| Company Name | Eyes Abroad UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05571483 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2005(18 years, 7 months ago) |
| Dissolution Date | 15 August 2023 (8 months, 2 weeks ago) |
| Previous Name | Lap Investments Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Llion Rowlands |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2008(2 years, 10 months after company formation) |
| Appointment Duration | 15 years (closed 15 August 2023) |
| Role | Company Director |
| Country of Residence | Canada |
| Correspondence Address | Malard House 24 Goughs Lane Knutsford Cheshire WA16 8QL |
| Director Name | Patrick Edward Eyes |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2005(same day as company formation) |
| Role | Builder |
| Correspondence Address | 40 Raymond Avenue Stockton Heath Warrington Cheshire WA4 2XE |
| Secretary Name | Alexandra Louise Eyes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 Raymond Avenue Stockton Heath Cheshire WA4 2XE |
| Director Name | Llion Rowlands |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2006(5 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 10 September 2007) |
| Role | Company Director |
| Correspondence Address | Malard House 24 Goughs Lane Knutsford Cheshire WA16 8QL |
| Secretary Name | Mark Stephen Pickering |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2007(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 06 January 2009) |
| Role | Accountant |
| Correspondence Address | 23 Seven Acres Lane Norden Rochdale Lancashire OL12 7RL |
| Director Name | Mark Stephen Pickering |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2007(1 year, 11 months after company formation) |
| Appointment Duration | 1 year (resigned 12 September 2008) |
| Role | Accountant |
| Correspondence Address | 23 Seven Acres Lane Norden Rochdale Lancashire OL12 7RL |
| Director Name | Mr Patrick Edward Eyes |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2007(1 year, 11 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 18 February 2008) |
| Role | Director Construction |
| Country of Residence | England |
| Correspondence Address | Stud Farm Lumb Brook Road Appleton Warrington Cheshire WA4 3HL |
| Director Name | Mr Carl Alexander Lewis |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2008(2 years, 4 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 06 January 2009) |
| Role | Construction Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Badgers Croft Caldy Wood Caldy Wirral Merseyside CH48 2LT Wales |
Location
| Registered Address | 109a London Road Stockton Heath Warrington Cheshire WA4 6LG |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Stockton Heath |
| Ward | Stockton Heath |
| Built Up Area | Warrington |
Financials
| Year | 2007 |
|---|---|
| Net Worth | -£1,307,474 |
| Cash | £13,110 |
| Current Liabilities | £295,709 |
Accounts
| Latest Accounts | 31 August 2007 (16 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 15 August 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 May 2023 | Completion of winding up (1 page) |
| 12 October 2009 | Order of court to wind up (1 page) |
| 12 October 2009 | Order of court to wind up (1 page) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2009 | Compulsory strike-off action has been suspended (1 page) |
| 26 September 2009 | Compulsory strike-off action has been suspended (1 page) |
| 6 January 2009 | Appointment terminated director carl lewis (1 page) |
| 6 January 2009 | Appointment terminated director carl lewis (1 page) |
| 6 January 2009 | Appointment terminated secretary mark pickering (1 page) |
| 6 January 2009 | Appointment terminated secretary mark pickering (1 page) |
| 19 November 2008 | Return made up to 22/09/08; full list of members (4 pages) |
| 19 November 2008 | Return made up to 22/09/08; full list of members (4 pages) |
| 19 September 2008 | Appointment terminated director mark pickering (1 page) |
| 19 September 2008 | Appointment terminated director mark pickering (1 page) |
| 16 September 2008 | Company name changed LAP investments LIMITED\certificate issued on 17/09/08 (2 pages) |
| 16 September 2008 | Company name changed LAP investments LIMITED\certificate issued on 17/09/08 (2 pages) |
| 3 September 2008 | Director appointed llion rowlands (2 pages) |
| 3 September 2008 | Director appointed llion rowlands (2 pages) |
| 1 July 2008 | Accounts for a small company made up to 31 August 2007 (7 pages) |
| 1 July 2008 | Accounts for a small company made up to 31 August 2007 (7 pages) |
| 26 February 2008 | Appointment terminated director patrick eyes (1 page) |
| 26 February 2008 | Appointment terminated director patrick eyes (1 page) |
| 26 February 2008 | Director appointed carl alexander lewis (2 pages) |
| 26 February 2008 | Director appointed carl alexander lewis (2 pages) |
| 5 October 2007 | Return made up to 22/09/07; full list of members (7 pages) |
| 5 October 2007 | Return made up to 22/09/07; full list of members (7 pages) |
| 19 September 2007 | New director appointed (2 pages) |
| 19 September 2007 | New director appointed (2 pages) |
| 17 September 2007 | Director resigned (1 page) |
| 17 September 2007 | Director resigned (1 page) |
| 7 September 2007 | New director appointed (2 pages) |
| 7 September 2007 | New director appointed (2 pages) |
| 6 July 2007 | Accounts for a small company made up to 31 August 2006 (7 pages) |
| 6 July 2007 | Accounts for a small company made up to 31 August 2006 (7 pages) |
| 28 March 2007 | New secretary appointed (1 page) |
| 28 March 2007 | Registered office changed on 28/03/07 from: unit 4D victoria buildings london road stockton heath warrington cheshire WA4 6LG (1 page) |
| 28 March 2007 | New secretary appointed (1 page) |
| 28 March 2007 | Registered office changed on 28/03/07 from: unit 4D victoria buildings london road stockton heath warrington cheshire WA4 6LG (1 page) |
| 12 March 2007 | Accounting reference date shortened from 30/09/06 to 31/08/06 (1 page) |
| 12 March 2007 | Accounting reference date shortened from 30/09/06 to 31/08/06 (1 page) |
| 16 January 2007 | Director resigned (1 page) |
| 16 January 2007 | Director resigned (1 page) |
| 24 November 2006 | Return made up to 22/09/06; full list of members (7 pages) |
| 24 November 2006 | Return made up to 22/09/06; full list of members (7 pages) |
| 17 November 2006 | Secretary resigned (1 page) |
| 17 November 2006 | Secretary resigned (1 page) |
| 20 March 2006 | New director appointed (2 pages) |
| 20 March 2006 | New director appointed (2 pages) |
| 14 March 2006 | Registered office changed on 14/03/06 from: lewis alexander & collins 103 portland street manchester M1 6DF (1 page) |
| 14 March 2006 | Registered office changed on 14/03/06 from: lewis alexander & collins 103 portland street manchester M1 6DF (1 page) |
| 17 November 2005 | Particulars of mortgage/charge (3 pages) |
| 17 November 2005 | Particulars of mortgage/charge (3 pages) |
| 14 October 2005 | Ad 29/09/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 October 2005 | Ad 29/09/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 September 2005 | Incorporation (10 pages) |
| 22 September 2005 | Incorporation (10 pages) |