| Company Name | Spectrum Ophthalmics Contract Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02984516 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 1994(29 years, 5 months ago) |
| Dissolution Date | 15 July 1997 (26 years, 9 months ago) |
| Previous Names | Preferoption Limited and Spectrum Opthalmic Contract Services 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 | Andrew Frances Baker |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 1995(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (closed 15 July 1997) |
| Role | Company Director |
| Correspondence Address | 3 The Meadows Hilderstone Stone Staffordshire ST15 8XT |
| Director Name | Mr Andrew Gordon Geddes |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 1995(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (closed 15 July 1997) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | Morton Lodge Bramhall Park Road, Bramhall Stockport Cheshire SK7 3NN |
| Secretary Name | Andrew Francis Baker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 1996(2 years after company formation) |
| Appointment Duration | 7 months, 3 weeks (closed 15 July 1997) |
| Role | Company Director |
| Correspondence Address | Fernbank House Tytherington Business Park Macclesfield Cheshire SK10 2XA |
| Secretary Name | Mr Simon Peter Munday |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1995(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 12 July 1996) |
| Role | Accountant |
| Correspondence Address | 39 Walnut Avenue Weaverham Northwich Cheshire CW8 3EE |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 1994(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 1994(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 2 Park Lane Leeds LS3 1ES |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 15 July 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 March 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 1997 | Return made up to 28/10/96; no change of members (4 pages) |
| 21 March 1997 | New secretary appointed (2 pages) |
| 3 February 1997 | Application for striking-off (1 page) |
| 19 September 1996 | Secretary resigned (1 page) |
| 25 February 1996 | New director appointed (2 pages) |
| 25 February 1996 | Return made up to 28/10/95; full list of members (6 pages) |
| 4 July 1995 | Accounting reference date notified as 31/12 (1 page) |