Eye-Tech Eyewear Limited

Company Name	Eye-Tech Eyewear Limited
Company Status	Dissolved
Company Number	02705695
Category	Private Limited Company
Incorporation Date	10 April 1992(32 years ago)
Dissolution Date	8 May 2007 (16 years, 11 months ago)

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	Mr Ian Malcolm Livingstone
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	18 May 1992(1 month, 1 week after company formation)
Appointment Duration	14 years, 11 months (closed 08 May 2007)
Role	Optician
Country of Residence	United Kingdom
Correspondence Address	Tuscan Villa Outer Circle Regents Park London NW1 4HB

Secretary Name	Colin Allen
Nationality	British
Status	Closed
Appointed	23 May 1994(2 years, 1 month after company formation)
Appointment Duration	12 years, 11 months (closed 08 May 2007)
Role	CS
Country of Residence	United Kingdom
Correspondence Address	14 Oxford Gardens Whetstone London N20 9AG

Director Name	Mr Adam Simmonds
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(1 month, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 24 September 1993)
Role	Optometrist
Country of Residence	England
Correspondence Address	65 Quickswood London NW3 3SA

Secretary Name	Mr Adam Simmonds
Nationality	British
Status	Resigned
Appointed	18 May 1992(1 month, 1 week after company formation)
Appointment Duration	4 months, 1 week (resigned 24 September 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Quickswood London NW3 3SA

Secretary Name	Ian Malcolm Livingstone
Nationality	British
Status	Resigned
Appointed	24 September 1992(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 23 May 1994)
Role	Optician
Correspondence Address	5 Hanover Terrace London NW1 4RJ

Director Name	Mr Philip Alan Bunt
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1993(9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 May 1994)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	176 Whitchurch Lane Edgware HA8 6QJ

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	10 April 1992(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	10 April 1992(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	2 Bloomsbury Street London WC1B 3ST
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 May 2007	Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2007	First Gazette notice for voluntary strike-off (1 page)
14 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
11 April 2006	Return made up to 10/04/06; full list of members (2 pages)
18 November 2005	Director's particulars changed (1 page)
6 September 2005	Full accounts made up to 31 December 2004 (7 pages)
5 May 2005	Return made up to 10/04/05; full list of members (2 pages)
2 September 2004	Full accounts made up to 31 December 2003 (7 pages)
13 May 2004	Return made up to 10/04/04; full list of members (5 pages)
25 October 2003	Full accounts made up to 31 December 2002 (7 pages)
29 September 2003	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
16 June 2003	Return made up to 10/04/03; full list of members (5 pages)
6 June 2003	Director's particulars changed (1 page)
18 October 2002	Full accounts made up to 31 January 2002 (13 pages)
29 April 2002	Location of register of members (1 page)
29 April 2002	Return made up to 10/04/02; full list of members (5 pages)
28 November 2001	Full accounts made up to 31 January 2001 (7 pages)
21 June 2001	Return made up to 10/04/01; full list of members (5 pages)
1 December 2000	Full accounts made up to 31 January 2000 (8 pages)
25 April 2000	Return made up to 10/04/00; full list of members (8 pages)
3 December 1999	Full accounts made up to 31 January 1999 (8 pages)
15 May 1999	Return made up to 10/04/99; full list of members (9 pages)
15 May 1999	Location of register of members (1 page)
15 May 1999	Registered office changed on 15/05/99 from: hobson house 155 gower street london WC1E 6BJ (1 page)
26 November 1998	Full accounts made up to 31 January 1998 (7 pages)
3 July 1998	Return made up to 10/04/98; full list of members (8 pages)
1 May 1998	Accounting reference date extended from 30/09/97 to 31/01/98 (1 page)
11 February 1998	Registered office changed on 11/02/98 from: st alphage house 4TH floor 2 fore street london. EC2Y 5DH (1 page)
16 October 1997	Return made up to 10/04/97; full list of members (8 pages)
1 August 1997	Full accounts made up to 30 September 1996 (7 pages)
23 September 1996	Director's particulars changed (1 page)
3 August 1996	Full accounts made up to 30 September 1995 (7 pages)
29 July 1996	Return made up to 10/04/96; full list of members (9 pages)
24 July 1995	Full accounts made up to 30 September 1994 (7 pages)
26 May 1995	Return made up to 10/04/95; full list of members (12 pages)
10 April 1992	Incorporation (7 pages)

Eye-Tech Eyewear Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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