| Company Name | Ophthalmia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02520206 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 1990(33 years, 10 months ago) |
| Dissolution Date | 17 January 2006 (18 years, 3 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) |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Michael Leslie Brewster |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 1992(2 years after company formation) |
| Appointment Duration | 13 years, 6 months (closed 17 January 2006) |
| Role | Company Consultant |
| Country of Residence | England |
| Correspondence Address | 76 Whitefield Crescent Penshaw Houghton Le Spring Tyne & Wear DH4 7QY |
| Director Name | Mr Robert Ian Emmerson |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 1992(2 years after company formation) |
| Appointment Duration | 13 years, 6 months (closed 17 January 2006) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Tynedale Terrace Hexham Northumberland NE46 3JE |
| Secretary Name | Mr Robert Ian Emmerson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 1992(2 years after company formation) |
| Appointment Duration | 13 years, 6 months (closed 17 January 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Tynedale Terrace Hexham Northumberland NE46 3JE |
| Director Name | Wendy Aspinall |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1996(5 years, 9 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 17 July 1998) |
| Role | Optical Practice Manager |
| Correspondence Address | 13 Glebe Terrace Scotland Gate Choppington Northumberland NE62 5TA |
Location
| Registered Address | 182 Portland Road Shieldfield Newcastle Upon Tyne Tyne & Wear NE2 1DJ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Cash | £659 |
| Current Liabilities | £11,932 |
Accounts
| Latest Accounts | 31 August 2004 (19 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 17 January 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 October 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 24 August 2005 | Application for striking-off (1 page) |
| 7 July 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 5 October 2004 | Return made up to 09/07/04; full list of members (7 pages) |
| 14 June 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 28 July 2003 | Return made up to 09/07/03; full list of members (7 pages) |
| 5 July 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 2 October 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 5 July 2002 | Return made up to 09/07/02; full list of members (7 pages) |
| 4 May 2002 | Particulars of mortgage/charge (3 pages) |
| 6 July 2001 | Return made up to 09/07/01; full list of members (6 pages) |
| 27 June 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 20 January 2001 | Registered office changed on 20/01/01 from: 5/6 benton terrace newcastle upon tyne tyne & wear NE2 1QU (1 page) |
| 6 September 2000 | Registered office changed on 06/09/00 from: 269 jesmond road newcastle upon tyne tyne & wear NE2 1LB (1 page) |
| 12 July 2000 | Return made up to 09/07/00; full list of members (6 pages) |
| 24 May 2000 | Full accounts made up to 31 August 1999 (11 pages) |
| 17 September 1999 | Registered office changed on 17/09/99 from: 114- 116 hogh street gosforth newcastle upon tyne tyne & wear NE3 1HB (1 page) |
| 12 July 1999 | Return made up to 09/07/99; no change of members
|
| 2 June 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 22 September 1998 | Director resigned (1 page) |
| 17 August 1998 | Director resigned (1 page) |
| 14 July 1998 | Return made up to 09/07/98; no change of members
|
| 1 July 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 28 July 1997 | Return made up to 09/07/97; full list of members (6 pages) |
| 20 January 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
| 12 September 1996 | Return made up to 09/07/96; no change of members (4 pages) |
| 21 April 1996 | New director appointed (2 pages) |
| 5 January 1996 | Accounts for a small company made up to 31 August 1995 (5 pages) |
| 12 July 1995 | Return made up to 09/07/95; no change of members (4 pages) |