| Company Name | Sporting Eye Limited |
|---|---|
| Directors | John Beresford and Andrew William Burns |
| Company Status | Dissolved |
| Company Number | 04118394 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2000(23 years, 5 months ago) |
| Previous Name | Ever 1460 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section R | Arts, entertainment and recreation |
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr John Beresford |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2001(5 months, 1 week after company formation) |
| Appointment Duration | 22 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Barn Ridgeway Moor Farm Ridgeway Sheffield South Yorkshire S12 3XY |
| Director Name | Andrew William Burns |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2001(5 months, 1 week after company formation) |
| Appointment Duration | 22 years, 11 months |
| Role | Company Director |
| Correspondence Address | 37 Trinity Courtyard St Peters Basin Newcastle Upon Tyne Tyne & Wear NE6 1TS |
| Secretary Name | Andrew William Burns |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2001(5 months, 1 week after company formation) |
| Appointment Duration | 22 years, 11 months |
| Role | Company Director |
| Correspondence Address | 37 Trinity Courtyard St Peters Basin Newcastle Upon Tyne Tyne & Wear NE6 1TS |
| Director Name | Everdirector Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2000(same day as company formation) |
| Correspondence Address | Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1XX |
| Secretary Name | Eversecretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2000(same day as company formation) |
| Correspondence Address | Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1XX |
Location
| Registered Address | Tenon House Ferryboat Lane Sunderland SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2001 (22 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 6 September 2007 | Liquidators statement of receipts and payments (5 pages) |
|---|---|
| 6 September 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 June 2007 | Liquidators statement of receipts and payments (4 pages) |
| 18 December 2006 | Liquidators statement of receipts and payments (5 pages) |
| 15 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 15 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 13 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 9 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 11 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 5 June 2003 | Appointment of a voluntary liquidator (1 page) |
| 5 June 2003 | Resolutions
|
| 5 June 2003 | Statement of affairs (6 pages) |
| 17 May 2003 | Registered office changed on 17/05/03 from: 37 trinity courtyard st peters basin newcastle upon tyne NE6 1TS (1 page) |
| 7 February 2003 | Return made up to 01/12/02; no change of members (7 pages) |
| 11 July 2002 | Accounts for a dormant company made up to 31 July 2001 (2 pages) |
| 11 December 2001 | Return made up to 01/12/01; full list of members
|
| 10 August 2001 | Accounting reference date shortened from 31/12/01 to 31/07/01 (1 page) |
| 10 August 2001 | Secretary resigned (1 page) |
| 10 August 2001 | Director resigned (1 page) |
| 10 August 2001 | New secretary appointed;new director appointed (2 pages) |
| 10 August 2001 | New director appointed (2 pages) |
| 6 April 2001 | Company name changed ever 1460 LIMITED\certificate issued on 06/04/01 (2 pages) |
| 11 December 2000 | Resolutions
|