CONTACT LENSES (MANUFACTURING) LIMITED

Key Data

Status

Dissolved

Company No.

00788778

Incorporation date

22/01/1964

Size

Unaudited abridged

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/1964)

05/09/2023

Final Gazette dissolved following liquidation

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05/06/2023

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

15/05/2023

Liquidators' statement of receipts and payments to 2022-03-28

View PDF (25 pages)

11/05/2021

Declaration of solvency

View PDF (6 pages)

21/04/2021

Appointment of a voluntary liquidator

View PDF (4 pages)

21/04/2021

Resolutions

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20/04/2021

Registered office address changed from Delta Park Concorde Way Segensworth North Fareham Hampshire PO15 5RL to C/O Frp 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 2021-04-20

View PDF (2 pages)

08/12/2020

Termination of appointment of Agostino Ricupati as a director on 2020-12-01

View PDF (1 pages)

08/12/2020

Termination of appointment of Brian George Andrews as a director on 2020-12-01

View PDF (1 pages)

14/09/2020

Confirmation statement made on 2020-07-31 with no updates

View PDF (3 pages)

07/08/2020

Unaudited abridged accounts made up to 2019-10-31

View PDF (3 pages)

30/07/2020

Director's details changed for Mr Agostino Ricupati on 2019-10-10

View PDF (2 pages)

30/04/2020

Termination of appointment of Randal Louis Golden as a director on 2020-04-29

View PDF (1 pages)

06/08/2019

Confirmation statement made on 2019-07-31 with no updates

View PDF (3 pages)

01/08/2019

Change of details for Sauflon Pharmaceuticals Limited as a person with significant control on 2017-05-15

View PDF (2 pages)

25/07/2019

Second filing of Confirmation Statement dated 31/07/2016

View PDF (7 pages)

08/07/2019

Unaudited abridged accounts made up to 2018-10-31

View PDF (6 pages)

04/09/2018

Termination of appointment of Carol Rose Kaufman as a director on 2018-09-04

View PDF (1 pages)

08/08/2018

Confirmation statement made on 2018-07-31 with updates

View PDF (4 pages)

16/07/2018

Appointment of Mr Brian George Andrews as a director on 2018-07-12

View PDF (2 pages)

13/07/2018

Appointment of Mr Randal Louis Golden as a director on 2018-07-12

View PDF (2 pages)

10/07/2018

Unaudited abridged accounts made up to 2017-10-31

View PDF (6 pages)

09/10/2017

Appointment of Mr Agostino Ricupati as a director on 2017-10-02

View PDF (2 pages)

06/10/2017

Appointment of Mr Richard Michael Cheshire as a director on 2017-10-02

View PDF (2 pages)

06/10/2017

Termination of appointment of Nigel Anton Penfold as a director on 2017-10-02

View PDF (1 pages)

06/10/2017

Termination of appointment of Albert George White Iii as a director on 2017-10-02

View PDF (1 pages)

04/08/2017

Confirmation statement made on 2017-07-31 with updates

View PDF (4 pages)

24/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (3 pages)

07/02/2017

Appointment of Mr Albert George White Iii as a director on 2017-01-31

View PDF (2 pages)

06/02/2017

Termination of appointment of Gregory Wayne Matz as a director on 2017-01-31

View PDF (1 pages)

17/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (6 pages)

19/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (4 pages)

04/01/2016

Director's details changed for Ms Carol Rose Kaufman on 2015-12-29

View PDF (2 pages)

04/01/2016

Director's details changed for Mr Gregory Wayne Matz on 2015-12-29

View PDF (2 pages)

07/09/2015

Director's details changed for Mr Nigel Anton Penfold on 2015-08-01

View PDF (2 pages)

26/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (7 pages)

26/08/2015

Register inspection address has been changed from 49-53 York Street Twickenham Middlesex TW1 3LP United Kingdom to Delta Park Concorde Way Segensworth North Fareham Hampshire PO15 5RL

View PDF (1 pages)

29/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (4 pages)

15/12/2014

Appointment of Mr Mark Stephen Harty as a director on 2014-12-05

View PDF (2 pages)

15/12/2014

Appointment of Mr Nigel Anton Penfold as a director on 2014-12-05

View PDF (2 pages)

07/10/2014

Termination of appointment of Negel Anton Penfold as a director on 2014-10-06

View PDF (1 pages)

07/10/2014

Termination of appointment of Mark Stephen Harty as a director on 2014-10-06

View PDF (1 pages)

09/09/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (5 pages)

28/08/2014

Appointment of Mr Gregory Wayne Matz as a director on 2014-08-06

View PDF (2 pages)

