| Company Name | Visiontec Displays Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04944745 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2003(20 years, 5 months ago) |
| Dissolution Date | 8 February 2005 (19 years, 2 months ago) |
Directors
| Director Name | Paul Braham |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2003(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 292 Roman Road Mountnessing Chelmsford Essex CM15 0TZ |
| Director Name | Nigel John Denis Filer |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2003(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Regency Court Holloway Road Maldon Essex CM9 4EJ |
| Secretary Name | Paul Braham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2004(8 months, 4 weeks after company formation) |
| Appointment Duration | 6 months, 3 weeks (closed 08 February 2005) |
| Role | Company Director |
| Correspondence Address | Bakers Farm Roman Road Mountnessing Essex CM15 0TZ |
| Director Name | John Kevin McGrath |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2003(same day as company formation) |
| Role | Manager |
| Correspondence Address | 65 Danson Road Bexleyheath Kent DA6 8HP |
| Director Name | Katie Murray |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2003(same day as company formation) |
| Role | Credit Control |
| Correspondence Address | 46 Sherbrooke Road Fulham London SW6 7QW |
| Secretary Name | Katie Murray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2003(same day as company formation) |
| Role | Credit Control |
| Correspondence Address | 46 Sherbrooke Road Fulham London SW6 7QW |
| Director Name | Shaun Leahy |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2004(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 weeks (resigned 30 January 2004) |
| Role | Finance Manager |
| Correspondence Address | 3 Bakewell Way New Malden Surrey KT3 3UY |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2003(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2003(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Waterhouse Business Centre Cromar Way Chelmsford Essex CM1 2QE |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Waterhouse Farm |
| Built Up Area | Chelmsford |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 8 February 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 14 September 2004 | Application for striking-off (1 page) |
| 6 August 2004 | New secretary appointed (2 pages) |
| 23 February 2004 | Director resigned (1 page) |
| 23 February 2004 | Secretary resigned;director resigned (1 page) |
| 23 February 2004 | Director resigned (1 page) |
| 17 January 2004 | New director appointed (2 pages) |
| 3 November 2003 | Registered office changed on 03/11/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 3 November 2003 | New director appointed (2 pages) |
| 3 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 3 November 2003 | Secretary resigned (1 page) |
| 3 November 2003 | Director resigned (1 page) |
| 3 November 2003 | New director appointed (2 pages) |
| 3 November 2003 | New director appointed (2 pages) |