Golden Eye Technology Limited

04821741

Company Name	Golden Eye Technology Limited
Company Status	Dissolved
Company Number	04821741
Category	Private Limited Company
Incorporation Date	4 July 2003(20 years, 10 months ago)
Dissolution Date	11 April 2006 (18 years ago)
Previous Names	Finchwell Limited and Golden Eye Scan Technology Limited

Business Activity

Section C	Manufacturing
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Shuang Song
Date of Birth	February 1982 (Born 42 years ago)
Nationality	Chinese
Status	Closed
Appointed	21 July 2003(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 8 months (closed 11 April 2006)
Role	Company Director
Correspondence Address	57 Thirlmere Drive Loughborough Leicestershire LE11 3SX

Secretary Name	Eversecretary Limited (Corporation)
Status	Closed
Appointed	28 June 2004(12 months after company formation)
Appointment Duration	1 year, 9 months (closed 11 April 2006)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Mr Francis Lawrence Harkin
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2004(1 year, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 February 2005)
Role	General Manager
Country of Residence	England
Correspondence Address	14 Diligence Way Eaglescliffe Stockton On Tees Cleveland TS16 0RR

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	04 July 2003(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	04 July 2003(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	Wb Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 July 2003(2 weeks, 3 days after company formation)
Appointment Duration	11 months, 1 week (resigned 28 June 2004)
Correspondence Address	20 Collingwood Street Newcastle Upon Tyne Tyne & Wear NE99 1YQ

Location

Registered Address	Central Square South Orchard Street Newcastle Upon Tyne Tyne & Wear NE1 3XX
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 July

Filing History

11 April 2006	Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2005	First Gazette notice for compulsory strike-off (1 page)
19 August 2005	Secretary's particulars changed (1 page)
16 August 2005	Company name changed golden eye scan technology limit ed\certificate issued on 16/08/05 (2 pages)
24 March 2005	Director resigned (1 page)
1 November 2004	New director appointed (2 pages)
11 October 2004	Return made up to 04/07/04; full list of members (5 pages)
29 September 2004	New secretary appointed (2 pages)
29 September 2004	Secretary resigned (1 page)
24 August 2004	Registered office changed on 24/08/04 from: 20 collingwood street newcastle upon tyne tyne & wear NE99 1YQ (1 page)
15 January 2004	Ad 01/08/03--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
27 August 2003	Â£ nc 100/500000 21/07/03 (2 pages)
27 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 August 2003	Secretary resigned (1 page)
15 August 2003	Director resigned (1 page)
5 August 2003	New director appointed (2 pages)
5 August 2003	New secretary appointed (2 pages)
5 August 2003	Registered office changed on 05/08/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
23 July 2003	Company name changed finchwell LIMITED\certificate issued on 23/07/03 (2 pages)

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