28/08/2014

Appointment of Ms Carol Rose Kaufman as a director on 2014-08-06

View PDF (2 pages)

21/08/2014

Termination of appointment of Bradley Elliot Wells as a director on 2014-08-06

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21/08/2014

Termination of appointment of John Charles Maynard as a director on 2014-08-06

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21/08/2014

Appointment of Negel Anton Penfold as a director on 2014-08-06

View PDF (3 pages)

21/08/2014

Appointment of Mr Mark Stephen Harty as a director on 2014-08-06

View PDF (3 pages)

21/08/2014

Registered office address changed from Belgrave House 39 - 43 Monument Hill Weybridge Surrey KT13 8RN United Kingdom to Delta Park Concorde Way Segensworth North Fareham Hampshire PO15 5RL on 2014-08-21

View PDF (2 pages)

19/08/2014

Termination of appointment of John Charles Maynard as a secretary on 2014-08-06

View PDF (2 pages)

01/05/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (4 pages)

27/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (6 pages)

01/08/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-07-31

View PDF (16 pages)

31/05/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (6 pages)

15/10/2012

Director's details changed for Bradley Elliot Wells on 2012-10-01

View PDF (2 pages)

02/10/2012

Registered office address changed from , Belgrave House 39 - 43 Monument Hill, Weybridge, Surrey, KT13 8RN, United Kingdom on 2012-10-02

View PDF (1 pages)

02/10/2012

Registered office address changed from , Park House 25-27 Monument Hill, Weybridge, Surrey, KT13 8RT on 2012-10-02

View PDF (1 pages)

18/09/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (7 pages)

18/09/2012

Register(s) moved to registered inspection location

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18/09/2012

Register inspection address has been changed

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24/07/2012

Total exemption small company accounts made up to 2011-10-31

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19/04/2012

Appointment of Bradley Elliot Wells as a director

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12/04/2012

Resolutions

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12/04/2012

Termination of appointment of Alan Wells as a director

View PDF (2 pages)

24/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (5 pages)

13/07/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (4 pages)

15/09/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (5 pages)

22/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

19/08/2009

Full accounts made up to 2008-10-31

View PDF (13 pages)

03/08/2009

Return made up to 31/07/09; full list of members

View PDF (4 pages)

20/08/2008

Full accounts made up to 2007-10-31

View PDF (11 pages)

11/08/2008

Return made up to 31/07/08; full list of members

View PDF (4 pages)

11/08/2008

Location of register of members

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19/06/2008

Registered office changed on 19/06/2008 from, 43-45 high street, weybridge, surrey, KT13 8BB

View PDF (1 pages)

10/09/2007

Return made up to 31/07/07; full list of members

View PDF (3 pages)

02/08/2007

Full accounts made up to 2006-10-31

View PDF (14 pages)

25/10/2006

Accounts for a small company made up to 2005-10-31

View PDF (5 pages)

25/08/2006

Return made up to 31/07/06; full list of members

View PDF (3 pages)

17/08/2005

Return made up to 31/07/05; full list of members

View PDF (3 pages)

17/08/2005

Location of register of members

View PDF (1 pages)

23/07/2005

Full accounts made up to 2004-10-31

View PDF (9 pages)

03/12/2004

Full accounts made up to 2003-10-31

View PDF (9 pages)

16/09/2004

Return made up to 31/07/04; full list of members

View PDF (7 pages)

02/09/2004

Delivery ext'd 3 mth 31/10/03

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16/12/2003

Registered office changed on 16/12/03 from: 135 high street, egham, surrey, TW20 9HL

View PDF (1 pages)

01/09/2003

Return made up to 31/07/03; full list of members

View PDF (7 pages)

16/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/08/2003

Declaration of satisfaction of mortgage/charge

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16/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/04/2003

Accounts for a dormant company made up to 2002-10-31

View PDF (1 pages)

03/09/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (1 pages)

15/08/2002

Return made up to 31/07/02; full list of members

View PDF (7 pages)

05/09/2001

Accounts for a dormant company made up to 2000-10-31

View PDF (1 pages)

15/08/2001

Return made up to 31/07/01; full list of members

View PDF (6 pages)

11/10/2000

Return made up to 31/07/00; full list of members

View PDF (6 pages)

14/06/2000

Accounts for a dormant company made up to 1999-10-31

View PDF (4 pages)

25/08/1999

Return made up to 31/07/99; full list of members

View PDF (6 pages)

21/07/1999

Accounts for a dormant company made up to 1998-10-31

View PDF (4 pages)

