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SPECSAVERS LIMITED

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

Company details

2ND FLOOR, MITCHELL HOUSE, SOUTHAMPTON ROAD, EASTLEIGH, HANTS, SO50 9FJ

SPECSAVERS LIMITED on the map

Company type: Private Limited Company
Company number: 03181240
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1996.04.01
dissolution date: 2005.06.21
last member list: 2004.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5248 - Other retail specialised stores

Previous names:

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2004.02.29
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.04.01
documents available: 1

List of company documents:

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Find out more information about SPECSAVERS LIMITED. Our website makes it possible to view other available documents related to SPECSAVERS 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 VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.06.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.03.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.06.03
£2.95
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RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
Form type: AA
Date: 2003.04.11
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RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.11
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REGISTERED OFFICE CHANGED ON 06/03/03 FROM:, 1ST FLOOR, EASTLEIGH HOUSE, UPPER MARKET STREET, EASTLEIGH, HANTS SO50 9FD
Form type: 287
Date: 2003.03.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
Form type: AA
Date: 2002.04.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
Form type: AA
Date: 2002.04.23
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RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.12
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.02.26
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2002.02.26
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REGISTERED OFFICE CHANGED ON 25/02/02 FROM:, 24 ORCHARD STREET, BRISTOL, AVON, BS1 5DF
Form type: 287
Date: 2002.02.25
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RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00
Form type: AA
Date: 2001.01.02
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 20/12/00
Form type: SRES03
Date: 2001.01.02
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RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.16
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RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.15
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EXEMPTION FROM APPOINTING AUDITORS 24/03/99
Form type: WRES03
Date: 1999.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.07.13
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RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.05.05
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/98 TO 28/02/98
Form type: 225
Date: 1998.02.26
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RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.22
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.22
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.22
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REGISTERED OFFICE CHANGED ON 22/06/96 FROM:, 16 ST JOHN STREET, LONDON, EC1M 4AY
Form type: 287
Date: 1996.06.22
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.22
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.22
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COMPANY NAME CHANGED, MEDUNION LIMITED, CERTIFICATE ISSUED ON 10/06/96
Form type: CERTNM
Date: 1996.06.07
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1996.04.01

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Company directors and board members:

SPECSAVERS OPTICAL GROUP LIMITED (dissolve)
Nominee Secretary, 1996.06.11 - 2005.06.21
LA VILLIAZE , SAINT ANDREWS
GY6 8YP, GUERNSEY
DOUGLAS JOHN DAVID PERKINS (dissolve)
Director, CONSULTANT, 1996.06.11 - 2005.06.21
HAUTES FALAISES FORT GEORGE , ST PETER PORT
GY1 2SR, GUERNSEY
MARY LESLEY PERKINS (dissolve)
Director, WHOLESALE/MERCHANDISING, 1996.06.11 - 2005.06.21
HAUTES FALAISES FORT GEORGE , ST PETER PORT
GY1 2SR, GUERNSEY
HOWARD THOMAS (dissolve)
Nominee Secretary, 1996.04.01 - 1996.06.11
50 IRON MILL PLACE , CRAYFORD
DA1 4RT, KENT
WILLIAM ANDREW JOSEPH TESTER (dissolve)
Nominee Director, 1996.04.01 - 1996.06.11
4 GEARY HOUSE GEORGES ROAD , LONDON
N7 8EZ

Companies near to SPECSAVERS ltd.

Information about the Private Limited Company SPECSAVERS 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: 2017.01.06. Reload the data