| Company Name | Vistaways Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02977032 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 1994(29 years, 6 months ago) |
| Dissolution Date | 4 September 2001 (22 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Jeffrey Fray |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1995(5 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 5 months (closed 04 September 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24a Queens Road Chatham Kent ME5 7JS |
| Secretary Name | Susan Joan Fray |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1995(5 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 5 months (closed 04 September 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24a Queens Road Chatham Kent ME5 7JS |
| Director Name | Ms Elizabeth Ann Davies |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 1994(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Theydon Bois |
| Ward | Theydon Bois |
| Built Up Area | Theydon Bois |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,037 |
| Cash | £9,418 |
| Current Liabilities | £11,869 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 4 September 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2001 | Application for striking-off (1 page) |
| 3 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 19 October 2000 | Return made up to 10/10/00; full list of members (6 pages) |
| 22 November 1999 | Return made up to 10/10/99; full list of members
|
| 13 October 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 7 October 1998 | Return made up to 10/10/98; full list of members (6 pages) |
| 25 August 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 16 February 1998 | Registered office changed on 16/02/98 from: 293 beacon road upper luton chatham kent ME5 7BU (1 page) |
| 15 October 1997 | Return made up to 10/10/97; no change of members (4 pages) |
| 14 October 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 6 November 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 11 October 1996 | Return made up to 10/10/96; no change of members (4 pages) |
| 12 October 1995 | Return made up to 10/10/95; full list of members
|
| 12 April 1995 | New secretary appointed (2 pages) |
| 12 April 1995 | Ad 31/03/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 April 1995 | New director appointed (2 pages) |
| 6 April 1995 | Accounting reference date shortened from 31/03 to 31/03 (1 page) |
| 6 April 1995 | Accounting reference date notified as 31/03 (1 page) |
| 6 April 1995 | Resolutions
|
| 6 April 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 5 April 1995 | Registered office changed on 05/04/95 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 5 April 1995 | Director resigned (2 pages) |
| 5 April 1995 | Secretary resigned (2 pages) |