Company NameThe Cataract Clinic (Finchley) Limited
Company StatusDissolved
Company Number04478025
CategoryPrivate Limited Company
Incorporation Date4 July 2002 (16 years, 8 months ago)
Dissolution Date13 December 2016 (2 years, 3 months ago)

Business Activity

Section QHuman health and social work activities
SIC 86220Specialists medical practice activities

Directors

Director NameMr John Bolger
Date of BirthOctober 1952 (Born 66 years ago)
NationalityIrish
StatusClosed
Appointed04 July 2002(same day as company formation)
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence AddressWinston House Dollis Park
London
N3 1HF
Director NameMr Peter Laurence Murphy
Date of BirthJune 1945 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed04 July 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWinston House Dollis Park
London
N3 1HF
Director NameMr Paul Williams
Date of BirthFebruary 1949 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed04 July 2002(same day as company formation)
RoleChartered Accountants
Country of ResidenceUnited Kingdom
Correspondence AddressWinston House Dollis Park
London
N3 1HF
Secretary NameMr Paul Williams
NationalityBritish
StatusClosed
Appointed04 July 2002(same day as company formation)
RoleChartered Accountants
Country of ResidenceUnited Kingdom
Correspondence AddressWinston House Dollis Park
London
N3 1HF
Director NameMr Stephen John Gould
Date of BirthDecember 1944 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed04 July 2002(same day as company formation)
RoleOptician
Country of ResidenceUnited Kingdom
Correspondence AddressRushay Banks
Parkview Road
Pinner
Middlesex
HA5 3YF
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed04 July 2002(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed04 July 2002(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Contact

Telephone020 84458877
Telephone regionLondon

Location

Registered AddressWinston House
Dollis Park
London
N3 1HF
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Financials

Year2011
Turnover£152,592
Net Worth£37,853
Cash£49,107
Current Liabilities£11,254

Accounts

Latest Accounts31 December 2014 (4 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

13 December 2016Final Gazette dissolved via compulsory strike-off (1 page)
27 September 2016First Gazette notice for compulsory strike-off (1 page)
1 October 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
14 July 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
(4 pages)
14 July 2015Registered 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 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
(4 pages)
7 January 2015Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
(4 pages)
7 January 2015Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
(4 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (9 pages)
3 July 2014Total exemption small company accounts made up to 31 December 2012 (10 pages)
29 April 2014Compulsory strike-off action has been discontinued (1 page)
28 January 2014First Gazette notice for compulsory strike-off (1 page)
19 September 2013Annual return made up to 4 July 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 100
(4 pages)
19 September 2013Annual return made up to 4 July 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 100
(4 pages)
26 November 2012Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
26 November 2012Registered 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 2012Registered office address changed from Telford House Woodside Lane London N12 8TP on 26 November 2012 (1 page)
26 November 2012Director's details changed for Mr Peter Laurence Murphy on 26 November 2012 (2 pages)
26 November 2012Director's details changed for Mr Paul Williams on 26 November 2012 (2 pages)
26 November 2012Director's details changed for Mr John Bolger on 26 November 2012 (2 pages)
26 November 2012Secretary's details changed for Mr Paul Williams on 26 November 2012 (1 page)
26 November 2012Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 August 2011Annual return made up to 4 July 2011 with a full list of shareholders (7 pages)
30 August 2011Annual return made up to 4 July 2011 with a full list of shareholders (7 pages)
30 December 2010Annual return made up to 4 July 2010 with a full list of shareholders (7 pages)
30 December 2010Annual return made up to 4 July 2010 with a full list of shareholders (7 pages)
1 October 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
7 November 2009Compulsory strike-off action has been discontinued (1 page)
5 November 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 November 2009Annual return made up to 4 July 2009 (5 pages)
5 November 2009Annual return made up to 4 July 2009 (5 pages)
3 November 2009First Gazette notice for compulsory strike-off (1 page)
2 November 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
15 August 2008Return made up to 04/07/07; full list of members (4 pages)
31 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
29 January 2007Return made up to 04/07/06; full list of members (7 pages)
29 January 2007Total exemption small company accounts made up to 31 December 2005 (5 pages)
15 August 2005Return made up to 04/07/04; full list of members (8 pages)
15 August 2005Director resigned (1 page)
14 May 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
8 May 2004Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
4 October 2003Return made up to 04/07/03; full list of members (8 pages)
23 July 2002New director appointed (2 pages)
23 July 2002New secretary appointed;new director appointed (2 pages)
23 July 2002New director appointed (2 pages)
23 July 2002New director appointed (4 pages)
23 July 2002Registered office changed on 23/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
23 July 2002Secretary resigned (1 page)
23 July 2002Director resigned (1 page)
4 July 2002Incorporation (30 pages)