Malcolm Broad Opticians Limited

Company Name	Malcolm Broad Opticians Limited
Company Status	Dissolved
Company Number	04997182
Category	Private Limited Company
Incorporation Date	16 December 2003(20 years, 4 months ago)
Dissolution Date	30 August 2016 (7 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Jean Elizabeth Oldbury
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2014(10 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (closed 30 August 2016)
Role	Optician
Country of Residence	England
Correspondence Address	1 Church Mews Churchill Way Macclesfield Cheshire SK11 6AY

Director Name	Mr Nigel Mark Oldbury
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2014(10 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (closed 30 August 2016)
Role	Optician
Country of Residence	England
Correspondence Address	1 Church Mews Churchill Way Macclesfield Cheshire SK11 6AY

Director Name	Mr Malcolm Broad
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2003(same day as company formation)
Role	Optician
Country of Residence	United Kingdom
Correspondence Address	Grangefields 213 Crewe Road Alsager Cheshire ST7 2JJ

Secretary Name	Mrs Susan Broad
Nationality	British
Status	Resigned
Appointed	16 December 2003(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Grangefields 213 Crewe Road Alsager Staffordshire ST7 2JJ

Director Name	Mrs Susan Broad
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2006(2 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 July 2014)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Grangefields 213 Crewe Road Alsager Staffordshire ST7 2JJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	16 December 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 December 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	01270 882235
Telephone region	Crewe

Location

Registered Address	14a Lawton Road Alsager Stoke On Trent ST7 2AF
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Alsager
Ward	Alsager
Built Up Area	Alsager

Shareholders

1000 at £1	Broad Opticians LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

25 July 2014	Delivered on: 29 July 2014 Persons entitled: Essilor Limited Classification: A registered charge Particulars: L/H 14A lawton road alsager stoke-on-trent. Outstanding

Filing History

30 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2016	First Gazette notice for voluntary strike-off (1 page)
3 June 2016	Application to strike the company off the register (3 pages)
22 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1,000 (4 pages)
25 March 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
22 December 2014	Termination of appointment of Susan Broad as a secretary on 22 December 2014 (1 page)
22 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1,000 (5 pages)
29 July 2014	Registration of charge 049971820001, created on 25 July 2014 (23 pages)
3 July 2014	Termination of appointment of Susan Broad as a director (1 page)
3 July 2014	Appointment of Mr Nigel Mark Oldbury as a director (2 pages)
3 July 2014	Termination of appointment of Malcolm Broad as a director (1 page)
3 July 2014	Appointment of Mrs Jean Elizabeth Oldbury as a director (2 pages)
21 March 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
23 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1,000 (5 pages)
29 May 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
5 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
28 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
16 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
16 May 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
20 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
8 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
16 December 2009	Director's details changed for Malcolm Broad on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Malcolm Broad on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Susan Broad on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Susan Broad on 1 October 2009 (2 pages)
16 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
4 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 January 2009	Return made up to 16/12/08; full list of members (4 pages)
16 April 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
17 January 2008	Return made up to 16/12/07; full list of members (7 pages)
21 March 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
29 January 2007	New director appointed (2 pages)
12 January 2007	Return made up to 16/12/06; full list of members (6 pages)
2 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
22 February 2006	Return made up to 16/12/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
1 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
4 January 2005	Return made up to 16/12/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 January 2004	Ad 01/01/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
23 January 2004	New secretary appointed (2 pages)
23 January 2004	New director appointed (2 pages)
23 January 2004	Secretary resigned (1 page)
23 January 2004	Director resigned (1 page)
16 December 2003	Incorporation (16 pages)

Malcolm Broad Opticians Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Business Cheshire