| Company Name | Eyewear Realisations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02762511 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 1992(31 years, 5 months ago) |
| Dissolution Date | 27 October 1998 (25 years, 6 months ago) |
| Previous Name | Extreme Eyewear Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Secretary Name | Mr Michael William Barton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 1996(3 years, 8 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 27 October 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Box 174 89 Pall Mall London SW1Y 5HS |
| Director Name | Angela Campbell Group Plc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 May 1998(5 years, 6 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (closed 27 October 1998) |
| Correspondence Address | 10 Market Chambers Ramsbottom Lancashire BL0 9AJ |
| Director Name | Mr Simon John Campbell |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1992(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Cross Bank Bamford Road Ramsbottom Bury Lancashire BL0 0RT |
| Director Name | Mr Simon John Campbell |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1992(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Cross Bank Bamford Road Ramsbottom Bury Lancashire BL0 0RT |
| Director Name | Stephen Anthony Dowd |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1992(same day as company formation) |
| Role | Operations Manager |
| Correspondence Address | 123 Bury Road Rossendale Lancashire BB4 6DD |
| Secretary Name | Mr Simon John Campbell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Cross Bank Bamford Road Ramsbottom Bury Lancashire BL0 0RT |
| Secretary Name | Stephen Anthony Dowd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1993(10 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 22 July 1996) |
| Role | Operations Manager |
| Correspondence Address | 123 Bury Road Rossendale Lancashire BB4 6DD |
| Director Name | Mr Jeremy David Levy |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1994(1 year, 9 months after company formation) |
| Appointment Duration | 11 months, 4 weeks (resigned 26 August 1995) |
| Role | Company Director |
| Correspondence Address | 18 Tiree Place Newton Mearns Glasgow Lanarkshire G77 6UN Scotland |
| Director Name | Mr Jeremy David Levy |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1994(1 year, 9 months after company formation) |
| Appointment Duration | 11 months, 4 weeks (resigned 26 August 1995) |
| Role | Company Director |
| Correspondence Address | 18 Tiree Place Newton Mearns Glasgow Lanarkshire G77 6UN Scotland |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | St Paul's House Park Square Leeds West Yorkshire LS1 2PJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 26 November 1995 (28 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 27 October 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 April 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 1998 | Director resigned (1 page) |
| 17 December 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 15 December 1997 | Receiver ceasing to act (1 page) |
| 12 November 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 14 January 1997 | Administrative Receiver's report (6 pages) |
| 14 January 1997 | Re statement of affairs (5 pages) |
| 19 October 1996 | Registered office changed on 19/10/96 from: 10 market chambers market place ramsbottom lancashire blo 9AJ (1 page) |
| 11 October 1996 | Particulars of mortgage/charge (7 pages) |
| 11 October 1996 | Appointment of receiver/manager (1 page) |
| 16 August 1996 | New secretary appointed (2 pages) |
| 9 August 1996 | Secretary resigned (1 page) |
| 11 July 1996 | Full accounts made up to 26 November 1995 (17 pages) |
| 3 July 1996 | Auditor's resignation (2 pages) |
| 3 November 1995 | Return made up to 06/11/95; full list of members
|
| 27 September 1995 | Accounts for a small company made up to 27 November 1994 (7 pages) |