Company NameEye Ii Eye Communications Limited
Company StatusDissolved
Company Number01462495
CategoryPrivate Limited Company
Incorporation Date21 November 1979(41 years, 10 months ago)
Dissolution Date26 February 2008 (13 years, 7 months ago)
Previous NameChris Barrett Studios Limited

Business Activity

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

Directors

Secretary NameElizabeth Louise Kiernan Earl
NationalityBritish
StatusClosed
Appointed03 May 2005(25 years, 5 months after company formation)
Appointment Duration2 years, 9 months (closed 26 February 2008)
RoleCompany Director
Correspondence Address9 Helena Road
Windsor
Berkshire
SL4 1JN
Director NameMr Gary John Smith
Date of BirthJune 1967 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2006(26 years, 9 months after company formation)
Appointment Duration1 year, 5 months (closed 26 February 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Offerton Road
London
SW4 0DJ
Secretary NameMs Minna Katariina Gonzalez-Gomez
NationalityFinnish
StatusClosed
Appointed26 March 2007(27 years, 4 months after company formation)
Appointment Duration11 months, 1 week (closed 26 February 2008)
RoleCompany Director
Correspondence Address64 Elmhurst Mansions Edgeley Road
London
SW4 6EU
Director NameChristopher Robert Barrett
Date of BirthJanuary 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1992(12 years, 9 months after company formation)
Appointment Duration3 years, 3 months (resigned 22 December 1995)
RoleArtist
Correspondence Address126 Sandy Lane
Cheam
Sutton
Surrey
SM2 7ES
Director NameGary Boyle
Date of BirthJanuary 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1992(12 years, 9 months after company formation)
Appointment Duration9 years, 8 months (resigned 03 May 2002)
RoleArtist
Correspondence Address6 Firfield Road
Addlestone
Surrey
KT15 1QU
Secretary NameChristopher Robert Barrett
NationalityBritish
StatusResigned
Appointed31 August 1992(12 years, 9 months after company formation)
Appointment Duration3 years, 3 months (resigned 22 December 1995)
RoleCompany Director
Correspondence Address126 Sandy Lane
Cheam
Sutton
Surrey
SM2 7ES
Director NameChristopher Hill
Date of BirthNovember 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1993(13 years, 4 months after company formation)
Appointment Duration8 months, 1 week (resigned 09 December 1993)
RoleManaging Director
Correspondence Address6 First Avenue
Amersham
Buckinghamshire
HP7 9BJ
Director NameThomas Wykeham Carling
Date of BirthJanuary 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1994(14 years, 6 months after company formation)
Appointment Duration6 years, 7 months (resigned 02 January 2001)
RoleDesign Consultant
Correspondence Address19a Lansdowne Road
London
W11 3AG
Secretary NameMichael James Lawrence
NationalityBritish
StatusResigned
Appointed22 December 1995(16 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 31 January 1997)
RoleCompany Director
Correspondence Address50 Woodberry Avenue
Winchmore Hill
London
N21 3LD
Secretary NameMr Mark Anthony Tomsett
NationalityBritish
StatusResigned
Appointed31 January 1997(17 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 08 December 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Avalon Road
Earley
Reading
Berkshire
RG6 7NS
Director NameFrances Jane West
Date of BirthApril 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1998(18 years, 3 months after company formation)
Appointment Duration5 years (resigned 21 March 2003)
RoleCompany Director
Correspondence Address3 Elm Villas
Old Reigate Road
Betchworth
Surrey
RH3 7LL
Director NameJohn Eric Toppin
Date of BirthApril 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1998(19 years after company formation)
Appointment Duration6 years, 4 months (resigned 27 April 2005)
RoleCompany Director
Correspondence AddressThe Old Rectory
Sutton Road
Langley
Kent
ME17 3LY
Secretary NameJohn Eric Toppin
NationalityBritish
StatusResigned
Appointed08 December 1998(19 years after company formation)
Appointment Duration2 years, 7 months (resigned 19 July 2001)
RoleFinance Director
Correspondence AddressRill House The Street
Ulcombe
Maidstone
Kent
ME17 1DR
Director NameAndrea Margaret Thompson
Date of BirthSeptember 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1999(19 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 02 January 2001)
RoleCompany Director
Correspondence Address6 Windmore Hall
Mutton Lane
Potters Bar
Hertfordshire
EN6 3BH
Director NameKevin Roy Twittey
Date of BirthMarch 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1999(19 years, 10 months after company formation)
Appointment Duration5 years, 6 months (resigned 17 March 2005)
RoleCompany Director
Correspondence Address9 Meadowbank
London
NW3 3AY
Director NameMr Christopher Douglas Parry
Date of BirthJuly 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1999(20 years after company formation)
Appointment Duration3 months, 4 weeks (resigned 30 March 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDean Lodge
16 Frieth Road
Marlow
Buckinghamshire
SL7 2QT
Secretary NameCatherine Elizabeth Strathmore Kurtz
NationalityBritish
StatusResigned
Appointed19 July 2001(21 years, 8 months after company formation)
Appointment Duration3 years, 11 months (resigned 13 June 2005)
RoleCompany Director
Correspondence Address6 Berkeley Road
Tunbridge Wells
Kent
TN1 1YR
Director NameSimon Hebdon
Date of BirthMay 1972 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2004(25 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 01 September 2006)
RoleCompany Director
Correspondence Address34 Telford Place
Chelmsford
Essex
CM1 7QZ
Director NameNicholas Peter Hoadley
Date of BirthOctober 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2004(25 years, 1 month after company formation)
Appointment Duration5 months, 4 weeks (resigned 17 June 2005)
RoleCompany Director
Correspondence AddressPrimrose Cottage
Wendover Road
Butlers Cross
Buckinghamshire
HP17 0TU
Secretary NameMiss Alison Wyllie
NationalityBritish
StatusResigned
Appointed19 December 2005(26 years, 1 month after company formation)
Appointment Duration9 months, 2 weeks (resigned 06 October 2006)
RoleCompany Director
Correspondence AddressFlat 2
186 Ladbroke Grove
London
W10 5LZ

Location

Registered AddressPembroke Building
Kensington Village
Avonmore Road
London
W14 8DG
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardAvonmore and Brook Green
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2006 (14 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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