Company NameVillage Eyes Limited
Company StatusDissolved
Company Number03141425
CategoryPrivate Limited Company
Incorporation Date27 December 1995(25 years, 5 months ago)
Dissolution Date21 February 2017 (4 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47782Retail sale by opticians
Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMr David Stubbs
Date of BirthJuly 1955 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed27 December 1995(same day as company formation)
RoleContact Lens Maker
Country of ResidenceEngland
Correspondence Address1 Hill Crescent
Worcester Park
Surrey
KT4 8NB
Secretary NameMr Anthony Edward Songhurst
NationalityBritish
StatusClosed
Appointed27 December 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address220 Malden Road
Cheam
Sutton
Surrey
SM3 8EJ
Director NameMr Anthony Edward Songhurst
Date of BirthMay 1953 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed02 February 1996(1 month, 1 week after company formation)
Appointment Duration21 years (closed 21 February 2017)
RoleContact Lens Maker
Country of ResidenceUnited Kingdom
Correspondence Address220 Malden Road
Cheam
Sutton
Surrey
SM3 8EJ
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed27 December 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed27 December 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Contact

Websitefirstcontactlenses.co.uk

Location

Registered Address18 Ewell Road
Cheam
Surrey
SM3 8BU
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardCheam
Built Up AreaGreater London

Shareholders

1 at £1Mr Antony Edward Songhurst
50.00%
Ordinary
1 at £1Mr David Stubbs
50.00%
Ordinary

Financials

Year2014
Net Worth-£50,911
Cash£59
Current Liabilities£88,606

Accounts

Latest Accounts31 March 2015 (6 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

