Specialeyes (Optical Services) Limited

02257422

Company Name	Specialeyes (Optical Services) Limited
Company Status	Dissolved
Company Number	02257422
Category	Private Limited Company
Incorporation Date	12 May 1988(35 years, 11 months ago)
Dissolution Date	8 September 1998 (25 years, 7 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

Secretary Name	Mr Roger Charles Price
Nationality	British
Status	Closed
Appointed	03 May 1994(5 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (closed 08 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Wattleton Road Beaconsfield Buckinghamshire HP9 1SE

Director Name	Clive Albert Copeman
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	23 April 1996(7 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 08 September 1998)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Rosehill Barn Edleston Hall Lane Ravensmoor Nantwich Cheshire CW5 8PJ

Director Name	David Charles Moulsdale
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	24 April 1997(8 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (closed 08 September 1998)
Role	Dispensing Optician
Country of Residence	United Kingdom
Correspondence Address	Ben Cruach Lodge Tarbet G83 7DG Scotland

Director Name	Mr Steven John Jacobs
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(4 years, 5 months after company formation)
Appointment Duration	7 months (resigned 14 May 1993)
Role	Purchasing And Administration Manager
Correspondence Address	24 Bardeswell Close Brentwood Essex CM14 4TJ

Director Name	Mr Andrew Stephen Noble
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(4 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 30 November 1992)
Role	Company Director
Correspondence Address	62 Woodside Wimbledon London SW19 7AF

Director Name	Mr Mark Raines
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(4 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 May 1996)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Cubbins Farm Longworth Lane Bolton BL7 9QY

Secretary Name	Mr Jeffrey Graham Coteman
Nationality	British
Status	Resigned
Appointed	12 October 1992(4 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 24 December 1992)
Role	Company Director
Correspondence Address	167 Imperial Drive Harrow Middlesex HA2 7JP

Secretary Name	Mr George William Shand
Nationality	British
Status	Resigned
Appointed	24 December 1992(4 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 May 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Ormond Crescent Hampton Middlesex TW12 2TH

Director Name	Richard Ian Ashbourne
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1993(5 years after company formation)
Appointment Duration	5 months (resigned 15 October 1993)
Role	Regional Operations Manager
Correspondence Address	4 Primrose Drive Yaxley Peterborough PE7 3WD

Director Name	Timothy James Moyles
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1993(5 years after company formation)
Appointment Duration	1 year, 6 months (resigned 26 November 1994)
Role	Regional Operations Manager
Correspondence Address	Corneilles House La Ruette Des Corneilles Castel Guernsey GY5 7PP

Director Name	Stephen Keough
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1996(8 years, 2 months after company formation)
Appointment Duration	11 months (resigned 26 June 1997)
Role	Company Director
Correspondence Address	Bennah Cottage Christow Exeter EX6 7NW

Location

Registered Address	Lyon Way Greenford Middlesex UB6 0BN
Region	London
Constituency	Ealing North
County	Greater London
Ward	Greenford Green
Built Up Area	Greater London

Accounts

Latest Accounts	25 November 1995 (28 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

8 September 1998	Final Gazette dissolved via compulsory strike-off (1 page)
1 July 1997	Director resigned (1 page)
2 June 1997	New director appointed (2 pages)
30 January 1997	Accounting reference date extended from 30/11/96 to 31/12/96 (1 page)
11 November 1996	Return made up to 12/10/96; full list of members (6 pages)
27 September 1996	Full accounts made up to 25 November 1995 (12 pages)
12 September 1996	New director appointed (2 pages)
14 May 1996	New director appointed (2 pages)
10 May 1996	Director resigned (1 page)
10 November 1995	Return made up to 12/10/95; no change of members (4 pages)
21 July 1995	Full accounts made up to 26 November 1994 (12 pages)

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