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ASPECT VISION CARE

Learn more about ASPECT VISION CARE. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DELTA PARK, CONCORDE WAY, SEGENSWORTH NORTH, FAREHAM, HAMPSHIRE, PO15 5RL

ASPECT VISION CARE on the map

Company type: Private Unlimited Company
Company number: 01134463
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.09.17
dissolution date: 2014.08.12
last member list: 2013.09.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade
  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2007.10.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.09.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.08.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.04.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.04.15
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APPOINTMENT TERMINATED, SECRETARY ALAN EDWARDS
Form type: TM02
Date: 2014.02.14
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14/09/13 FULL LIST
Form type: AR01
Date: 2013.10.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.10.11
Form type: LATEST SOC
Document description: 11/10/13 STATEMENT OF CAPITAL;GBP 7411297.061115
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SECRETARY'S CHANGE OF PARTICULARS / ALAN WAYNE EDWARDS / 05/02/2013
Form type: CH03
Date: 2013.02.05
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14/09/12 FULL LIST
Form type: AR01
Date: 2012.10.17
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APPOINTMENT TERMINATED, DIRECTOR JUAN ARAGON
Form type: TM01
Date: 2012.06.08
£2.95
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DIRECTOR APPOINTED MR MICHAEL FRANCIS WILKINSON
Form type: AP01
Date: 2012.06.08
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DIRECTOR APPOINTED JUAN CARLOS ARAGON
Form type: AP01
Date: 2012.01.19
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DIRECTOR APPOINTED GREGORY WAYNE MATZ
Form type: AP01
Date: 2012.01.19
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APPOINTMENT TERMINATED, DIRECTOR EUGENE MIDLOCK
Form type: TM01
Date: 2012.01.18
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SEDGWICK
Form type: TM01
Date: 2012.01.18
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14/09/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NIGEL SEDGWICK / 17/08/2010
Form type: CH01
Date: 2010.08.18
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14/09/09 FULL LIST
Form type: AR01
Date: 2009.11.25
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SECRETARY APPOINTED ALAN WAYNE EDWARDS
Form type: 288a
Date: 2009.03.19
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APPOINTMENT TERMINATED SECRETARY JAMES HENDERSON
Form type: 288b
Date: 2009.03.19
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.09.03
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SUB DIVEDED 13/07/2008
Form type: RES13
Date: 2008.08.22
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CURREXT FROM 31/10/2008 TO 30/04/2009
Form type: 225
Date: 2008.08.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES HENDERSON
Form type: 288b
Date: 2008.08.04
£2.95
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DIRECTOR APPOINTED MR EUGENE JOSEPH MIDLOCK
Form type: 288a
Date: 2008.03.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEVEN NEIL
Form type: 288b
Date: 2008.03.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.24
£2.95
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RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.08
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2007.07.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.20
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.12.20
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REGISTERED OFFICE CHANGED ON 20/12/06 FROM:, DELTA PARK, CONCORDE WAY, SEGENSWORTH NORTH, FAREHAM, HAMPSHIRE PO15 5RL
Form type: 287
Date: 2006.12.20
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.12.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/12/06 FROM:, ASPECT HOUSE, HAMBLE LANE HAMBLE, SOUTHAMPTON, HAMPSHIRE SO31 4NH
Form type: 287
Date: 2006.12.20
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.03
£2.95
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DELIVERY EXT'D 3 MTH 31/10/05
Form type: 244
Date: 2006.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2006.08.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.02
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.19
£2.95
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DIRS ABSOLVED FROM LIAB 06/07/05
Form type: RES13
Date: 2005.07.28
£2.95
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DELIVERY EXT'D 3 MTH 31/10/04
Form type: 244
Date: 2005.06.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.29
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.22
£2.95
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REDUCE ISSUED CAPITAL 14/02/05
Form type: RES06
Date: 2005.03.07
Child documents:
Document type: ANNOTATION
Date: 2005.03.07
Form type: RES13
Document description: DIVIDEND 14/02/05
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.03.01
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.03.01
Child documents:
Document type: ANNOTATION
Date: 2005.03.01
Form type: RES13
Document description: DECREASE ISS CAP/DEC DI 14/02/05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.18
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2005.01.07

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Company directors and board members:

