Company NameR. Walia (Opticians) Limited
Company StatusDissolved
Company Number01397713
CategoryPrivate Limited Company
Incorporation Date3 November 1978(45 years, 6 months ago)
Dissolution Date2 June 2009 (14 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameMr Rajan Walia
Date of BirthMay 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(12 years, 2 months after company formation)
Appointment Duration18 years, 5 months (closed 02 June 2009)
RoleOptician
Country of ResidenceEngland
Correspondence AddressThe Grange 22 The Avenue
Hatch End
Pinner
Middlesex
HA5 4ER
Secretary NameMrs Harminder Kaur Walia
NationalityBritish
StatusClosed
Appointed31 December 1990(12 years, 2 months after company formation)
Appointment Duration18 years, 5 months (closed 02 June 2009)
RoleCompany Director
Correspondence AddressThe Grange 22 The Avenue
Hatch End
Pinner
Middlesex
HA5 4ER
Director NameMr Arun Ahluwalia
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(12 years, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 10 February 1993)
RoleOptician
Country of ResidenceUnited Kingdom
Correspondence Address58 Gordon Road
Ealing
London
W5 2AR
Director NameMr Suresh Sharma
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(12 years, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 10 February 1993)
RoleOptician
Country of ResidenceUnited Kingdom
Correspondence AddressSomerset Lodge Mount Park Avenue
Harrow On The Hill
Harrow
Middlesex
HA1 3JW
Director NameMr Anthony Charman
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed10 February 1993(14 years, 3 months after company formation)
Appointment Duration9 years (resigned 16 February 2002)
RoleDispensing Optician
Correspondence Address18 Duke Street
Hoddesdon
Hertfordshire
EN11 8JE

Location

Registered Address19 Duke Street
Richmond
Surrey
TW9 1HP
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardSouth Richmond
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2006 (17 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

2 June 2009Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2009First Gazette notice for compulsory strike-off (1 page)
8 February 2008Return made up to 11/01/08; full list of members (2 pages)
31 August 2007Total exemption small company accounts made up to 31 October 2006 (3 pages)
14 February 2007Return made up to 11/01/07; full list of members (2 pages)
14 February 2007Registered office changed on 14/02/07 from: 18 duke street richmond surrey TW9 1HP (1 page)
13 February 2006Return made up to 11/01/06; full list of members (2 pages)
7 September 2005Total exemption small company accounts made up to 31 October 2004 (8 pages)
17 January 2005Return made up to 11/01/05; full list of members (6 pages)
6 September 2004Total exemption small company accounts made up to 31 October 2003 (7 pages)
26 March 2004Return made up to 11/01/04; full list of members (6 pages)
18 December 2003Total exemption small company accounts made up to 31 October 2002 (6 pages)
21 July 2003Return made up to 11/01/03; full list of members (6 pages)
31 May 2003Registered office changed on 31/05/03 from: 18 the broadway west ealing london W13 osr (1 page)
3 December 2002Total exemption small company accounts made up to 31 October 2001 (6 pages)
4 October 2002Director resigned (2 pages)
14 March 2002Return made up to 11/01/02; full list of members (6 pages)
4 September 2001Total exemption small company accounts made up to 31 October 2000 (6 pages)
25 January 2001Return made up to 11/01/01; full list of members (6 pages)
25 September 2000Particulars of mortgage/charge (3 pages)
4 September 2000Accounts for a small company made up to 31 October 1999 (7 pages)
16 February 2000Return made up to 11/01/00; full list of members (6 pages)
9 December 1999Declaration of satisfaction of mortgage/charge (1 page)
21 November 1999Accounts for a small company made up to 31 October 1998 (6 pages)
20 August 1999Particulars of mortgage/charge (7 pages)
20 May 1999Declaration of satisfaction of mortgage/charge (2 pages)
9 February 1999Return made up to 11/01/99; no change of members (4 pages)
12 August 1998Accounts for a small company made up to 31 October 1997 (6 pages)
11 February 1998Return made up to 11/01/98; no change of members (4 pages)
24 December 1997Particulars of mortgage/charge (3 pages)
2 October 1997Accounts for a small company made up to 31 October 1996 (8 pages)
24 February 1997Return made up to 11/01/97; full list of members (6 pages)
4 September 1996Accounts for a small company made up to 31 October 1995 (8 pages)
19 January 1996Return made up to 11/01/96; no change of members (4 pages)
31 August 1995Accounts for a small company made up to 31 October 1994 (7 pages)