| Company Name | Visualux (UK) Limited |
|---|---|
| Directors | Gregory Goldsworthy and Shirley Ann Goldsworthy |
| Company Status | Dissolved |
| Company Number | 02610263 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 1991(32 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3162 | Manufacture other electrical equipment |
| SIC 26301 | Manufacture of telegraph and telephone apparatus and equipment |
Directors
| Director Name | Gregory Goldsworthy |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 1991(1 week after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Manager |
| Correspondence Address | 11 Burnham Road Hockley Essex SS5 6BG |
| Director Name | Mrs Shirley Ann Goldsworthy |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 1991(1 week after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Secretary |
| Correspondence Address | 11 Burnham Road Hullbridge Hockley Essex SS5 6BG |
| Secretary Name | Mrs Shirley Ann Goldsworthy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 May 1991(1 week after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Secretary |
| Correspondence Address | 11 Burnham Road Hullbridge Hockley Essex SS5 6BG |
| Director Name | MBC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Location
| Registered Address | 2 Nelson Street Southend On Sea SS1 1EF |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 28 February 1996 (28 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 February |
Filing History
| 2 March 2000 | Dissolved (1 page) |
|---|---|
| 2 December 1999 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 28 May 1999 | Liquidators statement of receipts and payments (5 pages) |
| 2 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 18 June 1998 | Liquidators statement of receipts and payments (5 pages) |
| 21 May 1998 | Sec of state rel of liq (1 page) |
| 20 May 1998 | Appointment of a voluntary liquidator (1 page) |
| 20 May 1998 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 20 May 1998 | O/C liq ipo (43 pages) |
| 1 May 1997 | Statement of affairs (6 pages) |
| 1 May 1997 | Appointment of a voluntary liquidator (1 page) |
| 1 May 1997 | Resolutions
|
| 18 April 1997 | Statement of affairs (6 pages) |
| 15 April 1997 | Registered office changed on 15/04/97 from: 11 annwood lodge arterial road rayleigh essex SS6 7UA (1 page) |
| 14 January 1997 | Full accounts made up to 28 February 1996 (9 pages) |
| 6 June 1996 | Return made up to 14/05/96; full list of members (6 pages) |
| 18 April 1996 | Return made up to 14/05/95; no change of members (4 pages) |
| 25 March 1996 | Full accounts made up to 28 February 1995 (9 pages) |
| 3 July 1995 | Full accounts made up to 28 February 1994 (9 pages) |