Optometrics Holdings (UK) Limited

Company Name	Optometrics Holdings (UK) Limited
Company Status	Dissolved
Company Number	03035498
Category	Private Limited Company
Incorporation Date	20 March 1995(29 years, 1 month ago)
Dissolution Date	30 September 2003 (20 years, 7 months ago)
Previous Name	Bidscope Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Frank Denton
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1995(1 week, 3 days after company formation)
Appointment Duration	8 years, 6 months (closed 30 September 2003)
Role	Company Director
Correspondence Address	31 Pond Street No 13 Waltham Massachusetts 0215h United States

Director Name	Laura S Lunardo
Date of Birth	December 1951 (Born 72 years ago)
Nationality	American
Status	Closed
Appointed	31 March 1995(1 week, 3 days after company formation)
Appointment Duration	8 years, 6 months (closed 30 September 2003)
Role	Financial Director
Correspondence Address	One Bennetts Crossing Ayer Massachusetts 01432 United States

Secretary Name	Laura S Lunardo
Nationality	American
Status	Closed
Appointed	31 March 1995(1 week, 3 days after company formation)
Appointment Duration	8 years, 6 months (closed 30 September 2003)
Role	Financial Director
Correspondence Address	One Bennetts Crossing Ayer Massachusetts 01432 United States

Director Name	Mr Brendan Larkin
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2000(4 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (closed 30 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill End Barn Hill End, Norwood Green Halifax West Yorkshire HX3 8QE

Director Name	Charles David Wathen
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	Tudor House Bell Bush Skipton North Yorkshire

Secretary Name	John Robert Harrap
Nationality	British
Status	Resigned
Appointed	20 March 1995(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Emley Woodhouse Emley Huddersfield West Yorkshire HD8 9QX

Director Name	Mr Terence Shuttleworth
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(4 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 2001)
Role	Company Director
Country of Residence	GB
Correspondence Address	19 Southmere Oval Bradford West Yorkshire BD7 4HS

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	20 March 1995(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	20 March 1995(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	C/O Lyne Baxter Group Limited Shipley Wharf Wharf Street Shipley West Yorkshire BD17 7DW
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Ward	Shipley
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

30 September 2003	Final Gazette dissolved via compulsory strike-off (1 page)
17 June 2003	First Gazette notice for compulsory strike-off (1 page)
10 January 2003	Director resigned (1 page)
28 January 2002	Accounts for a dormant company made up to 31 March 2001 (8 pages)
19 June 2001	Return made up to 20/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 January 2001	Full accounts made up to 31 March 2000 (10 pages)
20 April 2000	Return made up to 20/03/00; full list of members 363(287) ‐ Registered office changed on 20/04/00 363(288) ‐ Director's particulars changed (7 pages)
9 February 2000	Director resigned (1 page)
6 February 2000	Full accounts made up to 31 March 1999 (10 pages)
26 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
2 April 1999	Return made up to 20/03/99; full list of members 363(287) ‐ Registered office changed on 02/04/99 (6 pages)
25 February 1999	Registered office changed on 25/02/99 from: unit c 6 cross green garth cross green industrial estate leeds LS9 0SF (2 pages)
18 August 1998	Full accounts made up to 31 March 1998 (11 pages)
23 March 1998	Return made up to 20/03/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
31 December 1997	Full accounts made up to 31 March 1997 (11 pages)
13 May 1997	Return made up to 20/03/97; no change of members (4 pages)
30 January 1997	Full accounts made up to 31 March 1996 (11 pages)
21 April 1996	Return made up to 20/03/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
21 November 1995	Particulars of mortgage/charge (4 pages)
5 July 1995	Statement of affairs (8 pages)
26 April 1995	Memorandum and Articles of Association (18 pages)
25 April 1995	Company name changed bidscope LIMITED\certificate issued on 26/04/95 (6 pages)
25 April 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
23 April 1995	New secretary appointed;new director appointed (2 pages)
23 April 1995	Ad 31/03/95--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 April 1995	Secretary resigned;new director appointed (2 pages)
7 April 1995	Accounting reference date notified as 31/03 (1 page)
4 April 1995	Registered office changed on 04/04/95 from: 12 york place leeds LS1 2DS (1 page)
4 April 1995	Director resigned (2 pages)
4 April 1995	New director appointed (2 pages)
4 April 1995	Secretary resigned (2 pages)
4 April 1995	New secretary appointed (2 pages)
20 March 1995	Incorporation (14 pages)

Optometrics Holdings (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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