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MW EYEWEAR LIMITED

Learn more about MW EYEWEAR LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

53 GREY STREET, NEWCASTLE UPON TYNE, NE1 6EE

MW EYEWEAR LIMITED on the map

Company type: Private Limited Company
Company number: 00402677
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.01.03
dissolution date: 2003.03.18
last member list: 1999.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5248 - Other retail specialised stores

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2000.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.09.28
documents available: 1

Mortgages:

NATIONAL MUTUAL TRUSTEES LIMITED(AS TRUSTEE FOR THE STOCKHOLDERS)
AMENDING DEED - Outstanding on 1991.06.03

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.03.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.12.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.20
£2.95
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RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.20
£2.95
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RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.08.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.26
£2.95
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RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1998.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.02
£2.95
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RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1996.02.26
£2.95
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RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/01/94 FROM:, FISHER ST, NEWCASTLE UPON TYNE, NE6 4LT
Form type: 287
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MARTIN WELLS (UK) LIMITED, CERTIFICATE ISSUED ON 07/12/93
Form type: CERTNM
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 03/07/91
Form type: SRES01
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/09
Form type: 225(1)
Date: 1991.10.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.07.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.07.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.07.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.07.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.07.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.07.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.07.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.07.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.07.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.07.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
REGISTRATION OF CHARGE FOR DEBENTURES
Form type: 397
Date: 1991.06.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.05.31
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.04.26
Order cannot be placed (digitalisation not planned)
REGISTRATION OF CHARGE FOR DEBENTURES
Form type: 397
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
REGISTRATION OF CHARGE FOR DEBENTURES
Form type: 397
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
REGISTRATION OF CHARGE FOR DEBENTURES
Form type: 397
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
REGISTRATION OF CHARGE FOR DEBENTURES
Form type: 397
Date: 1991.04.16

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Company directors and board members:

MICHAEL MAHONEY (dissolve)
Secretary, INVESTMENT BANKER, 1995.10.16 - 2003.03.18
2 BRIGHTON STREET , BALGOWLAH
2093, NEW SOUTH WALES
AUSTRALIA
JOHN BEDE MORSE (dissolve)
Secretary, COMPANY SECRETARY, 1993.11.30 - 2003.03.18
53 GREY STREET , NEWCASTLE UPON TYNE
NE1 6QH, TYNE & WEAR
PETER CALDELIS (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.10.01 - 2003.03.18
19 HYDEBRAE STREET STRATHFIELD 2135 , NEW SOUTH WALES
AUSTRALIA
KEVIN JOHN ELEY (dissolve)
Director, INVESTMENT BANKER, 1995.10.16 - 2003.03.18
63 NEERIM ROAD , CASTLE COVE
2069, NEW SOUTH WALES
AUSTRALIA
HANCOCK & GORE LIMITED (dissolve)
Director, ULTIMATE COMPANY, 1991.09.28 - 2003.03.18
LEVEL 5 34 HUNTER STREET , SYDNEY
FOREIGN, NEW SOUTH WALES 2000
AUSTRALIA
GRAHAM HISCOX (dissolve)
Secretary, 1991.09.28 - 1993.11.30
16 MILL HILL ROAD EAST DENTON , NEWCASTLE UPON TYNE
NE5 2AR, TYNE & WEAR
SOLOMON CAGANOFF (dissolve)
Director, SALES & MARKETING DIRECTOR, 1991.09.28 - 1991.11.25
305 MONA VALE ROAD , ST IVES NEW SOUTH WALES 2075
FOREIGN
AUSTRALIA
BARRY MALCOLM CLARK (dissolve)
Director, MANAGING DIRECTOR, 1991.09.28 - 1991.10.24
9 THE LEAZES , HEXHAM
NE46 3BN, NORTHUMBERLAND
GRAHAM HISCOX (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.09.28 - 1993.11.30
16 MILL HILL ROAD EAST DENTON , NEWCASTLE UPON TYNE
NE5 2AR, TYNE & WEAR
BRIAN HOLDSWORTH (dissolve)
Director, EXECUTIVE, 1992.08.28 - 1997.10.01
T7/39 OCEAN AVENUE DOUBLE BAY , SYDNEY
NEW SOUTH WALES AUSTRALIA 2028
NSW
DAVID PODMORE (dissolve)
Director, MANAGING DIRECTOR, 1991.09.28 - 1992.08.03
76 OLIVET STREET , GLEENBROOK 2773 NEW SOUTH WALES
FOREIGN
AUSTRALIA
DONALD WILSON (dissolve)
Director, BUSINESS CONSULTANT, 1993.11.30 - 1998.01.07
53A WESTBOURNE TERRACE , LONDON
W2 3UY

Companies near to MW EYEWEAR ltd.

Information about the Private Limited Company MW EYEWEAR LIMITED 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: 2016.04.30. Reload the data