| Company Name | Seaham Optical Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03472106 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 1997(26 years, 5 months ago) |
| Dissolution Date | 17 December 2013 (10 years, 4 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Christopher John Bateson |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 1999(1 year, 9 months after company formation) |
| Appointment Duration | 14 years, 3 months (closed 17 December 2013) |
| Role | Opthalmic Optician |
| Country of Residence | England |
| Correspondence Address | 8 Adelaide Row Seaham County Durham SR7 7EF |
| Secretary Name | Jennifer Jane Edmiston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1999(2 years after company formation) |
| Appointment Duration | 14 years (closed 17 December 2013) |
| Role | Secretary |
| Correspondence Address | 8 Adelaide Row Seaham County Durham SR7 7EF |
| Director Name | Jennifer Jane Edmiston |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1997(same day as company formation) |
| Role | Sales Executive |
| Correspondence Address | 19 Nicholas Avenue Sunderland Tyne & Wear SR6 7DG |
| Secretary Name | Robert Gale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Dene House Road Seaham County Durham SR7 7BQ |
| Director Name | Mr Peter Cresswell Birtwisle |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 1998(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 06 September 1999) |
| Role | Dispensing Optician |
| Country of Residence | England |
| Correspondence Address | Mayfield Blackboy Road Chilton Moor Houghton Le Spring Tyne & Wear DH4 6LY |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 8 Adelaide Row Seaham County Durham SR7 7EF |
|---|---|
| Region | North East |
| Constituency | Easington |
| County | County Durham |
| Parish | Seaham |
| Ward | Dawdon |
| Built Up Area | Seaham |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 61 at £1 | Christopher John Bateson 61.00% Ordinary |
|---|---|
| 39 at £1 | Jennifer Jane Edmiston 39.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 17 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 2013 | Application to strike the company off the register (3 pages) |
| 20 August 2013 | Application to strike the company off the register (3 pages) |
| 22 January 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 22 January 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 3 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders Statement of capital on 2012-12-03
|
| 3 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders Statement of capital on 2012-12-03
|
| 20 June 2012 | Current accounting period extended from 31 March 2012 to 30 June 2012 (1 page) |
| 20 June 2012 | Current accounting period extended from 31 March 2012 to 30 June 2012 (1 page) |
| 21 May 2012 | Director's details changed for Christopher John Bateson on 21 May 2012 (2 pages) |
| 21 May 2012 | Director's details changed for Christopher John Bateson on 21 May 2012 (2 pages) |
| 28 November 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (4 pages) |
| 28 November 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (4 pages) |
| 15 July 2011 | Current accounting period shortened from 5 April 2012 to 31 March 2012 (1 page) |
| 15 July 2011 | Current accounting period shortened from 5 April 2012 to 31 March 2012 (1 page) |
| 15 July 2011 | Current accounting period shortened from 5 April 2012 to 31 March 2012 (1 page) |
| 12 July 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 29 November 2010 | Secretary's details changed for Jennifer Jane Edmiston on 27 November 2010 (1 page) |
| 29 November 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (4 pages) |
| 29 November 2010 | Director's details changed for Christopher John Bateson on 27 November 2010 (2 pages) |
| 29 November 2010 | Director's details changed for Christopher John Bateson on 27 November 2010 (2 pages) |
| 29 November 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (4 pages) |
| 29 November 2010 | Secretary's details changed for Jennifer Jane Edmiston on 27 November 2010 (1 page) |
| 7 September 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 8 December 2009 | Total exemption small company accounts made up to 31 March 2009 (2 pages) |
| 8 December 2009 | Total exemption small company accounts made up to 31 March 2009 (2 pages) |
| 30 November 2009 | Register inspection address has been changed (1 page) |
| 30 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 30 November 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (5 pages) |
| 30 November 2009 | Register inspection address has been changed (1 page) |
| 30 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 30 November 2009 | Director's details changed for Christopher John Bateson on 30 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Christopher John Bateson on 30 November 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (5 pages) |
