Visioncalm Limited

Company Name	Visioncalm Limited
Company Status	Dissolved
Company Number	02410590
Category	Private Limited Company
Incorporation Date	2 August 1989(34 years, 8 months ago)
Dissolution Date	26 February 2019 (5 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71121	Engineering design activities for industrial process and production

Directors

Director Name	David Harris
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	02 August 1991(2 years after company formation)
Appointment Duration	27 years, 7 months (closed 26 February 2019)
Role	Structural Draughtsman
Country of Residence	England
Correspondence Address	52 South Oak Lane Wilmslow Cheshire SK9 6AT

Director Name	Karen Ann Harris
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	09 April 1993(3 years, 8 months after company formation)
Appointment Duration	25 years, 10 months (closed 26 February 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	52 South Oak Lane Wilmslow Cheshire SK9 6AT

Secretary Name	Karen Ann Harris
Nationality	British
Status	Closed
Appointed	09 April 1993(3 years, 8 months after company formation)
Appointment Duration	25 years, 10 months (closed 26 February 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	52 South Oak Lane Wilmslow Cheshire SK9 6AT

Secretary Name	Carolyn Harris
Nationality	British
Status	Resigned
Appointed	02 August 1991(2 years after company formation)
Appointment Duration	1 year, 8 months (resigned 09 April 1993)
Role	Company Director
Correspondence Address	52 South Oak Lane Wilmslow Cheshire SK9 6AT

Director Name	Carolyn Harris
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(3 years after company formation)
Appointment Duration	8 months, 1 week (resigned 09 April 1993)
Role	Secritary
Correspondence Address	52 South Oak Lane Wilmslow Cheshire SK9 6AT

Contact

Telephone	01625 530342
Telephone region	Macclesfield

Location

Registered Address	52 South Oak Lane Wilmslow Cheshire SK9 6AT
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow West and Chorley
Built Up Area	Greater Manchester

Shareholders

99 at £1	David Harris 99.00% Ordinary
1 at £1	Mrs Karen Ann Harris 1.00% Ordinary

Financials

Year	2014
Net Worth	£25,804
Current Liabilities	£74,667

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

26 February 2019	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2018	First Gazette notice for voluntary strike-off (1 page)
3 December 2018	Application to strike the company off the register (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
7 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
21 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
21 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
7 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
7 August 2017	Change of details for David Harris as a person with significant control on 2 August 2017 (2 pages)
7 August 2017	Change of details for David Harris as a person with significant control on 2 August 2017 (2 pages)
30 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
30 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
3 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
28 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
28 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
10 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (5 pages)
10 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (5 pages)
10 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (5 pages)
29 September 2014	Micro company accounts made up to 31 December 2013 (2 pages)
29 September 2014	Micro company accounts made up to 31 December 2013 (2 pages)
7 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (5 pages)
7 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (5 pages)
7 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (5 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
7 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (5 pages)
7 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (5 pages)
7 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
8 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
8 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
8 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
3 October 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
3 October 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
3 October 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
9 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
9 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
15 September 2010	Director's details changed for Karen Ann Harris on 2 August 2010 (2 pages)
15 September 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
15 September 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
15 September 2010	Director's details changed for David Harris on 2 August 2010 (2 pages)
15 September 2010	Director's details changed for David Harris on 2 August 2010 (2 pages)
15 September 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
15 September 2010	Director's details changed for Karen Ann Harris on 2 August 2010 (2 pages)
15 September 2010	Director's details changed for Karen Ann Harris on 2 August 2010 (2 pages)
15 September 2010	Director's details changed for David Harris on 2 August 2010 (2 pages)
7 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
7 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
11 August 2009	Return made up to 02/08/09; full list of members (4 pages)
11 August 2009	Return made up to 02/08/09; full list of members (4 pages)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
22 August 2008	Return made up to 02/08/08; full list of members (4 pages)
22 August 2008	Return made up to 02/08/08; full list of members (4 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
8 September 2007	Return made up to 02/08/07; no change of members (7 pages)
8 September 2007	Return made up to 02/08/07; no change of members (7 pages)
17 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
17 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
23 August 2006	Return made up to 02/08/06; full list of members (7 pages)
23 August 2006	Return made up to 02/08/06; full list of members (7 pages)
11 October 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
11 October 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
24 August 2005	Return made up to 02/08/05; full list of members (7 pages)
24 August 2005	Return made up to 02/08/05; full list of members (7 pages)
30 September 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
30 September 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
27 August 2004	Return made up to 02/08/04; full list of members (7 pages)
27 August 2004	Return made up to 02/08/04; full list of members (7 pages)
10 October 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
10 October 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
27 August 2003	Return made up to 02/08/03; full list of members (7 pages)
27 August 2003	Return made up to 02/08/03; full list of members (7 pages)
6 September 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
6 September 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
30 August 2002	Return made up to 02/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 August 2002	Return made up to 02/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 October 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
30 October 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
6 August 2001	Return made up to 02/08/01; full list of members (6 pages)
6 August 2001	Return made up to 02/08/01; full list of members (6 pages)
24 October 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
24 October 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
3 August 2000	Return made up to 02/08/00; full list of members (6 pages)
3 August 2000	Return made up to 02/08/00; full list of members (6 pages)
10 September 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
10 September 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
3 August 1999	Return made up to 02/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 August 1999	Return made up to 02/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 August 1998	Return made up to 02/08/98; full list of members (6 pages)
21 August 1998	Return made up to 02/08/98; full list of members (6 pages)
4 August 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
4 August 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
28 August 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
28 August 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
1 August 1997	Return made up to 02/08/97; no change of members (4 pages)
1 August 1997	Return made up to 02/08/97; no change of members (4 pages)
9 August 1996	Return made up to 02/08/96; no change of members (4 pages)
9 August 1996	Return made up to 02/08/96; no change of members (4 pages)
26 March 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
26 March 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
26 July 1995	Return made up to 02/08/95; full list of members (6 pages)
26 July 1995	Return made up to 02/08/95; full list of members (6 pages)
11 April 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
11 April 1995	Accounts for a small company made up to 31 December 1994 (3 pages)

Visioncalm Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire