About

Registered Number: 04528732
Date of Incorporation: 06/09/2002 (21 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 26/07/2016 (7 years and 10 months ago)
Registered Address: First Floor, 69 High Street, Rayleigh, Essex, SS6 7EJ

 

Spectacles.Gb (Rayleigh) Ltd was founded on 06 September 2002, it has a status of "Dissolved". There is one director listed as Dean, Ian Francis for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEAN, Ian Francis 07 October 2002 31 August 2007 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 26 July 2016
AD01 - Change of registered office address 13 April 2016
GAZ1 - First notification of strike-off action in London Gazette 08 March 2016
AR01 - Annual Return 22 October 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 25 November 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 08 October 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 01 October 2012
AA - Annual Accounts 10 January 2012
AR01 - Annual Return 11 October 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 05 November 2010
AA - Annual Accounts 21 December 2009
AR01 - Annual Return 07 October 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 24 November 2008
AA - Annual Accounts 29 January 2008
363a - Annual Return 28 November 2007
288b - Notice of resignation of directors or secretaries 28 November 2007
AA - Annual Accounts 07 February 2007
363a - Annual Return 24 October 2006
AA - Annual Accounts 24 January 2006
363s - Annual Return 19 September 2005
AA - Annual Accounts 22 December 2004
363s - Annual Return 22 September 2004
AA - Annual Accounts 28 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 December 2003
363s - Annual Return 29 December 2003
225 - Change of Accounting Reference Date 27 March 2003
225 - Change of Accounting Reference Date 15 January 2003
RESOLUTIONS - N/A 28 October 2002
RESOLUTIONS - N/A 28 October 2002
MEM/ARTS - N/A 28 October 2002
288b - Notice of resignation of directors or secretaries 28 October 2002
288b - Notice of resignation of directors or secretaries 28 October 2002
288a - Notice of appointment of directors or secretaries 28 October 2002
288a - Notice of appointment of directors or secretaries 28 October 2002
288a - Notice of appointment of directors or secretaries 28 October 2002
287 - Change in situation or address of Registered Office 18 October 2002
CERTNM - Change of name certificate 09 October 2002
NEWINC - New incorporation documents 06 September 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.