Independent Eye Associates Limited

Company Name	Independent Eye Associates Limited
Company Status	Dissolved
Company Number	04596521
Category	Private Limited Company
Incorporation Date	21 November 2002(21 years, 5 months ago)
Dissolution Date	27 November 2012 (11 years, 5 months ago)

Business Activity

Section O	Public administration and defence; compulsory social security
SIC 7512	Regulation health, education, etc.
SIC 84120	Regulation of health care, education, cultural and other social services, not incl. social security

Directors

Director Name	Prof Monica Patricia Shaw
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2002(same day as company formation)
Role	Education Consultant
Country of Residence	United Kingdom
Correspondence Address	63 Moor Crescent Newcastle Upon Tyne NE3 4AQ

Secretary Name	Mr Alan John Dordoy
Nationality	British
Status	Closed
Appointed	29 September 2009(6 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (closed 27 November 2012)
Role	University Manager (Part-Time)
Correspondence Address	63 Moor Crescent Gosforth Newcastle Upon Tyne NE3 4AQ

Secretary Name	Mr Alan John Dordoy
Nationality	British
Status	Resigned
Appointed	21 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	63 Moor Crescent Gosforth Newcastle Upon Tyne Tyne And Wear NE3 4AQ

Secretary Name	Alexander Michael Dordoy
Nationality	British
Status	Resigned
Appointed	27 May 2003(6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 29 September 2009)
Role	Company Director
Correspondence Address	63 Moor Crescent Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4AQ

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	21 November 2002(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	21 November 2002(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	63 Moor Crescent Gosforth Newcastle Upon Tyne NE3 4AQ
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside

Shareholders

1 at £1	Dr Monica Patricia Shaw 100.00% Ordinary

Financials

Year	2014
Net Worth	£3
Cash	£1,209
Current Liabilities	£1,206

Accounts

Latest Accounts	30 November 2011 (12 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

27 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2012	First Gazette notice for voluntary strike-off (1 page)
14 August 2012	First Gazette notice for voluntary strike-off (1 page)
2 August 2012	Application to strike the company off the register (3 pages)
2 August 2012	Application to strike the company off the register (3 pages)
26 June 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
26 June 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
19 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders Statement of capital on 2011-12-19 GBP 1 (3 pages)
19 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders Statement of capital on 2011-12-19 GBP 1 (3 pages)
19 April 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
19 April 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
1 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (3 pages)
1 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (3 pages)
17 March 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
17 March 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
18 December 2009	Director's details changed for Prof Monica Patricia Shaw on 18 December 2009 (2 pages)
18 December 2009	Secretary's details changed for Mr Alan John Dordoy on 18 December 2009 (1 page)
18 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
18 December 2009	Director's details changed for Prof Monica Patricia Shaw on 18 December 2009 (2 pages)
18 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
18 December 2009	Secretary's details changed for Mr Alan John Dordoy on 18 December 2009 (1 page)
29 September 2009	Appointment terminated secretary alexander dordoy (1 page)
29 September 2009	Secretary appointed mr alan john dordoy (1 page)
29 September 2009	Appointment Terminated Secretary alexander dordoy (1 page)
29 September 2009	Secretary appointed mr alan john dordoy (1 page)
30 March 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
30 March 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
23 January 2009	Return made up to 21/11/08; full list of members (3 pages)
23 January 2009	Return made up to 21/11/08; full list of members (3 pages)
11 June 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
11 June 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
17 December 2007	Return made up to 21/11/07; full list of members (2 pages)
17 December 2007	Return made up to 21/11/07; full list of members (2 pages)
24 May 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
24 May 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
7 January 2007	Return made up to 21/11/06; full list of members (6 pages)
7 January 2007	Return made up to 21/11/06; full list of members (6 pages)
30 August 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
30 August 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
23 December 2005	Return made up to 21/11/05; full list of members (6 pages)
23 December 2005	Return made up to 21/11/05; full list of members (6 pages)
18 August 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
18 August 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
11 January 2005	Return made up to 21/11/04; full list of members (6 pages)
11 January 2005	Return made up to 21/11/04; full list of members (6 pages)
16 September 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
16 September 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
22 December 2003	Return made up to 21/11/03; full list of members (6 pages)
22 December 2003	Return made up to 21/11/03; full list of members (6 pages)
5 June 2003	Secretary resigned (1 page)
5 June 2003	New secretary appointed (2 pages)
5 June 2003	Secretary resigned (1 page)
5 June 2003	New secretary appointed (2 pages)
20 February 2003	Director resigned (1 page)
20 February 2003	New secretary appointed (2 pages)
20 February 2003	New director appointed (2 pages)
20 February 2003	New secretary appointed (2 pages)
20 February 2003	Secretary resigned (1 page)
20 February 2003	New director appointed (2 pages)
20 February 2003	Registered office changed on 20/02/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
20 February 2003	Registered office changed on 20/02/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
20 February 2003	Director resigned (1 page)
20 February 2003	Secretary resigned (1 page)
21 November 2002	Incorporation (16 pages)
21 November 2002	Incorporation (16 pages)

Independent Eye Associates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact North East Check