Glasses Direct Ltd

Company Name	Glasses Direct Ltd
Company Status	Dissolved
Company Number	05371768
Category	Private Limited Company
Incorporation Date	22 February 2005(19 years, 2 months ago)
Dissolution Date	26 July 2016 (7 years, 9 months ago)

Business Activity

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

Directors

Director Name	Frederick George Templeman
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2005(same day as company formation)
Role	Optician
Country of Residence	England
Correspondence Address	47 Trinity Road Rayleigh Essex SS6 8QA

Director Name	Wendy Templeman
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2005(same day as company formation)
Role	Clerical Officer
Country of Residence	England
Correspondence Address	47 Trinity Road Rayleigh Essex SS6 8QA

Secretary Name	Wendy Templeman
Nationality	British
Status	Closed
Appointed	25 October 2005(8 months after company formation)
Appointment Duration	10 years, 9 months (closed 26 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Trinity Road Rayleigh Essex SS6 8QA

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	22 February 2005(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	22 February 2005(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Website	glassesdirect.co.uk
Telephone	01793 746601
Telephone region	Swindon

Location

Registered Address	First Floor 69 High Street Rayleigh Essex SS6 7EJ
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Rayleigh
Ward	Wheatley
Built Up Area	Southend-on-Sea

Shareholders

100 at £1	Frederick Templeman 100.00% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

26 July 2016	Final Gazette dissolved via compulsory strike-off (1 page)
26 July 2016	Final Gazette dissolved via compulsory strike-off (1 page)
18 April 2016	Registered office address changed from 203 London Road Hadleigh Essex SS7 2rd to First Floor 69 High Street Rayleigh Essex SS6 7EJ on 18 April 2016 (2 pages)
18 April 2016	Registered office address changed from 203 London Road Hadleigh Essex SS7 2rd to First Floor 69 High Street Rayleigh Essex SS6 7EJ on 18 April 2016 (2 pages)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
1 April 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (5 pages)
1 April 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (5 pages)
25 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
25 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
7 April 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (5 pages)
7 April 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (5 pages)
5 September 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
5 September 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
4 April 2013	Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
7 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
7 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
29 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
29 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
6 May 2011	Annual return made up to 22 February 2011 with a full list of shareholders (5 pages)
6 May 2011	Annual return made up to 22 February 2011 with a full list of shareholders (5 pages)
5 May 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
5 May 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
7 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
7 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
30 March 2010	Director's details changed for Wendy Templeman on 30 March 2010 (2 pages)
30 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
30 March 2010	Director's details changed for Frederick George Templeman on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Frederick George Templeman on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Wendy Templeman on 30 March 2010 (2 pages)
30 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
11 December 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
11 December 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
13 May 2009	Return made up to 22/02/09; full list of members (3 pages)
13 May 2009	Return made up to 22/02/09; full list of members (3 pages)
27 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
27 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
9 April 2008	Return made up to 22/02/08; full list of members (3 pages)
9 April 2008	Return made up to 22/02/08; full list of members (3 pages)
15 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
15 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
29 March 2007	Return made up to 22/02/07; full list of members (2 pages)
29 March 2007	Return made up to 22/02/07; full list of members (2 pages)
25 April 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
25 April 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
16 March 2006	Return made up to 22/02/06; full list of members 363(288) ‐ Director resigned (6 pages)
16 March 2006	New director appointed (2 pages)
16 March 2006	New director appointed (2 pages)
16 March 2006	Return made up to 22/02/06; full list of members 363(288) ‐ Director resigned (6 pages)
16 March 2006	New director appointed (2 pages)
16 March 2006	New director appointed (2 pages)
12 January 2006	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
12 January 2006	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
7 November 2005	New secretary appointed (2 pages)
7 November 2005	New secretary appointed (2 pages)
27 June 2005	Registered office changed on 27/06/05 from: 169 high street rayleigh essex SS6 7QA (1 page)
27 June 2005	Registered office changed on 27/06/05 from: 169 high street rayleigh essex SS6 7QA (1 page)
15 April 2005	Secretary resigned (1 page)
15 April 2005	Secretary resigned (1 page)
22 February 2005	Incorporation (13 pages)
22 February 2005	Incorporation (13 pages)

Glasses Direct Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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