Company NameEyelis Enterprises Ltd
Company StatusDissolved
Company Number03701182
CategoryPrivate Limited Company
Incorporation Date26 January 1999(25 years, 3 months ago)
Dissolution Date5 June 2001 (22 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Russell George Adams
Date of BirthNovember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed05 March 1999(1 month, 1 week after company formation)
Appointment Duration2 years, 3 months (closed 05 June 2001)
RoleGlazier
Country of ResidenceEngland
Correspondence AddressHolly House 3 Cheney Street
Pinner
Middlesex
HA5 2TF
Director NameMr Stuart Leslie Powell
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed05 March 1999(1 month, 1 week after company formation)
Appointment Duration2 years, 3 months (closed 05 June 2001)
RoleGlazier
Country of ResidenceEngland
Correspondence Address30 Highfield Drive
Ickenham
Uxbridge
Middlesex
UB10 8AN
Secretary NameMr Russell George Adams
NationalityBritish
StatusClosed
Appointed05 March 1999(1 month, 1 week after company formation)
Appointment Duration2 years, 3 months (closed 05 June 2001)
RoleGlazier
Country of ResidenceEngland
Correspondence AddressHolly House 3 Cheney Street
Pinner
Middlesex
HA5 2TF
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed26 January 1999(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed26 January 1999(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered AddressUnit 9 Sarum Complex
Salisbury Road
Uxbridge
Middlesex
UB8 2RZ
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardUxbridge South
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

13 February 2001First Gazette notice for voluntary strike-off (1 page)
29 December 2000Application for striking-off (2 pages)
20 April 2000Return made up to 26/01/00; full list of members (6 pages)
31 March 1999New secretary appointed;new director appointed (2 pages)
31 March 1999New director appointed (2 pages)
18 March 1999Ad 05/03/99--------- £ si 98@1=98 £ ic 1/99 (2 pages)
18 March 1999Registered office changed on 18/03/99 from: 10 dashwood avenue high wycombe buckinghamshire HP12 3DN (1 page)
18 March 1999Accounting reference date extended from 31/01/00 to 30/04/00 (1 page)
3 March 1999Secretary resigned (1 page)
3 March 1999Registered office changed on 03/03/99 from: 39A leicester road salford M7 4AS (1 page)
3 March 1999Director resigned (1 page)
26 January 1999Incorporation (14 pages)