PBH Diffractive Lenses Limited

Company Name	PBH Diffractive Lenses Limited
Directors	Sally Jane Jennings and Gordon John Cummins
Company Status	Dissolved
Company Number	01995163
Category	Private Limited Company
Incorporation Date	4 March 1986(38 years, 2 months ago)
Previous Name	Pilkington Diffractive Lenses Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Secretary Name	Sally Jane Jennings
Nationality	British
Status	Current
Appointed	05 June 2001(15 years, 3 months after company formation)
Appointment Duration	22 years, 11 months
Role	Legal Director
Correspondence Address	Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley Camberley Surrey GU16 7SR

Director Name	Sally Jane Jennings
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 March 2003(17 years after company formation)
Appointment Duration	21 years, 1 month
Role	Legal Director
Correspondence Address	Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley Camberley Surrey GU16 7SR

Director Name	Gordon John Cummins
Date of Birth	July 1970 (Born 53 years ago)
Nationality	South African
Status	Current
Appointed	20 May 2004(18 years, 2 months after company formation)
Appointment Duration	19 years, 11 months
Role	Finance Director
Correspondence Address	Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley Camberley Surrey GU16 7SR

Director Name	Mr Alexander Duncan Wilson
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(5 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 August 1995)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Plas Yn Cornel Waen St Asaph Clwyd LL17 0DY Wales

Director Name	Anthony Lewis
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(5 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 July 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Cranbourne Drive Otterbourne Winchester Hampshire SO21 2ES

Director Name	Simon Bruce Lovat Fraser
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(5 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 July 1996)
Role	Company Director
Correspondence Address	Meadow Cottage Hale House Lane, Churt Farnham Surrey GU10 2JG

Director Name	Dr Edric Ellis
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(5 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 August 1995)
Role	Company Director
Correspondence Address	Rhodes Farm Wiggins Lane Holmeswood Ormskirk Lancashire L40 1UJ

Secretary Name	Mr Geoffrey Thomas Markham
Nationality	British
Status	Resigned
Appointed	06 June 1991(5 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 August 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Eveleigh Road Portsmouth Hampshire PO6 1DJ

Secretary Name	Richard Martin Visick
Nationality	British
Status	Resigned
Appointed	10 August 1992(6 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 January 1995)
Role	Director Of Finance
Correspondence Address	2 Greys Farm Close Cheriton Alresford Hampshire SO24 0EU

Secretary Name	Neil James Tasker
Nationality	British
Status	Resigned
Appointed	25 January 1995(8 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 January 1996)
Role	Accountant
Correspondence Address	59 Cherry Tree Avenue Waterlooville Hampshire PO8 8AP

Director Name	Malcolm McLaughlin
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1995(8 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 August 1996)
Role	Chief Financial Officer
Correspondence Address	38 Alpine Avenue Los Gatos California 95032

Director Name	Richard Martin Visick
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1995(9 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 15 August 1996)
Role	Director Of Finance
Correspondence Address	2 Greys Farm Close Cheriton Alresford Hampshire SO24 0EU

Secretary Name	Shriti Thakrar
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1996(9 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 29 August 1996)
Role	General Accounting Manager
Correspondence Address	5 Chetwynd Road Bassett Southampton Hampshire SO16 3JA

Secretary Name	Shriti Thakrar
Nationality	British
Status	Resigned
Appointed	15 January 1996(9 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 29 August 1996)
Role	General Accounting Manager
Correspondence Address	5 Chetwynd Road Bassett Southampton Hampshire SO16 3JA

Director Name	Mr Richard Allen Frankland
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1996(10 years, 7 months after company formation)
Appointment Duration	3 years (resigned 07 October 1999)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Staceys Bentley Surrey GU10 5NF

Director Name	Edward Kelley
Date of Birth	March 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	02 October 1996(10 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 05 June 2001)
Role	President/Ceo
Correspondence Address	1501 East Central Road Arlington Heights Cook County 60005 United States

Director Name	Daniel Roussel
Date of Birth	March 1949 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	02 October 1996(10 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 05 June 2001)
Role	Businessman
Correspondence Address	2 Impasse De La Cle Des Champs Cherence 95510 France Foreign

Director Name	Kevin Ryan
Date of Birth	January 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	02 October 1996(10 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 05 June 2001)
Role	President/Ceo
Correspondence Address	1501 East Central Road Arlington Heights Cook County 60005 United States

Secretary Name	Mrs Pauline Margaret Woollard
Nationality	British
Status	Resigned
Appointed	02 October 1996(10 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 11 November 1996)
Role	Secretary
Correspondence Address	35 Springfield Road Linslade Leighton Buzzard Bedfordshire LU7 7QS

Director Name	Mr Geoffrey Thomas Markham
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1999(13 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 June 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	47 Eveleigh Road Portsmouth Hampshire PO6 1DJ

Director Name	Stuart Heap
Date of Birth	November 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	05 June 2001(15 years, 3 months after company formation)
Appointment Duration	11 months (resigned 07 May 2002)
Role	President
Correspondence Address	11460 Johns Creek Parkway Duluth Georgia 3005 Foreign

Director Name	Simon Meers
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2001(15 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 2002)
Role	General Manager
Correspondence Address	Flanders Road Hedge End Southampton SO30 2LE

