MW Eyewear Limited

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Secretary Name	John Bede Morse
Nationality	British
Status	Closed
Appointed	30 November 1993(47 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (closed 18 March 2003)
Role	Secretary
Correspondence Address	53 Grey Street Newcastle Upon Tyne Tyne & Wear NE1 6QH

Director Name	Kevin John Eley
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Australian
Status	Closed
Appointed	16 October 1995(49 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (closed 18 March 2003)
Role	Investment Banker
Correspondence Address	63 Neerim Road Castle Cove New South Wales 2069

Secretary Name	Michael Mahoney
Nationality	Australian
Status	Closed
Appointed	16 October 1995(49 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (closed 18 March 2003)
Role	Investment Banker
Correspondence Address	2 Brighton Street Balgowlah New South Wales 2093

Director Name	Peter Caldelis
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Australian
Status	Closed
Appointed	01 October 1997(51 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (closed 18 March 2003)
Role	Chartered Accountant
Correspondence Address	19 Hydebrae Street Strathfield 2135 New South Wales Australia

Director Name	Hancock & Gore Limited (Corporation)
Status	Closed
Appointed	28 September 1991(45 years, 9 months after company formation)
Appointment Duration	11 years, 5 months (closed 18 March 2003)
Correspondence Address	Level 5 34 Hunter Street Sydney New South Wales 2000 Foreign

Director Name	Mrs Solomon Caganoff
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 September 1991(45 years, 9 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 25 November 1991)
Role	Sales & Marketing Director
Correspondence Address	305 Mona Vale Road St Ives New South Wales 2075 Foreign

Director Name	Mr Barry Malcolm Clark
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(45 years, 9 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 24 October 1991)
Role	Managing Director
Correspondence Address	9 The Leazes Hexham Northumberland NE46 3BN

Director Name	Mr Graham Hiscox
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(45 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 1993)
Role	Chartered Accountant
Correspondence Address	16 Mill Hill Road East Denton Newcastle Upon Tyne Tyne & Wear NE5 2AR

Director Name	Mr David Podmore
Date of Birth	February 1936 (Born 88 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 September 1991(45 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 03 August 1992)
Role	Managing Director
Correspondence Address	76 Olivet Street Gleenbrook 2773 New South Wales Foreign

Secretary Name	Mr Graham Hiscox
Nationality	British
Status	Resigned
Appointed	28 September 1991(45 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 1993)
Role	Company Director
Correspondence Address	16 Mill Hill Road East Denton Newcastle Upon Tyne Tyne & Wear NE5 2AR

Director Name	Brian Holdsworth
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(46 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 October 1997)
Role	Executive
Correspondence Address	T7/39 Ocean Avenue Double Bay Sydney New South Wales Australia 2028 NSW

Director Name	Donald Wilson
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1993(47 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 07 January 1998)
Role	Business Consultant
Correspondence Address	53a Westbourne Terrace London W2 3UY

Registered Address	53 Grey Street Newcastle Upon Tyne NE1 6EE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

18 March 2003	Final Gazette dissolved via voluntary strike-off (1 page)
3 December 2002	First Gazette notice for voluntary strike-off (1 page)
21 October 2002	Application for striking-off (1 page)
13 September 2001	Full accounts made up to 30 September 2000 (9 pages)
20 July 2000	Full accounts made up to 30 September 1999 (10 pages)
12 May 2000	Return made up to 28/09/99; full list of members (7 pages)
20 July 1999	Full accounts made up to 30 September 1998 (10 pages)
1 July 1999	Return made up to 28/09/98; no change of members (4 pages)
19 August 1998	Full accounts made up to 30 September 1997 (12 pages)
26 May 1998	Director's particulars changed (1 page)
19 May 1998	Return made up to 28/09/97; no change of members (5 pages)
20 February 1998	Director resigned (1 page)
20 February 1998	New director appointed (2 pages)
28 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
2 May 1997	New secretary appointed (2 pages)
2 May 1997	New director appointed (2 pages)
1 April 1997	Return made up to 28/09/96; full list of members (6 pages)
31 July 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
26 February 1996	Accounts for a small company made up to 30 September 1994 (8 pages)
21 November 1995	Return made up to 28/09/95; no change of members (4 pages)

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