| Company Name | The Cataract Clinic Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02913101 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 1994(30 years, 1 month ago) |
| Dissolution Date | 4 November 2003 (20 years, 6 months ago) |
| Previous Name | The Cataract Clinic Limited |
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 | John Bolger |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 25 March 1994(same day as company formation) |
| Role | Dir/Consultant Ophth Almic Sur |
| Correspondence Address | 16 Moorside Welwyn Garden City Hertfordshire AL7 4QH |
| Director Name | Mr Stephen John Gould |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 1994(same day as company formation) |
| Role | Dir/Consultant Optician |
| Country of Residence | United Kingdom |
| Correspondence Address | Rushay Banks Parkview Road Pinner Middlesex HA5 3YF |
| Secretary Name | Mr Stephen John Gould |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 1995(1 year, 1 month after company formation) |
| Appointment Duration | 8 years, 5 months (closed 04 November 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rushay Banks Parkview Road Pinner Middlesex HA5 3YF |
| Director Name | Akintayo Olusola Akingbehin |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1994(same day as company formation) |
| Role | Consultant Ophthalmic Surgeon |
| Correspondence Address | 71 Trafalgar Road Southport Merseyside PR8 2NJ |
| Secretary Name | Nicola Lisa Bates |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1994(same day as company formation) |
| Role | Pa/Office Manager |
| Correspondence Address | 56 Garden Avenue Hatfield Hertfordshire AL10 8LQ |
| Secretary Name | Pauline Gould |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Rushay Banks Parkview Road Pinner Hill Middlesex HA5 3YF |
| Director Name | Elk (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 1994(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
| Secretary Name | Elk Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 1994(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Location
| Registered Address | 51-53 Station Road Harrow Middlesex HA1 2TY |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Marlborough |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Current Liabilities | £32,179 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 4 November 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 31 December 2002 | Voluntary strike-off action has been suspended (1 page) |
| 18 November 2002 | Application for striking-off (1 page) |
| 22 April 2002 | Return made up to 25/03/02; full list of members (7 pages) |
| 2 April 2002 | Company name changed the cataract clinic LIMITED\certificate issued on 02/04/02 (2 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 5 April 2001 | Return made up to 25/03/01; full list of members
|
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 3 October 2000 | Registered office changed on 03/10/00 from: 64 the mall london W5 5LS (1 page) |
| 7 April 2000 | Return made up to 25/03/00; full list of members
|
| 12 November 1999 | Registered office changed on 12/11/99 from: suite 14 kinetic centre theobald street borehamwood hertfordshire WD6 4SE (1 page) |
| 3 November 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 30 October 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 19 August 1998 | Return made up to 25/03/98; no change of members (4 pages) |
| 26 October 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 4 April 1997 | Return made up to 25/03/97; no change of members (4 pages) |
| 8 September 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 23 November 1995 | Director resigned (2 pages) |
| 21 November 1995 | Ad 29/10/95--------- £ si 172@1=172 £ ic 2/174 (2 pages) |
| 2 November 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 5 July 1995 | Return made up to 25/03/95; full list of members
|
| 8 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 8 June 1995 | Registered office changed on 08/06/95 from: suite 1 kinetic centre theobald street borehamwood herts WD6 (1 page) |
| 10 April 1995 | Accounting reference date shortened from 30/06 to 31/12 (1 page) |