| 1 December 2008 | Return made up to 27/11/08; full list of members (3 pages) |
| 1 December 2008 | Return made up to 27/11/08; full list of members (3 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
| 28 November 2007 | Return made up to 27/11/07; full list of members (2 pages) |
| 28 November 2007 | Return made up to 27/11/07; full list of members (2 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
| 30 November 2006 | Return made up to 27/11/06; full list of members (2 pages) |
| 30 November 2006 | Return made up to 27/11/06; full list of members (2 pages) |
| 4 September 2006 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
| 4 September 2006 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
| 30 November 2005 | Return made up to 27/11/05; full list of members (2 pages) |
| 30 November 2005 | Return made up to 27/11/05; full list of members (2 pages) |
| 10 October 2005 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
| 10 October 2005 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
| 23 December 2004 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
| 23 December 2004 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
| 25 November 2004 | Return made up to 27/11/04; full list of members (6 pages) |
| 25 November 2004 | Return made up to 27/11/04; full list of members (6 pages) |
| 5 December 2003 | Return made up to 27/11/03; full list of members (6 pages) |
| 5 December 2003 | Return made up to 27/11/03; full list of members (6 pages) |
| 18 September 2003 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
| 18 September 2003 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
| 30 December 2002 | Return made up to 27/11/02; full list of members (6 pages) |
| 30 December 2002 | Return made up to 27/11/02; full list of members (6 pages) |
| 30 August 2002 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
| 30 August 2002 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
| 9 January 2002 | Return made up to 27/11/01; full list of members (6 pages) |
| 9 January 2002 | Return made up to 27/11/01; full list of members (6 pages) |
| 18 December 2001 | Total exemption small company accounts made up to 31 March 2001 (2 pages) |
| 18 December 2001 | Total exemption small company accounts made up to 31 March 2001 (2 pages) |
| 17 October 2001 | Director's particulars changed (1 page) |
| 17 October 2001 | Secretary's particulars changed (1 page) |
| 17 October 2001 | Director's particulars changed (1 page) |
| 17 October 2001 | Secretary's particulars changed (1 page) |
| 18 December 2000 | Return made up to 27/11/00; full list of members (6 pages) |
| 18 December 2000 | Return made up to 27/11/00; full list of members (6 pages) |
| 21 November 2000 | Accounts for a small company made up to 31 March 2000 (2 pages) |
| 21 November 2000 | Accounts for a small company made up to 31 March 2000 (2 pages) |
| 12 January 2000 | Secretary resigned (1 page) |
| 12 January 2000 | New secretary appointed (2 pages) |
| 12 January 2000 | Secretary resigned (1 page) |
| 12 January 2000 | New secretary appointed (2 pages) |
| 14 December 1999 | Return made up to 27/11/99; full list of members (6 pages) |
| 14 December 1999 | Director resigned (1 page) |
| 14 December 1999 | Director resigned (1 page) |
| 14 December 1999 | Return made up to 27/11/99; full list of members (6 pages) |
| 15 September 1999 | Accounts for a small company made up to 31 March 1999 (2 pages) |
| 15 September 1999 | Accounts for a small company made up to 31 March 1999 (2 pages) |
| 14 September 1999 | New director appointed (2 pages) |
| 14 September 1999 | New director appointed (2 pages) |
| 11 December 1998 | Accounting reference date extended from 30/11/98 to 05/04/99 (1 page) |
| 11 December 1998 | Accounting reference date shortened from 31/12/98 to 30/11/98 (1 page) |
| 11 December 1998 | Accounting reference date shortened from 31/12/98 to 30/11/98 (1 page) |
| 8 December 1998 | Return made up to 27/11/98; full list of members (6 pages) |
| 8 December 1998 | Return made up to 27/11/98; full list of members (6 pages) |
| 17 February 1998 | New director appointed (2 pages) |
| 17 February 1998 | New director appointed (2 pages) |
| 17 February 1998 | Director resigned (1 page) |
| 17 February 1998 | Director resigned (1 page) |
| 11 December 1997 | Ad 27/11/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 December 1997 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
| 11 December 1997 | Ad 27/11/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 December 1997 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
| 3 December 1997 | Secretary resigned (1 page) |
| 3 December 1997 | Secretary resigned (1 page) |
| 27 November 1997 | Incorporation (15 pages) |