| Company Name | Pearle Vision Center Limited |
|---|---|
| Directors | Diageo Corporate Officer A Limited and Diageo Corporate Officer B Limited |
| Company Status | Dissolved |
| Company Number | 01387613 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 1978(44 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Diageo Corporate Officer A Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 June 2000(21 years, 9 months after company formation) |
| Appointment Duration | 22 years, 10 months |
| Correspondence Address | 8 Henrietta Place London W1G 0NB |
| Director Name | Diageo Corporate Officer B Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 June 2000(21 years, 9 months after company formation) |
| Appointment Duration | 22 years, 10 months |
| Correspondence Address | 8 Henrietta Place London W1G 0NB |
| Secretary Name | Diageo Corporate Officer B Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 June 2000(21 years, 9 months after company formation) |
| Appointment Duration | 22 years, 10 months |
| Correspondence Address | 8 Henrietta Place London W1G 0NB |
| Director Name | Roger Hugh Myddelton |
|---|---|
| Date of Birth | August 1942 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1993(14 years, 6 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 01 June 2000) |
| Role | Solicitor |
| Correspondence Address | 21 Lawford Road London NW5 2LH |
| Director Name | David Edward Tagg |
|---|---|
| Date of Birth | February 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1993(14 years, 6 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 31 July 1998) |
| Role | Dir & Ch Ex Prop & Uk Ret |
| Correspondence Address | 22 Paultons Square Chelsea London SW3 5AP |
| Director Name | Barry Edward Wickham |
|---|---|
| Date of Birth | March 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1993(14 years, 6 months after company formation) |
| Appointment Duration | 5 years (resigned 27 March 1998) |
| Role | Secretary |
| Correspondence Address | 7 Oates Close Shortlands Bromley Kent BR2 0WA |
| Secretary Name | Susanne Margaret Bunn |
|---|---|
| Date of Birth | July 1959 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1993(14 years, 6 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 01 June 1998) |
| Role | Company Director |
| Correspondence Address | Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT |
| Secretary Name | Susanne Margaret Bunn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1993(14 years, 6 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 01 June 1998) |
| Role | Company Director |
| Correspondence Address | Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT |
| Director Name | Susanne Margaret Bunn |
|---|---|
| Date of Birth | July 1959 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1998(19 years, 6 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 June 2000) |
| Role | Secretary |
| Correspondence Address | Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT |
| Director Name | Mark David Peters |
|---|---|
| Date of Birth | March 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1998(19 years, 6 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 June 2000) |
| Role | Chartered Secretary |
| Correspondence Address | 16 Gables Meadow Holmer Green High Wycombe Buckinghamshire HP15 6RT |
| Secretary Name | Valerie Ann Lynch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1998(19 years, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 17 August 1999) |
| Role | Company Director |
| Correspondence Address | Flat 3 97 Victoria Park Road London E9 3JJ |
Location
| Registered Address | International Press Centre 76 Shoe Lane London EC4A 3JB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £331,736 |
Accounts
| Latest Accounts | 30 June 2004 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 3 August 2005 | Dissolved (1 page) |
|---|---|
| 3 May 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 22 November 2004 | Registered office changed on 22/11/04 from: 8 henrietta place london W1G 0NB (1 page) |
| 17 November 2004 | Declaration of solvency (3 pages) |
| 17 November 2004 | Resolutions
|
| 17 November 2004 | Appointment of a voluntary liquidator (1 page) |
| 2 August 2004 | Accounts for a dormant company made up to 30 June 2004 (4 pages) |
| 13 April 2004 | Accounts for a dormant company made up to 30 June 2003 (4 pages) |
| 23 March 2004 | Return made up to 02/03/04; full list of members (3 pages) |
| 8 April 2003 | Accounts for a dormant company made up to 30 June 2002 (4 pages) |
| 8 April 2003 | Return made up to 02/03/03; full list of members (6 pages) |
| 2 April 2002 | Return made up to 02/03/02; full list of members (5 pages) |
| 27 January 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 27 June 2001 | Return made up to 02/03/01; no change of members (5 pages) |
| 12 April 2001 | Accounts for a dormant company made up to 30 June 2000 (4 pages) |
| 19 February 2001 | Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG (1 page) |
| 17 July 2000 | New secretary appointed (2 pages) |
| 17 July 2000 | New secretary appointed (2 pages) |
| 17 July 2000 | New director appointed (2 pages) |
| 17 July 2000 | New director appointed (2 pages) |
| 28 June 2000 | Director resigned (1 page) |
| 28 June 2000 | Director resigned (1 page) |
| 28 June 2000 | Secretary resigned (1 page) |
| 28 June 2000 | Director resigned (1 page) |
| 3 April 2000 | Accounts for a dormant company made up to 30 June 1999 (4 pages) |
| 9 March 2000 | Return made up to 02/03/00; full list of members (8 pages) |
| 25 August 1999 | New secretary appointed (2 pages) |
| 25 August 1999 | Secretary resigned (1 page) |
| 5 May 1999 | Accounts for a dormant company made up to 30 June 1998 (7 pages) |
| 19 March 1999 | Return made up to 02/03/99; full list of members (8 pages) |
| 14 August 1998 | Director resigned (1 page) |
| 30 July 1998 | Accounts for a dormant company made up to 30 September 1997 (4 pages) |
| 16 June 1998 | Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page) |
| 9 June 1998 | Secretary resigned (1 page) |
| 9 June 1998 | New secretary appointed (2 pages) |
| 29 April 1998 | Director resigned (1 page) |
| 29 April 1998 | New director appointed (2 pages) |
| 29 April 1998 | New director appointed (2 pages) |
| 19 January 1998 | Secretary's particulars changed (1 page) |
| 8 May 1997 | Accounts for a dormant company made up to 30 September 1996 (5 pages) |
| 1 April 1997 | Return made up to 02/03/97; full list of members (8 pages) |
| 11 July 1996 | Resolutions
|
| 27 June 1996 | Accounts for a dormant company made up to 30 September 1995 (5 pages) |
| 11 June 1996 | Registered office changed on 11/06/96 from: 20 st james's square london SW1Y 4RR (1 page) |
| 24 March 1996 | Return made up to 02/03/96; no change of members (6 pages) |
| 23 March 1995 | Return made up to 02/03/95; full list of members (14 pages) |