Martin Haynes (Opticians) Limited

Company Name	Martin Haynes (Opticians) Limited
Company Status	Dissolved
Company Number	01318691
Category	Private Limited Company
Incorporation Date	23 June 1977(46 years, 10 months ago)
Dissolution Date	30 August 2022 (1 year, 7 months ago)
Previous Name	Aimcraft 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	Martin William Haynes
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	16 November 1992(15 years, 5 months after company formation)
Appointment Duration	29 years, 9 months (closed 30 August 2022)
Role	Ophthalmic Optician
Country of Residence	England
Correspondence Address	36 Donnerville Gardens Admaston Telford TF5 0DE

Secretary Name	Mrs Janet Haynes
Nationality	British
Status	Closed
Appointed	16 November 1992(15 years, 5 months after company formation)
Appointment Duration	29 years, 9 months (closed 30 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Donnerville Gardens Admaston Telford TF5 0DE

Director Name	Mrs Janet Haynes
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(23 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 09 February 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Gate Lodge Withington Shrewsbury SY4 4PU Wales

Director Name	Scott Haynes
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(23 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 09 February 2009)
Role	Company Director
Correspondence Address	38 Victoria Park Road London E9 7NB

Contact

Website	martinhaynesopticians.co.uk

Location

Registered Address	Finsgate 5-7 Cranwood Street London EC1V 9EE
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	Martin William Haynes 50.00% Ordinary
50 at £1	Mrs Janet Haynes 50.00% Ordinary A

Financials

Year	2014
Net Worth	£116,733
Cash	£38,549
Current Liabilities	£35,367

Accounts

Latest Accounts	30 April 2020 (3 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	29 April

Filing History

17 November 2017	Confirmation statement made on 16 November 2017 with updates (4 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
23 December 2016	Confirmation statement made on 16 November 2016 with updates (6 pages)
20 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
18 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 (5 pages)
24 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
30 January 2015	Previous accounting period shortened from 30 April 2014 to 29 April 2014 (1 page)
9 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100 (5 pages)
28 January 2014	Director's details changed for Martin William Haynes on 28 January 2014 (2 pages)
28 January 2014	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 100 (5 pages)
28 November 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
12 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (1 page)
12 July 2013	Change of share class name or designation (2 pages)
18 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
19 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
8 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
11 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
6 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
23 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
27 February 2009	Total exemption full accounts made up to 30 April 2008 (8 pages)
10 February 2009	Appointment terminated director janet haynes (1 page)
10 February 2009	Appointment terminated director scott haynes (1 page)
19 November 2008	Return made up to 16/11/08; full list of members (4 pages)
30 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
3 December 2007	Return made up to 16/11/07; full list of members (3 pages)
6 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
21 November 2006	Return made up to 16/11/06; full list of members (3 pages)
8 December 2005	Return made up to 16/11/05; full list of members (3 pages)
16 November 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
19 January 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
30 November 2004	Return made up to 16/11/04; full list of members (6 pages)
21 November 2003	Return made up to 16/11/03; full list of members (6 pages)
21 October 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
23 January 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
2 December 2002	Return made up to 16/11/02; full list of members (6 pages)
4 March 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
2 January 2002	Return made up to 16/11/01; full list of members (6 pages)
27 December 2001	Director's particulars changed (1 page)
7 December 2000	New director appointed (2 pages)
1 December 2000	Return made up to 16/11/00; full list of members (6 pages)
16 November 2000	New director appointed (1 page)
10 October 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
18 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
3 December 1999	Return made up to 16/11/99; full list of members (5 pages)
1 March 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
25 November 1998	Return made up to 16/11/98; full list of members (5 pages)
31 January 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
10 December 1997	Return made up to 16/11/97; full list of members (5 pages)
3 December 1997	Director's particulars changed (1 page)
3 December 1997	Secretary's particulars changed (1 page)
5 March 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
10 December 1996	Return made up to 16/11/96; no change of members (4 pages)
4 March 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
4 February 1996	Return made up to 16/11/95; full list of members (6 pages)
23 June 1977	Incorporation (18 pages)

Martin Haynes (Opticians) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London