| Company Name | Opticaire Lenses Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01731815 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 1983(40 years, 11 months ago) |
| Dissolution Date | 6 September 2005 (18 years, 8 months ago) |
Business Activity
| 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 Roy Copley |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 December 1991(8 years, 6 months after company formation) |
| Appointment Duration | 13 years, 8 months (closed 06 September 2005) |
| Role | Opthalmic Optician/Optometrist |
| Correspondence Address | Moorside 12 Dene Hill Baildon Shipley West Yorkshire BD17 5BA |
| Director Name | Mr Michael John Leaver |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 December 1991(8 years, 6 months after company formation) |
| Appointment Duration | 13 years, 8 months (closed 06 September 2005) |
| Role | Opthalmic Optician/Optometrist |
| Correspondence Address | 11 Lindisfarne Road Shipley West Yorkshire BD18 4RD |
| Secretary Name | Mr Michael John Leaver |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 December 1991(8 years, 6 months after company formation) |
| Appointment Duration | 13 years, 8 months (closed 06 September 2005) |
| Role | Company Director |
| Correspondence Address | 11 Lindisfarne Road Shipley West Yorkshire BD18 4RD |
| Director Name | Philip Alan Scott |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 1995(12 years, 2 months after company formation) |
| Appointment Duration | 10 years, 1 month (closed 06 September 2005) |
| Role | Company Director |
| Correspondence Address | 17 Littlethorpe Hill Hartshead Liversedge West Yorkshire WF15 8AZ |
| Director Name | John Exley |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 1997(13 years, 11 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 06 September 2005) |
| Role | Dispensing Optician |
| Correspondence Address | 31 Main Street Farnhill Keighley West Yorkshire BD20 9BJ |
| Director Name | Mr John Michael Collins |
|---|---|
| Date of Birth | May 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1991(8 years, 6 months after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 21 December 1994) |
| Role | Opthalmic Optician/Optmetrist |
| Correspondence Address | The Dell Creskeld Garth Bramhope Leeds West Yorkshire LS16 9EW |
| Director Name | David Simon Howarth |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1994(11 years, 6 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 03 June 1997) |
| Role | Optometrist |
| Correspondence Address | 11 Lindisfarne Road Shipley West Yorkshire BD18 4RD |
Location
| Registered Address | 40 Devonshire Street Keighley West Yorkshire BD21 2AU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Keighley |
| County | West Yorkshire |
| Parish | Keighley |
| Ward | Keighley Central |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 6 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 20 April 2005 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
| 11 April 2005 | Application for striking-off (2 pages) |
| 4 January 2005 | Return made up to 21/12/04; full list of members (9 pages) |
| 6 January 2004 | Return made up to 21/12/03; full list of members (9 pages) |
| 17 November 2003 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
| 25 February 2003 | Total exemption small company accounts made up to 31 July 2002 (9 pages) |
| 24 January 2003 | Return made up to 21/12/02; full list of members (9 pages) |
| 18 February 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 31 December 2001 | Return made up to 21/12/01; full list of members (8 pages) |
| 21 March 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 15 January 2001 | Return made up to 21/12/00; full list of members (8 pages) |
| 10 January 2000 | Return made up to 21/12/99; full list of members (8 pages) |
| 1 December 1999 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 17 March 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 30 December 1998 | Return made up to 21/12/98; no change of members
|
| 21 April 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 5 January 1998 | Return made up to 21/12/97; full list of members (6 pages) |
| 21 July 1997 | Director resigned (1 page) |
| 21 July 1997 | New director appointed (2 pages) |
| 30 April 1997 | Accounts for a small company made up to 31 July 1996 (4 pages) |
| 26 February 1997 | Return made up to 21/12/96; no change of members
|
| 28 November 1995 | Accounts for a small company made up to 31 July 1995 (4 pages) |
| 25 September 1995 | Ad 10/08/95--------- £ si 1000@1=1000 £ ic 3000/4000 (2 pages) |
| 25 September 1995 | New director appointed (2 pages) |