Company NamePuresight Croxley Green Limited
Company StatusDissolved
Company Number03143489
CategoryPrivate Limited Company
Incorporation Date4 January 1996(25 years, 5 months ago)
Dissolution Date24 August 2010 (10 years, 9 months ago)

Business Activity

Section CManufacturing
SIC 3340Manufacture optical, photographic etc. equipment
SIC 32500Manufacture of medical and dental instruments and supplies

Directors

Director NameJadva Manji Hirani
Date of BirthFebruary 1954 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed04 January 1996(same day as company formation)
RoleOptical Technician
Correspondence Address148 Vivian Avenue
Wembley
Middlesex
HA9 6RR
Secretary NameTaraben Jadva Hirani
NationalityBritish
StatusClosed
Appointed01 February 2007(11 years, 1 month after company formation)
Appointment Duration3 years, 6 months (closed 24 August 2010)
RoleSecretary
Correspondence Address148 Vivian Avenue
Wembley
Middlesex
HA9 6RR
Director NameMr Brian Richard Norman
Date of BirthFebruary 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1996(same day as company formation)
RoleOpthalmic Technician
Country of ResidenceUnited Kingdom
Correspondence Address261 Baldwins Lane
Croxley Green
Rickmansworth
Herts
WD3 3LH
Secretary NameMrs Elaine Norman
StatusResigned
Appointed04 January 1996(same day as company formation)
RoleMedical Laboratory Scientific
Correspondence Address261 Baldwins Lane
Croxley Green
Rickmansworth
Hertfordshire
WD3 3LH
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed04 January 1996(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed04 January 1996(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address646c Kingsbury Road
Kingsbury
London
Middlesex
NW9 9HN
RegionLondon
ConstituencyBrent North
CountyGreater London
WardQueensbury
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2009 (12 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

24 August 2010Final Gazette dissolved via compulsory strike-off (1 page)
24 August 2010Final Gazette dissolved via compulsory strike-off (1 page)
11 May 2010First Gazette notice for compulsory strike-off (1 page)
11 May 2010First Gazette notice for compulsory strike-off (1 page)
2 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
2 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
16 January 2009Return made up to 04/01/09; full list of members (3 pages)
16 January 2009Return made up to 04/01/09; full list of members (3 pages)
28 November 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 November 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
26 February 2008Return made up to 04/01/08; full list of members (3 pages)
26 February 2008Return made up to 04/01/08; full list of members (3 pages)
7 December 2007Total exemption small company accounts made up to 31 March 2007 (3 pages)
7 December 2007Total exemption small company accounts made up to 31 March 2007 (3 pages)
12 October 2007Director resigned (1 page)
12 October 2007Director resigned (1 page)
13 June 2007New secretary appointed (1 page)
13 June 2007Secretary resigned (1 page)
13 June 2007New secretary appointed (1 page)
13 June 2007Secretary resigned (1 page)
18 May 2007Return made up to 04/01/07; full list of members (2 pages)
18 May 2007Return made up to 04/01/07; full list of members (2 pages)
23 October 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
23 October 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
12 January 2006Return made up to 04/01/06; full list of members (2 pages)
12 January 2006Return made up to 04/01/06; full list of members (2 pages)
5 September 2005Total exemption full accounts made up to 31 March 2005 (11 pages)
5 September 2005Total exemption full accounts made up to 31 March 2005 (11 pages)
17 January 2005Return made up to 04/01/05; full list of members (7 pages)
17 January 2005Return made up to 04/01/05; full list of members (7 pages)
21 October 2004Total exemption full accounts made up to 31 March 2004 (9 pages)
21 October 2004Total exemption full accounts made up to 31 March 2004 (9 pages)
25 March 2004Registered office changed on 25/03/04 from: 146 queens road watford hertfordshire WD1 2NX (1 page)
25 March 2004Registered office changed on 25/03/04 from: 146 queens road watford hertfordshire WD1 2NX (1 page)
4 March 2004Return made up to 04/01/04; full list of members (7 pages)
4 March 2004Return made up to 04/01/04; full list of members (7 pages)
1 September 2003Total exemption full accounts made up to 31 March 2003 (11 pages)
1 September 2003Total exemption full accounts made up to 31 March 2003 (11 pages)
11 February 2003Return made up to 04/01/03; full list of members (7 pages)
11 February 2003Return made up to 04/01/03; full list of members (7 pages)
25 July 2002Total exemption full accounts made up to 31 March 2002 (13 pages)
25 July 2002Total exemption full accounts made up to 31 March 2002 (13 pages)
13 March 2002Return made up to 04/01/02; no change of members (6 pages)
13 March 2002Return made up to 04/01/02; no change of members (6 pages)
27 July 2001Total exemption full accounts made up to 31 March 2001 (13 pages)
27 July 2001Total exemption full accounts made up to 31 March 2001 (13 pages)
30 January 2001Return made up to 04/01/01; no change of members (6 pages)
30 January 2001Return made up to 04/01/01; no change of members (6 pages)
9 October 2000Accounts made up to 31 March 2000 (13 pages)
9 October 2000Full accounts made up to 31 March 2000 (13 pages)
24 January 2000Return made up to 04/01/00; full list of members (6 pages)
24 January 2000Return made up to 04/01/00; full list of members (6 pages)
27 August 1999Accounts made up to 31 March 1999 (10 pages)
27 August 1999Full accounts made up to 31 March 1999 (10 pages)
20 January 1999Return made up to 04/01/99; no change of members
  • 363(287) ‐ Registered office changed on 20/01/99
(4 pages)
20 January 1999Return made up to 04/01/99; no change of members (4 pages)
17 August 1998Accounts made up to 31 March 1998 (10 pages)
17 August 1998Full accounts made up to 31 March 1998 (10 pages)
13 January 1998Return made up to 04/01/98; no change of members
  • 363(287) ‐ Registered office changed on 13/01/98
(4 pages)
13 January 1998Return made up to 04/01/98; no change of members (4 pages)
29 September 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
29 September 1997Accounts made up to 31 March 1997 (1 page)
27 August 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 August 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 January 1997Return made up to 04/01/97; full list of members (6 pages)
19 January 1997Return made up to 04/01/97; full list of members (6 pages)
18 February 1996Accounting reference date notified as 31/03 (1 page)
18 February 1996Accounting reference date notified as 31/03 (1 page)
26 January 1996New secretary appointed (1 page)
26 January 1996New director appointed (1 page)
26 January 1996New director appointed (1 page)
26 January 1996Director resigned (1 page)
26 January 1996Secretary resigned (1 page)
26 January 1996Director resigned (1 page)
26 January 1996Secretary resigned (1 page)
4 January 1996Incorporation (19 pages)