| Company Name | Outlook Optical Benton Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07289930 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2010(13 years, 10 months ago) |
| Dissolution Date | 21 August 2018 (5 years, 8 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 Dawn Brown |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2010(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | No 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 8EL |
| Director Name | Mr Stephen Brown |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2010(same day as company formation) |
| Role | Officer Consultant |
| Country of Residence | England |
| Correspondence Address | No3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Mrs Doreen Brown |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2011(1 year after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 30 November 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Berrymoor Court Northumberland Bus Park Cramlington Northumberland NE23 7RZ |
Location
| Registered Address | 3 Berrymoor Court Northumberland Bus 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 | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £3,431 |
| Cash | £190 |
| Current Liabilities | £9,762 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 21 August 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 13 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 12 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 12 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 11 September 2017 | Notification of Dawn Brown as a person with significant control on 1 July 2016 (2 pages) |
| 11 September 2017 | Confirmation statement made on 21 June 2017 with no updates (3 pages) |
| 11 September 2017 | Notification of Dawn Brown as a person with significant control on 1 July 2016 (2 pages) |
| 11 September 2017 | Confirmation statement made on 21 June 2017 with no updates (3 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 2 August 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-08-02
|
| 2 August 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-08-02
|
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 10 December 2015 | Termination of appointment of Doreen Brown as a director on 30 November 2015 (1 page) |
| 10 December 2015 | Termination of appointment of Doreen Brown as a director on 30 November 2015 (1 page) |
| 25 June 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 25 June 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 23 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 23 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 23 June 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 26 June 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (4 pages) |
| 26 June 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (4 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 4 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (4 pages) |
| 4 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (4 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 23 June 2011 | Termination of appointment of Stephen Brown as a director (1 page) |
| 23 June 2011 | Termination of appointment of Stephen Brown as a director (1 page) |
| 23 June 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (4 pages) |
| 23 June 2011 | Appointment of Mrs Doreen Brown as a director (2 pages) |
| 23 June 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (4 pages) |
| 23 June 2011 | Appointment of Mrs Doreen Brown as a director (2 pages) |
| 7 July 2010 | Appointment of Dawn Brown as a director (3 pages) |
| 7 July 2010 | Appointment of Dawn Brown as a director (3 pages) |
| 7 July 2010 | Statement of capital following an allotment of shares on 21 June 2010
|
| 7 July 2010 | Appointment of Stephen Brown as a director (3 pages) |
| 7 July 2010 | Appointment of Stephen Brown as a director (3 pages) |
| 7 July 2010 | Statement of capital following an allotment of shares on 21 June 2010
|
| 23 June 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 23 June 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 21 June 2010 | Incorporation
|
| 21 June 2010 | Incorporation
|
| 21 June 2010 | Incorporation
|