| Company Name | Outlook Optical U.K. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05494234 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2005(18 years, 10 months ago) |
| Dissolution Date | 12 January 2016 (8 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47782 | Retail sale by opticians |
Directors
| Director Name | Mrs Deborah Florence Raine |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2005(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 8 Berkeley Close East Herrington Sunderland Tyne & Wear SR3 3QA |
| Director Name | Mr Michael Raine |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2008(3 years, 3 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 12 January 2016) |
| Role | Optical Consultant |
| Country of Residence | England |
| Correspondence Address | 8 Berkeley Close East Herrington Sunderland SR3 3QA |
| Director Name | Mrs Dawn Brown |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2005(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 41 Princes Gardens Blyth Northumberland NE24 5HL |
| Secretary Name | Mrs Dawn Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2005(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 41 Princes Gardens Blyth Northumberland NE24 5HL |
| Director Name | Mr Stephen Brown |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2008(3 years, 3 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 02 November 2010) |
| Role | Optical Consultant |
| Country of Residence | England |
| Correspondence Address | 41 Princess Gardens Blyth Northumberland NE24 5HL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Telephone | 01207 583270 |
|---|---|
| Telephone region | Consett |
Location
| Registered Address | Co Aws Accountancy 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Cramlington |
| Ward | Cramlington South East |
| Built Up Area | Cramlington |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 50 at £1 | Michael Raine 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Deborah Florence Raine 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,647 |
| Cash | £2,995 |
| Current Liabilities | £737 |
Accounts
| Latest Accounts | 30 April 2015 (8 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 14 October 2015 | Application to strike the company off the register (3 pages) |
| 14 October 2015 | Application to strike the company off the register (3 pages) |
| 10 September 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 29 June 2015 | Previous accounting period shortened from 30 June 2015 to 30 April 2015 (1 page) |
| 29 June 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 29 June 2015 | Previous accounting period shortened from 30 June 2015 to 30 April 2015 (1 page) |
| 28 August 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 1 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 21 October 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 21 October 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 1 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders (5 pages) |
| 1 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders (5 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 4 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (5 pages) |
| 4 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (5 pages) |
| 7 November 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 7 November 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 11 October 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
| 11 October 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
| 10 October 2011 | Termination of appointment of Stephen Brown as a director (1 page) |
| 10 October 2011 | Termination of appointment of Stephen Brown as a director (1 page) |
| 10 October 2011 | Termination of appointment of Dawn Brown as a secretary (1 page) |
| 10 October 2011 | Termination of appointment of Dawn Brown as a director (1 page) |
| 10 October 2011 | Termination of appointment of Dawn Brown as a secretary (1 page) |
| 10 October 2011 | Termination of appointment of Dawn Brown as a director (1 page) |
| 4 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (8 pages) |
| 4 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (8 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 5 July 2010 | Director's details changed for Deborah Florence Raine on 29 June 2010 (2 pages) |
| 5 July 2010 | Director's details changed for Stephen Brown on 29 June 2010 (2 pages) |
| 5 July 2010 | Director's details changed for Michael Raine on 29 June 2010 (2 pages) |
| 5 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (7 pages) |
| 5 July 2010 | Director's details changed for Michael Raine on 29 June 2010 (2 pages) |
| 5 July 2010 | Secretary's details changed for Dawn Brown on 29 June 2010 (1 page) |
| 5 July 2010 | Director's details changed for Mrs Dawn Brown on 29 June 2010 (2 pages) |
| 5 July 2010 | Director's details changed for Stephen Brown on 29 June 2010 (2 pages) |
| 5 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (7 pages) |
| 5 July 2010 | Director's details changed for Mrs Dawn Brown on 29 June 2010 (2 pages) |
| 5 July 2010 | Secretary's details changed for Dawn Brown on 29 June 2010 (1 page) |
| 5 July 2010 | Director's details changed for Deborah Florence Raine on 29 June 2010 (2 pages) |
| 10 December 2009 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
| 10 December 2009 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
| 2 July 2009 | Return made up to 29/06/09; full list of members (4 pages) |
| 2 July 2009 | Return made up to 29/06/09; full list of members (4 pages) |
| 18 November 2008 | Director appointed michael raine (1 page) |
| 18 November 2008 | Director appointed stephen brown (1 page) |
| 18 November 2008 | Director appointed stephen brown (1 page) |
| 18 November 2008 | Director appointed michael raine (1 page) |
| 5 November 2008 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
| 5 November 2008 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
| 2 September 2008 | Return made up to 29/06/08; full list of members (4 pages) |
| 2 September 2008 | Return made up to 29/06/08; full list of members (4 pages) |
| 4 November 2007 | Total exemption full accounts made up to 30 June 2007 (8 pages) |
| 4 November 2007 | Total exemption full accounts made up to 30 June 2007 (8 pages) |
| 23 October 2007 | Registered office changed on 23/10/07 from: 18 stanley street blyth northumberland NE24 2BU (1 page) |
| 23 October 2007 | Registered office changed on 23/10/07 from: 18 stanley street blyth northumberland NE24 2BU (1 page) |
| 20 August 2007 | Return made up to 29/06/07; full list of members (2 pages) |
| 20 August 2007 | Return made up to 29/06/07; full list of members (2 pages) |
| 14 November 2006 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
| 14 November 2006 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
| 25 July 2006 | Return made up to 29/06/06; full list of members (7 pages) |
| 25 July 2006 | Return made up to 29/06/06; full list of members (7 pages) |
| 11 August 2005 | Ad 29/06/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 August 2005 | Ad 29/06/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 August 2005 | Director resigned (1 page) |
| 2 August 2005 | New director appointed (1 page) |
| 2 August 2005 | Secretary resigned (1 page) |
| 2 August 2005 | New secretary appointed (1 page) |
| 2 August 2005 | New director appointed (1 page) |
| 2 August 2005 | New director appointed (1 page) |
| 2 August 2005 | Director resigned (1 page) |
| 2 August 2005 | New director appointed (1 page) |
| 2 August 2005 | New secretary appointed (1 page) |
| 2 August 2005 | Secretary resigned (1 page) |
| 29 July 2005 | New secretary appointed (2 pages) |
| 29 July 2005 | New director appointed (2 pages) |
| 29 July 2005 | New director appointed (2 pages) |
| 29 July 2005 | New director appointed (2 pages) |
| 29 July 2005 | New director appointed (2 pages) |
| 29 July 2005 | New secretary appointed (2 pages) |
| 29 June 2005 | Incorporation (16 pages) |
| 29 June 2005 | Incorporation (16 pages) |