CAROL ROSE KAUFMAN (dissolve)
Director, VP LEGAL EXECUTIVE, 2002.04.08 - 2014.08.12
3400 OAKHILL COURT , SAN MATEO
CALIFORNIA
USA
GREGORY WAYNE MATZ (dissolve)
Director, CORPORATE EXECUTIVE, 2011.12.01 - 2014.08.12
1 WHITE OAK WAY , NOVATO
94949, CALIFORNIA
UNITED STATES OF AMERICA
MICHAEL FRANCIS WILKINSON (dissolve)
Director, REGIONAL PRESIDENT AND VP OF MARKETING, EMEA, 2012.05.30 - 2014.08.12
HAWTHORN COTTAGE HILL POUND , SWANMORE
SO32 2UN, HAMPSHIRE
IAN ROBERT BUSSEY (dissolve)
Secretary, SOLICITOR, 1997.05.23 - 2001.12.31
3 CHAPEL COURT , BROUGHTON
SO20 8AD, HAMPSHIRE
ALAN WAYNE EDWARDS (dissolve)
Secretary, 2009.02.03 - 2013.12.31
DELTA PARK CONCORDE WAY SEGENSWORTH NORTH , FAREHAM
PO15 5RL, HAMPSHIRE
ALAN WAYNE EDWARDS (dissolve)
Secretary, DIRECTOR, 2002.01.02 - 2005.11.01
APARTMENT 33 23 HULSE ROAD , SOUTHAMPTON
SO15 2QZ, HAMPSHIRE
ANTHONY DAVID GALLEY (dissolve)
Secretary, 1991.09.14 - 1997.05.23
BEACON WEY THE HANGERS BISHOPS WALTHAM , SOUTHAMPTON
SO32 1FZ, HAMPSHIRE
JAMES PETER HENDERSON (dissolve)
Secretary, ACCOUNTANT, 2005.11.01 - 2009.01.28
FLAT 2 MIRAGE, 33 SHORE ROAD , POOLE
BH13 7PJ, DORSET
JUAN CARLOS ARAGON (dissolve)
Director, CORPORATE EXECUTIVE, 2011.12.01 - 2012.05.30
1800 ALMA AVENUE #202 , WALNUT CREEK
CALIFORNIA 94596
UNITED STATES OF AMERICA
BARRIE BEVIS (dissolve)
Director, ENGINEER, 1991.10.01 - 1997.12.02
53 WILDERNESS HEIGHTS WEST END , SOUTHAMPTON
SO18 3PS, HAMPSHIRE
WILFRED TREVOR BROOKER (dissolve)
Director, GROUP MANAGING DIRECTOR, 1991.09.14 - 1997.12.02
GRIMBLES BARN BUCKLAND VILLAGE , ASTON CLINTON
HP22 5HY, BUCKINGHAMSHIRE
IAN ROBERT BUSSEY (dissolve)
Director, SOLICITOR, 1997.12.02 - 2001.12.31
3 CHAPEL COURT , BROUGHTON
SO20 8AD, HAMPSHIRE
GLENN ANTHONY JOHN CARROLL (dissolve)
Director, FINANCE DIRECTOR, 2001.03.01 - 2001.11.19
34 SPITFIRE WAY HAMBLE , SOUTHAMPTON
SO31 4RT, HAMPSHIRE
JOHN TREVOR DE CARLE (dissolve)
Director, OPTOMETRIST, 1991.10.01 - 1997.12.02
LOWICKS HOUSE SANDY LANE TILFORD , FARNHAM
GU10 2EX, SURREY
ALAN WAYNE EDWARDS (dissolve)
Director, 2001.12.12 - 2005.11.01
APARTMENT 33 23 HULSE ROAD , SOUTHAMPTON
SO15 2QZ, HAMPSHIRE
GREGORY ALAN FRYLING (dissolve)
Director, 1997.12.02 - 2007.04.03
29802 HIGH VIEW CIRCLE SAN JUAN CAPISTRANO , CALIFORNIA
FOREIGN, 92675
USA
ANTHONY DAVID GALLEY (dissolve)
Director, COMPUTER CONSULTANT, 1991.09.14 - 2001.03.01
SUMMER LODGE THE COACH ROAD, WEST TYTHERLEY , SALISBURY
SP5 1LB, WILTSHIRE
GEOFFREY HARRISON GALLEY (dissolve)
Director, TECHNICAL CONSULTANT, 1991.09.14 - 1997.12.02
RED LODGE THE CLOSE TOTTERIDGE , LONDON
N20 8PJ
JAMES PETER HENDERSON (dissolve)
Director, ACCOUNTANT, 2005.11.01 - 2008.07.23
FLAT 2 MIRAGE, 33 SHORE ROAD , POOLE
BH13 7PJ, DORSET
IAN ARTHUR MCDERMOTT (dissolve)
Director, MANAGING DIRECTOR, 1991.10.01 - 1997.12.02
NORTH VIEW 75 UPPER BARN COPSE FAIR OAK , EASTLEIGH
SO50 8DB, HAMPSHIRE
EUGENE JOSEPH MIDLOCK (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2008.02.29 - 2011.12.01
999 CAMPBELL AVENUE , LOS ALTOS
CA 94024, CALIFORNIA
UNITED STATES OF AMERICA
STEVEN MEAD NEIL (dissolve)
Director, VICE PRESIDENT AND CHIEF FINAN, 2005.11.01 - 2008.02.29
26343 ESPERANZA DRIVE LOS ALTOS HILLS , CALIFORNIA
CA 94022
UNITED STATES OF AMERICA
ANDREW NIGEL SEDGWICK (dissolve)
Director, MANAGING DIRECTOR, 2007.08.07 - 2011.12.01
THE CREST GARRISON HILL DROXFORD , SOUTHAMPTON
SO32 3QL, HAMPSHIRE
ROBERT STEPHEN WEISS (dissolve)
Director, FINANCIAL EXECUTIVE, 2002.04.08 - 2005.11.01
1775 SPUMANTE PLACE , PLEASANTON
CALIFORNIA CA 94566
USA
SIMON DAVID WYATT (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.01 - 1997.12.02
14 BLERIOT CRESCENT WHITELEY , FAREHAM
PO15 7JD, HAMPSHIRE

Companies near to ASPECT VISION CARE

Information about the Private Unlimited Company ASPECT VISION CARE 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: 2016.07.25. Reload the data