Company NameSpecialeyes (Optical Services) Limited
Company StatusDissolved
Company Number02257422
CategoryPrivate Limited Company
Incorporation Date12 May 1988(33 years ago)
Dissolution Date8 September 1998 (22 years, 8 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

Secretary NameMr Roger Charles Price
NationalityBritish
StatusClosed
Appointed03 May 1994(5 years, 11 months after company formation)
Appointment Duration4 years, 4 months (closed 08 September 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 Wattleton Road
Beaconsfield
Buckinghamshire
HP9 1SE
Director NameClive Albert Copeman
Date of BirthJuly 1951 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed23 April 1996(7 years, 11 months after company formation)
Appointment Duration2 years, 4 months (closed 08 September 1998)
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence AddressRosehill Barn Edleston Hall Lane
Ravensmoor
Nantwich
Cheshire
CW5 8PJ
Director NameDavid Charles Moulsdale
Date of BirthDecember 1968 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed24 April 1997(8 years, 11 months after company formation)
Appointment Duration1 year, 4 months (closed 08 September 1998)
RoleDispensing Optician
Country of ResidenceUnited Kingdom
Correspondence AddressBen Cruach Lodge
Tarbet
G83 7DG
Scotland
Director NameMr Steven John Jacobs
Date of BirthMay 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1992(4 years, 5 months after company formation)
Appointment Duration7 months (resigned 14 May 1993)
RolePurchasing And Administration Manager
Correspondence Address24 Bardeswell Close
Brentwood
Essex
CM14 4TJ
Director NameMr Andrew Stephen Noble
Date of BirthFebruary 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1992(4 years, 5 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 30 November 1992)
RoleCompany Director
Correspondence Address62 Woodside
Wimbledon
London
SW19 7AF
Director NameMr Mark Raines
Date of BirthJune 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1992(4 years, 5 months after company formation)
Appointment Duration3 years, 6 months (resigned 01 May 1996)
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence AddressCubbins Farm
Longworth Lane
Bolton
BL7 9QY
Secretary NameMr Jeffrey Graham Coteman
NationalityBritish
StatusResigned
Appointed12 October 1992(4 years, 5 months after company formation)
Appointment Duration2 months, 1 week (resigned 24 December 1992)
RoleCompany Director
Correspondence Address167 Imperial Drive
Harrow
Middlesex
HA2 7JP
Secretary NameMr George William Shand
NationalityBritish
StatusResigned
Appointed24 December 1992(4 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 03 May 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Ormond Crescent
Hampton
Middlesex
TW12 2TH
Director NameRichard Ian Ashbourne
Date of BirthFebruary 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1993(5 years after company formation)
Appointment Duration5 months (resigned 15 October 1993)
RoleRegional Operations Manager
Correspondence Address4 Primrose Drive
Yaxley
Peterborough
PE7 3WD
Director NameTimothy James Moyles
Date of BirthDecember 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1993(5 years after company formation)
Appointment Duration1 year, 6 months (resigned 26 November 1994)
RoleRegional Operations Manager
Correspondence AddressCorneilles House
La Ruette Des Corneilles
Castel
Guernsey
GY5 7PP
Director NameStephen Keough
Date of BirthNovember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1996(8 years, 2 months after company formation)
Appointment Duration11 months (resigned 26 June 1997)
RoleCompany Director
Correspondence AddressBennah Cottage
Christow
Exeter
EX6 7NW

Location

Registered AddressLyon Way
Greenford
Middlesex
UB6 0BN
RegionLondon
ConstituencyEaling North
CountyGreater London
WardGreenford Green
Built Up AreaGreater London

Accounts

Latest Accounts25 November 1995 (25 years, 6 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

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