Visual Automation Limited

Company Name	Visual Automation Limited
Company Status	Dissolved
Company Number	02841375
Category	Private Limited Company
Incorporation Date	2 August 1993(30 years, 8 months ago)
Dissolution Date	5 October 2016 (7 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Prof Christopher John Taylor
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	06 October 1993(2 months after company formation)
Appointment Duration	23 years (closed 05 October 2016)
Role	Head Of University Department
Country of Residence	England
Correspondence Address	33 Wellfield Road Offerton Stockport Cheshire SK2 6AS

Secretary Name	Claire Jane McKenzie
Nationality	British
Status	Closed
Appointed	24 March 2005(11 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (closed 05 October 2016)
Role	Company Director
Correspondence Address	22 Chapel Street New Mills High Peak Derbyshire SK22 3JN

Director Name	Prof Geoffrey James Martin Parker
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2007(14 years, 2 months after company formation)
Appointment Duration	9 years (closed 05 October 2016)
Role	University Professor
Country of Residence	United Kingdom
Correspondence Address	18 Nickleby Road Poynton Cheshire SK12 1LE

Director Name	Prof Timothy Francis Cootes
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2011(18 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (closed 05 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Isbe, Stopford Building University Of Manchester Oxford Road Manchester Lancashire M13 9PT

Director Name	Peter Graham Schaefer
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	Woodbrook Ladybrook Road Bramhall Cheshire SK7 3NB

Secretary Name	Mr Martin Gray
Nationality	British
Status	Resigned
Appointed	02 August 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Richmond Close Hadfield Glossop SK13 1EA

Director Name	Christine Cummings
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1993(2 months after company formation)
Appointment Duration	19 years, 9 months (resigned 15 July 2013)
Role	University Technician
Country of Residence	United Kingdom
Correspondence Address	16 Woodville Drive Stalybridge Cheshire SK15 3EA

Director Name	Dr James Graham
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1993(2 months after company formation)
Appointment Duration	19 years, 10 months (resigned 09 August 2013)
Role	Reader
Country of Residence	England
Correspondence Address	3 Downfield Close Ramsbottom Bury Lancashire BL0 9HN

Director Name	Mr Christopher Brook Jackson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1993(2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 December 1996)
Role	Systems Engineering Consultant
Country of Residence	England
Correspondence Address	4 Tree Tops Bromley Cross Bolton Lancashire BL7 9YB

Director Name	Dr Graham John Page
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1993(2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 March 1995)
Role	Software Consultant
Correspondence Address	10 Valley Way Knutsford Cheshire WA16 9AJ

Director Name	Philip Graham Ternouth
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(2 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 November 2000)
Role	Business Development Manager
Correspondence Address	Heathcote Oakfield Road Childer Thornton Ellesmere Port Cheshire CH66 7NU Wales

Director Name	Mr Patrick Courtney
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1998(5 years after company formation)
Appointment Duration	3 years, 7 months (resigned 17 April 2002)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Whitworth House 53 Whitworth Street Manchester M1 3WS

Secretary Name	Mrs Heather Anne Rosling
Nationality	British
Status	Resigned
Appointed	01 March 1999(5 years, 7 months after company formation)
Appointment Duration	6 years (resigned 24 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Green Walk Gatley Cheadle Cheshire SK8 4BW

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	02 August 1993(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Director Name	Manchester Innovation Limited (Corporation)
Status	Resigned
Appointed	21 June 2000(6 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 03 December 2007)
Correspondence Address	Manchester Incubator Building Grafton Street Manchester Lancashire M13 9XX

Contact

Website	www.visual-automation.com/
Email address	[email protected]
Telephone	0161 2755131
Telephone region	Manchester

Location

Registered Address	41 Greek Street Stockport Cheshire SK3 8AX
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2013 (10 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

