| Company Name | A.E. Walsby (Opticians) Limited |
|---|---|
| Directors | Pamela Walsby Tickle and John Walsby-Tickle |
| Company Status | Dissolved |
| Company Number | 01326884 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 1977(46 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Ms Pamela Walsby Tickle |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 1991(14 years after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Optician |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Pine Walks Prenton Birkenhead Merseyside CH42 8NE Wales |
| Director Name | John Walsby-Tickle |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 1991(14 years after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Opthometric Optician |
| Correspondence Address | 24 Pine Walks Birkenhead Merseyside CH42 8NE Wales |
| Secretary Name | Lynn Ehlen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1997(19 years, 11 months after company formation) |
| Appointment Duration | 26 years, 9 months |
| Role | Company Director |
| Correspondence Address | 85 Netherfield Widnes Cheshire WA8 8BZ |
| Director Name | Lyn Ehlan |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 1991(14 years after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 04 April 1997) |
| Role | Secretary |
| Correspondence Address | 40 Renshaw Street Liverpool Merseyside L1 4EF |
| Secretary Name | John Walsby-Tickle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 1991(14 years after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 01 August 1997) |
| Role | Company Director |
| Correspondence Address | 24 Pine Walks Birkenhead Merseyside CH42 8NE Wales |
Location
| Registered Address | 246 Old Chester Road Birkenhead Merseyside CH42 3TF Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Rock Ferry |
| Built Up Area | Birkenhead |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £217,068 |
Accounts
| Latest Accounts | 31 July 2001 (22 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 15 March 2004 | Dissolved (1 page) |
|---|---|
| 15 December 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 29 July 2003 | Liquidators statement of receipts and payments (6 pages) |
| 31 July 2002 | Appointment of a voluntary liquidator (1 page) |
| 31 July 2002 | Declaration of solvency (3 pages) |
| 31 July 2002 | Resolutions
|
| 17 April 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 21 September 2001 | Return made up to 05/09/01; full list of members (6 pages) |
| 1 June 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 10 October 2000 | Return made up to 05/09/00; full list of members
|
| 2 June 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 26 January 2000 | Return made up to 05/09/99; full list of members (5 pages) |
| 2 June 1999 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 8 October 1998 | Return made up to 05/09/98; no change of members (4 pages) |
| 5 August 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 16 October 1997 | Return made up to 05/09/97; full list of members
|
| 10 September 1997 | Director resigned (1 page) |
| 10 September 1997 | New secretary appointed (2 pages) |
| 4 June 1997 | Accounts for a small company made up to 31 July 1996 (8 pages) |
| 19 January 1997 | Return made up to 05/09/96; no change of members (4 pages) |
| 1 June 1996 | Accounts for a small company made up to 31 July 1995 (8 pages) |
| 5 June 1995 | Accounts for a small company made up to 31 July 1994 (8 pages) |