DOTTED EYES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1TX

Company number 04471760
Status Active
Incorporation Date 27 June 2002
Company Type Private Limited Company
Address 67 - 71, NORTHWOOD STREET, BIRMINGHAM, B3 1TX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 105 ; Accounts for a small company made up to 30 April 2015. The most likely internet sites of DOTTED EYES LIMITED are www.dottedeyes.co.uk, and www.dotted-eyes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dotted Eyes Limited is a Private Limited Company. The company registration number is 04471760. Dotted Eyes Limited has been working since 27 June 2002. The present status of the company is Active. The registered address of Dotted Eyes Limited is 67 71 Northwood Street Birmingham B3 1tx. . WILLIAMS, Laura Alison is a Secretary of the company. ALLAN, Benjamin John Maxwell is a Director of the company. Secretary JUSTHAM, Alison Jane has been resigned. Secretary MICHELMORES SECRETARIES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Secretary WENTVILLE LIMITED has been resigned. Director HILL, Duncan James Fergus has been resigned. Director JUSTHAM, Alison Jane has been resigned. Director JUSTHAM, James Martin has been resigned. Director WALKER, Matthew James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WILLIAMS, Laura Alison
Appointed Date: 29 November 2010

Director
ALLAN, Benjamin John Maxwell
Appointed Date: 01 April 2008
58 years old

Resigned Directors

Secretary
JUSTHAM, Alison Jane
Resigned: 01 April 2008
Appointed Date: 27 June 2002

Secretary
MICHELMORES SECRETARIES LIMITED
Resigned: 27 June 2009
Appointed Date: 01 April 2008

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 June 2002
Appointed Date: 27 June 2002

Secretary
WENTVILLE LIMITED
Resigned: 29 November 2010
Appointed Date: 27 June 2009

Director
HILL, Duncan James Fergus
Resigned: 01 April 2008
Appointed Date: 01 October 2004
49 years old

Director
JUSTHAM, Alison Jane
Resigned: 01 April 2008
Appointed Date: 27 June 2002
73 years old

Director
JUSTHAM, James Martin
Resigned: 01 April 2008
Appointed Date: 27 June 2002
74 years old

Director
WALKER, Matthew James
Resigned: 01 April 2008
Appointed Date: 01 November 2005
47 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 June 2002
Appointed Date: 27 June 2002

DOTTED EYES LIMITED Events

21 Dec 2016
Accounts for a small company made up to 30 April 2016
29 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 105

01 Feb 2016
Accounts for a small company made up to 30 April 2015
10 Sep 2015
Auditor's resignation
24 Aug 2015
Auditor's resignation
...
... and 53 more events
09 Jul 2002
New secretary appointed;new director appointed
09 Jul 2002
New director appointed
09 Jul 2002
Director resigned
09 Jul 2002
Secretary resigned
27 Jun 2002
Incorporation

DOTTED EYES LIMITED Charges

1 April 2008
Guarantee and debenture
Delivered: 2 April 2008
Status: Satisfied on 16 December 2014
Persons entitled: James Martin Justham and Alison Jane Justham (Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…