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KEMPS CONTACT LENSES LIMITED

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

Company details

24 NORTHUMBERLAND ROAD, NEWCASTLE UPON TYNE, NE1 8JF

KEMPS CONTACT LENSES LIMITED on the map

Company type: Private Limited Company
Company number: 00582260
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.04.12
dissolution date: 2003.10.28
last member list: 2001.10.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5248 - Other retail specialised stores

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2001.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.10.20
documents available: 1

Mortgages:

HSBC INVESTMENT BANK PLC (AS SECURITY TRUSTEE)
DEED OF ACCESSION AND SUPPLEMENTAL CHARGE - Outstanding on 1997.06.30
HSBC BANK PLC
DEBENTURE - Outstanding on 2000.08.09

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2003.10.28
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.04.11
£2.95
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RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.23
£2.95
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RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.08.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.14
£2.95
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RETURN MADE UP TO 31/10/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.15
£2.95
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.30
£2.95
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ACC. REF. DATE SHORTENED FROM 31/08/98 TO 30/04/98
Form type: 225
Date: 1998.11.26
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.11.19
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.11
Child documents:
Document type: ANNOTATION
Date: 1998.02.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/02/98
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.02
£2.95
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ADOPT MEM AND ARTS 20/06/97
Form type: SRES01
Date: 1997.07.02
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.07.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.02
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 21/06/97
Form type: SRES07
Date: 1997.07.02
£2.95
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DEED OF ACCESSION 21/06/97
Form type: SRES13
Date: 1997.07.02
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1997.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.02
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1997.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.05.22
£2.95
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.05.30
£2.95
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RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.29
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1995.06.26
£2.95
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AD 01/09/94---------, £ SI [email protected]
Form type: 88(2)O
Date: 1995.06.26
£2.95
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AD 01/09/94---------, £ SI [email protected]
Form type: 88(2)P
Date: 1995.05.16
£2.95
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NC INC ALREADY ADJUSTED, 01/09/94
Form type: 123
Date: 1995.05.03
£2.95
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NC INC ALREADY ADJUSTED 01/09/94
Form type: ORES04
Date: 1995.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.04.04
£2.95
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RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.13
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/08
Form type: 225(1)
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
Form type: AA
Date: 1990.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
Form type: AA
Date: 1989.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87
Form type: AA
Date: 1989.01.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.09.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86
Form type: AA
Date: 1987.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.08.24

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Company directors and board members:

BHARAT JASHBAI PATEL (dissolve)
Secretary, 1997.06.21 - 2003.10.28
71 EASTBURY ROAD , NORTHWOOD
HA6 3AP, MIDDLESEX
ALAN DALTON (dissolve)
Secretary, 1997.06.20 - 1997.06.21
4 RED HOUSE DRIVE RED HOUSE FARM , WHITLEY BAY
NE25 9XL, NORTH TYNESIDE
RAYMOND PETER KEMP (dissolve)
Secretary, 1990.10.31 - 1997.06.20
5 MALLORY COURT ENVILLE ROAD , BOWDEN
WA14 2NP, CHESHIRE
JONATHAN NEIL BROOK (dissolve)
Director, OPTICIAN, 1990.10.31 - 1997.06.20
8 BAGULEY DRIVE UNSWORTH , BURY
BL9 8HS, GREATER MANCHESTER
ALAN DALTON (dissolve)
Director, OPTOMETRIST, 1997.06.21 - 2003.02.26
4 RED HOUSE DRIVE RED HOUSE FARM , WHITLEY BAY
NE25 9XL, NORTH TYNESIDE
BERNARD ALAN KEMP (dissolve)
Director, OPTICIAN, 1990.10.31 - 1997.06.20
57 NEW END , LONDON
NW3 1HY
BHARAT JASHBAI PATEL (dissolve)
Director, COMPANY DIRECTOR, 1997.06.20 - 1997.06.21
71 EASTBURY ROAD , NORTHWOOD
HA6 3AP, MIDDLESEX

Companies near to KEMPS CONTACT LENSES ltd.

Information about the Private Limited Company KEMPS CONTACT LENSES 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: 2016.05.18. Reload the data