| Company Name | Eyeline Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00576622 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 1957(67 years, 4 months ago) |
| Dissolution Date | 26 January 2018 (6 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Catherine Elizabeth Marrett |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 1991(34 years, 8 months after company formation) |
| Appointment Duration | 26 years, 5 months (closed 26 January 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rose Cottage Flemingate Beverley East Yorkshire HU17 0NY |
| Secretary Name | Raymond Alan Marrett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 2006(50 years after company formation) |
| Appointment Duration | 11 years, 1 month (closed 26 January 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rose Cottage Flemingate Beverley North Humberside HU17 0NY |
| Director Name | Betty Grace Burn |
|---|---|
| Date of Birth | January 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 1991(34 years, 8 months after company formation) |
| Appointment Duration | 15 years, 4 months (resigned 31 December 2006) |
| Role | Company Director |
| Correspondence Address | West Garth Albert Terrace Beverley HU17 8JU |
| Secretary Name | Catherine Elizabeth Marrett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 1991(34 years, 8 months after company formation) |
| Appointment Duration | 15 years, 4 months (resigned 30 December 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rose Cottage Flemingate Beverley East Yorkshire HU17 0NY |
Contact
| Website | www.eyelineuk.com |
|---|
Location
| Registered Address | The Chapel Bridge Street Driffield East Yorkshire YO25 6DA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Driffield |
| Ward | Driffield and Rural |
| Built Up Area | Driffield |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 490 at £1 | Mrs Catherine Marrett 98.00% Ordinary A |
|---|---|
| 10 at £1 | Mrs Catherine Marrett 2.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,044 |
| Cash | £1,090 |
| Current Liabilities | £16,104 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 26 January 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 October 2017 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 26 October 2017 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 27 July 2017 | Registered office address changed from The Chapel Bridge Street Driffield YO25 6DA to The Chapel Bridge Street Driffield East Yorkshire YO25 6DA on 27 July 2017 (1 page) |
| 27 July 2017 | Registered office address changed from The Chapel Bridge Street Driffield YO25 6DA to The Chapel Bridge Street Driffield East Yorkshire YO25 6DA on 27 July 2017 (1 page) |
| 15 November 2016 | Registered office address changed from Maclaren House Skerne Road Driffield YO25 6PN to The Chapel Bridge Street Driffield YO25 6DA on 15 November 2016 (1 page) |
| 15 November 2016 | Registered office address changed from Maclaren House Skerne Road Driffield YO25 6PN to The Chapel Bridge Street Driffield YO25 6DA on 15 November 2016 (1 page) |
| 5 October 2016 | Registered office address changed from 87a Flemingate Beverley North Humberside HU17 0NZ to Maclaren House Skerne Road Driffield YO25 6PN on 5 October 2016 (2 pages) |
| 5 October 2016 | Registered office address changed from 87a Flemingate Beverley North Humberside HU17 0NZ to Maclaren House Skerne Road Driffield YO25 6PN on 5 October 2016 (2 pages) |
| 30 September 2016 | Statement of affairs with form 4.19 (8 pages) |
| 30 September 2016 | Statement of affairs with form 4.19 (8 pages) |
| 30 September 2016 | Appointment of a voluntary liquidator (1 page) |
| 30 September 2016 | Resolutions
|
| 30 September 2016 | Appointment of a voluntary liquidator (1 page) |
| 11 August 2016 | Confirmation statement made on 2 August 2016 with updates (6 pages) |
| 11 August 2016 | Confirmation statement made on 2 August 2016 with updates (6 pages) |
| 30 October 2015 | Register(s) moved to registered inspection location Regent's Court Princess Street Hull East Yorkshire HU2 8BA (1 page) |
| 30 October 2015 | Register(s) moved to registered inspection location Regent's Court Princess Street Hull East Yorkshire HU2 8BA (1 page) |
| 22 October 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 19 October 2015 | Register inspection address has been changed to Regent's Court Princess Street Hull East Yorkshire HU2 8BA (1 page) |
| 19 October 2015 | Register inspection address has been changed to Regent's Court Princess Street Hull East Yorkshire HU2 8BA (1 page) |
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 10 October 2014 | Registered office address changed from Unit C South Orbital Trading Park Hedon Road Hull HU9 1NJ to 87a Flemingate Beverley North Humberside HU17 0NZ on 10 October 2014 (1 page) |
| 10 October 2014 | Registered office address changed from Unit C South Orbital Trading Park Hedon Road Hull HU9 1NJ to 87a Flemingate Beverley North Humberside HU17 0NZ on 10 October 2014 (1 page) |
| 1 September 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 12 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 12 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 5 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
| 5 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
| 5 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
| 1 May 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 1 May 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 13 September 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (5 pages) |
| 13 September 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (5 pages) |
