| Company Name | The Spectacle Chain Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04116053 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2000(23 years, 4 months ago) |
| Dissolution Date | 1 August 2006 (17 years, 8 months ago) |
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 | Julian St John Streeter |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2003(3 years after company formation) |
| Appointment Duration | 2 years, 7 months (closed 01 August 2006) |
| Role | Company Director |
| Correspondence Address | Middlegate Stonehill Road Headley Down Hampshire GU35 8ET |
| Secretary Name | Mr Marco Pagni |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2004(3 years, 4 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 01 August 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 The Heights, Brooklands Weybridge Surrey KT13 0NY |
| Director Name | Michael Arthur Brice |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2000(same day as company formation) |
| Role | General Manager |
| Correspondence Address | 13 Hamber Lea Bishops Lydeard Taunton Somerset TA4 3NJ |
| Director Name | Robert John Forgan |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2000(same day as company formation) |
| Role | General Manager |
| Correspondence Address | Bracken House Brompton Ralph Taunton Somerset TA4 2RU |
| Secretary Name | Robert John Forgan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2000(same day as company formation) |
| Role | General Manager |
| Correspondence Address | Bracken House Brompton Ralph Taunton Somerset TA4 2RU |
| Secretary Name | Miss Gillian Marie Carpenter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2003(3 years after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 07 April 2004) |
| Role | Company Director |
| Correspondence Address | 55 Parklawn Avenue Epsom Surrey KT18 7SJ |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2000(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
| Secretary Name | Ashburton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2000(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Location
| Registered Address | 2 The Heights, Brooklands Weybridge Surrey KT13 0NY |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge St George's Hill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 1 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 March 2006 | Application for striking-off (1 page) |
| 30 November 2004 | Return made up to 28/11/04; full list of members
|
| 15 November 2004 | Secretary's particulars changed (1 page) |
| 3 November 2004 | Registered office changed on 03/11/04 from: alliance house 2 heath road weybridge surrey KT13 8AP (1 page) |
| 23 June 2004 | Return made up to 28/11/03; full list of members (6 pages) |
| 23 April 2004 | Secretary resigned (1 page) |
| 23 April 2004 | New secretary appointed (2 pages) |
| 15 March 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 15 March 2004 | Secretary resigned (1 page) |
| 15 March 2004 | New director appointed (2 pages) |
| 15 March 2004 | Director resigned (1 page) |
| 15 March 2004 | Director resigned (1 page) |
| 15 March 2004 | Registered office changed on 15/03/04 from: 9 the crescent taunton somerset TA1 4EA (1 page) |
| 15 March 2004 | New secretary appointed (2 pages) |
| 15 March 2004 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 6 February 2003 | Return made up to 28/11/02; full list of members (7 pages) |
| 13 August 2002 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
| 31 December 2001 | Return made up to 28/11/01; full list of members
|
| 21 September 2001 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
| 28 December 2000 | New secretary appointed;new director appointed (2 pages) |
| 28 December 2000 | Registered office changed on 28/12/00 from: 12-14 saint mary street newport shropshire TF10 7AB (1 page) |
| 28 December 2000 | Secretary resigned (1 page) |
| 28 December 2000 | Director resigned (1 page) |
| 28 December 2000 | New director appointed (2 pages) |
| 28 November 2000 | Incorporation (10 pages) |