Foureyes Plc

Company Name	Foureyes Plc
Company Status	Dissolved
Company Number	03264784
Category	Public Limited Company
Incorporation Date	17 October 1996(27 years, 6 months ago)
Dissolution Date	26 June 2010 (13 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Paul Anthony De Rome
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1998(1 year, 6 months after company formation)
Appointment Duration	12 years, 2 months (closed 26 June 2010)
Role	Company Director
Correspondence Address	54 Rosedale Avenue Blackpool Lancashire FY4 4JB

Secretary Name	Paul Anthony De Rome
Nationality	British
Status	Closed
Appointed	18 July 2000(3 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (closed 26 June 2010)
Role	Company Director
Correspondence Address	54 Rosedale Avenue Blackpool Lancashire FY4 4JB

Director Name	Patricia Denice De Rome
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	18 October 2000(4 years after company formation)
Appointment Duration	9 years, 8 months (closed 26 June 2010)
Role	Company Director
Correspondence Address	54 Rosedale Avenue Blackpool Lancashire FY4 4JB

Director Name	Harriette Elizabeth Blum
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	Flat 4 80a Belvedere Road London SE19 2HZ

Director Name	Malcolm Hugh Bradley
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1996(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Merivale The Hildens Westcott Dorking Surrey RH4 3JX

Secretary Name	Malcolm Hugh Bradley
Nationality	British
Status	Resigned
Appointed	17 October 1996(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Merivale The Hildens Westcott Dorking Surrey RH4 3JX

Secretary Name	Malcolm George Godwin
Nationality	British
Status	Resigned
Appointed	17 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	13 Mansell Avenue Michaelston Super Ely Cardiff South Glamorgan CF5 4TB Wales

Director Name	Christopher Richard Darke
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 1998)
Role	Solicitor
Correspondence Address	Whistlers Corner Tilehouse Road, Shalford Guildford Surrey GU4 8AP

Director Name	Melvin Allen Walker
Date of Birth	September 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 1997(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 07 June 1999)
Role	Engineer
Correspondence Address	100 Red Bud Lane Lake Jackson Texas Tx77566

Secretary Name	Christopher Richard Darke
Nationality	British
Status	Resigned
Appointed	01 May 1997(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 10 November 1998)
Role	Solicitor
Correspondence Address	Whistlers Corner Tilehouse Road, Shalford Guildford Surrey GU4 8AP

Director Name	Mr Ian David Whittock
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1998(1 year, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Garden Croft Aldridge West Midlands WS9 8QL

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	17 October 1996(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Director Name	Severnside Secretarial Ltd (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	17 October 1996(same day as company formation)
Correspondence Address	Aspect House 135/137 City Road London EC1V 1JB

Location

Registered Address	29 Harley Street London W1G 9QR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

