| Company Name | W H Woon Ophthalmic Surgeon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04646272 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2003(21 years, 3 months ago) |
| Dissolution Date | 5 June 2018 (5 years, 10 months ago) |
| Previous Name | W H Woon Opthalmic Surgeon Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Wai Hong Woon |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Tern Park Collingham Wetherby West Yorkshire LS22 5LY |
| Secretary Name | Morag Ruth Woon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2003(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 3 Tern Park Collingham Wetherby West Yorkshire LS22 5LY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Wetherby |
| Ward | Wetherby |
| Built Up Area | Wetherby |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 6 at £1 | Wai Hong Woon 60.00% Ordinary |
|---|---|
| 4 at £1 | Mrs Morag Ruth Woon 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36,350 |
| Cash | £37,879 |
| Current Liabilities | £9,760 |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 5 June 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 March 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2018 | Application to strike the company off the register (3 pages) |
| 8 March 2018 | Previous accounting period shortened from 31 March 2018 to 30 September 2017 (3 pages) |
| 8 March 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 23 January 2018 | Confirmation statement made on 23 January 2018 with no updates (3 pages) |
| 23 January 2018 | Confirmation statement made on 23 January 2018 with no updates (3 pages) |
| 12 October 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 12 October 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 27 January 2017 | Confirmation statement made on 23 January 2017 with updates (6 pages) |
| 27 January 2017 | Confirmation statement made on 23 January 2017 with updates (6 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 27 January 2016 | Annual return made up to 23 January 2016 Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 23 January 2016 Statement of capital on 2016-01-27
|
| 14 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 14 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 16 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 22 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 7 March 2014 | Registered office address changed from 1 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX on 7 March 2014 (1 page) |
| 7 March 2014 | Registered office address changed from 1 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX on 7 March 2014 (1 page) |
| 7 March 2014 | Registered office address changed from 1 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX on 7 March 2014 (1 page) |
| 5 February 2014 | Annual return made up to 23 January 2014 Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 23 January 2014 Statement of capital on 2014-02-05
|
| 8 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 8 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 31 January 2013 | Annual return made up to 23 January 2013 (4 pages) |
| 31 January 2013 | Annual return made up to 23 January 2013 (4 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 14 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (4 pages) |
| 14 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (4 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 4 March 2011 | Registered office address changed from Yorkshire Eye Hospital 937 Harrogate Road Apperley Bridge West Yorkshire BD10 0RD on 4 March 2011 (1 page) |
| 4 March 2011 | Registered office address changed from Yorkshire Eye Hospital 937 Harrogate Road Apperley Bridge West Yorkshire BD10 0RD on 4 March 2011 (1 page) |
| 4 March 2011 | Registered office address changed from Yorkshire Eye Hospital 937 Harrogate Road Apperley Bridge West Yorkshire BD10 0RD on 4 March 2011 (1 page) |
| 9 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (4 pages) |
| 9 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (4 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 15 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 15 February 2010 | Register inspection address has been changed (1 page) |
| 15 February 2010 | Register inspection address has been changed (1 page) |
| 15 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (5 pages) |
| 15 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 15 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (5 pages) |
| 12 February 2010 | Director's details changed for Wai Hong Woon on 29 January 2010 (2 pages) |
| 12 February 2010 | Director's details changed for Wai Hong Woon on 29 January 2010 (2 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 23 February 2009 | Secretary's change of particulars / morag woon / 20/02/2009 (1 page) |
| 23 February 2009 | Secretary's change of particulars / morag woon / 20/02/2009 (1 page) |
| 20 February 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 20 February 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 20 August 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 20 August 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 4 February 2008 | Return made up to 23/01/08; full list of members (2 pages) |
| 4 February 2008 | Return made up to 23/01/08; full list of members (2 pages) |
| 19 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 19 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 3 February 2007 | Return made up to 23/01/07; full list of members (6 pages) |
| 3 February 2007 | Return made up to 23/01/07; full list of members (6 pages) |
| 6 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 6 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 8 February 2006 | Return made up to 23/01/06; full list of members (6 pages) |
| 8 February 2006 | Return made up to 23/01/06; full list of members (6 pages) |
| 13 July 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 13 July 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 15 February 2005 | Return made up to 23/01/05; full list of members
|
| 15 February 2005 | Return made up to 23/01/05; full list of members
|
| 21 July 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 21 July 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 25 February 2004 | Return made up to 23/01/04; full list of members (6 pages) |
| 25 February 2004 | Return made up to 23/01/04; full list of members (6 pages) |
| 14 April 2003 | New director appointed (2 pages) |
| 14 April 2003 | Secretary resigned (1 page) |
| 14 April 2003 | New director appointed (2 pages) |
| 14 April 2003 | Secretary resigned (1 page) |
| 14 April 2003 | Director resigned (1 page) |
| 14 April 2003 | New secretary appointed (2 pages) |
| 14 April 2003 | Director resigned (1 page) |
| 14 April 2003 | New secretary appointed (2 pages) |
| 4 April 2003 | Registered office changed on 04/04/03 from: 1 wharfe mews, cliffe terrace wetherby west yorkshire LS22 6LX (1 page) |
| 4 April 2003 | Registered office changed on 04/04/03 from: 1 wharfe mews, cliffe terrace wetherby west yorkshire LS22 6LX (1 page) |
| 27 February 2003 | Ad 19/02/03--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 27 February 2003 | Ad 19/02/03--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 27 February 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 27 February 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 4 February 2003 | Memorandum and Articles of Association (12 pages) |
| 4 February 2003 | Memorandum and Articles of Association (12 pages) |
| 29 January 2003 | Company name changed w h woon opthalmic surgeon limit ed\certificate issued on 29/01/03 (2 pages) |
| 29 January 2003 | Company name changed w h woon opthalmic surgeon limit ed\certificate issued on 29/01/03 (2 pages) |
| 23 January 2003 | Incorporation (16 pages) |
| 23 January 2003 | Incorporation (16 pages) |