HARBORNE SPECSAVERS HEARCARE LIMITED

Key Data

Status

Dissolved

Company No.

04652477

Incorporation date

29/01/2003

Size

Small

Classification

Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/01/2003)

21/02/2011

Final Gazette dissolved via voluntary strike-off

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08/11/2010

First Gazette notice for voluntary strike-off

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27/10/2010

Application to strike the company off the register

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14/02/2010

Accounts for a small company made up to 2009-05-31

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02/02/2010

Annual return made up to 2010-01-30 with full list of shareholders

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02/11/2009

Registered office address changed from Forum 6, Parkway Solent Business Park Whiteley Fareham PO15 7PA United Kingdom on 2009-11-03

View PDF (1 pages)

02/11/2009

Registered office address changed from 2nd Floor Mitchell House Southampton Road Eastleigh Hampshire SO50 9FJ on 2009-11-03

View PDF (1 pages)

02/04/2009

Accounts for a small company made up to 2008-05-31

View PDF (7 pages)

08/02/2009

Return made up to 30/01/09; full list of members

View PDF (4 pages)

25/03/2008

Accounts for a small company made up to 2007-05-31

View PDF (8 pages)

07/02/2008

Accounts for a small company made up to 2006-05-31

View PDF (8 pages)

05/02/2008

Return made up to 30/01/08; full list of members

View PDF (2 pages)

06/02/2007

Return made up to 30/01/07; full list of members

View PDF (2 pages)

30/08/2006

Accounts for a small company made up to 2005-05-31

View PDF (8 pages)

08/02/2006

Return made up to 30/01/06; full list of members

View PDF (3 pages)

30/01/2005

Return made up to 30/01/05; full list of members

View PDF (3 pages)

02/12/2004

Accounts for a small company made up to 2004-05-31

View PDF (8 pages)

02/02/2004

Return made up to 30/01/04; full list of members

View PDF (3 pages)

27/01/2004

Director resigned

View PDF (1 pages)

27/01/2004

Director resigned

View PDF (1 pages)

16/01/2004

Accounting reference date extended from 31/01/04 to 31/05/04

View PDF (1 pages)

24/07/2003

Memorandum and Articles of Association

View PDF (17 pages)

24/07/2003

Resolutions

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24/07/2003

Resolutions

View PDF (13 pages)

19/05/2003

New director appointed

View PDF (1 pages)

15/05/2003

New director appointed

View PDF (1 pages)

15/05/2003

New director appointed

View PDF (1 pages)

15/05/2003

Director resigned

View PDF (1 pages)

16/04/2003

Ad 01/04/03--------- £ si [email protected]=45 £ ic 74/119

View PDF (2 pages)

16/04/2003

Ad 01/04/03--------- £ si [email protected]=7 £ ic 67/74

View PDF (2 pages)

16/04/2003

Ad 01/04/03--------- £ si [email protected]=7 £ ic 60/67

View PDF (2 pages)

16/04/2003

Ad 01/04/03--------- £ si [email protected]=59 £ ic 1/60

View PDF (2 pages)

18/02/2003

Resolutions

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18/02/2003

Resolutions

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18/02/2003

Resolutions

View PDF (1 pages)

29/01/2003

Incorporation

View PDF (24 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

30/05/2009

Last change occurred

30/05/2009

Accounts

Small

Last made up date

30/05/2009

Next account date

30/05/2010

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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
SPECSAVERS HEARCARE GROUP LIMITED	Corporate Secretary	29/01/2003 - Present	196
SPECSAVERS HEARCARE GROUP LIMITED	Corporate Director	29/01/2003 - Present	196
Warner, Robin Charles	Director	31/03/2003 - 31/03/2003	19
Cave, Neil David	Director	29/01/2003 - 31/03/2003	77
Ince, Peter James	Director	31/03/2003 - 31/03/2003	18

Persons with Significant Control

No PSC data available.

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Description

About HARBORNE SPECSAVERS HEARCARE LIMITED

HARBORNE SPECSAVERS HEARCARE LIMITED is an(a) Dissolved company incorporated on 29/01/2003 with the registered office located at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA. 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 HARBORNE SPECSAVERS HEARCARE LIMITED?

HARBORNE SPECSAVERS HEARCARE LIMITED is currently Dissolved. It was registered on 29/01/2003 and dissolved on 21/02/2011.

Where is HARBORNE SPECSAVERS HEARCARE LIMITED located?

HARBORNE SPECSAVERS HEARCARE LIMITED is registered at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA.

What does HARBORNE SPECSAVERS HEARCARE LIMITED do?

HARBORNE SPECSAVERS HEARCARE LIMITED operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for HARBORNE SPECSAVERS HEARCARE LIMITED?

The latest filing was on 21/02/2011: Final Gazette dissolved via voluntary strike-off.