Contact Lenses Limited

Company Name	Contact Lenses Limited
Company Status	Dissolved
Company Number	SC102590
Category	Private Limited Company
Incorporation Date	29 December 1986(37 years, 4 months ago)
Dissolution Date	27 June 2017 (6 years, 10 months ago)
Previous Names	Tydhall Limited and Opticare (Scotland) Limited

Business Activity

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

Directors

Director Name	Mr John Dudley Hare
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2008(21 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (closed 27 June 2017)
Role	Accountant
Country of Residence	Grenada
Correspondence Address	17 Robert Drive Glasgow Lanarkshire G51 3HE Scotland

Secretary Name	Mrs Esther Holmes Muchan
Status	Closed
Appointed	01 April 2015(28 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (closed 27 June 2017)
Role	Company Director
Correspondence Address	17 Robert Drive Glasgow Lanarkshire G51 3HE Scotland

Director Name	Mrs Michelle Suzanne Leprevost
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2016(29 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (closed 27 June 2017)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	17 Robert Drive Glasgow Lanarkshire G51 3HE Scotland

Director Name	Mr Colin Jeffrey Black
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1989(2 years, 6 months after company formation)
Appointment Duration	18 years, 9 months (resigned 03 April 2008)
Role	Optometrist
Country of Residence	Scotland
Correspondence Address	9 Laigh Road Newton Mearns Glasgow G77 5EX Scotland

Director Name	Mr Peter Graham Ivins
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1989(2 years, 6 months after company formation)
Appointment Duration	18 years, 9 months (resigned 03 April 2008)
Role	Optometrist
Country of Residence	Scotland
Correspondence Address	10 Lochend Crescent Bearsden Glasgow G61 1EA Scotland

Director Name	Hal Rollason
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1989(2 years, 6 months after company formation)
Appointment Duration	18 years, 9 months (resigned 03 April 2008)
Role	Optometrist
Country of Residence	United Kingdom
Correspondence Address	22 Tannoch Drive Milngavie Glasgow G62 8AS Scotland

Director Name	Shereef Zakaria Mohamed Taher
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1989(2 years, 6 months after company formation)
Appointment Duration	18 years, 9 months (resigned 03 April 2008)
Role	Optometrist
Correspondence Address	22 Hamilton Avenue Pollokshields Glasgow Lanarkshire G41 4JF Scotland

Secretary Name	Oscar Dewar Black
Nationality	British
Status	Resigned
Appointed	06 July 1989(2 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 January 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 The Beeches, Ayr Road Newton Mearns Glasgow Lanarkshire G77 6AZ Scotland

Director Name	Ms Sarah Amanda Louise Miller
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(5 years after company formation)
Appointment Duration	2 years, 10 months (resigned 04 November 1994)
Role	Accountant
Correspondence Address	18 Carnberra Court Giffnock Glasgow Lanarkshire G46 6NS Scotland

Secretary Name	Hal Rollason
Nationality	British
Status	Resigned
Appointed	01 January 1992(5 years after company formation)
Appointment Duration	16 years, 3 months (resigned 03 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Tannoch Drive Milngavie Glasgow G62 8AS Scotland

Director Name	Mr Majid Sadjadi
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2008(21 years, 3 months after company formation)
Appointment Duration	4 months (resigned 05 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Estepona Bagshot Road Cobham Woking GU24 8SJ

Director Name	Linsey Jane Tasker
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2008(21 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 August 2010)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	38a Balshagray Drive Glasgow Lanarkshire G11 7DD Scotland

Director Name	Mr Trevor Alan Rowley
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2009(22 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 November 2010)
Role	Optometrist
Country of Residence	United Kingdom
Correspondence Address	Ashbrook Barns Farlington York North Yorkshire YO61 1NL

Secretary Name	Linsey Jane Tasker
Nationality	British
Status	Resigned
Appointed	23 April 2009(22 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 August 2010)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	38a Balshagray Drive Glasgow Lanarkshire G11 7DD Scotland

Director Name	Mr Mark Ross
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2010(23 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 26 March 2015)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	17 Robert Drive Glasgow Lanarkshire G51 3HE Scotland

Secretary Name	Mr Mark Ross
Status	Resigned
Appointed	18 August 2010(23 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 26 March 2015)
Role	Company Director
Correspondence Address	17 Robert Drive Glasgow Lanarkshire G51 3HE Scotland

Director Name	Ms Geraldine Wood
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 April 2015(28 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 11 December 2015)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	17 Robert Drive Glasgow Lanarkshire G51 3HE Scotland

Secretary Name	D W Company Services Limited (Corporation)
Status	Resigned
Appointed	03 April 2008(21 years, 3 months after company formation)
Appointment Duration	1 year (resigned 23 April 2009)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrae Edinburgh Lothian EH1 2EN Scotland

Contact

Website	blackandlizars.com
Telephone	0141 4458380
Telephone region	Glasgow

Location

Registered Address	17 Robert Drive Glasgow Lanarkshire G51 3HE Scotland
Constituency	Glasgow South West
Ward	Govan
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Black & Lizars LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2016 (7 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

