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C.M.LEA (OPTICIANS) LIMITED

Learn more about C.M.LEA (OPTICIANS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

29 COLSTON STREET, SOUNDWELL, BRISTOL, AVON, BS16 4PF

C.M.LEA (OPTICIANS) LIMITED on the map

Company type: Private Limited Company
Company number: 00461689
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.11.27
dissolution date: 2011.10.11
last member list: 2010.08.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.08.17
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1986.12.02

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.10.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.06.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.06.14
£2.95
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17/08/10 FULL LIST
Form type: AR01
Date: 2010.09.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD ARTHUR NOON / 01/10/2009
Form type: CH01
Date: 2010.09.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN NEWMAN / 01/10/2009
Form type: CH01
Date: 2010.09.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK DALSTON JAMES / 01/10/2009
Form type: CH01
Date: 2010.09.29
£2.95
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31/08/10 STATEMENT OF CAPITAL GBP 3
Form type: SH19
Date: 2010.08.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.08.31
Form type: LATEST SOC
Document description: 31/08/10 STATEMENT OF CAPITAL;GBP 3
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SOLVENCY STATEMENT DATED 17/08/10
Form type: CAP-SS
Date: 2010.08.18
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.08.18
£2.95
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REDUCE ISSUED CAPITAL 17/08/2010
Form type: RES06
Date: 2010.08.18
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.10
£2.95
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17/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.09
£2.95
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CURRSHO FROM 17/04/2010 TO 31/03/2010
Form type: AA01
Date: 2009.12.09
£2.95
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PREVEXT FROM 31/03/2009 TO 17/04/2009
Form type: AA01
Date: 2009.11.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/11/2009 FROM, 62 STAPLETON ROAD, BRISTOL, BS5 0RB
Form type: AD01
Date: 2009.11.11
£2.95
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RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.21
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
£2.95
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RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.07
£2.95
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RETURN MADE UP TO 17/08/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.09.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.25
£2.95
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RETURN MADE UP TO 17/08/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.09.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
£2.95
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RETURN MADE UP TO 17/08/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.10.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.16
£2.95
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RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.23
£2.95
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RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.03
Child documents:
Document type: ANNOTATION
Date: 2001.09.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.31
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
Child documents:
Document type: ANNOTATION
Date: 2000.08.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.08.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.06
£2.95
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.15
£2.95
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RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.17
£2.95
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RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.10
£2.95
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RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.09
Child documents:
Document type: ANNOTATION
Date: 1996.09.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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£ IC 10150/9107, 18/01/96, £ SR [email protected]=1043
Form type: 169
Date: 1996.02.26
£2.95
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1043 SHS 18/01/96
Form type: SRES09
Date: 1996.02.26
£2.95
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RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.06

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Company directors and board members:

DIANE LESLEY NOON (dissolve)
Secretary, 1998.04.19 - 2011.10.11
6 GABLES CLOSE EASTER COMPTON , BRISTOL
BS35 5RB, AVON
DEREK DALSTON JAMES (dissolve)
Director, OPTICIAN, 1991.08.31 - 2011.10.11
29 COLSTON STREET SOUNDWELL , BRISTOL
BS16 4PF
PAUL JOHN NEWMAN (dissolve)
Director, OPTICIAN, 1991.08.31 - 2011.10.11
16 OAKFIELD GROVE CLIFTON , BRISTOL
BS8 2BN
CLIFFORD ARTHUR NOON (dissolve)
Director, OPTICIAN, 1991.08.31 - 2011.10.11
6 GABLE CLOSE EASTER COMPTON , BRISTOL
BS12 3RB, AVON
SHIRLEY ELIZABETH NEWMAN (dissolve)
Secretary, 1991.08.31 - 1998.04.19
APPLE ACRE CHEW MAGNA , BRISTOL
BS18 8SP, AVON

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Information about the Private Limited Company C.M.LEA (OPTICIANS) 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: 2016.05.06. Reload the data