| Company Name | R. Black Optical Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01461833 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1979(44 years, 5 months ago) |
| Dissolution Date | 18 March 2003 (21 years, 1 month 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 | John Bede Morse |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1993(14 years after company formation) |
| Appointment Duration | 9 years, 3 months (closed 18 March 2003) |
| Role | Company Director |
| Correspondence Address | 53 Grey Street Newcastle Upon Tyne Tyne & Wear NE1 6QH |
| Director Name | Peter Caldelis |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 01 October 1997(17 years, 10 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 18 March 2003) |
| Role | Chartered Accountant |
| Correspondence Address | 19 Hydebrae Street Strathfield 2135 New South Wales Australia |
| Director Name | Mr David Robert Roy Calvert |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1991(11 years, 10 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 31 October 1993) |
| Role | Dispensing Optician |
| Correspondence Address | 71 John F Kennedy Estate Washington Tyne & Wear NE38 7AJ |
| Secretary Name | Mr Graham Hiscox |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1991(11 years, 10 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 30 November 1993) |
| Role | Company Director |
| Correspondence Address | 16 Mill Hill Road East Denton Newcastle Upon Tyne Tyne & Wear NE5 2AR |
| Director Name | Donald Wilson |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1994(14 years, 11 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 07 January 1998) |
| Role | Company Director |
| Correspondence Address | 3 Crown Heights Alresford Road Winchester Hampshire SO23 0JX |
Location
| Registered Address | 53 Grey Street Newcastle-Upon-Tyne NE1 6EE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £79,454 |
| Current Liabilities | £384,983 |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 3 December 2002 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 21 October 2002 | Application for striking-off (1 page) |
| 13 September 2001 | Accounts for a dormant company made up to 30 September 2000 (3 pages) |
| 20 July 2000 | Full accounts made up to 30 September 1999 (8 pages) |
| 15 February 2000 | Return made up to 28/09/99; full list of members (6 pages) |
| 20 July 1999 | Full accounts made up to 30 September 1998 (9 pages) |
| 1 July 1999 | Director resigned (1 page) |
| 1 July 1999 | Return made up to 28/09/98; change of members (6 pages) |
| 19 August 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 23 March 1998 | Return made up to 28/09/97; no change of members (4 pages) |
| 20 February 1998 | New director appointed (2 pages) |
| 28 July 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 1 April 1997 | Return made up to 28/09/96; full list of members (6 pages) |
| 31 July 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 21 November 1995 | Return made up to 28/09/94; no change of members (4 pages) |