Kemps Contact Lenses Limited

Company Name	Kemps Contact Lenses Limited
Company Status	Dissolved
Company Number	00582260
Category	Private Limited Company
Incorporation Date	12 April 1957(67 years, 1 month ago)
Dissolution Date	28 October 2003 (20 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Secretary Name	Mr Bharat Jashbai Patel
Nationality	British
Status	Closed
Appointed	21 June 1997(40 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (closed 28 October 2003)
Role	Company Director
Correspondence Address	71 Eastbury Road Northwood Middlesex HA6 3AP

Director Name	Jonathan Neil Brook
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1990(33 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 20 June 1997)
Role	Optician
Correspondence Address	8 Baguley Drive Unsworth Bury Greater Manchester BL9 8HS

Director Name	Bernard Alan Kemp
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1990(33 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 20 June 1997)
Role	Optician
Correspondence Address	57 New End London NW3 1HY

Secretary Name	Raymond Peter Kemp
Nationality	British
Status	Resigned
Appointed	31 October 1990(33 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 20 June 1997)
Role	Company Director
Correspondence Address	5 Mallory Court Enville Road Bowden Cheshire WA14 2NP

Director Name	Mr Bharat Jashbai Patel
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1997(40 years, 2 months after company formation)
Appointment Duration	1 day (resigned 21 June 1997)
Role	Company Director
Correspondence Address	71 Eastbury Road Northwood Middlesex HA6 3AP

Secretary Name	Mr Alan Dalton
Nationality	British
Status	Resigned
Appointed	20 June 1997(40 years, 2 months after company formation)
Appointment Duration	1 day (resigned 21 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Red House Drive Red House Farm Whitley Bay North Tyneside NE25 9XL

Director Name	Mr Alan Dalton
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1997(40 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 26 February 2003)
Role	Optometrist
Country of Residence	United Kingdom
Correspondence Address	4 Red House Drive Red House Farm Whitley Bay North Tyneside NE25 9XL

Location

Registered Address	24 Northumberland Road Newcastle Upon Tyne NE1 8JF
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Financials

Year	2014
Turnover	£1,859,000
Gross Profit	£1,400,000
Net Worth	£618,000
Current Liabilities	£3,000

Accounts

Latest Accounts	30 April 2001 (23 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

28 October 2003	Final Gazette dissolved via compulsory strike-off (1 page)
15 July 2003	First Gazette notice for compulsory strike-off (1 page)
26 March 2003	Director resigned (1 page)
11 April 2002	Full accounts made up to 30 April 2001 (16 pages)
23 November 2001	Return made up to 20/10/01; full list of members (6 pages)
25 October 2000	Return made up to 20/10/00; full list of members (6 pages)
31 August 2000	Full accounts made up to 30 April 2000 (16 pages)
9 August 2000	Particulars of mortgage/charge (3 pages)
14 January 2000	Full accounts made up to 30 April 1999 (15 pages)
26 October 1999	Return made up to 31/10/99; no change of members (4 pages)
15 January 1999	Full accounts made up to 30 April 1998 (16 pages)
30 November 1998	Return made up to 31/10/98; no change of members (4 pages)
26 November 1998	Accounting reference date shortened from 31/08/98 to 30/04/98 (1 page)
19 November 1998	Full accounts made up to 31 August 1997 (16 pages)
11 February 1998	Return made up to 31/10/97; full list of members 363(287) ‐ Registered office changed on 11/02/98 (6 pages)
2 July 1997	New director appointed (2 pages)
2 July 1997	Declaration of assistance for shares acquisition (14 pages)
2 July 1997	Secretary resigned (1 page)
2 July 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
2 July 1997	Director resigned (1 page)
2 July 1997	Director resigned (1 page)
2 July 1997	Declaration of assistance for shares acquisition (14 pages)
2 July 1997	New director appointed (2 pages)
2 July 1997	Declaration of assistance for shares acquisition (14 pages)
2 July 1997	Director resigned (1 page)
2 July 1997	New secretary appointed (2 pages)
2 July 1997	New secretary appointed (2 pages)
2 July 1997	Secretary resigned (1 page)
2 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
30 June 1997	Particulars of mortgage/charge (13 pages)
22 May 1997	Accounts for a small company made up to 31 August 1996 (9 pages)
12 December 1996	Return made up to 31/10/96; no change of members (4 pages)
30 May 1996	Accounts for a small company made up to 31 August 1995 (10 pages)
29 November 1995	Return made up to 31/10/95; no change of members (4 pages)
26 June 1995	Particulars of contract relating to shares (4 pages)
26 June 1995	Ad 01/09/94--------- Â£ si 300@1 (2 pages)
16 May 1995	Ad 01/09/94--------- Â£ si 300@1 (2 pages)
3 May 1995	Nc inc already adjusted 01/09/94 (1 page)
3 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
4 April 1995	Accounts for a small company made up to 31 August 1994 (8 pages)
13 March 1995	Return made up to 31/10/94; full list of members (6 pages)

Kemps Contact Lenses Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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