Eyecare Software Limited

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Director Name	Mr David Martyn Beaumont
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kirkby Meadows Jasper Lane Kirkby Overblow Harrogate North Yorkshire HG3 1RD

Director Name	Yolanda Dawson
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Briar Entry Hill Drive Bath Avon BA2 5NL

Director Name	Dean Smith
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2002(same day as company formation)
Role	Company Director
Correspondence Address	14 Miller Close Stokeheath Bromsgrove B60 3PG

Secretary Name	Mrs Tove Hoff Gascoyne
Nationality	Norwegian
Status	Closed
Appointed	09 January 2002(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Kirkby Meadows Jasper Lane, Kirkby Overblow Harrogate HG3 1RD

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	09 January 2002(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	09 January 2002(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Registered Address	2-4 North Street Wetherby West Yorkshire LS22 6NN
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Wetherby
Ward	Wetherby
Built Up Area	Wetherby

21 August 2007	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2007	Application for striking-off (1 page)
19 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
6 April 2006	Return made up to 09/01/06; full list of members (3 pages)
6 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
1 February 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
29 January 2005	Return made up to 09/01/05; full list of members (8 pages)
15 January 2004	Return made up to 09/01/04; full list of members (8 pages)
21 October 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
11 March 2003	Return made up to 09/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 July 2002	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
2 May 2002	Secretary's particulars changed (2 pages)
5 April 2002	Registered office changed on 05/04/02 from: 16 churchill way cardiff CF10 2DX (1 page)
5 April 2002	Ad 09/01/02--------- Â£ si 6@1=6 Â£ ic 1/7 (2 pages)
15 March 2002	New director appointed (2 pages)
15 March 2002	Director resigned (1 page)
15 March 2002	Secretary resigned (1 page)
15 March 2002	New secretary appointed (2 pages)
15 March 2002	New director appointed (2 pages)
15 March 2002	Accounting reference date extended from 31/01/03 to 28/02/03 (1 page)
15 March 2002	New director appointed (2 pages)
9 January 2002	Incorporation (14 pages)

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