EYETECH GROUP LIMITED

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EYETECH GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

01166297Copy
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Incorporation date

09/04/1974

Size

Micro Entity

Contacts

Registered address

Registered address

C/O Leonard Bye Llp, 2 Romanby Court, Northallerton, North Yorkshire DL7 8PGCopy
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See on map
Latest events (Record since 09/04/1974)
dot icon05/08/2014
Final Gazette dissolved via voluntary strike-off
dot icon26/04/2014
Termination of appointment of Alan Redhouse as a director
dot icon26/04/2014
Termination of appointment of Georgina Redhouse as a secretary
dot icon26/04/2014
Micro company accounts made up to 2014-03-31
dot icon22/04/2014
First Gazette notice for voluntary strike-off
dot icon14/04/2014
Application to strike the company off the register
dot icon31/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon18/06/2013
Annual return made up to 2013-06-02 with full list of shareholders
dot icon30/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon31/07/2012
Annual return made up to 2012-06-02 with full list of shareholders
dot icon16/01/2012
Total exemption small company accounts made up to 2011-03-31
dot icon14/06/2011
Annual return made up to 2011-06-02 with full list of shareholders
dot icon19/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon31/08/2010
Annual return made up to 2010-06-02 with full list of shareholders
dot icon31/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon25/06/2009
Return made up to 02/06/09; full list of members
dot icon02/05/2009
Total exemption full accounts made up to 2008-03-31
dot icon05/11/2008
Return made up to 02/06/08; full list of members
dot icon05/11/2008
Location of debenture register
dot icon05/11/2008
Secretary's change of particulars / georgina redhouse / 03/10/2005
dot icon05/11/2008
Registered office changed on 05/11/2008 from 2 romanby court northallerton north yorkshire DL7 8PG
dot icon05/11/2008
Location of register of members
dot icon05/11/2008
Director's change of particulars / alan redhouse / 07/02/2008
dot icon29/01/2008
Total exemption full accounts made up to 2007-03-31
dot icon20/06/2007
Return made up to 02/06/07; full list of members
dot icon20/06/2007
Director's particulars changed
dot icon13/12/2006
Total exemption full accounts made up to 2006-03-31
dot icon05/07/2006
Total exemption full accounts made up to 2005-03-31
dot icon29/06/2006
Return made up to 02/06/06; full list of members
dot icon29/06/2006
Location of debenture register
dot icon29/06/2006
Location of register of members
dot icon29/06/2006
Registered office changed on 29/06/06 from: 12 west green stokesley north yorkshire TS9 5BB
dot icon29/06/2006
Director's particulars changed
dot icon29/06/2006
Secretary's particulars changed
dot icon21/06/2005
Return made up to 02/06/05; full list of members
dot icon26/04/2005
Total exemption full accounts made up to 2004-03-31
dot icon04/08/2004
Total exemption full accounts made up to 2003-03-31
dot icon29/06/2004
Return made up to 02/06/04; full list of members
dot icon27/06/2003
Return made up to 02/06/03; full list of members
dot icon01/05/2003
Total exemption full accounts made up to 2002-03-31
dot icon27/06/2002
Return made up to 02/06/02; full list of members
dot icon01/05/2002
Total exemption full accounts made up to 2001-03-31
dot icon03/07/2001
Return made up to 02/06/01; full list of members
dot icon17/04/2001
Accounts for a small company made up to 2000-03-31
dot icon04/07/2000
Return made up to 02/06/00; full list of members
dot icon03/02/2000
Full accounts made up to 1999-03-31
dot icon25/06/1999
Return made up to 02/06/99; no change of members
dot icon02/02/1999
Full accounts made up to 1998-03-31
dot icon24/07/1998
Return made up to 02/06/98; full list of members
dot icon03/02/1998
Full accounts made up to 1997-03-31
dot icon06/06/1997
Return made up to 02/06/97; no change of members
dot icon01/05/1997
Full accounts made up to 1996-03-31
dot icon09/07/1996
Return made up to 02/06/96; no change of members
dot icon30/01/1996
Full accounts made up to 1995-03-31
dot icon30/06/1995
Return made up to 02/06/95; full list of members
dot icon28/06/1995
Particulars of mortgage/charge
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon30/11/1994
Full group accounts made up to 1994-03-31
dot icon30/06/1994
Return made up to 02/06/94; no change of members
dot icon16/05/1994
Certificate of re-registration from Public Limited Company to Private
dot icon16/05/1994
Re-registration of Memorandum and Articles
dot icon16/05/1994
Application for reregistration from PLC to private
dot icon16/05/1994
Resolutions
dot icon16/05/1994
Resolutions
dot icon12/05/1994
Secretary resigned;new secretary appointed
dot icon23/03/1994
Amended full group accounts made up to 1993-03-31
dot icon08/03/1994
