Freeform Varifocals Limited

Company Name	Freeform Varifocals Limited
Company Status	Dissolved
Company Number	06260536
Category	Private Limited Company
Incorporation Date	29 May 2007(16 years, 11 months ago)
Dissolution Date	29 May 2018 (5 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47782	Retail sale by opticians

Directors

Director Name	Mr Raymond George Lawrence
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2007(same day as company formation)
Role	Dispense Optician
Country of Residence	United Kingdom
Correspondence Address	69 Seaview Road Wallasey Liscard Merseyside CH45 4QW Wales

Director Name	Mrs Wendy Diane Lawrence
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2007(same day as company formation)
Role	Dispensing Optician
Country of Residence	United Kingdom
Correspondence Address	69 Seaview Road Wallasey Liscard Merseyside CH45 4QW Wales

Secretary Name	Raymond George Lawrence
Nationality	British
Status	Closed
Appointed	29 May 2007(same day as company formation)
Role	Dispense Optician
Country of Residence	United Kingdom
Correspondence Address	69 Seaview Road Wallasey Liscard Merseyside CH45 4QW Wales

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	29 May 2007(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	29 May 2007(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Contact

Website	freeformvarifocals.co.uk

Location

Registered Address	69 Seaview Road Wallasey Liscard Merseyside CH45 4QW Wales
Region	North West
Constituency	Wallasey
County	Merseyside
Ward	Liscard
Built Up Area	Birkenhead

Shareholders

1 at £1	Mr Raymond George Lawrence 50.00% Ordinary
1 at £1	Mrs Wendy Diane Lawrence 50.00% Ordinary

Financials

Year	2014
Net Worth	-£16,217
Cash	£790
Current Liabilities	£17,075

Accounts

Latest Accounts	31 May 2016 (7 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

29 May 2018	Final Gazette dissolved via voluntary strike-off (1 page)
13 March 2018	First Gazette notice for voluntary strike-off (1 page)
28 February 2018	Application to strike the company off the register (3 pages)
6 June 2017	Confirmation statement made on 29 May 2017 with updates (6 pages)
6 June 2017	Confirmation statement made on 29 May 2017 with updates (6 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
7 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 2 (4 pages)
7 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 2 (4 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
17 July 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 2 (4 pages)
17 July 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 2 (4 pages)
9 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
9 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
9 July 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 2 (4 pages)
9 July 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 2 (4 pages)
9 July 2014	Director's details changed for Raymond George Lawrence on 1 January 2014 (2 pages)
9 July 2014	Secretary's details changed for Raymond George Lawrence on 1 January 2014 (1 page)
9 July 2014	Director's details changed for Raymond George Lawrence on 1 January 2014 (2 pages)
9 July 2014	Director's details changed for Raymond George Lawrence on 1 January 2014 (2 pages)
9 July 2014	Secretary's details changed for Raymond George Lawrence on 1 January 2014 (1 page)
9 July 2014	Director's details changed for Wendy Diane Lawrence on 1 January 2014 (2 pages)
9 July 2014	Director's details changed for Wendy Diane Lawrence on 1 January 2014 (2 pages)
9 July 2014	Secretary's details changed for Raymond George Lawrence on 1 January 2014 (1 page)
9 July 2014	Director's details changed for Wendy Diane Lawrence on 1 January 2014 (2 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
10 July 2013	Annual return made up to 29 May 2013 with a full list of shareholders (5 pages)
10 July 2013	Annual return made up to 29 May 2013 with a full list of shareholders (5 pages)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
8 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
8 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
24 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
24 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
13 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
25 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
25 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
26 August 2009	Return made up to 29/05/09; full list of members (11 pages)
26 August 2009	Return made up to 29/05/09; full list of members (11 pages)
14 August 2009	Total exemption full accounts made up to 31 May 2008 (8 pages)
14 August 2009	Total exemption full accounts made up to 31 May 2008 (8 pages)
29 August 2008	Return made up to 29/05/08; full list of members (4 pages)
29 August 2008	Return made up to 29/05/08; full list of members (4 pages)
20 June 2007	New secretary appointed;new director appointed (2 pages)
20 June 2007	New director appointed (2 pages)
20 June 2007	Secretary resigned (1 page)
20 June 2007	Registered office changed on 20/06/07 from: towngate house, 116 -118 towngate, leyland lancashire PR25 2LQ (1 page)
20 June 2007	Registered office changed on 20/06/07 from: towngate house, 116 -118 towngate, leyland lancashire PR25 2LQ (1 page)
20 June 2007	New director appointed (2 pages)
20 June 2007	Director resigned (1 page)
20 June 2007	Director resigned (1 page)
20 June 2007	Secretary resigned (1 page)
20 June 2007	New secretary appointed;new director appointed (2 pages)
29 May 2007	Incorporation (12 pages)
29 May 2007	Incorporation (12 pages)

Freeform Varifocals Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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