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CONTACT LENS CLINIC LIMITED(THE)

Learn more about CONTACT LENS CLINIC LIMITED(THE). 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

CONTACT LENS CLINIC LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00643838
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.12.07
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: DORMANT
documents available: 1

Returns:

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

Mortgages:

HSBC INVESTMENT BANK PLC AS AGENT AND SECURITY TRUSTEE FOR THE BENEFICIARIES (AS DEFINED)
GUARANTEE AND DEBENTURE - Outstanding on 1996.12.02

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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
Form type: AA
Date: 2002.05.15
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
Form type: AA
Date: 2000.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.14
£2.95
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RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.15
£2.95
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RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.03
£2.95
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RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.20
£2.95
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RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.09
£2.95
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VARIOUS 21/11/96
Form type: SRES13
Date: 1996.12.09
£2.95
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ALTER MEM AND ARTS 21/11/96
Form type: SRES01
Date: 1996.12.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.02
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.11.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.11.27
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.11.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.22
£2.95
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RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93
Form type: AA
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 20/08/91
Form type: SRES03
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92
Form type: AA
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1990.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.12.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.05.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1990.05.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1990.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.05.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1988.06.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.06.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.06.14
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 120588
Form type: SRES01
Date: 1988.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04
Form type: 225(1)
Date: 1987.11.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/11/87 FROM:, BAMPTON ROAD, HAROLD HILL, ROMFORD, ESSEX
Form type: 287
Date: 1987.11.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.20
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 061187
Form type: SRES01
Date: 1987.11.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.11.16

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Company directors and board members:

BHARAT JASHBAI PATEL (dissolve)
Secretary, COMPANY DIRECTOR, 1996.11.21 - 2003.10.28
71 EASTBURY ROAD , NORTHWOOD
HA6 3AP, MIDDLESEX
ANDREW JOHN HARTLEY (dissolve)
Secretary, VENTURE CAPITALIST, 1996.11.21 - 1996.11.21
12 CHARLTON AVENUE , WALTON ON THAMES
KT12 5LE, SURREY
THELMA HOOPER (dissolve)
Secretary, 1990.12.14 - 1996.11.21
56 EASTLANDS , NEWCASTLE UPON TYNE
NE7 7YE, TYNE & WEAR
ALAN DALTON (dissolve)
Director, OPTICIAN, 1996.11.21 - 2003.02.26
4 RED HOUSE DRIVE RED HOUSE FARM , WHITLEY BAY
NE25 9XL, NORTH TYNESIDE
PETER JOHN MILLICAN (dissolve)
Director, OPTICIAN, 1990.12.14 - 1996.11.21
THE OLD VICARAGE MATFEN , STAMFORDHAM
NE20 0RS, NORTHUMBERLAND
BHARAT JASHBAI PATEL (dissolve)
Director, COMPANY DIRECTOR, 1996.11.21 - 1996.11.21
71 EASTBURY ROAD , NORTHWOOD
HA6 3AP, MIDDLESEX

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Information about the Private Limited Company CONTACT LENS CLINIC LIMITED(THE) 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: 2016.05.25. Reload the data