| Company Name | NJM Ehl Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03969351 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2000(24 years ago) |
| Dissolution Date | 13 November 2018 (5 years, 5 months ago) |
| Previous Name | Ophthalmic Store Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Peter Alton Myers |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Witney Way Boldon Business Park Boldon Tyne & Wear NE35 9PE |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Karen Louise Myers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 College Drive South Shields Tyne & Wear NE33 3DX |
Contact
| Website | www.ophthalmic-store.co.uk |
|---|---|
| Telephone | 0191 5190111 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 2 Witney Way Boldon Business Park Boldon Tyne & Wear NE35 9PE |
|---|---|
| Region | North East |
| Constituency | Jarrow |
| County | Tyne and Wear |
| Ward | Boldon Colliery |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 August 2017 (6 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 13 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 August 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 2018 | Application to strike the company off the register (3 pages) |
| 6 August 2018 | Confirmation statement made on 11 April 2018 with no updates (3 pages) |
| 28 April 2018 | Change of name notice (2 pages) |
| 28 April 2018 | Resolutions
|
| 14 December 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 14 December 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 24 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
| 24 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
| 2 February 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 2 February 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 25 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Register inspection address has been changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ United Kingdom to C/O Robson Laidler Accountants Limited Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ (1 page) |
| 25 April 2016 | Register inspection address has been changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ United Kingdom to C/O Robson Laidler Accountants Limited Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ (1 page) |
| 25 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 5 April 2016 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
| 5 April 2016 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
| 25 September 2015 | Director's details changed for Mr Peter Alton Myers on 25 September 2015 (2 pages) |
| 25 September 2015 | Director's details changed for Mr Peter Alton Myers on 25 September 2015 (2 pages) |
| 17 April 2015 | Director's details changed for Mr Peter Alton Myers on 11 April 2015 (2 pages) |
| 17 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Director's details changed for Mr Peter Alton Myers on 11 April 2015 (2 pages) |
| 12 September 2014 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
| 12 September 2014 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
| 28 April 2014 | Termination of appointment of Karen Myers as a secretary (1 page) |
| 28 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Termination of appointment of Karen Myers as a secretary (1 page) |
| 28 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 6 December 2013 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
| 6 December 2013 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
| 17 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (5 pages) |
| 17 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (5 pages) |
| 17 April 2013 | Director's details changed for Mr Peter Alton Myers on 19 March 2013 (2 pages) |
| 17 April 2013 | Director's details changed for Mr Peter Alton Myers on 19 March 2013 (2 pages) |
| 28 November 2012 | Accounts for a dormant company made up to 31 August 2012 (3 pages) |
| 28 November 2012 | Accounts for a dormant company made up to 31 August 2012 (3 pages) |
| 18 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (5 pages) |
| 18 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (5 pages) |
| 24 October 2011 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
| 24 October 2011 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
| 20 May 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 20 May 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 11 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (5 pages) |
| 11 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (5 pages) |
| 30 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (5 pages) |
| 30 April 2010 | Register inspection address has been changed (1 page) |
| 30 April 2010 | Register inspection address has been changed (1 page) |
| 30 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 30 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (5 pages) |
| 30 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 15 January 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 15 January 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 19 May 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 19 May 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 20 April 2009 | Return made up to 11/04/09; full list of members (3 pages) |
| 20 April 2009 | Return made up to 11/04/09; full list of members (3 pages) |
| 17 June 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 17 June 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 28 April 2008 | Return made up to 11/04/08; full list of members (3 pages) |
| 28 April 2008 | Return made up to 11/04/08; full list of members (3 pages) |
| 23 May 2007 | Return made up to 11/04/07; full list of members (6 pages) |
| 23 May 2007 | Return made up to 11/04/07; full list of members (6 pages) |
| 9 March 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 9 March 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 12 May 2006 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
| 12 May 2006 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
| 28 April 2006 | Return made up to 11/04/06; full list of members (6 pages) |
| 28 April 2006 | Return made up to 11/04/06; full list of members (6 pages) |
| 21 April 2005 | Return made up to 11/04/05; full list of members (6 pages) |
| 21 April 2005 | Return made up to 11/04/05; full list of members (6 pages) |
| 19 January 2005 | Accounts for a dormant company made up to 31 August 2004 (2 pages) |
| 19 January 2005 | Accounts for a dormant company made up to 31 August 2004 (2 pages) |
| 5 May 2004 | Return made up to 11/04/04; full list of members (6 pages) |
| 5 May 2004 | Return made up to 11/04/04; full list of members (6 pages) |
| 15 January 2004 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
| 15 January 2004 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
| 22 April 2003 | Return made up to 11/04/03; full list of members (6 pages) |
| 22 April 2003 | Return made up to 11/04/03; full list of members (6 pages) |
| 15 January 2003 | Accounts for a dormant company made up to 31 August 2002 (5 pages) |
| 15 January 2003 | Accounts for a dormant company made up to 31 August 2002 (5 pages) |
| 15 May 2002 | Resolutions
|
| 15 May 2002 | Registered office changed on 15/05/02 from: 11 witney way boldon business park boldon colliery tyne & wear NE35 9PE (1 page) |
| 15 May 2002 | Registered office changed on 15/05/02 from: 11 witney way boldon business park boldon colliery tyne & wear NE35 9PE (1 page) |
| 15 May 2002 | Resolutions
|
| 29 April 2002 | Return made up to 11/04/02; full list of members (6 pages) |
| 29 April 2002 | Return made up to 11/04/02; full list of members (6 pages) |
| 14 March 2002 | Accounts for a dormant company made up to 31 August 2001 (2 pages) |
| 14 March 2002 | Accounts for a dormant company made up to 31 August 2001 (2 pages) |
| 15 May 2001 | Return made up to 11/04/01; full list of members
|
| 15 May 2001 | Return made up to 11/04/01; full list of members
|
| 3 April 2001 | Accounts for a dormant company made up to 31 August 2000 (2 pages) |
| 3 April 2001 | Accounts for a dormant company made up to 31 August 2000 (2 pages) |
| 15 May 2000 | Accounting reference date shortened from 30/04/01 to 31/08/00 (1 page) |
| 15 May 2000 | Accounting reference date shortened from 30/04/01 to 31/08/00 (1 page) |
| 19 April 2000 | New director appointed (2 pages) |
| 19 April 2000 | Secretary resigned (1 page) |
| 19 April 2000 | Registered office changed on 19/04/00 from: 61 fairview avenue gillingham kent ME8 0QP (1 page) |
| 19 April 2000 | Director resigned (1 page) |
| 19 April 2000 | Registered office changed on 19/04/00 from: 61 fairview avenue gillingham kent ME8 0QP (1 page) |
| 19 April 2000 | New secretary appointed (2 pages) |
| 19 April 2000 | Secretary resigned (1 page) |
| 19 April 2000 | New secretary appointed (2 pages) |
| 19 April 2000 | New director appointed (2 pages) |
| 19 April 2000 | Director resigned (1 page) |
| 11 April 2000 | Incorporation (18 pages) |
| 11 April 2000 | Incorporation (18 pages) |