Company NameBlue Eye Design Limited
Company StatusDissolved
Company Number04422141
CategoryPrivate Limited Company
Incorporation Date22 April 2002(22 years ago)
Dissolution Date22 May 2007 (16 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameAnne Marie Patricia Smyth
Date of BirthJuly 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed22 April 2002(same day as company formation)
RoleWeb Developer
Correspondence Address8 Hill View Close
Tadworth
Surrey
KT20 5QA
Director NameDavid Robert West
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed22 April 2002(same day as company formation)
RoleWeb Developer
Correspondence Address11 Wayside Grove
London
SE9 4ND
Secretary NameMarion Day Wilson
NationalityBritish
StatusClosed
Appointed22 April 2002(same day as company formation)
RoleFinance Controller
Correspondence Address102 Windham Avenue
Croydon
Surrey
CR0 0HW
Director NameOnline Nominees Limited (Corporation)
StatusResigned
Appointed22 April 2002(same day as company formation)
Correspondence AddressOctagon House
Fir Road, Bramhall
Stockport
Cheshire
SK7 2NP
Secretary NameOnline Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed22 April 2002(same day as company formation)
Correspondence AddressOctagon House
Fir Road Bramhall
Stockport
Cheshire
SK7 2NP

Location

Registered Address38 Westway
Caterham
Surrey
CR3 5TP
RegionSouth East
ConstituencyEast Surrey
CountySurrey
ParishCaterham-on-the-Hill
WardWestway
Built Up AreaGreater London

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts31 March 2003 (21 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

22 May 2007Final Gazette dissolved via compulsory strike-off (1 page)
6 February 2007First Gazette notice for compulsory strike-off (1 page)
18 July 2006First Gazette notice for compulsory strike-off (1 page)
4 October 2005First Gazette notice for compulsory strike-off (1 page)
13 August 2004Registered office changed on 13/08/04 from: 26-28 neville road croydon CR0 2DS (1 page)
5 August 2004Particulars of mortgage/charge (3 pages)
10 June 2004Return made up to 22/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
28 January 2004Accounts for a dormant company made up to 31 March 2003 (1 page)
21 May 2003Return made up to 22/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
26 April 2002Ad 22/04/02--------- £ si 50@1=50 £ ic 50/100 (2 pages)
26 April 2002New director appointed (2 pages)
26 April 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 April 2002Secretary resigned (1 page)
26 April 2002New secretary appointed (2 pages)
26 April 2002Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
26 April 2002Director resigned (1 page)
26 April 2002New director appointed (2 pages)
26 April 2002Ad 22/04/02--------- £ si 49@1=49 £ ic 1/50 (2 pages)
26 April 2002Registered office changed on 26/04/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)