17/08/1998

Return made up to 31/07/98; no change of members

View PDF (4 pages)

20/04/1998

Accounts for a dormant company made up to 1997-10-31

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12/08/1997

Return made up to 31/07/97; no change of members

View PDF (4 pages)

04/04/1997

Accounts for a dormant company made up to 1996-10-31

View PDF (4 pages)

09/08/1996

Return made up to 31/07/96; full list of members

View PDF (6 pages)

20/03/1996

Accounts for a dormant company made up to 1995-10-31

View PDF (2 pages)

09/08/1995

Return made up to 31/07/95; no change of members

View PDF (4 pages)

29/01/1995

Accounts for a dormant company made up to 1994-10-29

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (39 pages)

10/08/1994

Return made up to 31/07/94; no change of members

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19/02/1994

Accounts for a dormant company made up to 1993-10-30

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01/12/1993

Resolutions

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01/12/1993

Accounts for a dormant company made up to 1992-10-31

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24/08/1993

Return made up to 31/07/93; full list of members

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21/04/1993

Resolutions

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12/02/1993

Auditor's resignation

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01/02/1993

Full accounts made up to 1991-11-02

View PDF (6 pages)

11/11/1992

Return made up to 31/07/92; no change of members

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21/07/1992

Registered office changed on 21/07/92 from: 23-24 earls court gardens, earls court, london, SW5 0SZ

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30/06/1992

Director resigned;new director appointed

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30/06/1992

Director resigned

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30/06/1992

Director resigned

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17/06/1992

New secretary appointed;new director appointed

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03/03/1992

Secretary resigned;director resigned

View PDF (2 pages)

07/10/1991

Full accounts made up to 1990-11-03

View PDF (15 pages)

14/08/1991

Return made up to 31/07/91; no change of members

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28/05/1991

Return made up to 31/08/90; full list of members

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24/09/1990

Full accounts made up to 1989-10-28

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31/08/1990

Registered office changed on 31/08/90 from: 20 pyrcroft road, chertsey, surrey, kt 169

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21/11/1989

Return made up to 31/07/89; full list of members

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15/11/1989

Secretary resigned;new secretary appointed

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07/11/1989

Return made up to 23/06/88; full list of members

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03/08/1989

Full accounts made up to 1988-10-29

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02/08/1988

Full accounts made up to 1987-10-31

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05/07/1988

Declaration of satisfaction of mortgage/charge

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05/07/1988

Declaration of satisfaction of mortgage/charge

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05/07/1988

Declaration of satisfaction of mortgage/charge

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05/07/1988

Declaration of satisfaction of mortgage/charge

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04/07/1988

Declaration of assistance for shares acquisition

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22/06/1988

Memorandum and Articles of Association

View PDF (7 pages)

22/06/1988

Resolutions

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17/06/1988

Particulars of mortgage/charge

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17/06/1988

Particulars of mortgage/charge

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14/06/1988

Return made up to 14/12/87; full list of members

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28/03/1988

New director appointed

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10/03/1988

Full accounts made up to 1986-11-01

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08/12/1987

Registered office changed on 08/12/87 from: 53 guildford street, chertsey, surrey, KT16 9BA

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16/09/1987

Full accounts made up to 1985-11-02

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26/03/1987

Return made up to 25/11/86; full list of members

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12/06/1986

Registered office changed on 12/06/86 from: daniels and co, friars house, 39-41 new broad street, london EC2M 1LN

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22/01/1964

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2019

Last change occurred

31/10/2019

Accounts

Unaudited abridged

Last made up date

31/10/2019

Next account date

31/10/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About CONTACT LENSES (MANUFACTURING) LIMITED

CONTACT LENSES (MANUFACTURING) LIMITED is an(a) Dissolved company incorporated on 22/01/1964 with the registered office located at C/O Frp, 4 Beaconsfield Road, St. Albans, Hertfordshire AL1 3RD. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONTACT LENSES (MANUFACTURING) LIMITED?

CONTACT LENSES (MANUFACTURING) LIMITED is currently Dissolved. It was registered on 22/01/1964 and dissolved on 05/09/2023.

Where is CONTACT LENSES (MANUFACTURING) LIMITED located?

CONTACT LENSES (MANUFACTURING) LIMITED is registered at C/O Frp, 4 Beaconsfield Road, St. Albans, Hertfordshire AL1 3RD.

What does CONTACT LENSES (MANUFACTURING) LIMITED do?

CONTACT LENSES (MANUFACTURING) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CONTACT LENSES (MANUFACTURING) LIMITED?

The latest filing was on 05/09/2023: Final Gazette dissolved following liquidation.