Eye Ii Eye Communications Limited

Company Name	Eye Ii Eye Communications Limited
Company Status	Dissolved
Company Number	01462495
Category	Private Limited Company
Incorporation Date	21 November 1979(44 years, 5 months ago)
Dissolution Date	26 February 2008 (16 years, 1 month ago)
Previous Name	Chris Barrett Studios 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

Secretary Name	Elizabeth Louise Kiernan Earl
Nationality	British
Status	Closed
Appointed	03 May 2005(25 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (closed 26 February 2008)
Role	Company Director
Correspondence Address	9 Helena Road Windsor Berkshire SL4 1JN

Director Name	Mr Gary John Smith
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2006(26 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (closed 26 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Offerton Road London SW4 0DJ

Secretary Name	Ms Minna Katariina Gonzalez-Gomez
Nationality	Finnish
Status	Closed
Appointed	26 March 2007(27 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (closed 26 February 2008)
Role	Company Director
Correspondence Address	64 Elmhurst Mansions Edgeley Road London SW4 6EU

Director Name	Gary Boyle
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(12 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (resigned 03 May 2002)
Role	Artist
Correspondence Address	6 Firfield Road Addlestone Surrey KT15 1QU

Director Name	Christopher Robert Barrett
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(12 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 December 1995)
Role	Artist
Correspondence Address	126 Sandy Lane Cheam Sutton Surrey SM2 7ES

Secretary Name	Christopher Robert Barrett
Nationality	British
Status	Resigned
Appointed	31 August 1992(12 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 December 1995)
Role	Company Director
Correspondence Address	126 Sandy Lane Cheam Sutton Surrey SM2 7ES

Director Name	Christopher Hill
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1993(13 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 09 December 1993)
Role	Managing Director
Correspondence Address	6 First Avenue Amersham Buckinghamshire HP7 9BJ

Director Name	Thomas Wykeham Carling
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1994(14 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 02 January 2001)
Role	Design Consultant
Correspondence Address	19a Lansdowne Road London W11 3AG

Secretary Name	Michael James Lawrence
Nationality	British
Status	Resigned
Appointed	22 December 1995(16 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 1997)
Role	Company Director
Correspondence Address	50 Woodberry Avenue Winchmore Hill London N21 3LD

Secretary Name	Mr Mark Anthony Tomsett
Nationality	British
Status	Resigned
Appointed	31 January 1997(17 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Avalon Road Earley Reading Berkshire RG6 7NS

Director Name	Frances Jane West
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1998(18 years, 3 months after company formation)
Appointment Duration	5 years (resigned 21 March 2003)
Role	Company Director
Correspondence Address	3 Elm Villas Old Reigate Road Betchworth Surrey RH3 7LL

Director Name	John Eric Toppin
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1998(19 years after company formation)
Appointment Duration	6 years, 4 months (resigned 27 April 2005)
Role	Company Director
Correspondence Address	The Old Rectory Sutton Road Langley Kent ME17 3LY

Secretary Name	John Eric Toppin
Nationality	British
Status	Resigned
Appointed	08 December 1998(19 years after company formation)
Appointment Duration	2 years, 7 months (resigned 19 July 2001)
Role	Finance Director
Correspondence Address	Rill House The Street Ulcombe Maidstone Kent ME17 1DR

Director Name	Andrea Margaret Thompson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1999(19 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 January 2001)
Role	Company Director
Correspondence Address	6 Windmore Hall Mutton Lane Potters Bar Hertfordshire EN6 3BH

Director Name	Kevin Roy Twittey
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1999(19 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 17 March 2005)
Role	Company Director
Correspondence Address	9 Meadowbank London NW3 3AY

Director Name	Mr Christopher Douglas Parry
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(20 years after company formation)
Appointment Duration	3 months, 4 weeks (resigned 30 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Dean Lodge 16 Frieth Road Marlow Buckinghamshire SL7 2QT

Secretary Name	Catherine Elizabeth Strathmore Kurtz
Nationality	British
Status	Resigned
Appointed	19 July 2001(21 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 June 2005)
Role	Company Director
Correspondence Address	6 Berkeley Road Tunbridge Wells Kent TN1 1YR

Director Name	Simon Hebdon
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2004(25 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 2006)
Role	Company Director
Correspondence Address	34 Telford Place Chelmsford Essex CM1 7QZ

