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JAMES J.BATES (OPTICIANS) LIMITED

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

Company details

FAIRVIEW HOUSE, VICTORIA PLACE, CARLISLE, CUMBRIA, CA1 1HP

JAMES J.BATES (OPTICIANS) LIMITED on the map

Company type: Private Limited Company
Company number: 00767949
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.07.17
dissolution date: 2012.11.14
last member list: 2011.11.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 47782 - Retail sale by opticians

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2010.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.11.04
documents available: 1

List of company documents:

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Find out more information about JAMES J.BATES (OPTICIANS) LIMITED. Our website makes it possible to view other available documents related to JAMES J.BATES (OPTICIANS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.11.14
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.08.14
£2.95
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REGISTERED OFFICE CHANGED ON 16/03/2012 FROM, GHYLL BRAE, HETHERSGILL, CARLISLE, CUMBRIA, CA6 6EH
Form type: AD01
Date: 2012.03.16
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2012.03.15
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.03.15
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2012.03.15
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04/11/11 FULL LIST
Form type: AR01
Date: 2011.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.11.04
Form type: LATEST SOC
Document description: 04/11/11 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GALLAGHER / 30/08/2011
Form type: CH01
Date: 2011.11.04
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.06
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04/11/10 FULL LIST
Form type: AR01
Date: 2010.11.10
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.18
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04/11/09 FULL LIST
Form type: AR01
Date: 2009.11.26
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.11.26
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / VERONICA GALLAGHER / 01/10/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GALLAGHER / 01/10/2009
Form type: CH01
Date: 2009.11.25
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.24
£2.95
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RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.08
£2.95
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RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.13
£2.95
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RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.12.21
£2.95
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RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.21
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RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
Child documents:
Document type: ANNOTATION
Date: 2004.11.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 28/07/04 FROM:, 76-77 KING STREET, WHITEHAVEN, CUMBRIA CA28 7LE
Form type: 287
Date: 2004.07.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.06.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.17
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.07
£2.95
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RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.09.10
£2.95
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RETURN MADE UP TO 04/11/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.11.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.03
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RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.05
Child documents:
Document type: ANNOTATION
Date: 2001.11.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.12
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RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/11/00 FROM:, C/O WOOD AND PARTNERS, 12 MARKET PLACE, PENRITH, CUMBRIA CA11 7BX
Form type: 287
Date: 2000.11.06
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ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00
Form type: 225
Date: 2000.10.03
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.07
£2.95
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RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.30
£2.95
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RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.05
£2.95
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RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.03
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1997.11.03
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.03
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RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.22
Child documents:
Document type: ANNOTATION
Date: 1996.11.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 08/03/96 FROM:, STAVERTON COURT, STAVERTON, CHELTENHAM, GLOS GL51 0UX
Form type: 287
Date: 1996.03.08
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.08
£2.95
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RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.10.02
£2.95
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ALTER MEM AND ARTS 07/04/95
Form type: SRES01
Date: 1995.04.24
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.04.24
£2.95
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RETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.10.13

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Company directors and board members:

VERONICA GALLAGHER (dissolve)
Secretary, OPTHALMIC OPTICIANS, 2004.06.10 - 2012.11.14
GHYLL BRAE HETHERSGILL , CARLISLE
CA6 6EH, CUMBRIA
PETER GALLAGHER (dissolve)
Director, OPHTHALMIC OPTICIAN, 2004.06.10 - 2012.11.14
1 ANNANDALE MEWS LOCHMABEN , LOCKERBIE
DG11 1NE, DUMFRIESSHIRE
VERONICA GALLAGHER (dissolve)
Director, OPHTHALMIC OPTICIANS, 2004.06.10 - 2012.11.14
GHYLL BRAE HETHERSGILL , CARLISLE
CA6 6EH, CUMBRIA
HILLEL BENDER (dissolve)
Secretary, 1991.11.03 - 1996.02.05
PEAR TREE COTTAGE SANDY LANE ROAD CHARLTON KINGS , CHELTENHAM
GL53 9OA, GLOUCESTERSHIRE
LYNN BUSH (dissolve)
Secretary, COMPANY DIRECTOR, 1997.06.26 - 2004.06.10
BLENGDALE LODGE GOSFORTH , SEASCALE
CA20 1EE, CUMBRIA
ASHLYNNE TRACEY CORDES (dissolve)
Secretary, DISPENSING OPTICIAN, 1996.02.05 - 1997.06.26
THE PENTHOUSE AGLIONBY GRANGE AGLIONBY , CARLISLE
CA4 8AD
CHRISTOPHER PAUL ARTHUR BUSH (dissolve)
Director, OPTHALMIC OPTICIAN, 1991.11.03 - 2004.06.10
BLENGDALE LODGE , SEASCALE
CA20 1EE, CUMBRIA
LYNN BUSH (dissolve)
Director, COMPANY DIRECTOR, 1997.06.26 - 2004.06.10
BLENGDALE LODGE GOSFORTH , SEASCALE
CA20 1EE, CUMBRIA

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Information about the Private Limited Company JAMES J.BATES (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: 2016.06.03. Reload the data