Hearing & Vision World Ltd

Company Name	Hearing & Vision World Ltd
Company Status	Dissolved
Company Number	03760001
Category	Private Limited Company
Incorporation Date	27 April 1999(25 years ago)
Dissolution Date	13 July 2010 (13 years, 9 months ago)
Previous Name	The Ultimate Hearing Care Company Ltd

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Christopher Mark Andrew Bottomley
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2005(6 years after company formation)
Appointment Duration	5 years, 2 months (closed 13 July 2010)
Role	Optician
Country of Residence	United Kingdom
Correspondence Address	10 Quarry Heights Stalybridge Cheshire SK15 1TL

Secretary Name	Carla Anne Featherstone
Nationality	Canadian
Status	Closed
Appointed	31 December 2005(6 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (closed 13 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87 Westholme Close Congleton Cheshire CW12 4FZ

Director Name	Barry Stephen Downes
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	Grange Cottage 242 Chester Road Macclesfield Cheshire SK11 8RA

Director Name	Amanda Jane Taylor
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1999(same day as company formation)
Role	Administrative Assistant
Correspondence Address	Siddington Post Office Siddington Bank Farm Chelford Road Siddington Macclesfield Cheshire SK11 9LF

Secretary Name	Ann Downes
Nationality	British
Status	Resigned
Appointed	27 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	242 Chester Road Macclesfield Cheshire SK11 8RA

Secretary Name	Christine Mary Hughes
Nationality	British
Status	Resigned
Appointed	27 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	12 Harrington Drive Gawsworth Macclesfield Cheshire SK11 9RD

Director Name	Sharron Adele Bottomley
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2003(3 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 June 2005)
Role	Company Director
Correspondence Address	10 Quarry Heights Stalybridge Cheshire SK15 1TL

Secretary Name	Claire Louise Kewney
Nationality	British
Status	Resigned
Appointed	08 April 2003(3 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	7 High Tree Drive Henbury Macclesfield Cheshire SK11 9PD

Location

Registered Address	Chester House 68 Chestergate Macclesfield Cheshire SK11 6DY
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£17,332
Cash	£6,822
Current Liabilities	£69,729

Accounts

Latest Accounts	30 April 2006 (17 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

13 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
13 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
30 March 2010	First Gazette notice for compulsory strike-off (1 page)
30 March 2010	First Gazette notice for compulsory strike-off (1 page)
12 June 2009	Compulsory strike-off action has been suspended (1 page)
12 June 2009	Compulsory strike-off action has been suspended (1 page)
24 March 2009	First Gazette notice for compulsory strike-off (1 page)
24 March 2009	First Gazette notice for compulsory strike-off (1 page)
15 May 2008	Return made up to 27/04/08; full list of members (4 pages)
15 May 2008	Return made up to 27/04/08; full list of members (4 pages)
7 November 2007	Return made up to 27/04/07; full list of members (6 pages)
7 November 2007	Return made up to 27/04/06; full list of members (6 pages)
7 November 2007	Return made up to 27/04/06; full list of members (6 pages)
7 November 2007	Return made up to 27/04/07; full list of members (6 pages)
4 July 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
4 July 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
23 February 2006	New secretary appointed (2 pages)
23 February 2006	Secretary resigned (1 page)
23 February 2006	New secretary appointed (2 pages)
23 February 2006	Secretary resigned (1 page)
15 November 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
15 November 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
30 September 2005	Registered office changed on 30/09/05 from: hartshaw apostle house 117 chestergate macclesfield cheshire SK11 6DP (1 page)
30 September 2005	Registered office changed on 30/09/05 from: hartshaw apostle house 117 chestergate macclesfield cheshire SK11 6DP (1 page)
30 June 2005	Director resigned (1 page)
30 June 2005	Director resigned (1 page)
10 June 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
10 June 2005	Return made up to 27/04/04; full list of members (7 pages)
10 June 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
10 June 2005	Return made up to 27/04/05; full list of members (7 pages)
10 June 2005	Return made up to 27/04/05; full list of members 363(287) ‐ Registered office changed on 10/06/05 (7 pages)
10 June 2005	Return made up to 27/04/04; full list of members (7 pages)
24 May 2005	New director appointed (2 pages)
24 May 2005	New director appointed (2 pages)
3 March 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
3 March 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
26 June 2003	Director resigned (1 page)
26 June 2003	Director resigned (1 page)
10 May 2003	Return made up to 27/04/02; full list of members (6 pages)
10 May 2003	Return made up to 27/04/03; full list of members (7 pages)
1 May 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
1 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
1 May 2003	Secretary resigned (1 page)
1 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
1 May 2003	Ad 08/04/03--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
1 May 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
1 May 2003	Ad 08/04/03--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
1 May 2003	New director appointed (3 pages)
1 May 2003	New secretary appointed (2 pages)
1 May 2003	New director appointed (3 pages)
1 May 2003	Nc inc already adjusted 08/04/03 (2 pages)
1 May 2003	Nc inc already adjusted 08/04/03 (2 pages)
1 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 May 2003	Memorandum and Articles of Association (19 pages)
1 May 2003	New secretary appointed (2 pages)
1 May 2003	Memorandum and Articles of Association (19 pages)
1 May 2003	Secretary resigned (1 page)
1 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 April 2003	Company name changed the ultimate hearing care compan y LTD\certificate issued on 13/04/03 (2 pages)
14 April 2003	Company name changed the ultimate hearing care compan y LTD\certificate issued on 13/04/03 (2 pages)
5 March 2003	Accounts for a dormant company made up to 30 April 2002 (5 pages)
5 March 2003	Accounts made up to 30 April 2002 (5 pages)
4 March 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
4 March 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
8 May 2001	Return made up to 27/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 May 2001	Return made up to 27/04/01; full list of members (6 pages)
1 March 2001	Accounts made up to 30 April 2000 (5 pages)
1 March 2001	Accounts for a dormant company made up to 30 April 2000 (5 pages)
24 May 2000	Return made up to 27/04/00; full list of members (6 pages)
24 May 2000	Return made up to 27/04/00; full list of members 363(287) ‐ Registered office changed on 24/05/00 (6 pages)
9 May 2000	Registered office changed on 09/05/00 from: hart taylors mccall 31 great king street, macclesfield cheshire SK11 6PL (1 page)
9 May 2000	Registered office changed on 09/05/00 from: hart taylors mccall 31 great king street, macclesfield cheshire SK11 6PL (1 page)
4 May 1999	Secretary resigned (1 page)
4 May 1999	Director resigned (1 page)
4 May 1999	Secretary resigned (1 page)
4 May 1999	Director resigned (1 page)
27 April 1999	Incorporation (26 pages)

Hearing & Vision World Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire