| Company Name | Eyes Abroad Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05734543 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2006(18 years, 1 month ago) |
| Dissolution Date | 20 October 2009 (14 years, 6 months ago) |
| Previous Name | Hallco 1303 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Patrick Edward Eyes |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2006(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 6 months (closed 20 October 2009) |
| Role | Company Director |
| Correspondence Address | 40 Raymond Avenue Stockton Heath Warrington Cheshire WA4 2XE |
| Secretary Name | Alexandra Louise Eyes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2006(1 month, 1 week after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 21 March 2007) |
| 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 | 02 May 2006(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 4 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 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 | Halliwells Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2006(same day as company formation) |
| Correspondence Address | St James's Court Brown Street Manchester Greater Manchester M2 2JF |
| Secretary Name | Halliwells Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2006(same day as company formation) |
| Correspondence Address | St James's Court Brown Street Manchester Greater Manchester M2 2JF |
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 |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 7 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 7 January 2009 | Appointment terminated secretary mark pickering (2 pages) |
| 27 August 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 14 March 2008 | Return made up to 08/03/08; full list of members (3 pages) |
| 17 September 2007 | Director resigned (1 page) |
| 25 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 19 April 2007 | Return made up to 08/03/07; full list of members (7 pages) |
| 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 | Secretary resigned (1 page) |
| 28 March 2007 | New secretary appointed (1 page) |
| 27 November 2006 | New director appointed (2 pages) |
| 12 May 2006 | Accounting reference date shortened from 31/03/07 to 30/09/06 (1 page) |
| 10 May 2006 | Resolutions
|
| 25 April 2006 | Director resigned (1 page) |
| 25 April 2006 | Secretary resigned (1 page) |
| 25 April 2006 | New director appointed (2 pages) |
| 25 April 2006 | Registered office changed on 25/04/06 from: st james's court brown street manchester greater manchester M2 2JF (1 page) |
| 25 April 2006 | New secretary appointed (1 page) |
| 25 April 2006 | Memorandum and Articles of Association (5 pages) |