Eye Spy (UK) Limited

Company Name	Eye Spy (UK) Limited
Company Status	Dissolved
Company Number	03145554
Category	Private Limited Company
Incorporation Date	12 January 1996(28 years, 3 months ago)
Dissolution Date	26 May 2009 (14 years, 11 months ago)
Previous Name	Swift Response (Northern) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Mr Paul Joseph Howarth
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	12 January 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Beaumont Chase Bolton Greater Manchester BL3 4XH

Secretary Name	Integrated Fire & Security Limited (Corporation)
Status	Closed
Appointed	14 January 2003(7 years after company formation)
Appointment Duration	6 years, 4 months (closed 26 May 2009)
Correspondence Address	Matthew Elliot House 64 Broadway Salford Quays Lancashire M50 2TS

Director Name	Stephen Bottomley
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	51 Bolton Road Westhoughton Bolton Lancashire BL5 3DN

Director Name	Nigel Keith Jackson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1996(same day as company formation)
Role	Accountant
Correspondence Address	4 Amberleigh Close Appleton Thorn Warrington Cheshire WA4 4TD

Secretary Name	Nigel Keith Jackson
Nationality	British
Status	Resigned
Appointed	12 January 1996(same day as company formation)
Role	Accountant
Correspondence Address	4 Amberleigh Close Appleton Thorn Warrington Cheshire WA4 4TD

Director Name	John Shaftoe
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1998(2 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 April 2001)
Role	Company Director
Correspondence Address	24 Grosvenor Court Chapel Park Newcastle Upon Tyne NE5 1RX

Director Name	David Kane
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1999(3 years after company formation)
Appointment Duration	2 years, 2 months (resigned 11 April 2001)
Role	Company Director
Correspondence Address	71 Ribblesdale The Shires Wallsend Tyne & Wear NE28 8UA

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	12 January 1996(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 January 1996(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Location

Registered Address	C/O Mph Recovery 9 Campus Road Listerhills Science Park Bradford West Yorkshire BD7 1HR
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire

Accounts

Latest Accounts	30 April 2004 (20 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

26 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
26 February 2009	Liquidators statement of receipts and payments to 5 December 2008 (5 pages)
26 February 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
26 February 2009	Liquidators statement of receipts and payments to 12 February 2009 (5 pages)
25 September 2008	Liquidators statement of receipts and payments to 5 June 2008 (5 pages)
9 January 2008	Liquidators statement of receipts and payments (5 pages)
23 July 2007	Liquidators statement of receipts and payments (5 pages)
19 January 2007	Liquidators statement of receipts and payments (5 pages)
21 July 2006	Liquidators statement of receipts and payments (9 pages)
18 January 2006	Liquidators statement of receipts and payments (5 pages)
22 February 2005	Registered office changed on 22/02/05 from: 19 upper dicconson street wigan lancashire WN1 2AG (1 page)
15 December 2004	Appointment of a voluntary liquidator (1 page)
15 December 2004	Statement of affairs (5 pages)
15 December 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 November 2004	Registered office changed on 30/11/04 from: campus house 10 hey street bradford west yorkshire BD7 1DQ (1 page)
29 November 2004	Registered office changed on 29/11/04 from: matthew elliot house 64 broadway salford quays salford M5 2TS (1 page)
6 October 2004	Total exemption small company accounts made up to 30 April 2004 (3 pages)
24 January 2004	Return made up to 12/01/04; full list of members (6 pages)
15 January 2004	Director's particulars changed (1 page)
30 October 2003	Total exemption small company accounts made up to 30 April 2003 (4 pages)
24 July 2003	Secretary resigned (1 page)
24 July 2003	New secretary appointed (2 pages)
29 January 2003	Return made up to 12/01/03; full list of members (6 pages)
30 December 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
31 October 2002	Director resigned (1 page)
27 June 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
5 June 2002	Accounting reference date shortened from 31/08/01 to 30/04/01 (1 page)
4 April 2002	Director resigned (1 page)
4 April 2002	Return made up to 12/01/02; full list of members 363(288) ‐ Director resigned (12 pages)
4 July 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
3 July 2001	Registered office changed on 03/07/01 from: 8 bridgeman terrace wigan lancashire WN1 1SX (1 page)
24 April 2001	Particulars of mortgage/charge (7 pages)
24 April 2001	Particulars of mortgage/charge (7 pages)
24 April 2001	Return made up to 12/01/01; full list of members 363(287) ‐ Registered office changed on 24/04/01 363(288) ‐ Director resigned (8 pages)
24 April 2001	Registered office changed on 24/04/01 from: 8 bridgeman terrace wigan lancashire WN1 1SX (2 pages)
19 April 2001	Company name changed swift response (northern) limite d\certificate issued on 19/04/01 (2 pages)
3 January 2001	Accounts for a small company made up to 29 February 2000 (7 pages)
4 December 2000	Accounting reference date shortened from 28/02/01 to 31/08/00 (1 page)
27 April 2000	Return made up to 12/01/00; full list of members (7 pages)
28 January 2000	Particulars of mortgage/charge (3 pages)
30 December 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
22 March 1999	Return made up to 12/01/99; full list of members (8 pages)
12 March 1999	New director appointed (2 pages)
4 September 1998	New director appointed (2 pages)
9 April 1998	Accounts for a dormant company made up to 28 February 1997 (5 pages)
9 April 1998	Accounts for a dormant company made up to 28 February 1998 (1 page)
10 March 1998	Company name changed eye spy (uk) LIMITED\certificate issued on 11/03/98 (2 pages)
5 March 1998	Registered office changed on 05/03/98 from: 8 bridgeman terrace wigan lancashire WN1 1SX (1 page)
4 June 1997	Director resigned (1 page)
8 April 1997	Return made up to 12/01/97; full list of members (6 pages)
5 March 1997	Registered office changed on 05/03/97 from: 347-353 eccles new road salford quays manchester M5 2NN (1 page)
5 March 1997	Ad 11/01/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 February 1996	Registered office changed on 25/02/96 from: 8 bridgeman terrace wigan lancashire WN1 1SX (1 page)
20 February 1996	New director appointed (2 pages)
20 February 1996	New director appointed (2 pages)
20 February 1996	Secretary resigned (1 page)
20 February 1996	Director resigned (1 page)
20 February 1996	New secretary appointed;new director appointed (2 pages)
18 February 1996	Accounting reference date notified as 28/02 (1 page)
12 January 1996	Incorporation (14 pages)

Eye Spy (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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