ESSENTIAL EYEWEAR LIMITED

Key Data

Status

Dissolved

Company No.

03577911

Incorporation date

08/06/1998

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/06/1998)

19/03/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/12/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

17/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/10/2011

Application to strike the company off the register

View PDF (3 pages)

28/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

05/09/2011

Annual return made up to 2011-06-09 with full list of shareholders

View PDF (7 pages)

20/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

03/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

19/07/2010

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (7 pages)

19/07/2010

Director's details changed for Mr Richard Goring on 2010-06-09

View PDF (2 pages)

05/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

23/06/2009

Return made up to 09/06/09; full list of members

View PDF (4 pages)

23/06/2009

Director and Secretary's Change of Particulars / richard goring / 31/07/2008 / HouseName/Number was: , now: 8; Street was: 12 sparcells drive, now: alicia close; Area was: sparcells, now: tawhill; Post Code was: SN5 9FY, now: SN25 1XE

View PDF (1 pages)

07/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

18/06/2008

Return made up to 09/06/08; full list of members

View PDF (4 pages)

14/04/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

15/07/2007

Return made up to 09/06/07; no change of members

View PDF (7 pages)

20/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (9 pages)

12/07/2006

Return made up to 09/06/06; full list of members

View PDF (7 pages)

01/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

14/07/2005

Return made up to 09/06/05; full list of members

View PDF (7 pages)

30/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

22/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/07/2004

Return made up to 09/06/04; full list of members

View PDF (7 pages)

29/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

08/07/2003

Return made up to 09/06/03; full list of members

View PDF (8 pages)

03/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

07/07/2002

Return made up to 09/06/02; full list of members

View PDF (8 pages)

03/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

03/11/2001

Total exemption full accounts made up to 2000-03-31

View PDF (11 pages)

06/07/2001

Return made up to 09/06/01; full list of members

View PDF (8 pages)

10/01/2001

Registered office changed on 11/01/01 from: 7 wood street old town swindon wiltshire SN1 4AN

View PDF (1 pages)

10/07/2000

Return made up to 09/06/00; full list of members

View PDF (8 pages)

04/01/2000

Secretary resigned;director resigned

View PDF (1 pages)

04/01/2000

New secretary appointed

View PDF (2 pages)

06/12/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

28/06/1999

Return made up to 09/06/99; full list of members

View PDF (6 pages)

06/09/1998

Ad 03/09/98--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

06/09/1998

Resolutions

View PDF (0 pages)

06/09/1998

Resolutions

View PDF (0 pages)

06/09/1998

Resolutions

View PDF (16 pages)

06/09/1998

£ nc 1000/50000 01/07/98

View PDF (1 pages)

06/09/1998

New director appointed

View PDF (2 pages)

06/09/1998

New director appointed

View PDF (2 pages)

06/09/1998

New director appointed

View PDF (2 pages)

06/09/1998

Accounting reference date shortened from 30/06/99 to 31/03/99

View PDF (1 pages)

25/06/1998

Secretary resigned

View PDF (1 pages)

25/06/1998

Director resigned

View PDF (1 pages)

25/06/1998

Registered office changed on 26/06/98 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

25/06/1998

New director appointed

View PDF (2 pages)

25/06/1998

New secretary appointed

View PDF (2 pages)

08/06/1998

Incorporation

View PDF (14 pages)

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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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

Person	Title	Period	Connections
Goring, Richard	Director	21/06/1998 - Present	6
BRIGHTON SECRETARY LIMITED	Nominee Secretary	08/06/1998 - 21/06/1998	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	08/06/1998 - 21/06/1998	9606
Pilbeam, Jane Helen	Director	31/08/1998 - Present	1
Pilbeam, Trevor John	Director	31/08/1998 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About ESSENTIAL EYEWEAR LIMITED

ESSENTIAL EYEWEAR LIMITED is an(a) Dissolved company incorporated on 08/06/1998 with the registered office located at 725 Fishponds Road, Fishponds, Bristol, Avon BS16 3UW. There are currently 4 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 ESSENTIAL EYEWEAR LIMITED?

ESSENTIAL EYEWEAR LIMITED is currently Dissolved. It was registered on 08/06/1998 and dissolved on 19/03/2012.

Where is ESSENTIAL EYEWEAR LIMITED located?

ESSENTIAL EYEWEAR LIMITED is registered at 725 Fishponds Road, Fishponds, Bristol, Avon BS16 3UW.

What does ESSENTIAL EYEWEAR LIMITED do?

ESSENTIAL EYEWEAR LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ESSENTIAL EYEWEAR LIMITED?

The latest filing was on 19/03/2012: Final Gazette dissolved via voluntary strike-off.