| Company Name | Reality Capture Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02997675 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 1994(29 years, 5 months ago) |
| Dissolution Date | 22 May 2001 (22 years, 11 months ago) |
| Previous Name | Visual Engineering Services Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John Anthony Liles |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 1994(same day as company formation) |
| Role | Chemical Engineer |
| Correspondence Address | 3 Brookfield Road Lymm Cheshire WA13 0QL |
| Secretary Name | Mr David Richard Thomas Lowe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fox Covert Lodge Cheese Hill Lane Oakmere Northwich Cheshire CW8 2TQ |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Mr David Richard Thomas Lowe |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fox Covert Lodge Cheese Hill Lane Oakmere Northwich Cheshire CW8 2TQ |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Bangalore Krishnamorthy Achutha |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 14 June 1995(6 months, 1 week after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 27 March 1996) |
| Role | Vice Chairman & Managing Direc |
| Correspondence Address | 7a Nirman Park Vishwamitry Baroda 390 011 Gujarat India Foreign |
| Director Name | Everett Preston Sumner |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 14 June 1995(6 months, 1 week after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 16 May 1996) |
| Role | Company Director |
| Correspondence Address | 13333 West Lasalle Circle Lakewood Colarado Co 80228 America |
Location
| Registered Address | The Heysoms 163 Chester Road Northwich Cheshire CW8 4AQ |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Hartford and Greenbank |
| Built Up Area | Northwich |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 22 May 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 January 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2000 | Application for striking-off (1 page) |
| 11 October 2000 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 16 December 1999 | Return made up to 02/12/99; full list of members
|
| 30 November 1999 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 26 January 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 4 December 1998 | Return made up to 02/12/98; no change of members (4 pages) |
| 19 January 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 20 November 1997 | Return made up to 02/12/97; full list of members
|
| 4 July 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 29 April 1997 | Accounting reference date shortened from 31/12/97 to 30/06/97 (1 page) |
| 25 March 1997 | Ad 20/05/96--------- £ si 16000@1 (2 pages) |
| 16 December 1996 | Return made up to 02/12/96; full list of members (6 pages) |
| 9 October 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 28 May 1996 | Director resigned (1 page) |
| 9 May 1996 | Director resigned (1 page) |
| 23 April 1996 | Ad 14/06/95--------- £ si 31999@1 (2 pages) |
| 2 January 1996 | Ad 14/06/95--------- £ si 47999@1=47999 £ ic 1/48000 (2 pages) |
| 2 January 1996 | Return made up to 02/12/95; full list of members (6 pages) |
| 18 October 1995 | Particulars of mortgage/charge (4 pages) |
| 27 June 1995 | New director appointed (2 pages) |
| 27 June 1995 | New director appointed (2 pages) |
| 27 June 1995 | Director resigned (4 pages) |
| 20 June 1995 | Resolutions
|
| 23 May 1995 | Registered office changed on 23/05/95 from: 16 seymour court tudor road manor park runcorn WA7 1SY (1 page) |