My Opticians Limited

Company Name	My Opticians Limited
Company Status	Dissolved
Company Number	00326447
Category	Private Limited Company
Incorporation Date	7 April 1937(87 years, 1 month ago)
Dissolution Date	7 October 2009 (14 years, 6 months ago)
Previous Name	O.C.Weathersbee & Partners 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	John Andrew Stewart-Robinson
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1998(61 years after company formation)
Appointment Duration	11 years, 6 months (closed 07 October 2009)
Role	Optomerist
Correspondence Address	49 West Street Marlow On Thames Buckinghamshire SL7 2LS

Director Name	Hamish Noel Michael Thomson
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1998(61 years after company formation)
Appointment Duration	11 years, 6 months (closed 07 October 2009)
Role	Solicitor
Correspondence Address	Long Barn Prideaux Road St. Blazey Cornwall PL24 2SR

Secretary Name	Hamish Noel Michael Thomson
Nationality	British
Status	Closed
Appointed	31 March 1998(61 years after company formation)
Appointment Duration	11 years, 6 months (closed 07 October 2009)
Role	Solicitor
Correspondence Address	Long Barn Prideaux Road St. Blazey Cornwall PL24 2SR

Director Name	Stephen James Robins
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2002(64 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (closed 07 October 2009)
Role	Solicitor
Correspondence Address	The Old House Marlow Buckinghamshire SL7 2LX

Director Name	Mr Henryk Aleksander Cholewa
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(54 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 March 1998)
Role	Othalmic Optician
Correspondence Address	12 Westbury Close Ruislip Middlesex HA4 8EF

Director Name	Eileen Daisy Weathersbee
Date of Birth	April 1907 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(54 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 21 April 1992)
Role	Housewife
Correspondence Address	9 Purton Court Farnham Royal Slough Berkshire SL2 3LX

Director Name	Mr Robin Charles Henry Weathersbee
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(54 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 March 1998)
Role	Othalmic Optican
Country of Residence	United Kingdom
Correspondence Address	Parkfield Farthing Green Lane Stoke Poges Slough Berkshire SL2 4JQ

Secretary Name	Mrs Jennifer Margaret Weathersbee
Nationality	British
Status	Resigned
Appointed	15 August 1991(54 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	Parkfield Farthing Green Lane Stoke Poges Slough Berkshire SL2 4JQ

Director Name	James Christopher Fitzgerald
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(61 years after company formation)
Appointment Duration	4 years (resigned 01 April 2002)
Role	Homeopath
Correspondence Address	83 St Marks Road Henley Oxfordshire RG9 1LP

Location

Registered Address	12 Devereux Court Strand London WC2R 3JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£597,368
Cash	£83
Current Liabilities	£610,635

Accounts

Latest Accounts	31 July 2007 (16 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

7 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
7 July 2009	Notice of end of Administration (5 pages)
7 July 2009	Notice of move from Administration to Dissolution (5 pages)
7 July 2009	Administrator's progress report to 26 June 2009 (5 pages)
6 March 2009	Result of meeting of creditors (8 pages)
20 February 2009	Statement of administrator's proposal (18 pages)
7 January 2009	Appointment of an administrator (1 page)
23 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
23 December 2008	Registered office changed on 23/12/2008 from 49 west street marlow buckinghamshire SL7 2LS (2 pages)
12 September 2008	Return made up to 15/08/08; full list of members (4 pages)
21 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
30 January 2008	Total exemption small company accounts made up to 31 July 2006 (5 pages)
12 September 2007	Return made up to 15/08/07; full list of members (2 pages)
22 March 2007	Total exemption small company accounts made up to 31 July 2005 (5 pages)
19 September 2006	Company name changed O.C.weathersbee & partners limit ed\certificate issued on 19/09/06 (3 pages)
23 August 2006	Return made up to 15/08/06; full list of members (2 pages)
23 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 August 2006	Director's particulars changed (1 page)
29 March 2006	Total exemption small company accounts made up to 31 July 2004 (6 pages)
23 August 2005	Return made up to 15/08/05; full list of members (2 pages)
23 August 2004	Return made up to 15/08/04; full list of members (7 pages)
22 April 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
20 November 2003	Particulars of mortgage/charge (9 pages)
18 November 2003	Return made up to 15/08/03; full list of members (7 pages)
2 October 2003	New director appointed (2 pages)
24 January 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
11 June 2002	Director resigned (1 page)
18 March 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
20 August 2001	Return made up to 15/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 June 2001	Return made up to 15/08/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 04/06/01 (7 pages)
21 March 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
21 September 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
11 October 1999	Return made up to 15/08/99; full list of members (7 pages)
27 January 1999	Full accounts made up to 31 March 1998 (13 pages)
20 November 1998	Return made up to 15/08/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 September 1998	Registered office changed on 22/09/98 from: 243 high street slough berkshire SL1 1BN (1 page)
17 September 1998	New secretary appointed;new director appointed (2 pages)
11 September 1998	Secretary resigned (1 page)
11 September 1998	New director appointed (2 pages)
11 September 1998	Director resigned (1 page)
10 September 1998	Director resigned (1 page)
10 September 1998	New director appointed (2 pages)
24 August 1998	Accounting reference date extended from 31/03/99 to 31/07/99 (1 page)
21 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 August 1997	Full accounts made up to 31 March 1997 (13 pages)
3 October 1996	Return made up to 15/08/96; no change of members (4 pages)
3 October 1996	Full accounts made up to 31 March 1996 (13 pages)
11 October 1995	Return made up to 15/08/95; full list of members (6 pages)
11 October 1995	Full accounts made up to 31 March 1995 (14 pages)

My Opticians Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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