21 February 2017Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2017Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2016First Gazette notice for voluntary strike-off (1 page)
6 December 2016First Gazette notice for voluntary strike-off (1 page)
23 November 2016Application to strike the company off the register (3 pages)
23 November 2016Application to strike the company off the register (3 pages)
22 April 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 2
(5 pages)
22 April 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 2
(5 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 April 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 2
(5 pages)
17 April 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 2
(5 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
10 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 2
(5 pages)
10 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 2
(5 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
15 February 2013Annual return made up to 27 December 2012 with a full list of shareholders (5 pages)
15 February 2013Annual return made up to 27 December 2012 with a full list of shareholders (5 pages)
14 February 2013Director's details changed for Anthony Edward Songhurst on 14 February 2013 (2 pages)
14 February 2013Director's details changed for Anthony Edward Songhurst on 14 February 2013 (2 pages)
29 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 January 2012Annual return made up to 27 December 2011 (14 pages)
16 January 2012Annual return made up to 27 December 2011 (14 pages)
8 January 2012Total exemption full accounts made up to 31 March 2011 (8 pages)
8 January 2012Total exemption full accounts made up to 31 March 2011 (8 pages)
2 February 2011Annual return made up to 27 December 2010 with a full list of shareholders (14 pages)
2 February 2011Annual return made up to 27 December 2010 with a full list of shareholders (14 pages)
10 January 2011Total exemption full accounts made up to 31 March 2010 (8 pages)
10 January 2011Total exemption full accounts made up to 31 March 2010 (8 pages)
31 March 2010Annual return made up to 28 December 2009 with a full list of shareholders (14 pages)
31 March 2010Annual return made up to 28 December 2009 with a full list of shareholders (14 pages)
2 February 2010Total exemption full accounts made up to 31 March 2009 (8 pages)
2 February 2010Total exemption full accounts made up to 31 March 2009 (8 pages)
24 June 2009Return made up to 27/12/08; full list of members (8 pages)
24 June 2009Return made up to 27/12/08; full list of members (8 pages)
20 May 2009Registered office changed on 20/05/2009 from 60/62 london road kingston upon thames surrey KT2 6QZ (1 page)
20 May 2009Registered office changed on 20/05/2009 from 60/62 london road kingston upon thames surrey KT2 6QZ (1 page)
5 February 2009Total exemption full accounts made up to 31 March 2008 (8 pages)
5 February 2009Total exemption full accounts made up to 31 March 2008 (8 pages)
31 January 2008Total exemption full accounts made up to 31 March 2007 (8 pages)
31 January 2008Total exemption full accounts made up to 31 March 2007 (8 pages)
29 January 2008Return made up to 27/12/07; full list of members (2 pages)
29 January 2008Return made up to 27/12/07; full list of members (2 pages)
25 January 2007Return made up to 27/12/06; full list of members (2 pages)
25 January 2007Total exemption full accounts made up to 31 March 2006 (9 pages)
25 January 2007Return made up to 27/12/06; full list of members (2 pages)
25 January 2007Total exemption full accounts made up to 31 March 2006 (9 pages)
6 February 2006Total exemption full accounts made up to 31 March 2005 (11 pages)
6 February 2006Total exemption full accounts made up to 31 March 2005 (11 pages)
3 January 2006Return made up to 27/12/05; full list of members (2 pages)
3 January 2006Return made up to 27/12/05; full list of members (2 pages)
10 February 2005Total exemption full accounts made up to 31 March 2004 (9 pages)
10 February 2005Total exemption full accounts made up to 31 March 2004 (9 pages)
4 January 2005Return made up to 27/12/04; full list of members (7 pages)
4 January 2005Return made up to 27/12/04; full list of members (7 pages)
7 February 2004Total exemption full accounts made up to 31 March 2003 (9 pages)
7 February 2004Total exemption full accounts made up to 31 March 2003 (9 pages)
26 January 2004Return made up to 27/12/03; full list of members (7 pages)
26 January 2004Return made up to 27/12/03; full list of members (7 pages)
8 February 2003Total exemption full accounts made up to 31 March 2002 (6 pages)
8 February 2003Total exemption full accounts made up to 31 March 2002 (6 pages)
2 January 2003Return made up to 27/12/02; full list of members (7 pages)
2 January 2003Return made up to 27/12/02; full list of members (7 pages)
17 January 2002Total exemption full accounts made up to 31 March 2001 (7 pages)
17 January 2002Total exemption full accounts made up to 31 March 2001 (7 pages)
8 January 2002Return made up to 27/12/01; full list of members (6 pages)
8 January 2002Return made up to 27/12/01; full list of members (6 pages)
9 January 2001Full accounts made up to 31 March 2000 (7 pages)
9 January 2001Full accounts made up to 31 March 2000 (7 pages)
5 January 2001Return made up to 27/12/00; full list of members (6 pages)
5 January 2001Return made up to 27/12/00; full list of members (6 pages)
18 January 2000Return made up to 27/12/99; full list of members (6 pages)
18 January 2000Return made up to 27/12/99; full list of members (6 pages)
14 January 2000Accounts for a dormant company made up to 31 March 1999 (1 page)
14 January 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 January 2000Accounts for a dormant company made up to 31 March 1999 (1 page)
14 January 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 February 1999Return made up to 27/12/98; no change of members (4 pages)
26 February 1999Return made up to 27/12/98; no change of members (4 pages)
11 January 1999Full accounts made up to 31 March 1998 (6 pages)
11 January 1999Full accounts made up to 31 March 1998 (6 pages)
26 February 1998Full accounts made up to 31 March 1997 (7 pages)
26 February 1998Full accounts made up to 31 March 1997 (7 pages)
19 January 1998Return made up to 27/12/97; no change of members (4 pages)
19 January 1998Return made up to 27/12/97; no change of members (4 pages)
6 March 1997Return made up to 27/12/96; full list of members (6 pages)
6 March 1997Return made up to 27/12/96; full list of members (6 pages)
18 April 1996Accounting reference date notified as 31/03 (1 page)
18 April 1996New director appointed (2 pages)
18 April 1996Accounting reference date notified as 31/03 (1 page)
18 April 1996New director appointed (2 pages)
15 January 1996Director resigned;new director appointed (2 pages)
15 January 1996Secretary resigned;new secretary appointed (2 pages)
15 January 1996Director resigned;new director appointed (2 pages)
15 January 1996Secretary resigned;new secretary appointed (2 pages)
27 December 1995Incorporation (28 pages)
27 December 1995Incorporation (28 pages)