Kenneth Bird (Opticians) Limited

Company Name	Kenneth Bird (Opticians) Limited
Company Status	Dissolved
Company Number	00486611
Category	Private Limited Company
Incorporation Date	23 September 1950(73 years, 7 months ago)
Dissolution Date	23 February 2016 (8 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47782	Retail sale by opticians

Directors

Director Name	Mr David Anthony Capell
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1991(40 years, 8 months after company formation)
Appointment Duration	24 years, 9 months (closed 23 February 2016)
Role	Optician
Country of Residence	England
Correspondence Address	51 Rye Street Bishops Stortford Hertfordshire CM23 2HA

Secretary Name	Ursula Susan Capell
Nationality	British
Status	Closed
Appointed	25 February 2007(56 years, 5 months after company formation)
Appointment Duration	9 years (closed 23 February 2016)
Role	Manager
Correspondence Address	51 Rye Street Bishop's Stortford Hertfordshire CM23 2HA

Director Name	John Blatcher
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(40 years, 8 months after company formation)
Appointment Duration	15 years, 10 months (resigned 31 March 2007)
Role	Optician
Correspondence Address	12 Goldsborough Crescent Chingford London E4 6PZ

Secretary Name	John Blatcher
Nationality	British
Status	Resigned
Appointed	31 May 1991(40 years, 8 months after company formation)
Appointment Duration	15 years, 10 months (resigned 31 March 2007)
Role	Company Director
Correspondence Address	12 Goldsborough Crescent Chingford London E4 6PZ

Location

Registered Address	144 High Road South Woodford London E18 2QS
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Church End
Built Up Area	Greater London

Shareholders

3.1k at £1	David Anthony Capell 100.00% Ordinary

Financials

Year	2014
Net Worth	-£12,412
Cash	£2,392
Current Liabilities	£14,935

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

23 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
25 June 2015	Voluntary strike-off action has been suspended (1 page)
25 June 2015	Voluntary strike-off action has been suspended (1 page)
12 May 2015	First Gazette notice for voluntary strike-off (1 page)
12 May 2015	First Gazette notice for voluntary strike-off (1 page)
30 April 2015	Application to strike the company off the register (3 pages)
30 April 2015	Application to strike the company off the register (3 pages)
27 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
27 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 3,100 (4 pages)
17 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 3,100 (4 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
24 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
24 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
9 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
9 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 July 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
30 July 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
23 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
27 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
27 June 2010	Director's details changed for David Anthony Capell on 27 May 2010 (2 pages)
27 June 2010	Director's details changed for David Anthony Capell on 27 May 2010 (2 pages)
27 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
19 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
19 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
14 August 2009	Return made up to 31/05/09; full list of members (3 pages)
14 August 2009	Return made up to 31/05/09; full list of members (3 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
16 June 2008	Return made up to 31/05/08; full list of members (3 pages)
16 June 2008	Return made up to 31/05/08; full list of members (3 pages)
3 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
3 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
11 July 2007	Return made up to 31/05/07; full list of members 363(287) ‐ Registered office changed on 11/07/07 363(288) ‐ Director's particulars changed (7 pages)
11 July 2007	Return made up to 31/05/07; full list of members 363(287) ‐ Registered office changed on 11/07/07 363(288) ‐ Director's particulars changed (7 pages)
18 June 2007	New secretary appointed (2 pages)
18 June 2007	New secretary appointed (2 pages)
27 March 2007	Secretary resigned;director resigned (1 page)
27 March 2007	Secretary resigned;director resigned (1 page)
20 June 2006	Return made up to 31/05/06; full list of members (7 pages)
20 June 2006	Return made up to 31/05/06; full list of members (7 pages)
22 May 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
22 May 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
14 June 2005	Return made up to 31/05/05; full list of members (7 pages)
14 June 2005	Return made up to 31/05/05; full list of members (7 pages)
5 April 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
5 April 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
7 June 2004	Return made up to 31/05/04; full list of members (7 pages)
7 June 2004	Return made up to 31/05/04; full list of members (7 pages)
27 April 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
27 April 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
23 June 2003	Return made up to 31/05/03; full list of members (8 pages)
23 June 2003	Return made up to 31/05/03; full list of members (8 pages)
9 April 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
9 April 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
1 November 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
1 November 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
13 June 2002	Return made up to 31/05/02; full list of members (7 pages)
13 June 2002	Return made up to 31/05/02; full list of members (7 pages)
8 October 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
8 October 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
8 June 2001	Return made up to 31/05/01; full list of members (6 pages)
8 June 2001	Return made up to 31/05/01; full list of members (6 pages)
18 July 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
18 July 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
13 June 2000	Return made up to 31/05/00; full list of members (6 pages)
13 June 2000	Return made up to 31/05/00; full list of members (6 pages)
7 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
7 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
23 June 1999	Return made up to 31/05/99; no change of members (4 pages)
23 June 1999	Return made up to 31/05/99; no change of members (4 pages)
26 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
26 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
24 June 1998	Return made up to 31/05/98; full list of members (6 pages)
24 June 1998	Return made up to 31/05/98; full list of members (6 pages)
22 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
22 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
24 June 1997	Return made up to 31/05/97; no change of members (4 pages)
24 June 1997	Return made up to 31/05/97; no change of members (4 pages)
31 May 1996	Return made up to 31/05/96; no change of members (4 pages)
31 May 1996	Return made up to 31/05/96; no change of members (4 pages)
31 May 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
31 May 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
12 June 1995	Return made up to 31/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 June 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
12 June 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
12 June 1995	Return made up to 31/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)

Kenneth Bird (Opticians) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London