)
31 August 2007New secretary appointed (2 pages)
8 August 2007Secretary resigned (1 page)
8 August 2007Secretary resigned (1 page)
6 June 2007Accounts for a dormant company made up to 31 July 2006 (10 pages)
6 June 2007Accounts made up to 31 July 2006 (10 pages)
17 January 2007Director resigned (1 page)
17 January 2007New director appointed (2 pages)
17 January 2007Director resigned (1 page)
17 January 2007New director appointed (2 pages)
8 December 2006Return made up to 14/11/06; full list of members (7 pages)
8 December 2006Return made up to 14/11/06; full list of members (7 pages)
10 May 2006Accounting reference date shortened from 30/11/06 to 31/07/06 (1 page)
10 May 2006Accounting reference date shortened from 30/11/06 to 31/07/06 (1 page)
20 April 2006Company name changed manchester opthalmic services li mited\certificate issued on 20/04/06 (2 pages)
20 April 2006Company name changed manchester opthalmic services li mited\certificate issued on 20/04/06 (2 pages)
14 November 2005Incorporation (17 pages)
14 November 2005Incorporation (17 pages)