| Company Name | Brian Ashby (Opticians) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00999197 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 1971(53 years, 4 months ago) |
| Dissolution Date | 27 June 2023 (10 months, 2 weeks ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Brian Leonard Ashby |
|---|---|
| Date of Birth | December 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 1992(21 years after company formation) |
| Appointment Duration | 31 years, 6 months (closed 27 June 2023) |
| Role | Optician |
| Country of Residence | England |
| Correspondence Address | 24 West Park Mottingham London SE9 4RQ |
| Secretary Name | Mrs Jacqueline Ashby |
|---|---|
| Status | Closed |
| Appointed | 01 February 2011(40 years, 1 month after company formation) |
| Appointment Duration | 12 years, 4 months (closed 27 June 2023) |
| Role | Company Director |
| Correspondence Address | 24 West Park Mottingham London SE9 4RQ |
| Director Name | Mr Michael James Markey |
|---|---|
| Date of Birth | June 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1992(21 years after company formation) |
| Appointment Duration | 16 years, 1 month (resigned 18 February 2008) |
| Role | Optician |
| Correspondence Address | 36 Black Eagle Close Westerham Kent TN16 1TF |
| Secretary Name | Mr Brian Leonard Ashby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1992(21 years after company formation) |
| Appointment Duration | 19 years, 1 month (resigned 01 February 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 West Park Mottingham London SE9 4RQ |
Contact
| Website | brianashby.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 88517422 |
| Telephone region | London |
Location
| Registered Address | 24 West Park Mottingham London SE9 4RQ |
|---|---|
| Region | London |
| Constituency | Eltham |
| County | Greater London |
| Ward | Coldharbour and New Eltham |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Brian Ashby 98.04% Ordinary |
|---|---|
| 1 at £1 | Brian Ashby 0.98% Ordinary A |
| 1 at £1 | Jacqueline Ashby 0.98% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,194 |
| Cash | £23,252 |
| Current Liabilities | £37,157 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 27 June 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 April 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 30 March 2023 | Application to strike the company off the register (3 pages) |
| 28 March 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 7 October 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 6 October 2022 | Confirmation statement made on 3 January 2022 with updates (5 pages) |
| 27 September 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 22 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 24 January 2022 | Total exemption full accounts made up to 30 April 2021 (8 pages) |
| 15 December 2021 | Current accounting period shortened from 30 April 2022 to 31 December 2021 (1 page) |
| 23 March 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
| 5 March 2021 | Confirmation statement made on 3 January 2021 with no updates (3 pages) |
| 21 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 4 January 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
| 12 January 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
| 4 December 2018 | Total exemption full accounts made up to 30 April 2018 (10 pages) |
| 25 January 2018 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 4 January 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
| 16 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
| 16 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 18 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 30 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
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| 30 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
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| 30 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
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| 10 December 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 10 December 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 6 February 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
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| 6 February 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 8 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 8 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 10 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
| 10 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
| 10 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 19 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (4 pages) |
| 19 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (4 pages) |
| 19 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (4 pages) |
| 17 November 2011 | Resolutions
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| 17 November 2011 | Resolutions
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| 11 November 2011 | Statement of capital following an allotment of shares on 1 February 2011
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| 11 November 2011 | Statement of capital following an allotment of shares on 1 February 2011
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| 11 November 2011 | Statement of capital following an allotment of shares on 1 February 2011
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| 4 November 2011 | Statement of capital following an allotment of shares on 1 February 2011
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| 4 November 2011 | Statement of capital following an allotment of shares on 1 February 2011
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| 4 November 2011 | Statement of capital following an allotment of shares on 1 February 2011
|
| 31 October 2011 | Termination of appointment of Brian Ashby as a secretary (1 page) |
| 31 October 2011 | Statement of capital following an allotment of shares on 1 February 2011
|
| 31 October 2011 | Appointment of Mrs Jacqueline Ashby as a secretary (1 page) |
| 31 October 2011 | Appointment of Mrs Jacqueline Ashby as a secretary (1 page) |
