REGAL OPTICAL LIMITED

Key Data

Status

Dissolved

Company No.

04820426

Incorporation date

02/07/2003

Size

Total Exemption Small

Classification

Other human health activities (85.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 02/07/2003)

14/10/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/07/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/12/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

29/10/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/04/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

01/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

20/02/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/02/2012

Application to strike the company off the register

View PDF (3 pages)

15/08/2011

Termination of appointment of Sg Secretaries Limited as a secretary

View PDF (1 pages)

11/08/2011

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

View PDF (4 pages)

11/08/2011

Previous accounting period extended from 2010-12-31 to 2011-06-30

View PDF (3 pages)

11/08/2011

Registered office address changed from C/O Campbell Woolley Llp Barton Arcade 3rd Floor Deansgate Manchester M3 2BH United Kingdom on 2011-08-12

View PDF (1 pages)

11/08/2011

Secretary's details changed for Sg Secretaries Limited on 2011-07-31

View PDF (2 pages)

19/10/2010

Registered office address changed from C/O Campbell Woolley Llp 3 Hardman Square Spinninngfields Manchester M3 3EB United Kingdom on 2010-10-20

View PDF (1 pages)

22/08/2010

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

View PDF (4 pages)

09/08/2010

Secretary's details changed for Sg Secretaries Limited on 2010-07-01

View PDF (2 pages)

14/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

01/02/2010

Registered office address changed from City Wharf New Bailey Street Manchester Lancashire M3 5ER on 2010-02-02

View PDF (1 pages)

01/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

23/07/2009

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

View PDF (3 pages)

07/04/2009

Accounting reference date shortened from 05/01/2009 to 31/12/2008

View PDF (1 pages)

29/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

30/07/2008

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

View PDF (3 pages)

01/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

03/08/2007

Return made up to 03/07/07; no change of members

View PDF (6 pages)

03/08/2007

Director's particulars changed

View PDF (0 pages)

12/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

31/07/2006

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

View PDF (6 pages)

29/11/2005

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

View PDF (1 pages)

10/08/2005

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

View PDF (5 pages)

12/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

22/11/2004

Accounts made up to 2004-01-05

View PDF (5 pages)

22/11/2004

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

View PDF (1 pages)

17/08/2004

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

View PDF (5 pages)

15/06/2004

New secretary appointed

View PDF (2 pages)

02/06/2004

Secretary resigned

View PDF (1 pages)

19/02/2004

Accounting reference date shortened from 31/07/04 to 31/01/04

View PDF (1 pages)

09/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

07/01/2004

Certificate of change of name

View PDF (2 pages)

17/10/2003

New director appointed

View PDF (1 pages)

17/10/2003

Director resigned

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)

17/09/2003

Secretary resigned

View PDF (1 pages)

17/09/2003

New secretary appointed

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

29/06/2011

Last change occurred

29/06/2011

Accounts

Total Exemption Small

Last made up date

29/06/2011

Next account date

29/06/2012

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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
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	02/07/2003 - 02/07/2003	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	02/07/2003 - 02/07/2003	15962
Carhart, Mark William Conrad	Director	02/07/2003 - Present	3
George, Robert Christopher	Secretary	02/07/2003 - 29/04/2004	4
SG SECRETARIES LIMITED	Corporate Secretary	30/04/2004 - 02/07/2011	1

Persons with Significant Control

No PSC data available.

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Description

About REGAL OPTICAL LIMITED

REGAL OPTICAL LIMITED is an(a) Dissolved company incorporated on 02/07/2003 with the registered office located at C/O CROWE CLARK WHITEHILL LLP, 6th Floor Arkwright House, Parsonage Gardens, Manchester M3 2HP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of REGAL OPTICAL LIMITED?

REGAL OPTICAL LIMITED is currently Dissolved. It was registered on 02/07/2003 and dissolved on 14/10/2013.

Where is REGAL OPTICAL LIMITED located?

REGAL OPTICAL LIMITED is registered at C/O CROWE CLARK WHITEHILL LLP, 6th Floor Arkwright House, Parsonage Gardens, Manchester M3 2HP.

What does REGAL OPTICAL LIMITED do?

REGAL OPTICAL LIMITED operates in the Other human health activities (85.14 - SIC 2003) sector.

What is the latest filing for REGAL OPTICAL LIMITED?

The latest filing was on 14/10/2013: Final Gazette dissolved via voluntary strike-off.