| Company Name | Sight Optical Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01412577 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 1979(45 years, 3 months ago) |
| Dissolution Date | 25 July 2006 (17 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Norman Melvin Jay |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(11 years, 11 months after company formation) |
| Appointment Duration | 15 years, 6 months (closed 25 July 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Denleigh Gardens London N21 1HZ |
| Secretary Name | Mrs Millicent Cynthia Jay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2004(25 years after company formation) |
| Appointment Duration | 2 years, 5 months (closed 25 July 2006) |
| Role | Company Director |
| Correspondence Address | 5 Denleigh Gardens London N21 1HZ |
| Secretary Name | Mrs Millicent Cynthia Jay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(11 years, 11 months after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 22 August 2002) |
| Role | Company Director |
| Correspondence Address | 5 Denleigh Gardens London N21 1HZ |
| Secretary Name | Portland Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2002(23 years, 6 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 12 February 2004) |
| Correspondence Address | 1 Conduit Street London W1S 2XA |
Location
| Registered Address | Interactive House 46 Great Eastern Street London EC2A 3EP |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £19,831 |
| Gross Profit | £19,726 |
| Net Worth | -£775 |
| Cash | £402 |
| Current Liabilities | £1,177 |
Accounts
| Latest Accounts | 30 April 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 25 July 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 April 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 2006 | Application for striking-off (1 page) |
| 6 February 2006 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
| 20 December 2004 | Return made up to 11/12/04; full list of members (5 pages) |
| 2 September 2004 | Total exemption full accounts made up to 30 April 2004 (11 pages) |
| 2 September 2004 | Total exemption full accounts made up to 30 April 2003 (11 pages) |
| 28 May 2004 | Registered office changed on 28/05/04 from: 1 conduit street london W1S 2XA (1 page) |
| 28 May 2004 | New secretary appointed (2 pages) |
| 28 May 2004 | Secretary resigned (1 page) |
| 13 February 2004 | Return made up to 11/12/03; full list of members (5 pages) |
| 18 December 2002 | Return made up to 11/12/02; full list of members (5 pages) |
| 10 September 2002 | Secretary resigned (1 page) |
| 10 September 2002 | New secretary appointed (2 pages) |
| 6 September 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 25 January 2002 | Return made up to 11/12/01; no change of members (4 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 2 March 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 25 January 2001 | Registered office changed on 25/01/01 from: 1 conduit street london W1R 9TG (1 page) |
| 25 January 2001 | Return made up to 11/12/00; no change of members (4 pages) |
| 9 February 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 17 January 2000 | Return made up to 11/12/99; full list of members (5 pages) |
| 18 August 1999 | Registered office changed on 18/08/99 from: 23 bridford mews off devonshire street london W1M 1LQ (1 page) |
| 21 December 1998 | Return made up to 11/12/98; no change of members (4 pages) |
| 8 September 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 18 December 1997 | Resolutions
|
| 18 December 1997 | Return made up to 11/12/97; full list of members (5 pages) |
| 14 August 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 6 January 1997 | Return made up to 11/12/96; no change of members (4 pages) |
| 15 December 1996 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 8 January 1996 | Return made up to 11/12/95; no change of members (4 pages) |
| 7 December 1995 | Accounts for a small company made up to 30 April 1995 (7 pages) |