26 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
26 June 2010	Final Gazette dissolved following liquidation (1 page)
26 March 2010	Completion of winding up (1 page)
26 March 2010	Completion of winding up (1 page)
20 April 2007	Order of court to wind up (1 page)
20 April 2007	Order of court to wind up (1 page)
17 April 2007	Order of court - restore & wind-up 04/04/07 (2 pages)
17 April 2007	Order of court - restore & wind-up 04/04/07 (2 pages)
15 November 2005	Final Gazette dissolved via compulsory strike-off (1 page)
15 November 2005	Final Gazette dissolved via compulsory strike-off (1 page)
2 August 2005	First Gazette notice for compulsory strike-off (1 page)
2 August 2005	First Gazette notice for compulsory strike-off (1 page)
20 March 2001	Director's particulars changed (1 page)
20 March 2001	Secretary's particulars changed;director's particulars changed (1 page)
20 March 2001	Secretary's particulars changed;director's particulars changed (1 page)
20 March 2001	Director's particulars changed (1 page)
19 March 2001	Registered office changed on 19/03/01 from: unit 19 enterprise house 59-65 upper ground london SE1 9PQ (1 page)
19 March 2001	Registered office changed on 19/03/01 from: unit 19 enterprise house 59-65 upper ground london SE1 9PQ (1 page)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
11 December 2000	Director resigned (1 page)
11 December 2000	Director resigned (1 page)
9 November 2000	Return made up to 17/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 July 2000	New secretary appointed (2 pages)
28 July 2000	Secretary resigned (1 page)
28 July 2000	New secretary appointed (2 pages)
28 July 2000	Secretary resigned (1 page)
21 March 2000	Registered office changed on 21/03/00 from: 26 upper ground london SE1 9PD (1 page)
21 March 2000	Registered office changed on 21/03/00 from: 26 upper ground london SE1 9PD (1 page)
8 December 1999	Return made up to 17/10/99; full list of members (6 pages)
8 December 1999	Return made up to 17/10/99; full list of members (6 pages)
24 September 1999	Director resigned (1 page)
24 September 1999	Director resigned (1 page)
18 February 1999	Full accounts made up to 31 December 1998 (18 pages)
18 February 1999	Full accounts made up to 31 December 1998 (18 pages)
9 February 1999	Director resigned (1 page)
9 February 1999	Director resigned (1 page)
16 November 1998	Secretary resigned (1 page)
16 November 1998	New secretary appointed (2 pages)
16 November 1998	Secretary resigned (1 page)
16 November 1998	New secretary appointed (2 pages)
13 November 1998	Director resigned (1 page)
13 November 1998	Director resigned (1 page)
12 November 1998	Return made up to 17/10/98; no change of members (6 pages)
12 November 1998	Return made up to 17/10/98; no change of members (6 pages)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
10 June 1998	Registered office changed on 10/06/98 from: 28 upper ground london SE1 9PD (1 page)
10 June 1998	Registered office changed on 10/06/98 from: 28 upper ground london SE1 9PD (1 page)
20 May 1998	Full accounts made up to 31 March 1998 (14 pages)
20 May 1998	Full accounts made up to 31 March 1998 (14 pages)
18 May 1998	Particulars of mortgage/charge (3 pages)
18 May 1998	Particulars of mortgage/charge (3 pages)
13 May 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
13 May 1998	New director appointed (3 pages)
13 May 1998	New director appointed (3 pages)
13 May 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
29 January 1998	New director appointed (2 pages)
29 January 1998	New director appointed (2 pages)
12 November 1997	Return made up to 17/10/97; full list of members (6 pages)
12 November 1997	Return made up to 17/10/97; full list of members (6 pages)
4 August 1997	Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
4 August 1997	Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
24 June 1997	New director appointed (2 pages)
24 June 1997	New director appointed (2 pages)
12 June 1997	Ad 10/04/97--------- Â£ si [email protected]=30000 Â£ ic 2/30002 (2 pages)
12 June 1997	Ad 10/04/97--------- Â£ si [email protected]=30000 Â£ ic 2/30002 (2 pages)
12 June 1997	Secretary resigned (1 page)
12 June 1997	Secretary resigned (1 page)
6 June 1997	New secretary appointed;new director appointed (2 pages)
6 June 1997	New secretary appointed;new director appointed (2 pages)
8 April 1997	Certificate of authorisation to commence business and borrow (1 page)
8 April 1997	Application to commence business (2 pages)
8 April 1997	Certificate of authorisation to commence business and borrow (1 page)
23 October 1996	Director resigned (2 pages)
23 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
23 October 1996	Registered office changed on 23/10/96 from: 135/137 city road london EC1V 1JB (1 page)
23 October 1996	New secretary appointed;new director appointed (3 pages)
23 October 1996	Director resigned (2 pages)
23 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
23 October 1996	New secretary appointed;new director appointed (3 pages)
23 October 1996	New director appointed (2 pages)
23 October 1996	Director resigned (2 pages)
23 October 1996	New director appointed (2 pages)
23 October 1996	Secretary resigned (2 pages)
23 October 1996	Secretary resigned (2 pages)
23 October 1996	Registered office changed on 23/10/96 from: 135/137 city road london EC1V 1JB (1 page)
23 October 1996	Director resigned (2 pages)
17 October 1996	Incorporation (16 pages)

Foureyes Plc

Business Activity

Directors

Location

Accounts

Filing History

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