| Company Name | Visionex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02249008 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 1988(36 years ago) |
| Dissolution Date | 20 September 2005 (18 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Barry Johnson |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 1991(3 years, 7 months after company formation) |
| Appointment Duration | 13 years, 10 months (closed 20 September 2005) |
| Role | Dp Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Heritage Way Tarleton Preston PR4 6WE |
| Director Name | Mr Dewi Eifion Thomas |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 1991(3 years, 7 months after company formation) |
| Appointment Duration | 13 years, 10 months (closed 20 September 2005) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Ty'N Y Coed Llanychan Ruthin Denbighshire LL15 1TY Wales |
| Secretary Name | Mr William Michael Blumenthal |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1998(10 years, 7 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 20 September 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Arlington Road Cheadle Cheshire SK8 1LW |
| Secretary Name | Mr Dewi Eifion Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1991(3 years, 7 months after company formation) |
| Appointment Duration | 7 years (resigned 18 December 1998) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Ty'N Y Coed Llanychan Ruthin Denbighshire LL15 1TY Wales |
Location
| Registered Address | Martin Dawes House Europa Boulevard Westbrook Warrington Cheshire WA5 7WH |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Burtonwood and Westbrook |
| Ward | Westbrook |
| Built Up Area | Warrington |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 20 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 27 April 2005 | Application for striking-off (1 page) |
| 16 February 2005 | Accounts for a dormant company made up to 30 June 2004 (4 pages) |
| 21 December 2004 | Return made up to 23/11/04; full list of members (7 pages) |
| 22 March 2004 | Accounts for a dormant company made up to 30 June 2003 (4 pages) |
| 27 November 2003 | Registered office changed on 27/11/03 from: priestley house sankey street warrington cheshire WA1 1PL (1 page) |
| 27 November 2003 | Return made up to 23/11/03; full list of members (7 pages) |
| 8 February 2003 | Accounts for a dormant company made up to 30 June 2002 (3 pages) |
| 9 December 2002 | Return made up to 23/11/02; full list of members (7 pages) |
| 29 March 2002 | Accounts for a dormant company made up to 30 June 2001 (3 pages) |
| 17 December 2001 | Return made up to 23/11/01; full list of members (6 pages) |
| 10 July 2001 | Secretary's particulars changed (1 page) |
| 3 April 2001 | Accounts for a dormant company made up to 30 June 2000 (3 pages) |
| 22 December 2000 | Return made up to 23/11/00; full list of members
|
| 1 March 2000 | Accounts for a dormant company made up to 30 June 1999 (3 pages) |
| 7 January 2000 | Return made up to 23/11/99; full list of members
|
| 31 March 1999 | Accounts for a dormant company made up to 30 June 1998 (3 pages) |
| 5 January 1999 | New secretary appointed (2 pages) |
| 5 January 1999 | Return made up to 23/11/98; no change of members (4 pages) |
| 31 March 1998 | Accounts for a dormant company made up to 30 June 1997 (3 pages) |
| 16 December 1997 | Return made up to 23/11/97; no change of members (4 pages) |
| 5 March 1997 | Accounts for a dormant company made up to 30 June 1996 (3 pages) |
| 30 December 1996 | Return made up to 23/11/96; full list of members
|
| 24 August 1995 | Accounts for a dormant company made up to 30 June 1995 (3 pages) |