| Company Name | Visions Promotions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04709632 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2003(21 years, 1 month ago) |
| Dissolution Date | 4 November 2014 (9 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Tom Robinson |
|---|---|
| Date of Birth | February 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2009(6 years after company formation) |
| Appointment Duration | 5 years, 7 months (closed 04 November 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 89 Lampern Crescent Billericay Essex CM12 0FE |
| Director Name | Natasha Anne Dodge |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2003(same day as company formation) |
| Role | Medium |
| Correspondence Address | 2 Coombe Road Harold Wood Romford Essex RM3 0UA |
| Director Name | Richard George Forrest |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2003(same day as company formation) |
| Role | Property Investor |
| Correspondence Address | 6 Rockchase Gardens Hornchurch Essex RM11 3NH |
| Director Name | Barry Redman |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2003(same day as company formation) |
| Role | Medium |
| Correspondence Address | 11 Chichester House 34 Galsworthy Road Kingston Upon Thames KT2 7BS |
| Secretary Name | Barry Redman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2003(same day as company formation) |
| Role | Medium |
| Correspondence Address | 11 Chichester House 34 Galsworthy Road Kingston Upon Thames KT2 7BS |
| Director Name | Pamela Linda Trott |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2003(3 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 30 March 2009) |
| Role | Therapist |
| Correspondence Address | 202 Hatch Road Pilgrims Hatch Brentwood Essex CM15 9QN |
| Secretary Name | Pamela Linda Trott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2004(1 year, 7 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 30 March 2009) |
| Role | Company Director |
| Correspondence Address | 202 Hatch Road Pilgrims Hatch Brentwood Essex CM15 9QN |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Rapid Business Services Limtied (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2009(6 years after company formation) |
| Appointment Duration | 2 years (resigned 04 April 2011) |
| Correspondence Address | Leigh House Weald Road Brentwood Essex CM14 4SX |
Location
| Registered Address | 18 St. Thomas Road Brentwood Essex CM14 4DB |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 10 at £1 | Tom Robinson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£67,893 |
| Current Liabilities | £126,805 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 22 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 14 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 14 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 October 2013 | Registered office address changed from the Lindens 36 Ongar Road Kelvedon Hatch Brentwood Essex CM15 0AA England on 30 October 2013 (1 page) |
| 30 October 2013 | Registered office address changed from the Lindens 36 Ongar Road Kelvedon Hatch Brentwood Essex CM15 0AA England on 30 October 2013 (1 page) |
| 13 June 2013 | Annual return made up to 25 March 2013 with a full list of shareholders Statement of capital on 2013-06-13
|
| 13 June 2013 | Annual return made up to 25 March 2013 with a full list of shareholders Statement of capital on 2013-06-13
|
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 3 June 2012 | Termination of appointment of Rapid Business Services Limtied as a secretary (1 page) |
| 3 June 2012 | Termination of appointment of Rapid Business Services Limtied as a secretary (1 page) |
| 3 June 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (3 pages) |
| 3 June 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (3 pages) |
| 12 March 2012 | Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX on 12 March 2012 (1 page) |
| 12 March 2012 | Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX on 12 March 2012 (1 page) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 17 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 pages) |
| 17 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 7 April 2010 | Termination of appointment of Pamela Trott as a director (1 page) |
| 7 April 2010 | Termination of appointment of Pamela Trott as a director (1 page) |
| 7 April 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Secretary's details changed for Rapid Business Services Limtied on 1 October 2009 (2 pages) |
| 7 April 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Secretary's details changed for Rapid Business Services Limtied on 1 October 2009 (2 pages) |
| 7 April 2010 | Secretary's details changed for Rapid Business Services Limtied on 1 October 2009 (2 pages) |
| 30 January 2010 | Termination of appointment of Richard Forrest as a director (1 page) |
| 30 January 2010 | Appointment of Mr Tom Robinson as a director (1 page) |
| 30 January 2010 | Appointment of Rapid Business Services Limtied as a secretary (1 page) |
| 30 January 2010 | Termination of appointment of Richard Forrest as a director (1 page) |
| 30 January 2010 | Termination of appointment of Pamela Trott as a secretary (1 page) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 30 January 2010 | Appointment of Rapid Business Services Limtied as a secretary (1 page) |
| 30 January 2010 | Termination of appointment of Pamela Trott as a secretary (1 page) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 30 January 2010 | Appointment of Mr Tom Robinson as a director (1 page) |
| 20 May 2009 | Return made up to 25/03/09; full list of members (4 pages) |
| 20 May 2009 | Return made up to 25/03/09; full list of members (4 pages) |
| 1 May 2009 | Registered office changed on 01/05/2009 from 76 high street hornchurch essex RM12 4JD (1 page) |
| 1 May 2009 | Registered office changed on 01/05/2009 from 76 high street hornchurch essex RM12 4JD (1 page) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 13 August 2008 | Return made up to 25/03/08; full list of members (4 pages) |
| 13 August 2008 | Return made up to 25/03/08; full list of members (4 pages) |
| 15 May 2007 | Return made up to 25/03/07; full list of members (3 pages) |
| 15 May 2007 | Return made up to 25/03/07; full list of members (3 pages) |
| 28 March 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 28 March 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 18 April 2006 | Return made up to 25/03/06; full list of members (7 pages) |
| 18 April 2006 | Return made up to 25/03/06; full list of members (7 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 14 April 2005 | Return made up to 25/03/05; full list of members (7 pages) |
| 14 April 2005 | Return made up to 25/03/05; full list of members (7 pages) |
| 15 March 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 15 March 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 6 December 2004 | Secretary resigned;director resigned (1 page) |
| 6 December 2004 | New secretary appointed (1 page) |
| 6 December 2004 | New secretary appointed (1 page) |
| 6 December 2004 | Secretary resigned;director resigned (1 page) |
| 4 November 2004 | Registered office changed on 04/11/04 from: c/o martin cordell & co 1-5 alfred street london E3 2BE (1 page) |
| 4 November 2004 | Registered office changed on 04/11/04 from: c/o martin cordell & co 1-5 alfred street london E3 2BE (1 page) |
| 11 May 2004 | Return made up to 25/03/04; full list of members
|
| 11 May 2004 | Return made up to 25/03/04; full list of members
|
| 1 October 2003 | Ad 11/09/03--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 1 October 2003 | New director appointed (1 page) |
| 1 October 2003 | Director's particulars changed (1 page) |
| 1 October 2003 | Director's particulars changed (1 page) |
| 1 October 2003 | Ad 11/09/03--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 1 October 2003 | New director appointed (1 page) |
| 13 August 2003 | Director resigned (1 page) |
| 13 August 2003 | Director resigned (1 page) |
| 28 May 2003 | Secretary resigned (1 page) |
| 28 May 2003 | Director resigned (1 page) |
| 28 May 2003 | Director resigned (1 page) |
| 28 May 2003 | Secretary resigned (1 page) |
| 28 May 2003 | New director appointed (2 pages) |
| 28 May 2003 | New director appointed (2 pages) |
| 28 May 2003 | New director appointed (2 pages) |
| 28 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 28 May 2003 | New director appointed (2 pages) |
| 28 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 25 March 2003 | Incorporation (20 pages) |
| 25 March 2003 | Incorporation (20 pages) |