Director Name	Sally Jane Jennings
Date of Birth	March 1965 (Born 59 years ago)
Nationality	South African
Status	Resigned
Appointed	25 October 2001(15 years, 7 months after company formation)
Appointment Duration	2 days (resigned 27 October 2001)
Role	Legal Director
Correspondence Address	Delta House Southwood Crescent Farnborough Hampshire GU14 0NL

Director Name	Yvan Sergerie
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 May 2002(16 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 January 2003)
Role	President Business Unit
Correspondence Address	11460 Johns Creek Parkway Duluth Ga 30097 United States

Director Name	Michael John Fahey
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(16 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 May 2004)
Role	Finance Director
Correspondence Address	Delta House Southwood Crescent Farnborough Hampshire GU14 0NL

Location

Registered Address	1 City Square Leeds LS1 2AL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2,056,000
Current Liabilities	£10,000

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 August 2006	Dissolved (1 page)
30 May 2006	Res:-books,records. Etc. (1 page)
30 May 2006	Return of final meeting in a members' voluntary winding up (3 pages)
26 July 2005	Registered office changed on 26/07/05 from: frimley business park frimley camberley surrey GU16 7SR (1 page)
20 July 2005	Declaration of solvency (5 pages)
20 July 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 July 2005	Appointment of a voluntary liquidator (1 page)
5 July 2005	Return made up to 06/06/05; full list of members (7 pages)
23 May 2005	Full accounts made up to 31 December 2004 (11 pages)
19 July 2004	Return made up to 06/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 May 2004	Director's particulars changed (1 page)
28 May 2004	New director appointed (2 pages)
28 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
25 May 2004	Director resigned (1 page)
18 May 2004	Full accounts made up to 31 December 2003 (11 pages)
12 December 2003	Registered office changed on 12/12/03 from: delta house southwood crescent farnborough hampshire EV14 0NL (1 page)
8 July 2003	Return made up to 06/06/03; full list of members (7 pages)
29 May 2003	Full accounts made up to 31 December 2002 (11 pages)
28 April 2003	Auditor's resignation (1 page)
18 March 2003	New director appointed (2 pages)
23 January 2003	Director resigned (1 page)
30 October 2002	Full accounts made up to 31 December 2001 (9 pages)
26 October 2002	Director resigned (1 page)
15 June 2002	Director resigned (1 page)
15 June 2002	New director appointed (2 pages)
15 June 2002	Return made up to 06/06/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 June 2002	New director appointed (2 pages)
28 May 2002	New director appointed (2 pages)
16 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
15 May 2002	Director resigned (1 page)
19 February 2002	Secretary's particulars changed (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (9 pages)
14 September 2001	Return made up to 06/06/01; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 14/09/01 363(353) ‐ Location of register of members address changed (5 pages)
11 September 2001	Location of register of members (1 page)
6 August 2001	Director resigned (1 page)
6 August 2001	Director resigned (1 page)
6 August 2001	Director resigned (1 page)
6 August 2001	Secretary resigned (1 page)
6 August 2001	Director resigned (1 page)
31 October 2000	Full accounts made up to 31 December 1999 (17 pages)
20 June 2000	Return made up to 06/06/00; full list of members (7 pages)
11 October 1999	Director resigned (1 page)
11 October 1999	New director appointed (2 pages)
22 July 1999	Full accounts made up to 31 December 1998 (13 pages)
17 June 1999	Return made up to 06/06/99; no change of members 363(287) ‐ Registered office changed on 17/06/99 (4 pages)
23 July 1998	Auditor's resignation (1 page)
6 July 1998	Full accounts made up to 31 December 1997 (10 pages)
2 June 1998	Return made up to 06/06/98; no change of members (4 pages)
27 October 1997	Full accounts made up to 31 December 1996 (11 pages)
13 June 1997	Return made up to 06/06/97; full list of members (6 pages)
17 December 1996	Secretary resigned (2 pages)
2 December 1996	Director resigned (1 page)
2 December 1996	Director resigned (1 page)
2 December 1996	Director resigned (1 page)
27 November 1996	Registered office changed on 27/11/96 from: 127 high street rickmansworth hertfordshire WD3 1AN (1 page)
15 November 1996	New secretary appointed (2 pages)
15 November 1996	Secretary resigned (1 page)
15 November 1996	New director appointed (2 pages)
6 November 1996	Company name changed pilkington diffractive lenses li mited\certificate issued on 07/11/96 (2 pages)
27 October 1996	New director appointed (1 page)
27 October 1996	New secretary appointed (1 page)
27 October 1996	New director appointed (2 pages)
27 October 1996	New director appointed (4 pages)
26 October 1996	Registered office changed on 26/10/96 from: permalens house 1 botley road hedge end southampton SO3 3HB (1 page)
26 October 1996	Secretary resigned (1 page)
26 October 1996	Director resigned (1 page)
26 October 1996	Director resigned (1 page)
26 October 1996	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
26 October 1996	Director resigned (1 page)
30 August 1996	Full accounts made up to 31 March 1996 (11 pages)
22 June 1996	Return made up to 06/06/96; no change of members (4 pages)
9 January 1996	Full accounts made up to 31 March 1995 (11 pages)
6 October 1995	Director resigned (4 pages)
6 October 1995	Director resigned;new director appointed (2 pages)
10 August 1995	Secretary's particulars changed (2 pages)
12 June 1995	Return made up to 06/06/95; full list of members (6 pages)
27 November 1987	Company name changed lycron LIMITED\certificate issued on 30/11/87 (2 pages)

PBH Diffractive Lenses Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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