| Company Name | P.D.S. Optical Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05287125 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2004(19 years, 5 months ago) |
| Dissolution Date | 14 May 2013 (10 years, 11 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Philip Shenton |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2004(same day as company formation) |
| Role | Locum Dispensing Optician |
| Country of Residence | United Kingdom |
| Correspondence Address | Apartment 8 The Mill Mow Cop Road Mount Pleasant Cheshire ST7 4NJ |
| Secretary Name | Diane Shenton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2004(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Apartment 8 The Mill Mow Cop Road Mount Pleasant Cheshire ST7 4NJ |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2004(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
| Secretary Name | Ar Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2004(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Location
| Registered Address | Apartment 8 The Mill Mow Cop Road Mount Pleasant Cheshire ST7 4NJ |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Odd Rode |
| Ward | Odd Rode |
| Built Up Area | Stoke-on-Trent |
Shareholders
| 1 at £1 | Phil Shenton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,937 |
| Cash | £167 |
| Current Liabilities | £2,877 |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 14 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2013 | Application to strike the company off the register (3 pages) |
| 17 January 2013 | Application to strike the company off the register (3 pages) |
| 11 January 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 11 January 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 15 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders Statement of capital on 2012-11-15
|
| 15 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders Statement of capital on 2012-11-15
|
| 5 January 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 18 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (4 pages) |
| 18 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (4 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 16 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
| 16 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 17 November 2009 | Director's details changed for Philip Shenton on 15 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Philip Shenton on 15 November 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
| 17 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 20 November 2008 | Return made up to 15/11/08; full list of members (3 pages) |
| 20 November 2008 | Return made up to 15/11/08; full list of members (3 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 20 November 2007 | Return made up to 15/11/07; full list of members (2 pages) |
| 20 November 2007 | Return made up to 15/11/07; full list of members (2 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 23 November 2006 | Return made up to 15/11/06; full list of members (2 pages) |
| 23 November 2006 | Return made up to 15/11/06; full list of members (2 pages) |
| 20 December 2005 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 20 December 2005 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 9 December 2005 | Return made up to 15/11/05; full list of members (2 pages) |
| 9 December 2005 | Return made up to 15/11/05; full list of members (2 pages) |
| 27 January 2005 | Secretary's particulars changed (1 page) |
| 27 January 2005 | Secretary's particulars changed (1 page) |
| 9 December 2004 | New director appointed (2 pages) |
| 9 December 2004 | New secretary appointed (2 pages) |
| 9 December 2004 | New director appointed (2 pages) |
| 9 December 2004 | Secretary resigned (1 page) |
| 9 December 2004 | Registered office changed on 09/12/04 from: 12-14 st mary's street newport shropshire TF10 7AB (1 page) |
| 9 December 2004 | Director resigned (1 page) |
| 9 December 2004 | Registered office changed on 09/12/04 from: 12-14 st mary's street newport shropshire TF10 7AB (1 page) |
| 9 December 2004 | New secretary appointed (2 pages) |
| 9 December 2004 | Director resigned (1 page) |
| 9 December 2004 | Secretary resigned (1 page) |
| 15 November 2004 | Incorporation (8 pages) |
| 15 November 2004 | Incorporation (8 pages) |