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FEDERATION OF (OPHTHALMIC AND DISPENSING) OPTICIANS

Learn more about FEDERATION OF (OPHTHALMIC AND DISPENSING) OPTICIANS. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

199 GLOUCESTER TERRACE, LONDON, W2 6LD

FEDERATION OF (OPHTHALMIC AND DISPENSING) OPTICIANS on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00368950
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.08.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94110 - Activities of business and employers membership organizations

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.21
overdue: NO
last made update: 2015.07.24
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1981.01.05

List of company documents:

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DIRECTOR APPOINTED MS MEENA RALHAN
Form type: AP01
Date: 2016.01.27
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APPOINTMENT TERMINATED, DIRECTOR JOCELYN MORGAN
Form type: TM01
Date: 2016.01.20
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DIRECTOR APPOINTED MR OMAR HASSAN
Form type: AP01
Date: 2015.11.19
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DIRECTOR APPOINTED MR WILLIAM BRAIN HUGH STOCKDALE
Form type: AP01
Date: 2015.11.19
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DIRECTOR APPOINTED MR STEPHEN JAMES HANNAN
Form type: AP01
Date: 2015.11.19
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DIRECTOR APPOINTED MS SAMANTHA JANE WATSON
Form type: AP01
Date: 2015.11.19
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM ACKERS
Form type: TM01
Date: 2015.11.05
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APPOINTMENT TERMINATED, DIRECTOR BRIAN CARROLL
Form type: TM01
Date: 2015.11.05
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24/07/15 NO MEMBER LIST
Form type: AR01
Date: 2015.09.04
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DIRECTOR APPOINTED MR GILES BLAIR JEROME SMITH
Form type: AP01
Date: 2015.06.15
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.22
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APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARDS
Form type: TM01
Date: 2015.03.18
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DIRECTOR APPOINTED LYNDA SUSAN OLIVER
Form type: AP01
Date: 2014.11.13
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DIRECTOR APPOINTED PAUL MORRIS
Form type: AP01
Date: 2014.10.23
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DIRECTOR APPOINTED EDWARD JOSEPH WATSON
Form type: AP01
Date: 2014.10.23
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24/07/14 NO MEMBER LIST
Form type: AR01
Date: 2014.09.10
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.02
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24/07/13 NO MEMBER LIST
Form type: AR01
Date: 2013.08.06
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.08
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DIRECTOR APPOINTED MR GLENN ANDREW TOMISON
Form type: AP01
Date: 2013.04.08
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DIRECTOR APPOINTED MR JOHN RICHARD EDWARDS
Form type: AP01
Date: 2013.04.08
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DIRECTOR APPOINTED DR ROBERT EDWARD HOGAN
Form type: AP01
Date: 2013.03.11
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APPOINTMENT TERMINATED, DIRECTOR PHILIP HYDE
Form type: TM01
Date: 2013.02.25
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24/07/12 NO MEMBER LIST
Form type: AR01
Date: 2012.08.15
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.05.31
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.05.31
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DIRECTOR APPOINTED MR STUART ALAN TINGER
Form type: AP01
Date: 2012.05.31
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COMPANY NAME CHANGED FEDERATION OF OPHTHALMIC AND DISPENSING OPTICIANS, CERTIFICATE ISSUED ON 28/05/12
Form type: CERTNM
Date: 2012.05.28
Child documents:
Document type: ANNOTATION
Date: 2012.05.28
Form type: RES15
Document description: CHANGE OF NAME 08/11/2011
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NE01 FORM
Form type: MISC
Date: 2012.05.28
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.05.28
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.23
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APPOINTMENT TERMINATED, DIRECTOR SIMON THRALL
Form type: TM01
Date: 2011.11.18
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APPOINTMENT TERMINATED, DIRECTOR BARRY SMITH
Form type: TM01
Date: 2011.11.18
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PECK
Form type: TM01
Date: 2011.11.18
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APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARDS
Form type: TM01
Date: 2011.11.18
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APPOINTMENT TERMINATED, DIRECTOR BRIAN COLLISON
Form type: TM01
Date: 2011.11.18
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM BARTON
Form type: TM01
Date: 2011.11.18
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APPOINTMENT TERMINATED, SECRETARY JAMES WINDSOR
Form type: TM02
Date: 2011.11.18
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24/07/11 NO MEMBER LIST
Form type: AR01
Date: 2011.08.18
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.01
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APPOINTMENT TERMINATED, DIRECTOR STUART TINGER
Form type: TM01
Date: 2010.09.23
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24/07/10 NO MEMBER LIST
Form type: AR01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JEROME SMITH / 24/07/2010
Form type: CH01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / HAL ROLLASON / 24/07/2010
Form type: CH01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES PECK / 24/07/2010
Form type: CH01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS CARROLL / 24/07/2010
Form type: CH01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MICHAEL BARTON / 24/07/2010
Form type: CH01
Date: 2010.08.19
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APPOINTMENT TERMINATED, DIRECTOR JAMES WINDSOR
Form type: TM01
Date: 2010.07.01
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APPOINTMENT TERMINATED, DIRECTOR EDWARD WATSON
Form type: TM01
Date: 2010.06.23
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APPOINTMENT TERMINATED, DIRECTOR JOHN MUMFORD
Form type: TM01
Date: 2010.06.23
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.01
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DIRECTOR APPOINTED PHILIP MARTIN HYDE
Form type: 288a
Date: 2009.09.21
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DIRECTOR APPOINTED JOCELYN MARY MORGAN
Form type: 288a
Date: 2009.08.24
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DIRECTOR APPOINTED JOHN RICHARD EDWARDS
Form type: 288a
Date: 2009.08.24
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DIRECTOR APPOINTED GRAHAM JOHN ACKERS
Form type: 288a
Date: 2009.08.24
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ANNUAL RETURN MADE UP TO 24/07/09
Form type: 363a
Date: 2009.08.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL BATEMAN
Form type: 288b
Date: 2009.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON THRALL / 12/02/2009
Form type: 288c
Date: 2009.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.09