| 31 October 2011 | Statement of capital following an allotment of shares on 1 February 2011
|
| 31 October 2011 | Termination of appointment of Brian Ashby as a secretary (1 page) |
| 31 October 2011 | Statement of capital following an allotment of shares on 1 February 2011
|
| 4 October 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 11 February 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (4 pages) |
| 11 February 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (4 pages) |
| 11 February 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 15 June 2010 | Amended accounts made up to 30 April 2009 (6 pages) |
| 15 June 2010 | Amended accounts made up to 30 April 2009 (6 pages) |
| 26 March 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
| 26 March 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
| 26 March 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
| 26 March 2010 | Director's details changed for Mr Brian Leonard Ashby on 1 October 2009 (2 pages) |
| 26 March 2010 | Director's details changed for Mr Brian Leonard Ashby on 1 October 2009 (2 pages) |
| 26 March 2010 | Director's details changed for Mr Brian Leonard Ashby on 1 October 2009 (2 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 22 January 2009 | Return made up to 03/01/09; full list of members (3 pages) |
| 22 January 2009 | Return made up to 03/01/09; full list of members (3 pages) |
| 13 March 2008 | Return made up to 03/01/08; full list of members (4 pages) |
| 13 March 2008 | Return made up to 03/01/08; full list of members (4 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 1 March 2008 | Appointment terminated director michael markey (1 page) |
| 1 March 2008 | Appointment terminated director michael markey (1 page) |
| 11 May 2007 | Return made up to 03/01/07; full list of members (7 pages) |
| 11 May 2007 | Return made up to 03/01/07; full list of members (7 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 12 January 2007 | Registered office changed on 12/01/07 from: 54 lee high road lewisham london SE13 5PT (1 page) |
| 12 January 2007 | Registered office changed on 12/01/07 from: 54 lee high road lewisham london SE13 5PT (1 page) |
| 4 February 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 1 February 2006 | Return made up to 03/01/06; full list of members (7 pages) |
| 1 February 2006 | Return made up to 03/01/06; full list of members (7 pages) |
| 16 February 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 16 February 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 9 February 2005 | Return made up to 03/01/05; full list of members (7 pages) |
| 9 February 2005 | Return made up to 03/01/05; full list of members (7 pages) |
| 2 March 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 2 March 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 1 February 2004 | Return made up to 03/01/04; full list of members (7 pages) |
| 1 February 2004 | Return made up to 03/01/04; full list of members (7 pages) |
| 21 January 2003 | Return made up to 03/01/03; full list of members (7 pages) |
| 21 January 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 21 January 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 21 January 2003 | Return made up to 03/01/03; full list of members (7 pages) |
| 11 March 2002 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
| 11 March 2002 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
| 18 January 2002 | Return made up to 03/01/02; full list of members (6 pages) |
| 18 January 2002 | Return made up to 03/01/02; full list of members (6 pages) |
| 6 March 2001 | Return made up to 03/01/01; full list of members (6 pages) |
| 6 March 2001 | Return made up to 03/01/01; full list of members (6 pages) |
| 2 March 2001 | Accounts for a small company made up to 1 May 2000 (6 pages) |
| 2 March 2001 | Accounts for a small company made up to 1 May 2000 (6 pages) |
| 2 March 2001 | Accounts for a small company made up to 1 May 2000 (6 pages) |
| 2 February 2000 | Return made up to 03/01/00; no change of members
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| 2 February 2000 | Return made up to 03/01/00; no change of members
|
| 8 November 1999 | Accounts for a small company made up to 1 May 1999 (6 pages) |
| 8 November 1999 | Accounts for a small company made up to 1 May 1999 (6 pages) |
| 8 November 1999 | Accounts for a small company made up to 1 May 1999 (6 pages) |
| 21 January 1999 | Return made up to 03/01/99; no change of members (4 pages) |
| 21 January 1999 | Accounts for a small company made up to 1 May 1998 (6 pages) |
| 21 January 1999 | Accounts for a small company made up to 1 May 1998 (6 pages) |
| 21 January 1999 | Accounts for a small company made up to 1 May 1998 (6 pages) |
| 21 January 1999 | Return made up to 03/01/99; no change of members (4 pages) |
| 20 January 1998 | Return made up to 03/01/98; full list of members (6 pages) |
| 20 January 1998 | Return made up to 03/01/98; full list of members (6 pages) |
| 5 November 1997 | Accounts for a small company made up to 1 May 1997 (6 pages) |
| 5 November 1997 | Accounts for a small company made up to 1 May 1997 (6 pages) |
| 5 November 1997 | Accounts for a small company made up to 1 May 1997 (6 pages) |
| 3 March 1997 | Accounts for a small company made up to 1 May 1996 (7 pages) |
| 3 March 1997 | Accounts for a small company made up to 1 May 1996 (7 pages) |
| 3 March 1997 | Accounts for a small company made up to 1 May 1996 (7 pages) |
| 23 February 1996 | Accounts for a small company made up to 1 May 1995 (7 pages) |
| 23 February 1996 | Accounts for a small company made up to 1 May 1995 (7 pages) |
| 23 February 1996 | Accounts for a small company made up to 1 May 1995 (7 pages) |
| 2 February 1996 | Return made up to 03/01/96; no change of members (4 pages) |
| 2 February 1996 | Return made up to 03/01/96; no change of members (4 pages) |
| 10 April 1995 | Accounts for a small company made up to 1 May 1994 (7 pages) |
| 10 April 1995 | Accounts for a small company made up to 1 May 1994 (7 pages) |
| 10 April 1995 | Accounts for a small company made up to 1 May 1994 (7 pages) |