| Company Name | Cold Eye Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03477530 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 1997(26 years, 4 months ago) |
| Dissolution Date | 2 December 2003 (20 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Philip Ashley Bird |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 1997(same day as company formation) |
| Role | Art Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Inderwick Road London N8 9LD |
| Director Name | Mark Tomblin |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 1997(same day as company formation) |
| Role | Planner |
| Correspondence Address | 54 Love Lane Pinner Middlesex HA5 3EX |
| Director Name | Stuart Woodington |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 1997(same day as company formation) |
| Role | Copywriter |
| Correspondence Address | 22 Allison Road London W3 6JA |
| Secretary Name | Mark Tomblin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 1997(same day as company formation) |
| Role | Planner |
| Correspondence Address | 54 Love Lane Pinner Middlesex HA5 3EX |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 7-9 Swallow Street London W1B 4DT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,326 |
| Cash | £7,641 |
| Current Liabilities | £13,566 |
Accounts
| Latest Accounts | 31 March 2002 (22 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 2 December 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 August 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 9 July 2003 | Application for striking-off (1 page) |
| 15 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 19 March 2002 | Return made up to 08/12/01; full list of members (7 pages) |
| 28 January 2002 | Return made up to 08/12/00; full list of members
|
| 14 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 20 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 27 January 2000 | Return made up to 08/12/99; full list of members (7 pages) |
| 4 January 2000 | Ad 01/11/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 14 December 1999 | Memorandum and Articles of Association (17 pages) |
| 30 November 1999 | Resolutions
|
| 21 April 1999 | Resolutions
|
| 21 April 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 21 April 1999 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
| 25 March 1999 | Resolutions
|
| 11 January 1999 | Return made up to 08/12/98; full list of members
|
| 12 December 1997 | Secretary resigned (1 page) |
| 12 December 1997 | Director resigned (1 page) |
| 12 December 1997 | New director appointed (2 pages) |
| 12 December 1997 | New secretary appointed;new director appointed (2 pages) |
| 8 December 1997 | Incorporation (18 pages) |