Company NameEYE2 I S Limited
Company StatusDissolved
Company Number05102607
CategoryPrivate Limited Company
Incorporation Date15 April 2004(18 years, 1 month ago)
Dissolution Date13 May 2008 (14 years ago)
Previous NamesGateflex Limited and Eye 2 Play Inspection Services Ltd

Business Activity

Section RArts, entertainment and recreation
SIC 9262Other sporting activities
SIC 93120Activities of sport clubs

Directors

Director NameAlexander Clement Gilmour
Date of BirthAugust 1931 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed13 May 2004(4 weeks after company formation)
Appointment Duration4 years (closed 13 May 2008)
RoleCompany Director
Correspondence Address3 Palliser Road
London
W14 9EB
Director NameMr Timothy Derek Walton
Date of BirthSeptember 1955 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed13 May 2004(4 weeks after company formation)
Appointment Duration4 years (closed 13 May 2008)
RoleConsultant
Country of ResidenceEngland
Correspondence Address5 Coombe Drive
Fleet
Hampshire
GU51 3DY
Director NameMr Jean Wenger
Date of BirthMarch 1955 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed13 May 2004(4 weeks after company formation)
Appointment Duration4 years (closed 13 May 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address50 Hurst Park Road
Twyford
Berkshire
RG10 0EY
Secretary NameMr Paul John Hassin
NationalityBritish
StatusClosed
Appointed13 May 2004(4 weeks after company formation)
Appointment Duration4 years (closed 13 May 2008)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address5 Whyverne Close
Chelmsford
Essex
CM1 6UE
Director NameMr Paul John Hassin
Date of BirthMay 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed13 May 2004(4 weeks after company formation)
Appointment Duration2 months, 1 week (resigned 22 July 2004)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address5 Whyverne Close
Chelmsford
Essex
CM1 6UE
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed15 April 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed15 April 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressPO Box 60317
10 Orange Street
London
WC2H 7WR
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 May 2005 (16 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Filing History

13 May 2008Final Gazette dissolved via compulsory strike-off (1 page)
29 December 2007Return of final meeting in a creditors' voluntary winding up (3 pages)
14 June 2007Liquidators statement of receipts and payments (5 pages)
4 May 2007Registered office changed on 04/05/07 from: clareville house 26-27 oxendon street london SW1Y 4EP (1 page)
19 June 2006Registered office changed on 19/06/06 from: 3RD floor bank house 1-7 sutton court road sutton surrey SM1 4SP (1 page)
13 June 2006Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
13 June 2006Appointment of a voluntary liquidator (1 page)
13 June 2006Statement of affairs (6 pages)
1 February 2006Total exemption full accounts made up to 31 May 2005 (10 pages)
20 January 2006Accounting reference date extended from 30/04/05 to 31/05/05 (1 page)
6 June 2005Return made up to 15/04/05; full list of members (7 pages)
18 August 2004Director resigned (1 page)
21 July 2004Particulars of mortgage/charge (3 pages)
7 June 2004Secretary resigned (1 page)
7 June 2004Director resigned (1 page)
7 June 2004New director appointed (2 pages)
7 June 2004New director appointed (2 pages)
7 June 2004New director appointed (2 pages)
7 June 2004New secretary appointed;new director appointed (2 pages)
1 June 2004Company name changed eye 2 play inspection services l td\certificate issued on 01/06/04 (2 pages)
28 May 2004Memorandum and Articles of Association (12 pages)
19 May 2004Registered office changed on 19/05/04 from: 788-790 finchley road london NW11 7TJ (1 page)
18 May 2004Company name changed gateflex LIMITED\certificate issued on 18/05/04 (2 pages)
15 April 2004Incorporation (16 pages)