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AUGENBLICK - OPHTHALMIC SERVICES LTD

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Company details

1 NIGHTINGALE CLOSE, WINCHESTER, HAMPSHIRE, SO22 5QA

AUGENBLICK - OPHTHALMIC SERVICES LTD on the map

Company type: Private Limited Company
Company number: 04666838
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 2003.02.14
dissolution date: 2010.04.20
last member list: 2008.11.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 8512 - Medical practice activities
  • 8511 - Hospital activities

Previous names:

Accounts:

account ref date: 29.02
overdue: NO
last made update: 2007.02.28
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.11.27
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.04.20
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.01.05
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RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADOLF POELLMANN / 01/11/2008
Form type: 288c
Date: 2009.02.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
Form type: AA
Date: 2008.02.02
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RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.03.08
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RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.06
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RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.17
Child documents:
Document type: ANNOTATION
Date: 2006.02.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
Form type: AA
Date: 2006.01.03
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RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
Form type: AA
Date: 2004.03.05
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RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.19
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REGISTERED OFFICE CHANGED ON 15/10/03 FROM:, 59 SAINT ANDREWS STREET, CAMBRIDGE, CB2 3DD
Form type: 287
Date: 2003.10.15
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COMPANY NAME CHANGED, MAXIVISION EYE & LASER SURGERY L, IMITED, CERTIFICATE ISSUED ON 23/09/03
Form type: CERTNM
Date: 2003.09.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.25
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REGISTERED OFFICE CHANGED ON 25/02/03 FROM:, 17 CITY BUSINESS CENTRE, LOWER ROAD, LONDON, SE16 2XB
Form type: 287
Date: 2003.02.25
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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: 2003.02.14

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Company directors and board members:

RODNEY MALCOLM TUCKER (dissolve)
Secretary, RETIRED, 2003.09.01 - 2010.04.20
1 NIGHTINGALE CLOSE , WINCHESTER
SO22 5QA, HAMPSHIRE
ADOLF POELLMANN (dissolve)
Director, CONSULTANT OPHTHALMIC SURGEON, 2003.09.01 - 2010.04.20
69 SADDLE MEWS , DOUGLAS
IM2 1HZ
ISLE OF MAN
CHRISTA TUCKER (dissolve)
Director, RETIRED, 2003.09.01 - 2010.04.20
1 NIGHTINGALE CLOSE , WINCHESTER
SO22 5QA, HAMPSHIRE
JPCORS LIMITED (dissolve)
Nominee Secretary, 2003.02.14 - 2003.02.14
SUITE 17 CITY BUSINESS CENTRE LOWER ROAD , LONDON
SE16 2XB
JPCORD LIMITED (dissolve)
Nominee Director, 2003.02.14 - 2003.02.14
SUITE 17 CITY BUSINESS CENTRE LOWER ROAD , LONDON
SE16 2XB

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Information about the Private Limited Company AUGENBLICK - OPHTHALMIC SERVICES LTD 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: 2015.10.02. Reload the data