Eyethorne Limited

Company Name	Eyethorne Limited
Director	Rufus Laycock
Company Status	Dissolved
Company Number	00527393
Category	Private Limited Company
Incorporation Date	30 December 1953(70 years, 4 months ago)
Previous Names	Eyethorne Limited and Ellayess Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Rufus Laycock
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 May 2005(51 years, 5 months after company formation)
Appointment Duration	18 years, 11 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

Secretary Name	Kvaerner Services Limited (Corporation)
Status	Current
Appointed	31 May 2005(51 years, 5 months after company formation)
Appointment Duration	18 years, 11 months
Correspondence Address	68 Hammersmith Road London W14 8YW

Director Name	Allan Graham Gormly
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(37 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 November 1992)
Role	Company Director
Correspondence Address	56 North Park Gerrards Cross Buckinghamshire SL9 8JR

Secretary Name	Nigel Anthony Watts
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(37 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Springfield Park North Parade Horsham West Sussex RH12 2BF

Director Name	Mr Nigel Anthony Watts
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(38 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 June 1996)
Role	Accountant
Country of Residence	England
Correspondence Address	32 Springfield Park North Parade Horsham West Sussex RH12 2BF

Director Name	William Gerald Millar
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(38 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 February 1995)
Role	Finance Director
Correspondence Address	The Outlook Salisbury Road St Margarets Bay Dover Kent CT15 6BL

Secretary Name	Edward Geoffrey Parker
Nationality	British
Status	Resigned
Appointed	01 October 1992(38 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 17 September 1993)
Role	Company Director
Correspondence Address	6 Salcombe Gardens Clapham Common North London SW4 9RY

Secretary Name	Mr Nigel Anthony Watts
Nationality	British
Status	Resigned
Appointed	17 September 1993(39 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 June 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Springfield Park North Parade Horsham West Sussex RH12 2BF

Director Name	Rupert James Stanley
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1995(41 years, 2 months after company formation)
Appointment Duration	1 year (resigned 29 February 1996)
Role	Head Of Legal
Country of Residence	United Kingdom
Correspondence Address	New School Farm 6 Station Road Tilbrook Huntingdon Cambridgeshire PE28 0JT

Director Name	Mr Thomas George Snow
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(41 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 July 1997)
Role	Finance Director
Correspondence Address	28 Harsfold Road Rustington Littlehampton West Sussex BN16 2QE

Director Name	Mr David George Moorhouse
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(41 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 July 1997)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Leywood School House Leywood Road Harvel Kent DA13 0UD

Secretary Name	Mrs Lee Chan Chen
Nationality	Malaysian
Status	Resigned
Appointed	28 June 1996(42 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 April 2005)
Role	Company Director
Correspondence Address	113 Rowley Way London NW8 0SW

Director Name	Mr Michael St John Holt
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1997(43 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 21 May 2003)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	27 Hill Road Portchester Fareham Hampshire PO16 8LA

Director Name	Baard Bale
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	25 June 1997(43 years, 6 months after company formation)
Appointment Duration	2 years (resigned 16 July 1999)
Role	Executive Vice President
Correspondence Address	31a Montague Road Richmond Hill Richmond Surrey TW10 6QJ

Director Name	John Anthony Murphy
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 July 1999(45 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 October 2000)
Role	Accountant
Correspondence Address	Thistledene 9 Aldenholme Ellesmere Road Weybridge Surrey KT13 0JF

Director Name	John Christopher Wilson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2000(46 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 May 2003)
Role	Accountant
Correspondence Address	1 Cobbe Place Beddingham Lewes East Sussex BN8 6JY

Director Name	Rufus Laycock
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2003(49 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 October 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

Director Name	Mr Ronald Ernest Woods
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2003(49 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 October 2004)
Role	Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	All Seasons House Sterlings Field Cookham Dean Berks SL6 9PG

Director Name	Nigel William Gamble
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2004(50 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 April 2005)
Role	Solicitor
Correspondence Address	1 Tenterden 73 Bois Lane Chesham Bois Buckinghamshire HP6 6DB

Director Name	Mrs Lee Chan Chen
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	08 October 2004(50 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 April 2005)
Role	Secretary
Correspondence Address	113 Rowley Way London NW8 0SW

Location

Registered Address	1st Floor 5 Old Bailey London EC4M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£337,043

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 July 2006	Dissolved (1 page)
26 April 2006	Liquidators statement of receipts and payments (5 pages)
26 April 2006	Return of final meeting in a members' voluntary winding up (3 pages)
29 September 2005	Registered office changed on 29/09/05 from: kvaerner house 68 hammersmith road london W14 8YW (1 page)
27 September 2005	Appointment of a voluntary liquidator (5 pages)
27 September 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 September 2005	Declaration of solvency (3 pages)
18 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
18 June 2005	Secretary resigned;director resigned (1 page)
18 June 2005	New secretary appointed (2 pages)
18 June 2005	Director resigned (1 page)
18 June 2005	Memorandum and Articles of Association (6 pages)
18 June 2005	New director appointed (2 pages)
25 April 2005	Return made up to 31/03/05; full list of members (2 pages)
8 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
22 October 2004	Director resigned (1 page)
22 October 2004	Director resigned (1 page)
22 October 2004	New director appointed (2 pages)
22 October 2004	New director appointed (2 pages)
21 April 2004	Return made up to 31/03/04; full list of members (7 pages)
1 August 2003	Company name changed ellayess LIMITED\certificate issued on 01/08/03 (2 pages)
30 June 2003	Company name changed eyethorne LIMITED\certificate issued on 30/06/03 (2 pages)
12 June 2003	New director appointed (2 pages)
3 June 2003	Director resigned (1 page)
3 June 2003	Director resigned (1 page)
3 June 2003	New director appointed (2 pages)
29 April 2003	Return made up to 31/03/03; full list of members (7 pages)
12 March 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
27 May 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
22 March 2002	Registered office changed on 22/03/02 from: 20 eastbourne terrace london W2 6LE (1 page)
16 June 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
15 June 2001	Return made up to 31/03/01; full list of members (6 pages)
19 October 2000	Director resigned (1 page)
19 October 2000	New director appointed (2 pages)
10 May 2000	Return made up to 31/03/00; full list of members (6 pages)
6 April 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
6 August 1999	Director resigned (1 page)
6 August 1999	New director appointed (1 page)
19 July 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
5 May 1999	Return made up to 31/03/99; no change of members (4 pages)
12 May 1998	Full accounts made up to 31 December 1997 (8 pages)
18 April 1998	Return made up to 31/03/98; no change of members (4 pages)
9 July 1997	New director appointed (2 pages)
9 July 1997	New director appointed (2 pages)
6 July 1997	Full accounts made up to 31 December 1996 (8 pages)
17 April 1997	Auditor's resignation (8 pages)
11 April 1997	Return made up to 31/03/97; full list of members (6 pages)
11 November 1996	Auditor's resignation (8 pages)
15 July 1996	Secretary resigned;director resigned (1 page)
15 July 1996	New secretary appointed (2 pages)
30 May 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
18 April 1996	Return made up to 31/03/96; full list of members (6 pages)
12 February 1996	Full accounts made up to 30 September 1995 (9 pages)
7 December 1995	New director appointed (2 pages)
7 December 1995	New director appointed (2 pages)
17 March 1995	Director resigned;new director appointed (2 pages)

Eyethorne Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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