27 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
11 April 2017	First Gazette notice for voluntary strike-off (1 page)
30 March 2017	Application to strike the company off the register (2 pages)
11 July 2016	Director's details changed for Mr John Dudley Hare on 11 July 2016 (2 pages)
11 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 100 (6 pages)
31 May 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
30 March 2016	Appointment of Mrs Michelle Suzanne Leprevost as a director on 1 March 2016 (2 pages)
23 December 2015	Termination of appointment of Geraldine Wood as a director on 11 December 2015 (1 page)
26 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (4 pages)
27 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
1 April 2015	Appointment of Mrs Esther Holmes Muchan as a secretary on 1 April 2015 (2 pages)
1 April 2015	Appointment of Ms Geraldine Wood as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mrs Esther Holmes Muchan as a secretary on 1 April 2015 (2 pages)
1 April 2015	Termination of appointment of Mark Ross as a secretary on 26 March 2015 (1 page)
1 April 2015	Termination of appointment of Mark Ross as a director on 26 March 2015 (1 page)
1 April 2015	Appointment of Ms Geraldine Wood as a director on 1 April 2015 (2 pages)
1 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (4 pages)
17 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
19 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
19 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
21 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
13 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
20 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
6 May 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
30 November 2010	Termination of appointment of Trevor Rowley as a director (1 page)
30 August 2010	Appointment of Mr Mark Ross as a secretary (1 page)
30 August 2010	Termination of appointment of Linsey Tasker as a director (1 page)
30 August 2010	Appointment of Mr Mark Ross as a director (2 pages)
30 August 2010	Termination of appointment of Linsey Tasker as a secretary (1 page)
18 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
28 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
17 June 2009	Return made up to 14/06/09; full list of members (5 pages)
21 May 2009	Secretary appointed linsey jane tasker (2 pages)
21 May 2009	Appointment terminated secretary d w company services LIMITED (1 page)
21 May 2009	Resolutions RES13 ‐ Section 172, appt of dirs and termination 23/04/2009 (2 pages)
19 May 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
27 March 2009	Director appointed trevor alan rowley (2 pages)
18 February 2009	Appointment terminated director majid sadjadi-nejad (1 page)
27 October 2008	Director appointed linsey jane tasker (2 pages)
13 October 2008	Director appointed john dudley hare (2 pages)
30 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors appointed 29/09/2008 (9 pages)
16 July 2008	Return made up to 14/06/08; full list of members (8 pages)
11 June 2008	Secretary appointed d w company services LIMITED (2 pages)
13 May 2008	Appointment terminated secretary hal rollason (1 page)
13 May 2008	Appointment terminated director peter ivins (1 page)
13 May 2008	Director appointed majid sadjadi-nejad (1 page)
13 May 2008	Appointment terminated director colin black (1 page)
13 May 2008	Appointment terminated director shereef taher (1 page)
17 October 2007	Accounts for a dormant company made up to 31 July 2007 (4 pages)
22 June 2007	Return made up to 14/06/07; full list of members (3 pages)
29 August 2006	Accounts for a dormant company made up to 31 July 2006 (4 pages)
21 June 2006	Return made up to 14/06/06; full list of members (3 pages)
5 September 2005	Accounts for a dormant company made up to 31 July 2005 (4 pages)
6 July 2005	Return made up to 14/06/05; full list of members (9 pages)
24 September 2004	Accounts for a dormant company made up to 31 July 2004 (4 pages)
21 June 2004	Return made up to 14/06/04; full list of members (9 pages)
7 October 2003	Accounts for a dormant company made up to 31 July 2003 (5 pages)
23 June 2003	Return made up to 14/06/03; full list of members (9 pages)
17 September 2002	Accounts for a dormant company made up to 31 July 2002 (5 pages)
9 July 2002	Return made up to 14/06/02; full list of members (9 pages)
6 September 2001	Accounts for a dormant company made up to 31 July 2001 (5 pages)
9 July 2001	Return made up to 14/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 May 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
27 June 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
20 June 2000	Return made up to 14/06/00; full list of members (8 pages)
2 July 1999	Return made up to 14/06/99; full list of members 363(287) ‐ Registered office changed on 02/07/99 (6 pages)
2 June 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
11 February 1999	Company name changed opticare (scotland) LIMITED\certificate issued on 12/02/99 (2 pages)
16 June 1998	Return made up to 14/06/98; no change of members (4 pages)
27 November 1997	Accounts for a small company made up to 31 July 1997 (4 pages)
13 July 1997	Return made up to 14/06/97; no change of members (4 pages)
17 February 1997	Accounts for a small company made up to 31 July 1996 (5 pages)
11 July 1996	Accounts for a small company made up to 31 July 1995 (5 pages)
10 July 1996	Return made up to 14/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 July 1995	Return made up to 14/06/95; no change of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
23 June 1987	Memorandum and Articles of Association (5 pages)
3 June 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 December 1986	Incorporation (18 pages)
23 December 1986	Certificate of Incorporation (1 page)

Contact Lenses Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland