Optical Choice Limited

Company Name	Optical Choice Limited
Company Status	Dissolved
Company Number	02604303
Category	Private Limited Company
Incorporation Date	23 April 1991(33 years ago)
Dissolution Date	25 August 2015 (8 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Allan John Bowe
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	05 November 1991(6 months, 2 weeks after company formation)
Appointment Duration	23 years, 9 months (closed 25 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	187b New Chester Road New Ferry Wirral CH62 4RB Wales

Secretary Name	Anthony Bowe
Nationality	British
Status	Closed
Appointed	01 November 2005(14 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (closed 25 August 2015)
Role	Company Director
Correspondence Address	60 Woodkind Hey Spital Merseyside CH63 9LR Wales

Secretary Name	Mrs Denise Joan Bowe
Nationality	British
Status	Resigned
Appointed	05 November 1991(6 months, 2 weeks after company formation)
Appointment Duration	14 years (resigned 01 November 2005)
Role	Secretary
Correspondence Address	24 Stevenson Drive Bebington Wirral Merseyside L63 9AH

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 April 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 April 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Telephone	0151 6439444
Telephone region	Liverpool

Location

Registered Address	187b New Chester Road New Ferry Wirral CH62 4RB Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Bromborough
Built Up Area	Birkenhead

Shareholders

2 at £1	Allan John Bowe 100.00% Ordinary

Financials

Year	2014
Net Worth	£394
Cash	£385
Current Liabilities	£14,010

Accounts

Latest Accounts	30 April 2011 (12 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

25 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
25 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
12 May 2015	First Gazette notice for voluntary strike-off (1 page)
12 May 2015	First Gazette notice for voluntary strike-off (1 page)
23 October 2014	Compulsory strike-off action has been suspended (1 page)
23 October 2014	Compulsory strike-off action has been suspended (1 page)
23 September 2014	First Gazette notice for voluntary strike-off (1 page)
23 September 2014	First Gazette notice for voluntary strike-off (1 page)
4 March 2014	Compulsory strike-off action has been suspended (1 page)
4 March 2014	Compulsory strike-off action has been suspended (1 page)
21 January 2014	First Gazette notice for compulsory strike-off (1 page)
21 January 2014	First Gazette notice for compulsory strike-off (1 page)
6 July 2013	Compulsory strike-off action has been suspended (1 page)
6 July 2013	Compulsory strike-off action has been suspended (1 page)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
11 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders Statement of capital on 2012-05-11 GBP 2 (3 pages)
11 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders Statement of capital on 2012-05-11 GBP 2 (3 pages)
29 March 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
29 March 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
24 June 2011	Annual return made up to 23 April 2011 with a full list of shareholders (3 pages)
24 June 2011	Annual return made up to 23 April 2011 with a full list of shareholders (3 pages)
28 February 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
28 February 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
5 July 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
5 July 2010	Director's details changed for Mr Allan John Bowe on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for Mr Allan John Bowe on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for Mr Allan John Bowe on 1 October 2009 (2 pages)
5 July 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
18 March 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
18 March 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
1 July 2009	Return made up to 23/04/09; full list of members (3 pages)
1 July 2009	Return made up to 23/04/09; full list of members (3 pages)
6 March 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
6 March 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
1 December 2008	Return made up to 23/04/08; full list of members (3 pages)
1 December 2008	Return made up to 23/04/08; full list of members (3 pages)
29 August 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
29 August 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
6 August 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
6 August 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
6 August 2007	Return made up to 23/04/07; no change of members (6 pages)
6 August 2007	Return made up to 23/04/07; no change of members (6 pages)
9 August 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
9 August 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
13 July 2006	Return made up to 23/04/06; full list of members (2 pages)
13 July 2006	Return made up to 23/04/06; full list of members (2 pages)
13 July 2006	Director's particulars changed (1 page)
13 July 2006	Director's particulars changed (1 page)
12 July 2006	Secretary resigned (1 page)
12 July 2006	Registered office changed on 12/07/06 from: 24 stevenson drive bebington wirral merseyside, CH63 9AH (1 page)
12 July 2006	New secretary appointed (1 page)
12 July 2006	Secretary resigned (1 page)
12 July 2006	New secretary appointed (1 page)
12 July 2006	Registered office changed on 12/07/06 from: 24 stevenson drive bebington wirral merseyside, CH63 9AH (1 page)
1 September 2005	Return made up to 23/04/05; full list of members (2 pages)
1 September 2005	Return made up to 23/04/05; full list of members (2 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
27 May 2004	Return made up to 23/04/04; full list of members (6 pages)
27 May 2004	Return made up to 23/04/04; full list of members (6 pages)
27 January 2004	Total exemption full accounts made up to 30 April 2003 (10 pages)
27 January 2004	Total exemption full accounts made up to 30 April 2003 (10 pages)
23 May 2003	Return made up to 23/04/03; full list of members (6 pages)
23 May 2003	Return made up to 23/04/03; full list of members (6 pages)
3 March 2003	Total exemption full accounts made up to 30 April 2002 (10 pages)
3 March 2003	Total exemption full accounts made up to 30 April 2002 (10 pages)
24 May 2002	Return made up to 23/04/02; full list of members (6 pages)
24 May 2002	Return made up to 23/04/02; full list of members (6 pages)
4 March 2002	Total exemption full accounts made up to 30 April 2001 (10 pages)
4 March 2002	Total exemption full accounts made up to 30 April 2001 (10 pages)
30 May 2001	Return made up to 23/04/01; full list of members (6 pages)
30 May 2001	Return made up to 23/04/01; full list of members (6 pages)
2 March 2001	Full accounts made up to 30 April 2000 (9 pages)
2 March 2001	Full accounts made up to 30 April 2000 (9 pages)
24 May 2000	Return made up to 23/04/00; full list of members 363(287) ‐ Registered office changed on 24/05/00 (6 pages)
24 May 2000	Return made up to 23/04/00; full list of members 363(287) ‐ Registered office changed on 24/05/00 (6 pages)
8 February 2000	Full accounts made up to 30 April 1999 (10 pages)
8 February 2000	Full accounts made up to 30 April 1999 (10 pages)
24 February 1999	Full accounts made up to 30 April 1998 (10 pages)
24 February 1999	Full accounts made up to 30 April 1998 (10 pages)
28 May 1998	Return made up to 23/04/98; full list of members (6 pages)
28 May 1998	Return made up to 23/04/98; full list of members (6 pages)
2 March 1998	Full accounts made up to 30 April 1997 (12 pages)
2 March 1998	Full accounts made up to 30 April 1997 (12 pages)
22 May 1997	Return made up to 23/04/97; no change of members (4 pages)
22 May 1997	Return made up to 23/04/97; no change of members (4 pages)
4 March 1997	Full accounts made up to 30 April 1996 (12 pages)
4 March 1997	Full accounts made up to 30 April 1996 (12 pages)
23 May 1996	Return made up to 23/04/96; no change of members (4 pages)
23 May 1996	Return made up to 23/04/96; no change of members (4 pages)
29 February 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
29 February 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
26 April 1995	Return made up to 23/04/95; full list of members (6 pages)
26 April 1995	Return made up to 23/04/95; full list of members (6 pages)

Optical Choice Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire