Eye On The Aire

Company Name	Eye On The Aire
Company Status	Dissolved
Company Number	03562790
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	13 May 1998(25 years, 11 months ago)
Dissolution Date	9 May 2006 (17 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Eric Cowin
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	13 May 1998(same day as company formation)
Role	Retired
Correspondence Address	4 Main Street Kirk Deighton Wetherby Leeds West Yorkshire LS22 4DZ

Director Name	Dudley Mitchell
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	13 May 1998(same day as company formation)
Role	Retired
Correspondence Address	301 Stonegate Road Leeds West Yorkshire LS17 6AS

Director Name	Ruth Walton
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	13 May 1998(same day as company formation)
Role	Environment Officer
Correspondence Address	37 Danefield Terrace Otley West Yorkshire LS21 1HY

Director Name	Susan Marsden
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	20 July 1999(1 year, 2 months after company formation)
Appointment Duration	6 years, 9 months (closed 09 May 2006)
Role	Retired
Correspondence Address	5-28 Newlay Lane Leeds West Yorkshire LS18 4LE

Director Name	Ian Philip Moore
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2001(3 years after company formation)
Appointment Duration	4 years, 11 months (closed 09 May 2006)
Role	Mechanical Engineer
Correspondence Address	2 Eric Street Bramley Leeds West Yorkshire LS13 1ET

Director Name	John Preston
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2001(3 years after company formation)
Appointment Duration	4 years, 11 months (closed 09 May 2006)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	2 Mayville Avenue Headingley Leeds West Yorkshire LS6 1NQ

Secretary Name	Dudley Mitchell
Nationality	British
Status	Closed
Appointed	23 September 2004(6 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (closed 09 May 2006)
Role	Retired
Correspondence Address	301 Stonegate Road Leeds West Yorkshire LS17 6AS

Director Name	Michael John Gittins
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1998(same day as company formation)
Role	Retired
Correspondence Address	Ivy Bank Ellar Ghyll Otley West Yorkshire LS21 3DN

Director Name	Mrs Alice Hopkins
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Oaklands Grove Rodley Leeds West Yorkshire LS13 1LE

Director Name	Lucy Wheeler
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1998(same day as company formation)
Role	Btcv Project Manager
Correspondence Address	Flat 1 22 Pasture Lane Chapel Allerton Leeds LS7 4QN

Secretary Name	Mrs Linda Biran
Nationality	British
Status	Resigned
Appointed	13 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	75 Gledhow Wood Road Leeds West Yorkshire LS8 4DG

Secretary Name	Michael John Gittins
Nationality	British
Status	Resigned
Appointed	07 December 1998(6 months, 4 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 23 September 2004)
Role	Enviromental Consultant
Correspondence Address	Ivy Bank Ellar Ghyll Otley West Yorkshire LS21 3DN

Location

Registered Address	The Old Post Office 4 Main Street Kirk Deighton Wetherby LS22 4DZ
Region	Yorkshire and The Humber
Constituency	Selby and Ainsty
County	North Yorkshire
Parish	Kirk Deighton
Ward	Ribston

Financials

Year	2014
Net Worth	£32,606
Cash	£32,726
Current Liabilities	£120

Accounts

Latest Accounts	5 April 2004 (20 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	05 December

Filing History

9 May 2006	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2006	First Gazette notice for voluntary strike-off (1 page)
12 December 2005	Application for striking-off (2 pages)
5 December 2005	Accounting reference date shortened from 05/10/06 to 05/12/05 (1 page)
5 July 2005	Accounting reference date extended from 05/04/05 to 05/10/05 (1 page)
2 July 2005	Annual return made up to 08/05/05 (6 pages)
21 October 2004	New secretary appointed (2 pages)
21 October 2004	Secretary resigned;director resigned (2 pages)
15 October 2004	Total exemption small company accounts made up to 5 April 2004 (1 page)
12 August 2004	Registered office changed on 12/08/04 from: studio 1 granary wharf the canal basin leeds west yorkshire LS1 4BR (1 page)
1 June 2004	Annual return made up to 08/05/04 (6 pages)
9 February 2004	Total exemption small company accounts made up to 5 April 2003 (1 page)
3 February 2004	Director resigned (1 page)
16 December 2003	Registered office changed on 16/12/03 from: leeds and liverpool canal office 20 canal wharf, holbeck leeds west yorkshire LS11 5PS (1 page)
14 May 2003	Annual return made up to 08/05/03 (7 pages)
16 January 2003	Total exemption small company accounts made up to 5 April 2002 (1 page)
17 May 2002	Annual return made up to 13/05/02 (7 pages)
16 January 2002	Total exemption small company accounts made up to 5 April 2001 (1 page)
13 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
29 May 2001	Annual return made up to 13/05/01 (4 pages)
24 May 2001	New director appointed (2 pages)
1 February 2001	Accounts for a small company made up to 5 April 2000 (1 page)
19 May 2000	Annual return made up to 13/05/00 (4 pages)
8 February 2000	Accounts for a small company made up to 5 April 1999 (1 page)
17 January 2000	Registered office changed on 17/01/00 from: 74 kirkgate leeds west yorkshire LS2 7DJ (1 page)
23 November 1999	Director resigned (1 page)
12 May 1999	New secretary appointed (2 pages)
12 May 1999	Annual return made up to 13/05/99 363(288) ‐ Secretary resigned (6 pages)
3 June 1998	Accounting reference date shortened from 31/05/99 to 05/04/99 (1 page)
13 May 1998	Incorporation (28 pages)

Eye On The Aire

Business Activity

Directors

Location

Financials

Accounts

Filing History

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