Registered office changed on 08/03/94 from: 3, eyeland way, elland road ind park, leeds, LS11 0EY.
dot icon11/11/1993
Full group accounts made up to 1993-03-31
dot icon06/06/1993
Return made up to 02/06/93; no change of members
dot icon07/12/1992
Secretary resigned;new secretary appointed
dot icon08/10/1992
Secretary resigned;new secretary appointed;director resigned
dot icon01/09/1992
Full group accounts made up to 1992-03-31
dot icon05/06/1992
Return made up to 14/06/92; full list of members
dot icon17/12/1991
Director's particulars changed
dot icon07/11/1991
Full group accounts made up to 1991-03-31
dot icon06/11/1991
Certificate of re-registration from Private to Public Limited Company
dot icon06/11/1991
Declaration on reregistration from private to PLC
dot icon06/11/1991
Balance Sheet
dot icon06/11/1991
Auditor's report
dot icon06/11/1991
Auditor's statement
dot icon06/11/1991
Re-registration of Memorandum and Articles
dot icon06/11/1991
Application for reregistration from private to PLC
dot icon06/11/1991
Resolutions
dot icon06/11/1991
Resolutions
dot icon06/11/1991
Particulars of contract relating to shares
dot icon06/11/1991
Ad 31/10/91--------- £ si [email protected]=82400 £ ic 10300/92700
dot icon28/07/1991
Return made up to 14/06/91; full list of members
dot icon26/06/1991
Director's particulars changed
dot icon26/06/1991
Director resigned
dot icon26/06/1991
Registered office changed on 26/06/91 from: bt 50 35B dukes way teeside industrial estate thornaby on tees cleveland TS17 9LT
dot icon03/04/1991
New director appointed
dot icon09/02/1991
Full group accounts made up to 1990-03-31
dot icon22/01/1991
Director resigned
dot icon17/12/1990
Declaration of mortgage charge released/ceased
dot icon12/12/1990
Resolutions
dot icon12/12/1990
Resolutions
dot icon12/12/1990
Resolutions
dot icon12/12/1990
Resolutions
dot icon12/12/1990
Resolutions
dot icon12/12/1990
£ ic 15731/10300 27/10/90 £ sr [email protected]=5431
dot icon11/09/1990
Secretary's particulars changed;director's particulars changed
dot icon05/09/1990
Return made up to 14/06/90; full list of members
dot icon23/08/1990
Director's particulars changed
dot icon16/01/1990
Director resigned
dot icon05/10/1989
Full group accounts made up to 1989-03-31
dot icon11/09/1989
New director appointed
dot icon10/04/1989
Return made up to 15/03/89; full list of members
dot icon10/03/1989
Resolutions
dot icon10/03/1989
£ nc 183190/267645
dot icon10/03/1989
Wd 02/03/89 ad 01/03/89--------- premium £ si [email protected]=186
dot icon10/03/1989
S-div
dot icon11/10/1988
Wd 20/09/88 ad 28/02/86--------- £ si 22000@1=22000
dot icon11/10/1988
£ sr 6555@1
dot icon26/09/1988
Resolutions
dot icon26/09/1988
Resolutions
dot icon26/09/1988
£ ic 176635/15545 £ sr 161090@1=161090
dot icon27/06/1988
Wd 19/05/88 ad 29/11/85--------- £ si 161090@1=161090 £ ic 100/161190
dot icon23/06/1988
Accounting reference date extended from 30/09 to 31/03
dot icon04/05/1988
Director resigned
dot icon04/05/1988
Resolutions
dot icon20/04/1988
Full group accounts made up to 1987-09-30
dot icon20/04/1988
Return made up to 18/01/88; full list of members
dot icon11/02/1988
New director appointed
dot icon11/02/1988
New secretary appointed;new director appointed
dot icon08/10/1987
Full accounts made up to 1986-09-30
dot icon03/06/1987
Resolutions
dot icon27/05/1987
Certificate of change of name
dot icon02/04/1987
Return made up to 19/02/87; full list of members
dot icon28/02/1987
Resolutions
dot icon05/02/1987
Resolutions
dot icon04/02/1987
Accounting reference date shortened from 31/03 to 30/09
dot icon09/04/1974
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Micro Entity Accounts

dot iconNext accounts made up to
31/03/2015
dot iconLast accounts made up to
31/03/2014View PDF

Confirmation

dot iconLast statement dated
31/03/2014
See more events →

Financial Ratios

EYETECH GROUP LIMITED has not submitted financial statements

EYETECH GROUP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About EYETECH GROUP LIMITED

EYETECH GROUP LIMITED is a Dissolved company incorporated on 09/04/1974 with the registered office located at C/O Leonard Bye Llp, 2 Romanby Court, Northallerton, North Yorkshire DL7 8PG. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EYETECH GROUP LIMITED?

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EYETECH GROUP LIMITED is currently Dissolved. It was registered on 09/04/1974 and dissolved on 05/08/2014.

Where is EYETECH GROUP LIMITED located?

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EYETECH GROUP LIMITED is registered at C/O Leonard Bye Llp, 2 Romanby Court, Northallerton, North Yorkshire DL7 8PG.

What does EYETECH GROUP LIMITED do?

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EYETECH GROUP LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for EYETECH GROUP LIMITED?

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The latest filing was on 05/08/2014: Final Gazette dissolved via voluntary strike-off.