| Company Name | Village Eyes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03141425 |
| Category | Private Limited Company |
| Incorporation Date | 27 December 1995(28 years, 3 months ago) |
| Dissolution Date | 21 February 2017 (7 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47782 | Retail sale by opticians |
| Section Q | Human health and social work activities |
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr David Stubbs |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 December 1995(same day as company formation) |
| Role | Contact Lens Maker |
| Country of Residence | England |
| Correspondence Address | 1 Hill Crescent Worcester Park Surrey KT4 8NB |
| Secretary Name | Mr Anthony Edward Songhurst |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 December 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 220 Malden Road Cheam Sutton Surrey SM3 8EJ |
| Director Name | Mr Anthony Edward Songhurst |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 1996(1 month, 1 week after company formation) |
| Appointment Duration | 21 years (closed 21 February 2017) |
| Role | Contact Lens Maker |
| Country of Residence | United Kingdom |
| Correspondence Address | 220 Malden Road Cheam Sutton Surrey SM3 8EJ |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 December 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 December 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Website | firstcontactlenses.co.uk |
|---|
Location
| Registered Address | 18 Ewell Road Cheam Surrey SM3 8BU |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Cheam |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Antony Edward Songhurst 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr David Stubbs 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£50,911 |
| Cash | £59 |
| Current Liabilities | £88,606 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 21 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 23 November 2016 | Application to strike the company off the register (3 pages) |
| 23 November 2016 | Application to strike the company off the register (3 pages) |
| 22 April 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 22 April 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 17 April 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 10 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 15 February 2013 | Annual return made up to 27 December 2012 with a full list of shareholders (5 pages) |
| 15 February 2013 | Annual return made up to 27 December 2012 with a full list of shareholders (5 pages) |
| 14 February 2013 | Director's details changed for Anthony Edward Songhurst on 14 February 2013 (2 pages) |
| 14 February 2013 | Director's details changed for Anthony Edward Songhurst on 14 February 2013 (2 pages) |
| 29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 16 January 2012 | Annual return made up to 27 December 2011 (14 pages) |
| 16 January 2012 | Annual return made up to 27 December 2011 (14 pages) |
| 8 January 2012 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 8 January 2012 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 2 February 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (14 pages) |
| 2 February 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (14 pages) |
| 10 January 2011 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 10 January 2011 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 31 March 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (14 pages) |
| 31 March 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (14 pages) |
| 2 February 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 2 February 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 24 June 2009 | Return made up to 27/12/08; full list of members (8 pages) |
| 24 June 2009 | Return made up to 27/12/08; full list of members (8 pages) |
| 20 May 2009 | Registered office changed on 20/05/2009 from 60/62 london road kingston upon thames surrey KT2 6QZ (1 page) |
| 20 May 2009 | Registered office changed on 20/05/2009 from 60/62 london road kingston upon thames surrey KT2 6QZ (1 page) |
| 5 February 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 31 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 31 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 29 January 2008 | Return made up to 27/12/07; full list of members (2 pages) |
| 29 January 2008 | Return made up to 27/12/07; full list of members (2 pages) |
| 25 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 25 January 2007 | Return made up to 27/12/06; full list of members (2 pages) |
| 25 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 25 January 2007 | Return made up to 27/12/06; full list of members (2 pages) |
| 6 February 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 6 February 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 3 January 2006 | Return made up to 27/12/05; full list of members (2 pages) |
| 3 January 2006 | Return made up to 27/12/05; full list of members (2 pages) |
| 10 February 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 10 February 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 4 January 2005 | Return made up to 27/12/04; full list of members (7 pages) |
| 4 January 2005 | Return made up to 27/12/04; full list of members (7 pages) |
| 7 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 7 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 26 January 2004 | Return made up to 27/12/03; full list of members (7 pages) |
| 26 January 2004 | Return made up to 27/12/03; full list of members (7 pages) |
| 8 February 2003 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 8 February 2003 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 2 January 2003 | Return made up to 27/12/02; full list of members (7 pages) |
| 2 January 2003 | Return made up to 27/12/02; full list of members (7 pages) |
| 17 January 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 17 January 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 8 January 2002 | Return made up to 27/12/01; full list of members (6 pages) |
| 8 January 2002 | Return made up to 27/12/01; full list of members (6 pages) |
| 9 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 9 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 5 January 2001 | Return made up to 27/12/00; full list of members (6 pages) |
| 5 January 2001 | Return made up to 27/12/00; full list of members (6 pages) |
| 18 January 2000 | Return made up to 27/12/99; full list of members (6 pages) |
| 18 January 2000 | Return made up to 27/12/99; full list of members (6 pages) |
| 14 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 14 January 2000 | Resolutions
|
| 14 January 2000 | Resolutions
|
| 14 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 26 February 1999 | Return made up to 27/12/98; no change of members (4 pages) |
| 26 February 1999 | Return made up to 27/12/98; no change of members (4 pages) |
| 11 January 1999 | Full accounts made up to 31 March 1998 (6 pages) |
| 11 January 1999 | Full accounts made up to 31 March 1998 (6 pages) |
| 26 February 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 26 February 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 19 January 1998 | Return made up to 27/12/97; no change of members (4 pages) |
| 19 January 1998 | Return made up to 27/12/97; no change of members (4 pages) |
| 6 March 1997 | Return made up to 27/12/96; full list of members (6 pages) |
| 6 March 1997 | Return made up to 27/12/96; full list of members (6 pages) |
| 18 April 1996 | Accounting reference date notified as 31/03 (1 page) |
| 18 April 1996 | New director appointed (2 pages) |
| 18 April 1996 | New director appointed (2 pages) |
| 18 April 1996 | Accounting reference date notified as 31/03 (1 page) |
| 15 January 1996 | Director resigned;new director appointed (2 pages) |
| 15 January 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 15 January 1996 | Director resigned;new director appointed (2 pages) |
| 15 January 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 27 December 1995 | Incorporation (28 pages) |
| 27 December 1995 | Incorporation (28 pages) |