| Company Name | C.H.S.M. Optical Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02428355 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 1989(34 years, 7 months ago) |
| Dissolution Date | 23 March 1999 (25 years, 1 month ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Sean Fehilly |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 1992(3 years after company formation) |
| Appointment Duration | 6 years, 5 months (closed 23 March 1999) |
| Role | Optometrist |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Limedene Close Pinner Middlesex HA5 3PX |
| Director Name | Martin John Lloyd |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 1992(3 years after company formation) |
| Appointment Duration | 6 years, 5 months (closed 23 March 1999) |
| Role | Company Director |
| Correspondence Address | 126 Ennerdale Road Kew Richmond Surrey TW9 2DH |
| Director Name | Colin Tonner |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 1992(3 years after company formation) |
| Appointment Duration | 6 years, 5 months (closed 23 March 1999) |
| Role | Optician |
| Correspondence Address | 26 Newton Avenue London W3 8AL |
| Director Name | Hassan Saadat Yazdi |
|---|---|
| Date of Birth | September 1930 (Born 93 years ago) |
| Nationality | Iranian |
| Status | Closed |
| Appointed | 02 October 1992(3 years after company formation) |
| Appointment Duration | 6 years, 5 months (closed 23 March 1999) |
| Role | Optician |
| Correspondence Address | 8 Limedeane Close Pinner Middlesex HA5 3PX |
| Secretary Name | Colin Tonner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 1992(3 years after company formation) |
| Appointment Duration | 6 years, 5 months (closed 23 March 1999) |
| Role | Company Director |
| Correspondence Address | 26 Newton Avenue London W3 8AL |
Location
| Registered Address | Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 23 March 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 November 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 1998 | Receiver ceasing to act (1 page) |
| 21 May 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 19 November 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 24 December 1996 | Administrative Receiver's report (5 pages) |
| 24 December 1996 | Statement of Affairs in administrative receivership following report to creditors (4 pages) |
| 20 October 1996 | Registered office changed on 20/10/96 from: clifton house 65 castle street luton bedfordshire LU1 3AG (1 page) |
| 14 October 1996 | Appointment of receiver/manager (1 page) |
| 1 October 1996 | Return made up to 27/09/96; no change of members (4 pages) |
| 15 July 1996 | Particulars of mortgage/charge (6 pages) |
| 5 June 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 22 December 1995 | Resolutions
|
| 23 November 1995 | Registered office changed on 23/11/95 from: 5 spittal street marlow buckinghamshire SL7 3HJ (1 page) |
| 9 November 1995 | Return made up to 02/10/95; no change of members (4 pages) |
| 13 June 1995 | Accounts for a small company made up to 31 March 1994 (8 pages) |
| 3 May 1995 | Return made up to 02/10/94; full list of members
|