HALPIN OPTOMETRIC SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04820463

Incorporation date

02/07/2003

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/2003)

03/03/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

18/11/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/11/2013

Application to strike the company off the register

View PDF (3 pages)

02/07/2013

Annual return made up to 2013-07-03 with full list of shareholders

View PDF (4 pages)

13/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

26/09/2012

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

View PDF (3 pages)

02/07/2012

Annual return made up to 2012-07-03 with full list of shareholders

View PDF (4 pages)

11/06/2012

Termination of appointment of David Cecil Cartwright as a director on 2012-05-31

View PDF (1 pages)

16/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

20/03/2012

Appointment of Mr David Cecil Cartwright as a director on 2012-03-14

View PDF (2 pages)

15/03/2012

Appointment of Mr David Charles Geoffrey Foster as a secretary on 2012-03-14

View PDF (1 pages)

14/03/2012

Current accounting period shortened from 2012-09-30 to 2012-03-31

View PDF (1 pages)

14/03/2012

Termination of appointment of Stephen Alexander Halpin as a director on 2012-03-14

View PDF (1 pages)

14/03/2012

Termination of appointment of Llinos Haf Halpin as a director on 2012-03-14

View PDF (1 pages)

14/03/2012

Termination of appointment of Llinos Haf Halpin as a secretary on 2012-03-14

View PDF (1 pages)

14/03/2012

Appointment of Mr John Richard Edwards as a director on 2012-03-14

View PDF (2 pages)

14/03/2012

Registered office address changed from 71 Seal Road Bramhall Stockport Cheshire SK7 2LB United Kingdom on 2012-03-15

View PDF (1 pages)

14/03/2012

Appointment of Mr Richard James Burbidge as a director on 2012-03-14

View PDF (2 pages)

19/09/2011

Annual return made up to 2011-07-03 with full list of shareholders

View PDF (5 pages)

04/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

23/09/2010

Annual return made up to 2010-07-03 with full list of shareholders

View PDF (5 pages)

22/09/2010

Director's details changed for Stephen Halpin on 2010-07-01

View PDF (2 pages)

22/09/2010

Director's details changed for Llinos Haf Halpin on 2010-07-01

View PDF (2 pages)

22/09/2010

Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB on 2010-09-23

View PDF (1 pages)

22/09/2010

Current accounting period extended from 2010-03-31 to 2010-09-30

View PDF (1 pages)

17/11/2009

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

View PDF (6 pages)

20/10/2009

Statement of capital following an allotment of shares on 2009-07-24

View PDF (2 pages)

22/07/2009

Return made up to 03/07/09; full list of members

View PDF (3 pages)

20/08/2008

Return made up to 03/07/08; full list of members

View PDF (3 pages)

11/08/2008

Registered office changed on 12/08/2008 from city wharf new bailey street manchester M3 5ER

View PDF (1 pages)

22/07/2008

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

View PDF (6 pages)

28/01/2008

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

View PDF (6 pages)

15/08/2007

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

View PDF (2 pages)

15/08/2007

Registered office changed on 16/08/07 from: alpha house 4 greek street stockport cheshire SK3 8AB

View PDF (1 pages)

31/07/2007

Registered office changed on 01/08/07 from: city wharf new bailey street manchester lancashire M3 5ER

View PDF (1 pages)

08/01/2007

Return made up to 03/07/06; full list of members

View PDF (8 pages)

08/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/01/2007

Director's particulars changed

View PDF (1 pages)

08/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/08/2006

Director's particulars changed

View PDF (1 pages)

30/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/08/2006

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

View PDF (7 pages)

29/11/2005

Registered office changed on 30/11/05 from: bromley house woodford road bramhall stockport SK7 1JN

View PDF (1 pages)

04/09/2005

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

View PDF (7 pages)

29/08/2005

Accounting reference date extended from 28/02/05 to 31/03/05

View PDF (1 pages)

18/07/2005

Return made up to 03/07/05; full list of members

View PDF (5 pages)

14/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/11/2004

Accounting reference date shortened from 10/03/05 to 28/02/05

View PDF (1 pages)

27/09/2004

Accounts made up to 2004-03-10

View PDF (5 pages)

27/09/2004

Accounting reference date shortened from 31/07/04 to 10/03/04

View PDF (1 pages)

24/06/2004

Return made up to 03/07/04; full list of members

View PDF (5 pages)

05/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

13/11/2003

Secretary resigned

View PDF (1 pages)

27/10/2003

Director's particulars changed

View PDF (1 pages)

01/10/2003

Certificate of change of name

View PDF (2 pages)

01/10/2003

Director's particulars changed

View PDF (1 pages)

25/09/2003

Registered office changed on 26/09/03 from: bromley house, woodford road bramhall stockport SK7 1JN

View PDF (1 pages)

23/09/2003

New director appointed

View PDF (1 pages)

23/09/2003

Director resigned

View PDF (1 pages)

17/09/2003

New secretary appointed

View PDF (1 pages)

17/09/2003

Secretary resigned

View PDF (1 pages)

02/07/2003

Incorporation

View PDF (12 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Total Exemption Small

Last made up date

30/03/2013

Next account date

30/03/2014

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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
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	02/07/2003 - 02/07/2003	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	02/07/2003 - 02/07/2003	15962
Cartwright, David Cecil	Director	13/03/2012 - 30/05/2012	11
Edwards, John Richard	Director	13/03/2012 - Present	6
Burbidge, Richard James	Director	13/03/2012 - Present	24

Persons with Significant Control

No PSC data available.

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Description

About HALPIN OPTOMETRIC SERVICES LIMITED

HALPIN OPTOMETRIC SERVICES LIMITED is an(a) Dissolved company incorporated on 02/07/2003 with the registered office located at 1 Thane Road West, Nottingham NG2 3AA. There are currently 3 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 HALPIN OPTOMETRIC SERVICES LIMITED?

HALPIN OPTOMETRIC SERVICES LIMITED is currently Dissolved. It was registered on 02/07/2003 and dissolved on 03/03/2014.

Where is HALPIN OPTOMETRIC SERVICES LIMITED located?

HALPIN OPTOMETRIC SERVICES LIMITED is registered at 1 Thane Road West, Nottingham NG2 3AA.

What does HALPIN OPTOMETRIC SERVICES LIMITED do?

HALPIN OPTOMETRIC SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HALPIN OPTOMETRIC SERVICES LIMITED?

The latest filing was on 03/03/2014: Final Gazette dissolved via voluntary strike-off.