5 October 2016	Final Gazette dissolved following liquidation (1 page)
5 October 2016	Final Gazette dissolved following liquidation (1 page)
5 July 2016	Return of final meeting in a members' voluntary winding up (7 pages)
5 July 2016	Return of final meeting in a members' voluntary winding up (7 pages)
11 May 2016	Liquidators' statement of receipts and payments to 12 March 2016 (8 pages)
11 May 2016	Liquidators' statement of receipts and payments to 12 March 2016 (8 pages)
11 May 2016	Liquidators statement of receipts and payments to 12 March 2016 (8 pages)
30 March 2015	Registered office address changed from C/O Umip, Ctf 46 Grafton Street Manchester M13 9NT to 41 Greek Street Stockport Cheshire SK3 8AX on 30 March 2015 (2 pages)
30 March 2015	Registered office address changed from C/O Umip, Ctf 46 Grafton Street Manchester M13 9NT to 41 Greek Street Stockport Cheshire SK3 8AX on 30 March 2015 (2 pages)
24 March 2015	Declaration of solvency (4 pages)
24 March 2015	Appointment of a voluntary liquidator (1 page)
24 March 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-13 (2 pages)
24 March 2015	Appointment of a voluntary liquidator (1 page)
24 March 2015	Declaration of solvency (4 pages)
15 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 2 (6 pages)
15 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 2 (6 pages)
15 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 2 (6 pages)
29 April 2014	Full accounts made up to 31 July 2013 (14 pages)
29 April 2014	Full accounts made up to 31 July 2013 (14 pages)
9 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 2 (7 pages)
9 August 2013	Termination of appointment of James Graham as a director (1 page)
9 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 2 (7 pages)
9 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 2 (7 pages)
9 August 2013	Termination of appointment of James Graham as a director (1 page)
5 August 2013	Termination of appointment of Christine Cummings as a director (1 page)
5 August 2013	Termination of appointment of Christine Cummings as a director (1 page)
29 November 2012	Full accounts made up to 31 July 2012 (14 pages)
29 November 2012	Full accounts made up to 31 July 2012 (14 pages)
9 August 2012	Director's details changed for Doctor James Graham on 1 August 2011 (2 pages)
9 August 2012	Director's details changed for Doctor James Graham on 1 August 2011 (2 pages)
9 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (8 pages)
9 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (8 pages)
9 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (8 pages)
9 August 2012	Director's details changed for Doctor James Graham on 1 August 2011 (2 pages)
9 February 2012	Appointment of Professor Timothy Francis Cootes as a director (3 pages)
9 February 2012	Appointment of Professor Timothy Francis Cootes as a director (3 pages)
6 December 2011	Full accounts made up to 31 July 2011 (15 pages)
6 December 2011	Full accounts made up to 31 July 2011 (15 pages)
8 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (7 pages)
8 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (7 pages)
8 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (7 pages)
4 January 2011	Full accounts made up to 31 July 2010 (15 pages)
4 January 2011	Full accounts made up to 31 July 2010 (15 pages)
9 August 2010	Director's details changed for Christine Cummings on 2 August 2010 (2 pages)
9 August 2010	Director's details changed for Doctor James Graham on 2 August 2010 (2 pages)
9 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (7 pages)
9 August 2010	Director's details changed for Christine Cummings on 2 August 2010 (2 pages)
9 August 2010	Director's details changed for Doctor James Graham on 2 August 2010 (2 pages)
9 August 2010	Director's details changed for Doctor James Graham on 2 August 2010 (2 pages)
9 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (7 pages)
9 August 2010	Director's details changed for Christine Cummings on 2 August 2010 (2 pages)
9 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (7 pages)
14 April 2010	Secretary's details changed for Claire Jane Faulkner on 12 March 2010 (1 page)
14 April 2010	Secretary's details changed for Claire Jane Faulkner on 12 March 2010 (1 page)
