| Company Name | The Cataract Clinic (Finchley) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04478025 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2002(21 years, 9 months ago) |
| Dissolution Date | 13 December 2016 (7 years, 4 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Mr John Bolger |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 04 July 2002(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | Winston House Dollis Park London N3 1HF |
| Director Name | Mr Peter Laurence Murphy |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Winston House Dollis Park London N3 1HF |
| Director Name | Mr Paul Williams |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2002(same day as company formation) |
| Role | Chartered Accountants |
| Country of Residence | United Kingdom |
| Correspondence Address | Winston House Dollis Park London N3 1HF |
| Secretary Name | Mr Paul Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2002(same day as company formation) |
| Role | Chartered Accountants |
| Country of Residence | United Kingdom |
| Correspondence Address | Winston House Dollis Park London N3 1HF |
| Director Name | Mr Stephen John Gould |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2002(same day as company formation) |
| Role | Optician |
| Country of Residence | United Kingdom |
| Correspondence Address | Rushay Banks Parkview Road Pinner Middlesex HA5 3YF |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2002(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2002(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Contact
| Telephone | 020 84458877 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Winston House Dollis Park London N3 1HF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2011 |
|---|---|
| Turnover | £152,592 |
| Net Worth | £37,853 |
| Cash | £49,107 |
| Current Liabilities | £11,254 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 13 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 1 October 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 14 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Registered office address changed from C/O Cavendish & Gloucester Properties Ltd Balfour House 741 High Road London N12 0BP to Winston House Dollis Park London N3 1HF on 14 July 2015 (1 page) |
| 14 July 2015 | Registered office address changed from C/O Cavendish & Gloucester Properties Ltd Balfour House 741 High Road London N12 0BP to Winston House Dollis Park London N3 1HF on 14 July 2015 (1 page) |
| 14 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 7 January 2015 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 3 July 2014 | Total exemption small company accounts made up to 31 December 2012 (10 pages) |
| 3 July 2014 | Total exemption small company accounts made up to 31 December 2012 (10 pages) |
| 29 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 29 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 19 September 2013 | Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 26 November 2012 | Director's details changed for Mr John Bolger on 26 November 2012 (2 pages) |
| 26 November 2012 | Registered office address changed from Telford House Woodside Lane London N12 8TP on 26 November 2012 (1 page) |
| 26 November 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
| 26 November 2012 | Director's details changed for Mr Paul Williams on 26 November 2012 (2 pages) |
| 26 November 2012 | Director's details changed for Mr Peter Laurence Murphy on 26 November 2012 (2 pages) |
| 26 November 2012 | Registered office address changed from Telford House Woodside Lane London N12 8TP on 26 November 2012 (1 page) |
| 26 November 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
| 26 November 2012 | Director's details changed for Mr Paul Williams on 26 November 2012 (2 pages) |
| 26 November 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
| 26 November 2012 | Secretary's details changed for Mr Paul Williams on 26 November 2012 (1 page) |
| 26 November 2012 | Director's details changed for Mr John Bolger on 26 November 2012 (2 pages) |
| 26 November 2012 | Director's details changed for Mr Peter Laurence Murphy on 26 November 2012 (2 pages) |
| 26 November 2012 | Secretary's details changed for Mr Paul Williams on 26 November 2012 (1 page) |
| 26 November 2012 | Registered office address changed from C/O Cavendish & Gloucester Properties Ltd Balfour House 741 High Road London N12 0BP United Kingdom on 26 November 2012 (1 page) |
| 26 November 2012 | Registered office address changed from C/O Cavendish & Gloucester Properties Ltd Balfour House 741 High Road London N12 0BP United Kingdom on 26 November 2012 (1 page) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 30 August 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (7 pages) |
| 30 August 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (7 pages) |
| 30 August 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (7 pages) |
| 30 December 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (7 pages) |
| 30 December 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (7 pages) |
| 30 December 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (7 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 7 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 7 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 5 November 2009 | Annual return made up to 4 July 2009 (5 pages) |
| 5 November 2009 | Annual return made up to 4 July 2009 (5 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 5 November 2009 | Annual return made up to 4 July 2009 (5 pages) |
| 3 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 15 August 2008 | Return made up to 04/07/07; full list of members (4 pages) |
| 15 August 2008 | Return made up to 04/07/07; full list of members (4 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 29 January 2007 | Return made up to 04/07/06; full list of members (7 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 29 January 2007 | Return made up to 04/07/06; full list of members (7 pages) |
| 15 August 2005 | Director resigned (1 page) |
| 15 August 2005 | Return made up to 04/07/04; full list of members (8 pages) |
| 15 August 2005 | Return made up to 04/07/04; full list of members (8 pages) |
| 15 August 2005 | Director resigned (1 page) |
| 15 August 2005 | Return made up to 04/07/05; full list of members (8 pages) |
| 14 May 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 14 May 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 8 May 2004 | Accounting reference date extended from 31/07/03 to 31/12/03 (1 page) |
| 8 May 2004 | Accounting reference date extended from 31/07/03 to 31/12/03 (1 page) |
| 4 October 2003 | Return made up to 04/07/03; full list of members (8 pages) |
| 4 October 2003 | Return made up to 04/07/03; full list of members (8 pages) |
| 23 July 2002 | Registered office changed on 23/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 23 July 2002 | New director appointed (2 pages) |
| 23 July 2002 | Director resigned (1 page) |
| 23 July 2002 | Secretary resigned (1 page) |
| 23 July 2002 | New director appointed (4 pages) |
| 23 July 2002 | New director appointed (2 pages) |
| 23 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 23 July 2002 | Registered office changed on 23/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 23 July 2002 | New director appointed (2 pages) |
| 23 July 2002 | Secretary resigned (1 page) |
| 23 July 2002 | Director resigned (1 page) |
| 23 July 2002 | New director appointed (4 pages) |
| 23 July 2002 | New director appointed (2 pages) |
| 23 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 4 July 2002 | Incorporation (30 pages) |
| 4 July 2002 | Incorporation (30 pages) |