Director Name	Nicholas Peter Hoadley
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2004(25 years, 1 month after company formation)
Appointment Duration	5 months, 4 weeks (resigned 17 June 2005)
Role	Company Director
Correspondence Address	Primrose Cottage Wendover Road Butlers Cross Buckinghamshire HP17 0TU

Secretary Name	Miss Alison Wyllie
Nationality	British
Status	Resigned
Appointed	19 December 2005(26 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 October 2006)
Role	Company Director
Correspondence Address	Flat 2 186 Ladbroke Grove London W10 5LZ

Location

Registered Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 February 2008	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2007	First Gazette notice for voluntary strike-off (1 page)
16 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
3 October 2007	Application for striking-off (1 page)
25 September 2007	Return made up to 01/08/07; full list of members (2 pages)
10 May 2007	Total exemption full accounts made up to 31 December 2005 (7 pages)
10 April 2007	New secretary appointed (2 pages)
9 January 2007	Director resigned (1 page)
6 January 2007	New director appointed (2 pages)
12 October 2006	Secretary resigned (1 page)
22 September 2006	Return made up to 01/08/06; full list of members (6 pages)
13 June 2006	Auditor's resignation (2 pages)
25 April 2006	Full accounts made up to 31 December 2004 (11 pages)
4 January 2006	New secretary appointed (2 pages)
31 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
19 October 2005	Return made up to 31/08/05; full list of members (5 pages)
10 October 2005	Secretary resigned (1 page)
30 June 2005	Director resigned (1 page)
27 May 2005	Director resigned (2 pages)
26 May 2005	New secretary appointed (2 pages)
27 April 2005	Director resigned (1 page)
27 April 2005	Director resigned (1 page)
6 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 February 2005	Registered office changed on 14/02/05 from: 23 newman street london W1T 1PL (1 page)
14 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
19 January 2005	New director appointed (4 pages)
19 January 2005	New director appointed (4 pages)
20 August 2004	Return made up to 31/08/04; full list of members (7 pages)
1 June 2004	Location of register of members (1 page)
15 March 2004	Full accounts made up to 31 December 2003 (14 pages)
2 October 2003	Return made up to 31/08/03; full list of members (5 pages)
4 June 2003	Full accounts made up to 31 December 2002 (12 pages)
8 April 2003	Director resigned (1 page)
29 October 2002	Full accounts made up to 31 December 2001 (14 pages)
27 September 2002	Return made up to 31/08/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
16 September 2002	Director resigned (1 page)
25 September 2001	Full accounts made up to 31 December 2000 (15 pages)
12 September 2001	Return made up to 31/08/01; full list of members (6 pages)
28 August 2001	Registered office changed on 28/08/01 from: 58-60 berners street london W1T 3JS (1 page)
24 August 2001	Secretary resigned (1 page)
24 August 2001	New secretary appointed (2 pages)
9 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
2 April 2001	Director resigned (1 page)
15 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
1 December 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
2 November 2000	Return made up to 31/08/00; full list of members (7 pages)
2 November 2000	Registered office changed on 02/11/00 from: 58/60 berners street london W1P 4JS (1 page)
14 April 2000	Director resigned (1 page)
30 January 2000	New director appointed (2 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
19 October 1999	New director appointed (2 pages)
19 October 1999	New director appointed (2 pages)
11 October 1999	Return made up to 31/08/99; full list of members (6 pages)
24 June 1999	Particulars of mortgage/charge (3 pages)
29 January 1999	New secretary appointed;new director appointed (2 pages)
29 January 1999	Secretary resigned (1 page)
28 September 1998	Return made up to 31/08/98; no change of members (4 pages)
28 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
28 September 1998	New director appointed (2 pages)
1 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
9 April 1997	Secretary resigned (1 page)
12 March 1997	New secretary appointed (2 pages)
10 February 1997	Particulars of mortgage/charge (3 pages)
29 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
13 September 1996	Return made up to 31/08/96; full list of members (6 pages)
19 February 1996	Secretary resigned;director resigned (1 page)
19 February 1996	New secretary appointed (1 page)
13 November 1995	Company name changed chris barrett studios LIMITED\certificate issued on 14/11/95 (4 pages)
2 October 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
13 September 1995	Return made up to 31/08/95; no change of members 363(287) ‐ Registered office changed on 13/09/95 (4 pages)

Eye Ii Eye Communications Limited

Business Activity

Directors

Location

Accounts

Filing History

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