| Company Name | Shandwick Optical Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02627696 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 1991(32 years, 10 months ago) |
| Dissolution Date | 29 November 2016 (7 years, 5 months ago) |
| Previous Names | 4 |
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 Alan James Cox |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1991(3 weeks, 2 days after company formation) |
| Appointment Duration | 25 years, 4 months (closed 29 November 2016) |
| Role | Optician |
| Country of Residence | Jersey |
| Correspondence Address | Witches Broom 54 Manse Road Bearsden Glasgow G61 3PN Scotland |
| Director Name | Caroline Cox |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 1995(3 years, 11 months after company formation) |
| Appointment Duration | 21 years, 5 months (closed 29 November 2016) |
| Role | Optometrist |
| Correspondence Address | Witches Broom 54 Manse Road, Bearsden Glasgow G61 3PN Scotland |
| Secretary Name | Caroline Cox |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 1995(3 years, 11 months after company formation) |
| Appointment Duration | 21 years, 5 months (closed 29 November 2016) |
| Role | Company Director |
| Correspondence Address | Witches Broom 54 Manse Road, Bearsden Glasgow G61 3PN Scotland |
| Director Name | Specsavers Optical Group Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 1993(2 years after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 22 June 1995) |
| Correspondence Address | La Villiaze Saint Andrews Guernsey GY6 8YP |
| Secretary Name | Specsavers Optical Group Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 1993(2 years after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 22 June 1995) |
| Correspondence Address | La Villiaze Saint Andrews Guernsey GY6 8YP |
Contact
| Website | opticalexpress.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0800 0232020 |
| Telephone region | Freephone |
Location
| Registered Address | 5 Old Bailey London EC4M 7BA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 200 at £0.5 | Indigo Lighthouse Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Charges
| 16 August 1995 | Delivered on: 25 August 1995 Satisfied on: 16 January 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
|---|
Filing History
| 29 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 2 September 2016 | Application to strike the company off the register (3 pages) |
| 2 September 2016 | Application to strike the company off the register (3 pages) |
| 3 September 2015 | Accounts for a dormant company made up to 31 December 2014 (9 pages) |
| 3 September 2015 | Accounts for a dormant company made up to 31 December 2014 (9 pages) |
| 30 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (9 pages) |
| 30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (9 pages) |
| 1 July 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 October 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (14 pages) |
| 1 October 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (14 pages) |
| 30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (10 pages) |
| 30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (10 pages) |
| 13 September 2012 | Accounts made up to 31 December 2011 (13 pages) |
| 13 September 2012 | Accounts made up to 31 December 2011 (13 pages) |
| 5 July 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (14 pages) |
| 5 July 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (14 pages) |
| 28 September 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (14 pages) |
| 28 September 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (14 pages) |
| 21 July 2011 | Accounts made up to 31 December 2010 (16 pages) |
| 21 July 2011 | Accounts made up to 31 December 2010 (16 pages) |
| 27 September 2010 | Accounts made up to 31 December 2009 (13 pages) |
| 27 September 2010 | Accounts made up to 31 December 2009 (13 pages) |
| 21 June 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (14 pages) |
| 21 June 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (14 pages) |
| 8 July 2009 | Accounts made up to 31 December 2008 (13 pages) |
| 8 July 2009 | Accounts made up to 31 December 2008 (13 pages) |
| 4 July 2009 | Return made up to 28/05/09; full list of members (5 pages) |
