| Company Name | Eyetech Limited |
|---|---|
| Directors | Keith Wren and Gary Stoner |
| Company Status | Dissolved |
| Company Number | 01887855 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 1985(39 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3320 | Manufacture instruments for measuring etc. |
| SIC 26511 | Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
Directors
| Director Name | Mr Keith Wren |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(6 years, 10 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 23a Fyfield Road Enfield Middx |
| Director Name | Gary Stoner |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 1995(10 years after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Optical Technician |
| Correspondence Address | 13 Redwell Court Eleanor Way Waltham Cross Hertfordshire EN8 7XB |
| Secretary Name | Mr Keith Wren |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 March 1995(10 years after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Company Director |
| Correspondence Address | 23a Fyfield Road Enfield Middx |
| Secretary Name | Joan Wren |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(6 years, 10 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 March 1993) |
| Role | Company Director |
| Correspondence Address | 4 Lammas Way Wormley Herts |
| Secretary Name | Ms Janet Romanowski |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1993(8 years after company formation) |
| Appointment Duration | 2 years (resigned 02 March 1995) |
| Role | Personal Secretary |
| Correspondence Address | 23a Fyfield Road Enfield Middlesex EN1 3TT |
Location
| Registered Address | 147a High Street Waltham Cross Herts EN8 7LN |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Waltham Cross |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1995 (29 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 8 November 1997 | Dissolved (1 page) |
|---|---|
| 8 August 1997 | Completion of winding up (1 page) |
| 26 February 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 16 January 1996 | Return made up to 31/12/95; no change of members
|
| 17 March 1995 | Accounts for a small company made up to 30 April 1994 (7 pages) |
| 17 March 1995 | New director appointed (2 pages) |
| 17 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 13 March 1995 | Return made up to 31/12/94; no change of members (4 pages) |