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Company directors and board members:

DAVID DERYCK HEWLETT (current)
Secretary, DIRECTOR, 2005.05.03
20 WATERLOO MANSIONS 59 WEBBER STREET , LONDON
SE1 0RD
PAUL FRANCIS CARROLL (current)
Director, OPTOMETRIST, 2001.05.16
FORTON LODGE RATCLIFFE WHARF LANE, FORTON , PRESTON
PR3 0AJ, LANCASHIRE
STEPHEN JAMES HANNAN (current)
Director, FINANCE DIRECTOR, 2015.05.15
199 GLOUCESTER TERRACE LONDON ,
W2 6LD
OMAR HASSAN (current)
Director, PROFESSIONAL SERVICES DIRECTOR, 2015.05.15
199 GLOUCESTER TERRACE LONDON ,
W2 6LD
ROBERT EDWARD HOGAN (current)
Director, NONE, 2012.08.22
199 GLOUCESTER TERRACE LONDON ,
W2 6LD
PAUL MORRIS (current)
Director, OPTOMETRIST, 2014.05.14
199 GLOUCESTER TERRACE , LONDON
W2 6LD
UK
LYNDA SUSAN OLIVER (current)
Director, HEAD OF HR MARKETING & MEDIA, 2014.05.15
199 GLOUCESTER TERRACE , LONDON
W2 6LD
UK
MEENA RALHAN (current)
Director, OPTICAL COMPLIANCE MANAGER, 2015.12.21
199 GLOUCESTER TERRACE LONDON ,
W2 6LD
JAYNE BAIRD RAWLINSON (current)
Director, MANAGING DIRECTOR, 2003.04.11
22 DINSDALE GARDENS , NEW BARNET
EN5 1HE, HERTFORDSHIRE
HAL ROLLASON (current)
Director, OPTOMETRIST, 2001.05.16
22 TANNOCH DRIVE MILNGAVIE , GLASGOW
G62 8AS
GILES BLAIR JEROME SMITH (current)
Director, PARTNER COMMERCIAL DIRECTOR, 2015.05.12
199 GLOUCESTER TERRACE , LONDON
W2 6LD
WILLIAM BRIAN HUGH STOCKDALE (current)
Director, OPTICIAN, 2015.05.15
199 GLOUCESTER TERRACE LONDON ,
W2 6LD
ADRIAN DAVID STREET (current)
Director, DISPONSING OPTICIAN, 2007.05.15
31 JUSTICIA WAY UP HATHERLEY , CHELTENHAM
GL51 5YH, GLOUCESTERSHIRE
STUART ALAN TINGER (current)
Director, CONSULTANT, 2011.11.08
199 GLOUCESTER TERRACE , LONDON
W2 6LD
ENGLAND
GLENN ANDREW TOMISON (current)
Director, NONE, 2013.02.04
40 WHITEFIELD ROAD STOCKTON HEATH , WARRINGTON
WA4 6NA, CHESHIRE
EDWARD JOSEPH WATSON (current)
Director, DIRECTOR OF PROFESSIONAL SERVICES, 2014.05.14
199 GLOUCESTER TERRACE , LONDON
W2 6LD
UK
SAMANTHA JANE WATSON (current)
Director, OPTICIAN, 2015.05.15
199 GLOUCESTER TERRACE LONDON ,
W2 6LD
ROBERT GURTH HUGHES (resigned)
Secretary, 1997.08.01 - 2004.12.23
72 ST MARYS AVENUE NORWOOD GREEN , SOUTHALL
UB2 4LU, MIDDLESEX
JUDITH MARILYN PAYNE (resigned)
Secretary, 1996.04.17 - 1997.01.24
5 SEVERN DRIVE , WALTON ON THAMES
KT12 3BH, SURREY
STUART ALAN TINGER (resigned)
Secretary, MANAGING DIRECTOR, 2005.02.04 - 2005.03.03
28 COUNTISBURY DRIVE CHILDWALL , LIVERPOOL
