0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

EYETHORNE LIMITED

Learn more about EYETHORNE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1ST FLOOR, 5 OLD BAILEY, LONDON, EC4M 7AF

EYETHORNE LIMITED on the map

Company type: Private Limited Company
Company number: 00527393
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.12.30
last member list: 2005.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.03.31
documents available: 1

List of company documents:

buy all documents
Find out more information about EYETHORNE LIMITED. Our website makes it possible to view other available documents related to EYETHORNE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DISSOLVED
Form type: LIQ
Date: 2006.07.26
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.04.26
£2.95
Add to cart
RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.04.26
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 29/09/05 FROM:, KVAERNER HOUSE, 68 HAMMERSMITH ROAD, LONDON, W14 8YW
Form type: 287
Date: 2005.09.29
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.09.27
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.09.27
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.09.22
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.06.18
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.18
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.18
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.18
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.06.18
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.18
£2.95
Add to cart
RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.25
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.22
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.22
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.22
£2.95
Add to cart
RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.21
£2.95
Add to cart
COMPANY NAME CHANGED, ELLAYESS LIMITED, CERTIFICATE ISSUED ON 01/08/03
Form type: CERTNM
Date: 2003.08.01
£2.95
Add to cart
COMPANY NAME CHANGED, EYETHORNE LIMITED, CERTIFICATE ISSUED ON 30/06/03
Form type: CERTNM
Date: 2003.06.30
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.12
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.03
£2.95
Add to cart
RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.29
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.27
£2.95
Add to cart
RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.02
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 22/03/02 FROM:, 20 EASTBOURNE TERRACE, LONDON, W2 6LE
Form type: 287
Date: 2002.03.22
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.16
£2.95
Add to cart
RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.19
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.19
£2.95
Add to cart
RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.19
£2.95
Add to cart
RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.05
£2.95
Add to cart
EXEMPTION FROM APPOINTING AUDITORS 08/12/98
Form type: SRES03
Date: 1998.12.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.12
£2.95
Add to cart
RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.18
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.31
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.31
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.06
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.04.17
£2.95
Add to cart
RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.11
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.11.11
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.15
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.15
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96
Form type: 225
Date: 1996.05.30
£2.95
Add to cart
RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.18
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.12
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.07

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

KVAERNER SERVICES LIMITED (dissolve)
Secretary, 2005.05.31
68 HAMMERSMITH ROAD , LONDON
W14 8YW
RUFUS LAYCOCK (dissolve)
Director, COMPANY SECRETARY, 2005.05.31
33 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
LEE CHAN CHEN (dissolve)
Secretary, 1996.06.28 - 2005.04.01
113 ROWLEY WAY , LONDON
NW8 0SW
EDWARD GEOFFREY PARKER (dissolve)
Secretary, 1992.10.01 - 1993.09.17
6 SALCOMBE GARDENS CLAPHAM COMMON NORTH , LONDON
SW4 9RY
NIGEL ANTHONY WATTS (dissolve)
Secretary, 1991.03.31 - 1992.10.01
32 SPRINGFIELD PARK NORTH PARADE , HORSHAM
RH12 2BF, WEST SUSSEX
NIGEL ANTHONY WATTS (dissolve)
Secretary, 1993.09.17 - 1996.06.28
32 SPRINGFIELD PARK NORTH PARADE , HORSHAM
RH12 2BF, WEST SUSSEX
BAARD BALE (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 1997.06.25 - 1999.07.16
31A MONTAGUE ROAD RICHMOND HILL , RICHMOND
TW10 6QJ, SURREY
LEE CHAN CHEN (dissolve)
Director, COMPANY SECRETARY, 2004.10.08 - 2005.04.01
113 ROWLEY WAY , LONDON
NW8 0SW
NIGEL WILLIAM GAMBLE (dissolve)
Director, SOLICITOR, 2004.10.08 - 2005.04.01
1 TENTERDEN 73 BOIS LANE , CHESHAM BOIS
HP6 6DB, BUCKINGHAMSHIRE
ALLAN GRAHAM GORMLY (dissolve)
Director, 1991.03.31 - 1992.11.17
56 NORTH PARK , GERRARDS CROSS
SL9 8JR, BUCKINGHAMSHIRE
MICHAEL ST JOHN HOLT (dissolve)
Director, CHIEF FINANCIAL OFFICER, 1997.06.25 - 2003.05.21
27 HILL ROAD PORTCHESTER , FAREHAM
PO16 8LA, HAMPSHIRE
RUFUS LAYCOCK (dissolve)
Director, COMPANY SECRETARY, 2003.05.21 - 2004.10.12
33 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
WILLIAM GERALD MILLAR (dissolve)
Director, FINANCE DIRECTOR, 1992.09.30 - 1995.02.28
THE OUTLOOK SALISBURY ROAD ST MARGARETS BAY , DOVER
CT15 6BL, KENT
DAVID GEORGE MOORHOUSE (dissolve)
Director, CHARTERED ENGINEER, 1995.12.01 - 1997.07.21
LEYWOOD SCHOOL HOUSE LEYWOOD ROAD , HARVEL
DA13 0UD, KENT
JOHN ANTHONY MURPHY (dissolve)
Director, ACCOUNTANT, 1999.07.16 - 2000.10.13
THISTLEDENE 9 ALDENHOLME ELLESMERE ROAD , WEYBRIDGE
KT13 0JF, SURREY
THOMAS GEORGE SNOW (dissolve)
Director, FINANCE DIRECTOR, 1995.12.01 - 1997.07.21
28 HARSFOLD ROAD RUSTINGTON , LITTLEHAMPTON
BN16 2QE, WEST SUSSEX
RUPERT JAMES STANLEY (dissolve)
Director, HEAD OF LEGAL, 1995.02.28 - 1996.02.29
NEW SCHOOL FARM 6 STATION ROAD TILBROOK , HUNTINGDON
PE28 0JT, CAMBRIDGESHIRE
NIGEL ANTHONY WATTS (dissolve)
Director, ACCOUNTANT, 1992.09.30 - 1996.06.28
32 SPRINGFIELD PARK NORTH PARADE , HORSHAM
RH12 2BF, WEST SUSSEX
JOHN CHRISTOPHER WILSON (dissolve)
Director, ACCOUNTANT, 2000.10.13 - 2003.05.21
1 COBBE PLACE BEDDINGHAM , LEWES
BN8 6JY, EAST SUSSEX
RONALD ERNEST WOODS (dissolve)
Director, TAX ADVISER, 2003.05.21 - 2004.10.08
ALL SEASONS HOUSE STERLINGS FIELD , COOKHAM DEAN
SL6 9PG, BERKS

Companies near to EYETHORNE ltd.

Information about the Private Limited Company EYETHORNE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data