P & M OPTICAL SERVICES LIMITED

P & M OPTICAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameP & M OPTICAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09091023
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of P & M OPTICAL SERVICES LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is P & M OPTICAL SERVICES LIMITED located?

    Registered Office Address
    Unit 9 Denton Park Shopping Centre
    West Denton Way
    NE5 2QZ Newcastle Upon Tyne
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P & M OPTICAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for P & M OPTICAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jun 18, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2017

    10 pagesAA

    Notification of Margaret Irene Archibald as a person with significant control on Jun 19, 2016

    2 pagesPSC01

    Confirmation statement made on Jun 18, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    4 pagesAA

    Annual return made up to Jun 18, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2016

    Statement of capital on Jul 06, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    7 pagesAA

    Termination of appointment of Peter Archibald as a director on Oct 31, 2015

    2 pagesTM01

    Annual return made up to Jun 18, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2015

    Statement of capital on Aug 03, 2015

    • Capital: GBP 100
    SH01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2014

    Statement of capital on Jun 18, 2014

    • Capital: GBP 100
    SH01
    incorporationJun 18, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of P & M OPTICAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARCHIBALD, Margaret Irene
    Denton Park Shopping Centre
    West Denton Way
    NE5 2QZ Newcastle Upon Tyne
    Unit 9
    England
    Director
    Denton Park Shopping Centre
    West Denton Way
    NE5 2QZ Newcastle Upon Tyne
    Unit 9
    England
    United KingdomBritish153799910001
    ARCHIBALD, Peter
    Denton Park Shopping Centre
    West Denton Way
    NE5 2QZ Newcastle Upon Tyne
    Unit 9
    England
    Director
    Denton Park Shopping Centre
    West Denton Way
    NE5 2QZ Newcastle Upon Tyne
    Unit 9
    England
    United KingdomBritish153799920001

    Who are the persons with significant control of P & M OPTICAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Margaret Irene Archibald
    Denton Park Shopping Centre
    West Denton Way
    NE5 2QZ Newcastle Upon Tyne
    Unit 9
    Jun 19, 2016
    Denton Park Shopping Centre
    West Denton Way
    NE5 2QZ Newcastle Upon Tyne
    Unit 9
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0