| Company Name | Visual Systems UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04916207 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2003(20 years, 6 months ago) |
| Dissolution Date | 19 December 2006 (17 years, 4 months ago) |
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 Melvyn Passmore |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 27 October 2003(3 weeks, 6 days after company formation) |
| Appointment Duration | 3 years, 1 month (closed 19 December 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Headington Road Upton Wirral Merseyside CH49 4GG Wales |
| Director Name | Karen Tracy Dunn |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2003(4 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (closed 19 December 2006) |
| Role | Company Director |
| Correspondence Address | 14 Dawlish Road Irby Wirral Merseyside CH61 2XP Wales |
| Secretary Name | Karen Tracy Dunn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2003(4 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (closed 19 December 2006) |
| Role | Company Director |
| Correspondence Address | 14 Dawlish Road Irby Wirral Merseyside CH61 2XP Wales |
| Director Name | Anthony George Brown |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2003(3 weeks, 6 days after company formation) |
| Appointment Duration | 1 day (resigned 28 October 2003) |
| Role | Company Director |
| Correspondence Address | 7 Newton Drive West Kirby, Wirral Wirral Cheshire CH48 9UP Wales |
| Secretary Name | Melvyn Passmore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2003(3 weeks, 6 days after company formation) |
| Appointment Duration | 1 day (resigned 28 October 2003) |
| Role | Company Director |
| Correspondence Address | 14 Dawlish Road Irby Wirral Merseyside CH61 2XP Wales |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | 3a Carsgoe Road, Carr Lane Ind Est, Hoylake Wirral Cheshire CH47 4FE Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Hoylake and Meols |
| Built Up Area | West Kirby/Hoylake |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,317 |
| Cash | £438 |
| Current Liabilities | £12,763 |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 5 September 2006 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 26 July 2006 | Application for striking-off (1 page) |
| 25 July 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 27 October 2005 | Director's particulars changed (1 page) |
| 27 October 2005 | Return made up to 30/09/05; full list of members (7 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 26 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 26 October 2004 | Director resigned (1 page) |
| 26 October 2004 | New secretary appointed;new director appointed (2 pages) |
| 26 October 2004 | Secretary resigned (1 page) |
| 28 October 2003 | New director appointed (1 page) |
| 28 October 2003 | New secretary appointed (1 page) |
| 28 October 2003 | Secretary resigned (1 page) |
| 27 October 2003 | Director resigned (1 page) |
| 27 October 2003 | New director appointed (1 page) |