Green's Opticians Limited

Company Name	Green's Opticians Limited
Company Status	Dissolved
Company Number	06300854
Category	Private Limited Company
Incorporation Date	3 July 2007(16 years, 10 months ago)
Dissolution Date	12 February 2020 (4 years, 2 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

Secretary Name	Mathew James Green
Nationality	British
Status	Closed
Appointed	03 July 2007(same day as company formation)
Role	Company Director
Correspondence Address	18 Clarence Road Southend On Sea Essex SS1 1AN

Director Name	Mr Kenneth James Green
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	18 February 2013(5 years, 7 months after company formation)
Appointment Duration	6 years, 12 months (closed 12 February 2020)
Role	Optician
Country of Residence	England
Correspondence Address	18 Clarence Road Southend On Sea Essex SS1 1AN

Director Name	Mr Mathew James Green
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	18 February 2013(5 years, 7 months after company formation)
Appointment Duration	6 years, 12 months (closed 12 February 2020)
Role	Opticians Practice Manager
Country of Residence	England
Correspondence Address	18 Clarence Road Southend On Sea Essex SS1 1AN

Director Name	Ian Keith Crompton
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2007(same day as company formation)
Role	Optician
Country of Residence	United Kingdom
Correspondence Address	37 Richmond Drive Rayleigh Essex SS6 7RJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	03 July 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 July 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Telephone	01702 471077
Telephone region	Southend-on-Sea

Location

Registered Address	18 Clarence Road Southend On Sea Essex SS1 1AN
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Shareholders

8k at £1	Kenneth Green & Gill Green 50.00% Ordinary
8k at £1	Mathew Green 50.00% Ordinary

Financials

Year	2014
Net Worth	£11,571
Cash	£3,131
Current Liabilities	£9,000

Accounts

Latest Accounts	31 August 2016 (7 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

4 August 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
4 August 2017	Notification of Kenneth Green as a person with significant control on 4 August 2017 (2 pages)
4 August 2017	Notification of Gillian Green as a person with significant control on 4 August 2017 (2 pages)
4 August 2017	Notification of Mathew Green as a person with significant control on 4 August 2017 (2 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
12 July 2016	Confirmation statement made on 3 July 2016 with updates (7 pages)
4 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
4 November 2015	Compulsory strike-off action has been discontinued (1 page)
3 November 2015	First Gazette notice for compulsory strike-off (1 page)
2 November 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 16,000 (4 pages)
2 November 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 16,000 (4 pages)
9 June 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
3 October 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 16,000 (4 pages)
3 October 2014	Director's details changed for Mr Mathew James Green on 1 June 2014 (2 pages)
3 October 2014	Director's details changed for Mr Mathew James Green on 1 June 2014 (2 pages)
3 October 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 16,000 (4 pages)
3 October 2014	Director's details changed for Mr Kenneth James Green on 1 June 2014 (2 pages)
3 October 2014	Director's details changed for Mr Kenneth James Green on 1 June 2014 (2 pages)
3 October 2014	Secretary's details changed for Mathew James Green on 1 June 2014 (1 page)
3 October 2014	Secretary's details changed for Mathew James Green on 1 June 2014 (1 page)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
30 April 2014	Statement of capital following an allotment of shares on 18 February 2013 GBP 16,000 (4 pages)
15 April 2014	Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2014-04-15 GBP 16,000 (5 pages)
15 April 2014	Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2014-04-15 GBP 16,000 (5 pages)
22 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (5 pages)
22 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (5 pages)
2 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Cessation of authorised share capital clause 18/02/2013 (16 pages)
9 April 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
18 March 2013	Termination of appointment of Ian Crompton as a director (1 page)
14 March 2013	Appointment of Mr Mathew James Green as a director (2 pages)
14 March 2013	Appointment of Mr Kenneth James Green as a director (2 pages)
20 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
20 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
1 June 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
8 November 2011	Compulsory strike-off action has been discontinued (1 page)
3 November 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
3 November 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
1 November 2011	First Gazette notice for compulsory strike-off (1 page)
2 August 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
15 September 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
11 September 2010	Compulsory strike-off action has been discontinued (1 page)
9 September 2010	Director's details changed for Ian Keith Crompton on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Ian Keith Crompton on 1 October 2009 (2 pages)
9 September 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
9 September 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
31 August 2010	First Gazette notice for compulsory strike-off (1 page)
20 July 2009	Return made up to 03/07/09; full list of members (3 pages)
29 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
22 July 2008	Return made up to 03/07/08; full list of members (3 pages)
17 July 2007	Accounting reference date extended from 31/07/08 to 31/08/08 (1 page)
17 July 2007	Ad 03/07/07--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
12 July 2007	New director appointed (2 pages)
12 July 2007	Director resigned (1 page)
12 July 2007	Secretary resigned (1 page)
12 July 2007	New secretary appointed (2 pages)
3 July 2007	Incorporation (19 pages)

Green's Opticians Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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