| 4 July 2009 | Return made up to 28/05/09; full list of members (5 pages) |
| 2 October 2008 | Return made up to 25/06/08; no change of members (4 pages) |
| 2 October 2008 | Return made up to 25/06/08; no change of members (4 pages) |
| 2 July 2008 | Accounts made up to 31 December 2007 (11 pages) |
| 2 July 2008 | Accounts made up to 31 December 2007 (11 pages) |
| 23 May 2008 | Registered office changed on 23/05/2008 from fifth floor northwest wing bush house aldwych london WC2B 4EZ (1 page) |
| 23 May 2008 | Registered office changed on 23/05/2008 from fifth floor northwest wing bush house aldwych london WC2B 4EZ (1 page) |
| 30 April 2008 | Return made up to 28/05/07; no change of members (7 pages) |
| 30 April 2008 | Return made up to 28/05/07; no change of members (7 pages) |
| 7 January 2008 | Accounts made up to 31 December 2006 (17 pages) |
| 7 January 2008 | Accounts made up to 31 December 2006 (17 pages) |
| 14 June 2006 | Accounts made up to 31 December 2005 (17 pages) |
| 14 June 2006 | Accounts made up to 31 December 2005 (17 pages) |
| 13 June 2006 | Return made up to 28/05/06; full list of members (2 pages) |
| 13 June 2006 | Return made up to 28/05/06; full list of members (2 pages) |
| 7 November 2005 | Accounts made up to 31 December 2004 (14 pages) |
| 7 November 2005 | Accounts made up to 31 December 2004 (14 pages) |
| 2 July 2005 | Return made up to 28/05/05; full list of members (5 pages) |
| 2 July 2005 | Return made up to 28/05/05; full list of members (5 pages) |
| 27 October 2004 | Accounts made up to 31 December 2003 (15 pages) |
| 27 October 2004 | Accounts made up to 31 December 2003 (15 pages) |
| 12 July 2004 | Return made up to 28/05/04; full list of members
|
| 12 July 2004 | Return made up to 28/05/04; full list of members
|
| 4 November 2003 | Accounts made up to 31 December 2002 (15 pages) |
| 4 November 2003 | Accounts made up to 31 December 2002 (15 pages) |
| 10 June 2003 | Return made up to 28/05/03; full list of members (7 pages) |
| 10 June 2003 | Return made up to 28/05/03; full list of members (7 pages) |
| 1 May 2003 | Registered office changed on 01/05/03 from: 9TH floor northwest wing bush house aldwych london WC2B 4EZ (1 page) |
| 1 May 2003 | Registered office changed on 01/05/03 from: 9TH floor northwest wing bush house aldwych london WC2B 4EZ (1 page) |
| 31 October 2002 | Accounts made up to 31 December 2001 (15 pages) |
| 31 October 2002 | Accounts made up to 31 December 2001 (15 pages) |
| 9 October 2002 | Registered office changed on 09/10/02 from: 6TH floor northwest wing bush house aldwych london WC2B 4PA (1 page) |
| 9 October 2002 | Registered office changed on 09/10/02 from: 6TH floor northwest wing bush house aldwych london WC2B 4PA (1 page) |
| 3 August 2002 | Auditor's resignation (1 page) |
| 3 August 2002 | Auditor's resignation (1 page) |
| 25 June 2002 | Registered office changed on 25/06/02 from: dundas & wilson cs 2 arundel street london WC2R 3DW (1 page) |
| 25 June 2002 | Registered office changed on 25/06/02 from: dundas & wilson cs 2 arundel street london WC2R 3DW (1 page) |
| 19 June 2002 | Return made up to 28/05/02; full list of members (7 pages) |
| 19 June 2002 | Return made up to 28/05/02; full list of members (7 pages) |
| 4 February 2002 | Director's particulars changed (1 page) |
| 4 February 2002 | Director's particulars changed (1 page) |
| 16 January 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 January 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 October 2001 | Accounts made up to 2 December 2000 (14 pages) |
| 2 October 2001 | Accounts made up to 2 December 2000 (14 pages) |
| 2 October 2001 | Accounts made up to 2 December 2000 (14 pages) |
| 11 September 2001 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
| 11 September 2001 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
| 24 July 2001 | Return made up to 09/07/01; full list of members (5 pages) |
| 24 July 2001 | Return made up to 09/07/01; full list of members (5 pages) |
| 20 June 2001 | Registered office changed on 20/06/01 from: moore stephens st pauls house warwick lane london EC4P 4BN (1 page) |
| 20 June 2001 | Registered office changed on 20/06/01 from: moore stephens st pauls house warwick lane london EC4P 4BN (1 page) |
| 28 September 2000 | Accounts for a small company made up to 30 November 1999 (9 pages) |
