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CONTACT LENSES (MANUFACTURING) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Contact Lenses (manufacturing) Limited. The company was founded 60 years ago and was given the registration number 00788778. The firm's registered office is in FAREHAM. You can find them at Delta Park Concorde Way, Segensworth North, Fareham, Hampshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CONTACT LENSES (MANUFACTURING) LIMITED
Company Number:00788778
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 1964
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Delta Park Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Delta Park, Concorde Way, Segensworth North, Fareham, United Kingdom, PO15 5RL

Director02 October 2017Active
Delta Park, Concorde Way, Segensworth North, Fareham, United Kingdom, PO15 5RL

Director05 December 2014Active
Fox Hollow Heathway, Camberley, GU15 2EL

Secretary-Active
Delta Park, Concorde Way, Segensworth North, Fareham, PO15 5RL

Director12 July 2018Active
Delta Park, Concorde Way, Segensworth North, Fareham, PO15 5RL

Director12 July 2018Active
Delta Park, Concorde Way, Segensworth North, Fareham, United Kingdom, PO15 5RL

Director06 August 2014Active
Delta Park, Concorde Way, Segensworth North, Fareham, United Kingdom, PO15 5RL

Director31 January 2017Active
Delta Park, Concorde Way, Segensworth North, Fareham, United Kingdom, PO15 5RL

Director06 August 2014Active
Delta Park, Concorde Way, Segensworth North, Fareham, United Kingdom, PO15 5RL

Director06 August 2014Active
Fox Hollow Heathway, Camberley, GU15 2EL

Director-Active
Delta Park, Concorde Way, Segensworth North, Fareham, United Kingdom, PO15 5RL

Director06 August 2014Active
Delta Park, Concorde Way, Segensworth North, Fareham, United Kingdom, PO15 5RL

Director05 December 2014Active
Delta Park, Concorde Way, Segensworth North, Fareham, United Kingdom, PO15 5RL

Director02 October 2017Active
100 Thames Street, Sunbury On Thames, TW16 6AG

Director-Active
Delta Park, Concorde Way, Segensworth North, Fareham, PO15 5RL

Director30 March 2012Active

People with Significant Control

Coopervision Lens Care Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Delta Park, Concorde Way, Fareham, England, PO15 5RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Gazette

Gazette dissolved liquidation.

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2023-06-05Insolvency

Liquidation voluntary members return of final meeting.

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2023-05-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-05-11Insolvency

Liquidation voluntary declaration of solvency.

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2021-04-21Insolvency

Liquidation voluntary appointment of liquidator.

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2021-04-21Resolution

Resolution.

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2021-04-20Address

Change registered office address company with date old address new address.

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2020-12-08Officers

Termination director company with name termination date.

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2020-12-08Officers

Termination director company with name termination date.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-08-07Accounts

Accounts with accounts type unaudited abridged.

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2020-07-30Officers

Change person director company with change date.

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2020-04-30Officers

Termination director company with name termination date.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2019-08-01Persons with significant control

Change to a person with significant control.

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2019-07-25Miscellaneous

Legacy.

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2019-07-08Accounts

Accounts with accounts type unaudited abridged.

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2018-09-04Officers

Termination director company with name termination date.

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2018-08-08Confirmation statement

Confirmation statement with updates.

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2018-07-16Officers

Appoint person director company with name date.

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2018-07-13Officers

Appoint person director company with name date.

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2018-07-10Accounts

Accounts with accounts type unaudited abridged.

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2017-10-09Officers

Appoint person director company with name date.

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2017-10-06Officers

Appoint person director company with name date.

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2017-10-06Officers

Termination director company with name termination date.

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