The Visual Link Ltd

Company Name	The Visual Link Ltd
Company Status	Dissolved
Company Number	01618300
Category	Private Limited Company
Incorporation Date	1 March 1982(42 years, 2 months ago)
Dissolution Date	6 March 2007 (17 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Robert Lowther Johnston
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1991(9 years, 4 months after company formation)
Appointment Duration	15 years, 8 months (closed 06 March 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Warwick Farm Warwick On Eden Carlisle Cumbria CA4 8PA

Director Name	Mr Stuart Leslie Jefferies
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	27 January 1998(15 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (closed 06 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ty Gwyn Milton Brampton Cumbria CA8 1JD

Secretary Name	Christopher Richard Packham
Nationality	British
Status	Closed
Appointed	27 January 1998(15 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (closed 06 March 2007)
Role	Company Director
Correspondence Address	11 Marlborough Gardens Carlisle Cumbria CA3 9NH

Director Name	Mrs Hilda Elizabeth Johnston
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2000(18 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (closed 06 March 2007)
Role	Systems Design Director
Country of Residence	United Kingdom
Correspondence Address	2 Warwick Farm Warwick On Eden Carlisle CA4 8PA

Director Name	Mr Martin Kenneth Wilkes
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2003(20 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (closed 06 March 2007)
Role	Technical Director
Country of Residence	England
Correspondence Address	8 Weardale Avenue South Bents Sunderland Tyne & Wear SR6 8AS

Director Name	Mrs Meredyth Cheryl Bell
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(9 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 27 January 1998)
Role	Dental Surgeon
Country of Residence	England
Correspondence Address	Parkhead Woodhall Cockermouth Cumbria CA13 0NX

Director Name	Mr Richard John Bell
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(9 years, 4 months after company formation)
Appointment Duration	13 years, 8 months (resigned 10 March 2005)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Park Head Woodhall Cockermouth Cumbria CA13 0NX

Director Name	Mr Arthur David Gratton
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(9 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 04 November 1996)
Role	Consultant
Correspondence Address	Lorton Bridge Lorton Cockermouth Cumbria Ca13

Secretary Name	Jessie May Bell
Nationality	British
Status	Resigned
Appointed	30 June 1991(9 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 27 January 1998)
Role	Company Director
Correspondence Address	1 Deer Orchard Close Cockermouth Cumbria CA13 9JH

Director Name	Ian James Calvesbert
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1995(13 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	48 Larch Drive Stanwix Carlisle Cumbria CA3 9FL

Director Name	Kathleen Ellen Robinson
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1995(13 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 January 1998)
Role	Retired
Correspondence Address	Tenter House Hexham Northumberland NE47 0LB

Director Name	Ewan Petrie Urquhart
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1998(15 years, 11 months after company formation)
Appointment Duration	7 years (resigned 14 February 2005)
Role	Business Development
Correspondence Address	The Barn Road Ends Armathwaite Carlisle Cumbria CA4 9SL

Location

Registered Address	Kroll 2nd Floor The Observatory Chapel Walks Manchester M2 1HL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£739,765
Cash	£191
Current Liabilities	£890,121

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

6 March 2007	Final Gazette dissolved via compulsory strike-off (1 page)
21 November 2006	First Gazette notice for compulsory strike-off (1 page)
10 July 2006	Receiver's abstract of receipts and payments (2 pages)
10 July 2006	Receiver ceasing to act (1 page)
4 May 2006	Receiver's abstract of receipts and payments (3 pages)
21 July 2005	Registered office changed on 21/07/05 from: kroll LIMITED 1 oxford court bishopsgate manchester M2 3WR (1 page)
29 April 2005	Statement of Affairs in administrative receivership following report to creditors (8 pages)
25 April 2005	Administrative Receiver's report (14 pages)
15 April 2005	Registered office changed on 15/04/05 from: production centre, kingstown broadway, carlisle, cumbria. CA3 0HA (1 page)
8 April 2005	Director resigned (1 page)
7 April 2005	Appointment of receiver/manager (2 pages)
21 March 2005	Director resigned (1 page)
3 August 2004	Accounts for a small company made up to 31 March 2004 (9 pages)
20 July 2004	Return made up to 30/06/04; full list of members (9 pages)
10 February 2004	Particulars of mortgage/charge (4 pages)
4 August 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
9 July 2003	Return made up to 30/06/03; full list of members (9 pages)
10 May 2003	New director appointed (2 pages)
19 June 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
12 July 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
10 July 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 January 2001	New director appointed (2 pages)
12 January 2001	Full accounts made up to 31 March 2000 (14 pages)
25 September 2000	Return made up to 30/06/00; full list of members (8 pages)
21 September 1999	Full accounts made up to 31 March 1999 (18 pages)
13 July 1999	Return made up to 30/06/99; full list of members 363(288) ‐ Director resigned (8 pages)
25 June 1998	Return made up to 30/06/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 June 1998	Full accounts made up to 31 March 1998 (17 pages)
12 February 1998	Director resigned (1 page)
12 February 1998	Secretary resigned (1 page)
12 February 1998	Director resigned (1 page)
12 February 1998	New secretary appointed (2 pages)
12 February 1998	New director appointed (2 pages)
12 February 1998	New director appointed (2 pages)
13 July 1997	Full accounts made up to 31 March 1997 (16 pages)
8 January 1997	Director resigned (1 page)
15 November 1996	Director resigned (1 page)
20 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
6 July 1996	Return made up to 30/06/96; full list of members (8 pages)
19 June 1996	Full accounts made up to 31 March 1996 (16 pages)
11 April 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 April 1996	Nc inc already adjusted 27/03/96 (1 page)
11 April 1996	S-div 27/03/96 (1 page)
18 February 1996	New director appointed (2 pages)
27 June 1995	Return made up to 30/06/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
27 November 1992	Company name changed visual link video LIMITED(the)\certificate issued on 30/11/92 (2 pages)
7 April 1989	New director appointed (2 pages)
8 December 1987	Secretary resigned;new secretary appointed (2 pages)
1 March 1982	Incorporation (20 pages)
1 March 1982	Certificate of incorporation (1 page)

The Visual Link Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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