| 28 September 2000 | Accounts for a small company made up to 30 November 1999 (9 pages) |
| 9 August 2000 | Return made up to 09/07/00; full list of members (6 pages) |
| 9 August 2000 | Return made up to 09/07/00; full list of members (6 pages) |
| 3 September 1999 | Return made up to 09/07/99; no change of members (4 pages) |
| 3 September 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 3 September 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 3 September 1999 | Return made up to 09/07/99; no change of members (4 pages) |
| 21 June 1999 | Registered office changed on 21/06/99 from: moores rowland cliffords inn fetter lane london EC4A 1AS (1 page) |
| 21 June 1999 | Registered office changed on 21/06/99 from: moores rowland cliffords inn fetter lane london EC4A 1AS (1 page) |
| 24 December 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 24 December 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 9 October 1998 | Return made up to 09/07/98; full list of members (5 pages) |
| 9 October 1998 | Return made up to 09/07/98; full list of members (5 pages) |
| 2 October 1998 | Accounts for a small company made up to 30 November 1996 (9 pages) |
| 2 October 1998 | Accounts for a small company made up to 30 November 1996 (9 pages) |
| 13 November 1997 | Return made up to 09/07/97; no change of members (6 pages) |
| 13 November 1997 | Return made up to 09/07/97; no change of members (6 pages) |
| 3 July 1997 | Company name changed opto (shandwick) LIMITED\certificate issued on 04/07/97 (2 pages) |
| 3 July 1997 | Company name changed opto (shandwick) LIMITED\certificate issued on 04/07/97 (2 pages) |
| 1 July 1997 | Registered office changed on 01/07/97 from: 35 st thomas street london SE1 9SN (1 page) |
| 1 July 1997 | Registered office changed on 01/07/97 from: 35 st thomas street london SE1 9SN (1 page) |
| 31 December 1996 | Accounting reference date extended from 30/06/96 to 30/11/96 (1 page) |
| 31 December 1996 | Accounting reference date extended from 30/06/96 to 30/11/96 (1 page) |
| 19 November 1996 | Accounts made up to 28 June 1995 (15 pages) |
| 19 November 1996 | Accounts made up to 28 June 1995 (15 pages) |
| 18 October 1996 | Return made up to 09/07/96; no change of members (6 pages) |
| 18 October 1996 | Return made up to 09/07/96; no change of members (6 pages) |
| 18 September 1996 | Company name changed opto total eyecare LIMITED\certificate issued on 19/09/96 (2 pages) |
| 18 September 1996 | Company name changed opto total eyecare LIMITED\certificate issued on 19/09/96 (2 pages) |
| 16 May 1996 | Registered office changed on 16/05/96 from: southwark towers 32 london bridge street london SE1 9SY (1 page) |
| 16 May 1996 | Registered office changed on 16/05/96 from: southwark towers 32 london bridge street london SE1 9SY (1 page) |
| 31 October 1995 | Accounts for a small company made up to 31 October 1994 (10 pages) |
| 31 October 1995 | Accounts for a small company made up to 31 October 1994 (10 pages) |
| 27 September 1995 | New secretary appointed;new director appointed (2 pages) |
| 27 September 1995 | New secretary appointed;new director appointed (2 pages) |
| 27 September 1995 | Return made up to 09/07/95; full list of members
|
| 27 September 1995 | Return made up to 09/07/95; full list of members
|
| 25 August 1995 | Particulars of mortgage/charge (8 pages) |
| 25 August 1995 | Particulars of mortgage/charge (8 pages) |
| 23 August 1995 | Memorandum and Articles of Association (15 pages) |
| 23 August 1995 | Resolutions
|
| 23 August 1995 | Conve 15/08/95 (1 page) |
| 23 August 1995 | Resolutions
|
| 23 August 1995 | Memorandum and Articles of Association (15 pages) |
| 23 August 1995 | Conve 15/08/95 (1 page) |
| 5 July 1995 | Secretary resigned;director resigned (2 pages) |
| 5 July 1995 | Registered office changed on 05/07/95 from: 24,orchard st bristol BS1 5DF (1 page) |
| 5 July 1995 | Secretary resigned;director resigned (2 pages) |
| 5 July 1995 | Registered office changed on 05/07/95 from: 24,orchard st bristol BS1 5DF (1 page) |
| 3 July 1995 | Company name changed shandwick specsavers LIMITED\certificate issued on 30/06/95 (6 pages) |
| 3 July 1995 | Company name changed shandwick specsavers LIMITED\certificate issued on 30/06/95 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (31 pages) |