123 Leeds Limited

ActiveAccounts overdue Confirmation statement overdue 01873281 Private limited company
Incorporated
19 December 1984 (41 years)
Previously known as
Optical Express (Southern) Limited (until 26 September 2012)
Specialeyes PLC (until 23 May 1997)
Specialeyes Public Limited Company (until 26 September 1988)
Earlier: Tudortime Public Limited Company
Industry
Dispensing chemist in specialised stores (47730)
Accounts type
Full
Region
Yorkshire
Address
Bdo LLP 1 Bridgewater Place
Water Lane
Leeds
LS11 5RU

Filing status

Accounts due
19 December 2012 (overdue)
Last accounts
1 January 2011
Conf. stmt due
11 December 2016 (overdue)

Late filing can get a company struck off, and late accounts bring an automatic penalty.

Charges

Total
62
Outstanding
4
Part satisfied
0
Satisfied
58

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 May 2008
British
Born January 1971 (55)
Director · Appointed 24 January 2007
British
Born June 1964 (62)
Secretary · Appointed 15 August 1997
British
Director · Appointed 13 January 1997
British
Born December 1968 (57)
Officer history (22 former)
29 May 2008
Appointed Mein, Stewart as Director
24 January 2007
Appointed Moulsdale, June as Director
30 November 2000
Resigned Murdoch, Graeme Ramsay as Director
16 April 1999
Resigned Gardner, Rennie as Director
20 October 1998
Resigned Moulsdale, Gordon as Director
15 August 1997
Appointed Murdoch, Graeme Ramsay as Secretary
15 August 1997
Resigned Price, Roger Charles as Director
15 August 1997
Resigned Price, Roger Charles as Secretary
26 June 1997
Resigned Keough, Stephen as Director
8 April 1997
Resigned Daw, Andrew as Director
13 January 1997
Appointed Murdoch, Graeme Ramsay as Director
13 January 1997
Resigned Binnie, Stewart John as Director
13 January 1997
Resigned Franey, Timothy as Director
13 January 1997
Appointed Gardner, Rennie as Director
13 January 1997
Appointed Moulsdale, Gordon as Director
13 January 1997
Appointed Moulsdale, David Charles as Director
1 August 1996
Appointed Binnie, Stewart John as Director
17 June 1996
Appointed Keough, Stephen as Director
1 May 1996
Resigned Raines, Mark as Director
16 April 1996
Appointed Daw, Andrew as Director
31 March 1996
Resigned Smith, Brian David as Director
10 May 1995
Resigned Power, James Francis as Director
20 September 1994
Resigned Graham, Robert Lancelot as Director
3 May 1994
Appointed Price, Roger Charles as Director
3 May 1994
Appointed Price, Roger Charles as Secretary
3 May 1994
Resigned Shand, George William as Secretary
3 May 1994
Resigned Shand, George William as Director
1 September 1993
Appointed Graham, Robert Lancelot as Director
23 June 1993
Resigned Robertshaw, John as Director
23 June 1993
Appointed Franey, Timothy as Director
31 December 1992
Resigned Goldstone, Michael as Director
24 December 1992
Appointed Shand, George William as Secretary
24 December 1992
Resigned Coteman, Jeffrey Graham as Secretary
24 December 1992
Resigned Coteman, Jeffrey Graham as Director
17 December 1992
Resigned Ritchie, Ian as Director
30 November 1992
Resigned Noble, Andrew Stephen as Director
21 October 1992
Appointed Smith, Brian David as Director
24 August 1992
Appointed Shand, George William as Director
4 March 1992
Appointed Raines, Mark as Director

Filings 321

Show all 321 filings

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