| Company Name | Contact Lens Clinic Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 00643838 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 1959(64 years, 5 months 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 November 1996(36 years, 11 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 28 October 2003) |
| Role | Company Director |
| Correspondence Address | 71 Eastbury Road Northwood Middlesex HA6 3AP |
| Director Name | Mr Peter John Millican |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1990(31 years after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 21 November 1996) |
| Role | Optician |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Vicarage Matfen Stamfordham Northumberland NE20 0RS |
| Secretary Name | Mrs Thelma Hooper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1990(31 years after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 21 November 1996) |
| Role | Company Director |
| Correspondence Address | 56 Eastlands Newcastle Upon Tyne Tyne & Wear NE7 7YE |
| Director Name | Mr Alan Dalton |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1996(36 years, 11 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 26 February 2003) |
| Role | Optician |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Red House Drive Red House Farm Whitley Bay North Tyneside NE25 9XL |
| Director Name | Mr Bharat Jashbai Patel |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1996(36 years, 11 months after company formation) |
| Appointment Duration | Resigned same day (resigned 21 November 1996) |
| Role | Company Director |
| Correspondence Address | 71 Eastbury Road Northwood Middlesex HA6 3AP |
| Secretary Name | Andrew John Hartley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1996(36 years, 11 months after company formation) |
| Appointment Duration | Resigned same day (resigned 21 November 1996) |
| Role | Venture Capitalist |
| Correspondence Address | 12 Charlton Avenue Walton On Thames Surrey KT12 5LE |
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 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 30 April 2001 (23 years ago) |
|---|---|
| Accounts Category | Dormant |
| 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) |
| 15 May 2002 | Accounts for a dormant company made up to 30 April 2001 (2 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) |
| 6 September 2000 | Accounts for a dormant company made up to 30 April 2000 (2 pages) |
| 14 January 2000 | Accounts for a dormant company made up to 30 April 1999 (2 pages) |
| 5 November 1999 | Return made up to 20/10/99; full list of members (6 pages) |
| 15 January 1999 | Accounts for a dormant company made up to 30 April 1998 (2 pages) |
| 30 November 1998 | Return made up to 14/12/98; no change of members (4 pages) |
| 3 March 1998 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
| 11 February 1998 | Return made up to 14/12/97; no change of members (4 pages) |
| 20 March 1997 | Accounts for a dormant company made up to 30 April 1996 (2 pages) |
| 20 January 1997 | Return made up to 14/12/96; full list of members (6 pages) |
| 9 December 1996 | Secretary resigned (1 page) |
| 9 December 1996 | New secretary appointed (2 pages) |
| 9 December 1996 | Resolutions
|
| 9 December 1996 | New director appointed (2 pages) |
| 9 December 1996 | Director resigned (1 page) |
| 2 December 1996 | Particulars of mortgage/charge (13 pages) |
| 29 November 1996 | Memorandum and Articles of Association (2 pages) |
| 28 November 1996 | New secretary appointed (2 pages) |
| 28 November 1996 | Secretary resigned (12 pages) |
| 28 November 1996 | New director appointed (2 pages) |
| 28 November 1996 | Director resigned (1 page) |
| 27 November 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 January 1996 | Return made up to 14/12/95; full list of members (6 pages) |
| 22 January 1996 | Accounts for a dormant company made up to 30 April 1995 (2 pages) |
| 15 July 1986 | Full accounts made up to 28 December 1985 (13 pages) |
| 15 July 1986 | Return made up to 15/05/86; full list of members (7 pages) |