L16 0JJ, MERSEYSIDE
ANTHONY PATRICK DAVID WESTHEAD (resigned)
Secretary, 1991.07.24 - 1996.04.17
172 HIGH STREET , AMERSHAM
HP7 0EG, BUCKINGHAMSHIRE
JAMES KEITH WINDSOR (resigned)
Secretary, 2007.05.15 - 2011.11.08
44 DAVIES ROAD , WEST BRIDGFORD
NG2 5JD, NOTTINGHAMSHIRE
GRAHAM JOHN ACKERS (resigned)
Director, GENERAL MANAGER, 2009.05.12 - 2015.05.14
36 CLARENDON ROAD , ASHFORD
TW15 2QE, MIDDLESEX
JOHN ROY SPENCER BAKER (resigned)
Director, CONSULTANT, 1991.07.24 - 2004.05.19
34 BUSHBY AVENUE RUSTINGTON , LITTLEHAMPTON
BN16 2BY, WEST SUSSEX
GEOFFREY ROBERT BALLANTINE (resigned)
Director, COMPANY DIRECTOR, 1998.05.20 - 2002.05.15
5 DOUGLAS CRESCENT , EDINBURGH
EH12 5BB, MIDLOTHIAN
WILLIAM MICHAEL BARTON (resigned)
Director, COMPANY DIRECTOR, 1991.07.24 - 2011.11.08
INCHBROOM FARR HALL ROAD HESWALL , WIRRAL
CH60 4SD, MERSEYSIDE
MICHAEL WILLIAM BATEMAN (resigned)
Director, COMPANY DIRECTOR, 1991.07.24 - 2009.05.12
TEMPLEMEAD HEDGERLEY LANE , GERRARDS CROSS
SL9 7NP, BUCKINGHAMSHIRE
NICHOLAS PETER BATEMAN (resigned)
Director, DISPENSING OPTICIAN, 2005.11.08 - 2008.05.13
FOXGLOVES 1 BROADWATER RISE , GUILDFORD
GU1 2LA, SURREY
BRIAN JAMES CARROLL (resigned)
Director, DIRECTOR OF FINANCE, 1994.02.10 - 2014.11.18
171 MELTON ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 6JL, NOTTINGHAMSHIRE
HUGO NICHOLAS CLIFFORD BROWN (resigned)
Director, OPTICIAN, 1991.07.24 - 1993.12.30
CREEK HOUSE ITCHENOR , CHICHESTER
PO20 7AE, WEST SUSSEX
BRIAN THOMAS COLLISON (resigned)
Director, MANAGING DIRECTOR, 1994.02.10 - 2011.11.08
GADBRIDGE FARM GADBRIDGE LANE , EWHURST
GU6 7RW, SURREY
ALAN DALTON (resigned)
Director, 2000.05.17 - 2002.05.13
4 RED HOUSE DRIVE RED HOUSE FARM , WHITLEY BAY
NE25 9XL, NORTH TYNESIDE
DAVID JAMES DERRINGTON (resigned)
Director, OPTOMETRIST, 2001.05.16 - 2004.05.19
THE STABLE BARN LOWER GREEN, ILMINGTON , SHIPSTON ON STOUR
CV36 4LT, WARWICKSHIRE
GILES STUART RUTHERFORD EDMONDS (resigned)
Director, OPTOMETRIST HEAD OF CATEGORY, 2006.05.01 - 2008.05.13
26 ASHFIELD ROAD , BIRMINGHAM
B14 7AS, WEST MIDLANDS
JOHN RICHARD EDWARDS (resigned)
Director, OPTOMETRIST, 2009.05.12 - 2011.11.08
6 AUCKLAND WAY , HARTLEPOOL
TS26 0AN, CLEVELAND

Companies near to FEDERATION OF (OPHTHALMIC AND DISPENSING) OPTICIANS

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) FEDERATION OF (OPHTHALMIC AND DISPENSING) OPTICIANS has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data