5EYE Limited

Company Name	5EYE Limited
Company Status	Dissolved
Company Number	04270598
Category	Private Limited Company
Incorporation Date	15 August 2001(22 years, 8 months ago)
Dissolution Date	12 February 2008 (16 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Stephen Bennett
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2001(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 3 months (closed 12 February 2008)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	64 Park Drive Acton London W3 8NA

Secretary Name	Mr Stephen Bennett
Nationality	British
Status	Closed
Appointed	01 November 2002(1 year, 2 months after company formation)
Appointment Duration	5 years, 3 months (closed 12 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Park Drive Acton London W3 8NA

Director Name	Helen Claire Hope
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2001(same day as company formation)
Role	Solicitor
Correspondence Address	14 Park Avenue Bedford Bedfordshire MK40 2LB

Director Name	Karen Joyce McCann
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2001(same day as company formation)
Role	Secretary
Correspondence Address	11 Sycamore Close Biggleswade Bedfordshire SG18 0HY

Director Name	Pamela Pike
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2001(same day as company formation)
Role	Company Director
Correspondence Address	88 Trevethick Street Merthyr Tydfil Mid Glamorgan CF47 0HX Wales

Secretary Name	Margaret Michelle Davies
Nationality	British
Status	Resigned
Appointed	15 August 2001(same day as company formation)
Role	Company Director
Correspondence Address	25 Twelfth Avenue Merthyr Tydfil CF47 9TB Wales

Director Name	Mark David Stuart Himsley
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 28 August 2007)
Role	Consultant
Correspondence Address	64 Leybourne Avenue Ealing London W13 9RA

Director Name	Alex David Shadrach Hooper
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 28 August 2007)
Role	Consultant
Correspondence Address	123 Crouch Hill London N8 9QN

Director Name	Mr John Richard Moore
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(2 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 01 November 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	Westerfield 28 Portsmouth Avenue Thames Ditton Surrey KT7 0RT

Secretary Name	Mr John Richard Moore
Nationality	British
Status	Resigned
Appointed	01 November 2001(2 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 01 November 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	Westerfield 28 Portsmouth Avenue Thames Ditton Surrey KT7 0RT

Location

Registered Address	Jubilee House The Oaks Ruislip Middlesex HA4 7LF
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	West Ruislip
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2005 (18 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Filing History

12 February 2008	Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2007	First Gazette notice for voluntary strike-off (1 page)
15 September 2007	Application for striking-off (1 page)
29 August 2007	Director resigned (1 page)
29 August 2007	Director resigned (1 page)
23 August 2006	Total exemption full accounts made up to 31 August 2005 (8 pages)
23 August 2006	Return made up to 15/08/06; full list of members (3 pages)
7 April 2006	Director's particulars changed (1 page)
12 September 2005	Return made up to 15/08/05; full list of members (3 pages)
5 July 2005	Total exemption full accounts made up to 31 August 2004 (8 pages)
16 September 2004	Return made up to 15/08/04; no change of members (7 pages)
30 June 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
15 January 2004	Total exemption full accounts made up to 31 August 2002 (6 pages)
26 August 2003	Return made up to 15/08/03; full list of members (8 pages)
22 January 2003	New secretary appointed (2 pages)
22 January 2003	Secretary resigned (1 page)
15 November 2002	Return made up to 15/08/02; full list of members (8 pages)
30 October 2002	Registered office changed on 30/10/02 from: manor house shortmead street biggleswade bedfordshire SG18 0AT (1 page)
30 October 2002	Ad 01/09/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 November 2001	Director resigned (1 page)
20 November 2001	Director resigned (1 page)
12 November 2001	New director appointed (2 pages)
12 November 2001	New director appointed (2 pages)
12 November 2001	New director appointed (2 pages)
12 November 2001	New secretary appointed;new director appointed (2 pages)
24 August 2001	Registered office changed on 24/08/01 from: 2 high street penydarren merthyr tydfil CF47 9AH (1 page)
24 August 2001	New director appointed (2 pages)
24 August 2001	New director appointed (2 pages)
22 August 2001	Director resigned (1 page)
22 August 2001	Secretary resigned (1 page)

5EYE Limited

Business Activity

Directors

Location

Accounts

Filing History

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