| 13 September 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (5 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 9 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (5 pages) |
| 9 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (5 pages) |
| 9 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (5 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 16 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (5 pages) |
| 16 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (5 pages) |
| 16 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (5 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 10 August 2009 | Return made up to 02/08/09; full list of members (3 pages) |
| 10 August 2009 | Return made up to 02/08/09; full list of members (3 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 26 August 2008 | Return made up to 02/08/08; full list of members (4 pages) |
| 26 August 2008 | Return made up to 02/08/08; full list of members (4 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 30 August 2007 | Return made up to 02/08/07; full list of members (3 pages) |
| 30 August 2007 | Return made up to 02/08/07; full list of members (3 pages) |
| 25 April 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 25 April 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 15 April 2007 | Director resigned (1 page) |
| 15 April 2007 | Director resigned (1 page) |
| 15 April 2007 | New secretary appointed (1 page) |
| 15 April 2007 | New secretary appointed (1 page) |
| 15 April 2007 | Secretary resigned (1 page) |
| 15 April 2007 | Secretary resigned (1 page) |
| 15 August 2006 | Return made up to 02/08/06; full list of members (3 pages) |
| 15 August 2006 | Return made up to 02/08/06; full list of members (3 pages) |
| 25 July 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 25 July 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 6 September 2005 | Return made up to 02/08/05; no change of members
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| 6 September 2005 | Return made up to 02/08/05; no change of members
|
| 31 May 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 31 May 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 9 August 2004 | Return made up to 02/08/04; full list of members (7 pages) |
| 9 August 2004 | Return made up to 02/08/04; full list of members (7 pages) |
| 26 July 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 26 July 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 28 October 2003 | Resolutions
|
| 28 October 2003 | Resolutions
|
| 29 August 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 29 August 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 12 August 2003 | Return made up to 02/08/03; full list of members (7 pages) |
| 12 August 2003 | Return made up to 02/08/03; full list of members (7 pages) |
| 15 August 2002 | Return made up to 02/08/02; full list of members (7 pages) |
| 15 August 2002 | Return made up to 02/08/02; full list of members (7 pages) |
| 11 June 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 11 June 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 5 September 2001 | Return made up to 02/08/01; full list of members (6 pages) |
| 5 September 2001 | Return made up to 02/08/01; full list of members (6 pages) |
| 28 June 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 28 June 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 18 September 2000 | Return made up to 02/08/00; full list of members (6 pages) |
| 18 September 2000 | Return made up to 02/08/00; full list of members (6 pages) |
| 14 July 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 14 July 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 7 September 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 7 September 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 13 August 1999 | Return made up to 02/08/99; full list of members (6 pages) |
| 13 August 1999 | Return made up to 02/08/99; full list of members (6 pages) |
| 26 August 1998 | Return made up to 02/08/98; no change of members (4 pages) |
| 26 August 1998 | Return made up to 02/08/98; no change of members (4 pages) |
| 11 June 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 11 June 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 4 September 1997 | Return made up to 02/08/97; no change of members (4 pages) |
| 4 September 1997 | Return made up to 02/08/97; no change of members (4 pages) |
| 4 July 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 4 July 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 23 April 1997 | Auditor's resignation (1 page) |
| 23 April 1997 | Auditor's resignation (1 page) |
| 17 October 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 17 October 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 8 September 1996 | Return made up to 02/08/96; full list of members (6 pages) |
| 8 September 1996 | Return made up to 02/08/96; full list of members (6 pages) |
| 25 September 1995 | Return made up to 02/08/95; no change of members (4 pages) |
| 25 September 1995 | Return made up to 02/08/95; no change of members (4 pages) |
| 26 May 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 26 May 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 20 June 1988 | Director resigned (2 pages) |
| 20 June 1988 | Director resigned (2 pages) |
| 16 March 1988 | Secretary resigned;new secretary appointed (2 pages) |
| 16 March 1988 | Secretary resigned;new secretary appointed (2 pages) |
| 27 April 1987 | Secretary resigned;new secretary appointed (2 pages) |
| 27 April 1987 | Secretary resigned;new secretary appointed (2 pages) |