| Company Name | Northern Visualisations Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05376364 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2005(19 years, 2 months ago) |
| Dissolution Date | 4 May 2010 (14 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| 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 | Mrs Michele Jessop |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2005(6 days after company formation) |
| Appointment Duration | 5 years, 2 months (closed 04 May 2010) |
| Role | Manager |
| Country of Residence | Wales |
| Correspondence Address | 23 Eccleston Road Higher Kinnerton Chester Cheshire CH4 9DY Wales |
| Director Name | Jacqueline Lesley Thomas |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2005(6 days after company formation) |
| Appointment Duration | 5 years, 2 months (closed 04 May 2010) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 16 Boydell Way Dodleston Chester Cheshire CH4 9NR Wales |
| Secretary Name | Mrs Michele Jessop |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2005(6 days after company formation) |
| Appointment Duration | 5 years, 2 months (closed 04 May 2010) |
| Role | Manager |
| Country of Residence | Wales |
| Correspondence Address | 23 Eccleston Road Higher Kinnerton Chester Cheshire CH4 9DY Wales |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2005(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2005(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | 23 Eccleston Road, Higher Kinnerton, Chester Flintshire CH4 9DY Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Higher Kinnerton |
| Ward | Higher Kinnerton |
| Built Up Area | Higher Kinnerton |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 March |
Filing History
| 4 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 4 January 2010 | Application to strike the company off the register (3 pages) |
| 4 January 2010 | Application to strike the company off the register (3 pages) |
| 10 December 2009 | Director's details changed for Jacqueline Lesley Thomas on 9 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Jacqueline Lesley Thomas on 9 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Jacqueline Lesley Thomas on 9 December 2009 (2 pages) |
| 30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 14 January 2009 | Accounts made up to 31 March 2008 (1 page) |
| 14 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 27 November 2008 | Return made up to 25/02/08; full list of members (4 pages) |
| 27 November 2008 | Return made up to 25/02/08; full list of members (4 pages) |
| 24 January 2008 | Accounts made up to 31 March 2007 (2 pages) |
| 24 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 12 March 2007 | Return made up to 25/02/07; full list of members (3 pages) |
| 12 March 2007 | Return made up to 25/02/07; full list of members (3 pages) |
| 12 May 2006 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
| 12 May 2006 | Accounts made up to 31 March 2006 (1 page) |
| 12 May 2006 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
| 12 May 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 16 March 2006 | Return made up to 25/02/06; full list of members (7 pages) |
| 16 March 2006 | Return made up to 25/02/06; full list of members (7 pages) |
| 1 April 2005 | New director appointed (2 pages) |
| 1 April 2005 | Ad 28/02/05--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 1 April 2005 | New director appointed (2 pages) |
| 1 April 2005 | New secretary appointed;new director appointed (2 pages) |
| 1 April 2005 | New secretary appointed;new director appointed (2 pages) |
| 1 April 2005 | Ad 28/02/05--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 28 February 2005 | Secretary resigned (1 page) |
| 28 February 2005 | Director resigned (1 page) |
| 28 February 2005 | Director resigned (1 page) |
| 28 February 2005 | Secretary resigned (1 page) |
| 25 February 2005 | Incorporation (13 pages) |
| 25 February 2005 | Incorporation (13 pages) |