7 December 2009	Full accounts made up to 31 July 2009 (14 pages)
7 December 2009	Full accounts made up to 31 July 2009 (14 pages)
7 August 2009	Return made up to 02/08/09; full list of members (4 pages)
7 August 2009	Return made up to 02/08/09; full list of members (4 pages)
20 January 2009	Full accounts made up to 31 July 2008 (16 pages)
20 January 2009	Full accounts made up to 31 July 2008 (16 pages)
7 August 2008	Return made up to 02/08/08; full list of members (4 pages)
7 August 2008	Return made up to 02/08/08; full list of members (4 pages)
15 January 2008	Full accounts made up to 31 July 2007 (16 pages)
15 January 2008	Full accounts made up to 31 July 2007 (16 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
16 November 2007	New director appointed (2 pages)
16 November 2007	New director appointed (2 pages)
10 August 2007	Registered office changed on 10/08/07 from: c/o umip, the fairbairn building po box 88 sackville street, manchester lancashire M60 1QD (1 page)
10 August 2007	Location of register of members (1 page)
10 August 2007	Location of debenture register (1 page)
10 August 2007	Return made up to 02/08/07; full list of members (3 pages)
10 August 2007	Location of register of members (1 page)
10 August 2007	Return made up to 02/08/07; full list of members (3 pages)
10 August 2007	Location of debenture register (1 page)
10 August 2007	Registered office changed on 10/08/07 from: c/o umip, the fairbairn building po box 88 sackville street, manchester lancashire M60 1QD (1 page)
6 February 2007	Full accounts made up to 31 July 2006 (16 pages)
6 February 2007	Full accounts made up to 31 July 2006 (16 pages)
8 August 2006	Registered office changed on 08/08/06 from: manchester incubator building grafton street manchester lancashire M13 9XX (1 page)
8 August 2006	Return made up to 02/08/06; full list of members (3 pages)
8 August 2006	Location of register of members (1 page)
8 August 2006	Location of register of members (1 page)
8 August 2006	Registered office changed on 08/08/06 from: manchester incubator building grafton street manchester lancashire M13 9XX (1 page)
8 August 2006	Location of debenture register (1 page)
8 August 2006	Location of debenture register (1 page)
8 August 2006	Return made up to 02/08/06; full list of members (3 pages)
6 June 2006	Full accounts made up to 31 July 2005 (14 pages)
6 June 2006	Full accounts made up to 31 July 2005 (14 pages)
11 August 2005	New secretary appointed (1 page)
11 August 2005	Return made up to 02/08/05; full list of members (3 pages)
11 August 2005	Return made up to 02/08/05; full list of members (3 pages)
11 August 2005	New secretary appointed (1 page)
10 August 2005	Secretary resigned (1 page)
10 August 2005	Secretary resigned (1 page)
7 June 2005	Full accounts made up to 31 July 2004 (14 pages)
7 June 2005	Full accounts made up to 31 July 2004 (14 pages)
1 September 2004	Return made up to 02/08/04; full list of members (8 pages)
1 September 2004	Return made up to 02/08/04; full list of members (8 pages)
4 May 2004	Full accounts made up to 31 July 2003 (15 pages)
4 May 2004	Full accounts made up to 31 July 2003 (15 pages)
4 September 2003	Return made up to 02/08/03; full list of members (8 pages)
4 September 2003	Return made up to 02/08/03; full list of members (8 pages)
11 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
11 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
1 June 2003	Full accounts made up to 31 July 2002 (18 pages)
1 June 2003	Full accounts made up to 31 July 2002 (18 pages)
21 November 2002	Re sect 394 (1 page)
21 November 2002	Re sect 394 (1 page)
12 August 2002	Return made up to 02/08/02; full list of members (8 pages)
12 August 2002	Return made up to 02/08/02; full list of members (8 pages)
10 May 2002	Director resigned (1 page)
10 May 2002	Director resigned (1 page)
3 May 2002	Full accounts made up to 31 July 2001 (17 pages)
3 May 2002	Full accounts made up to 31 July 2001 (17 pages)
21 August 2001	Return made up to 02/08/01; full list of members (7 pages)
21 August 2001	Return made up to 02/08/01; full list of members (7 pages)
11 May 2001	Full accounts made up to 31 July 2000 (16 pages)
11 May 2001	Full accounts made up to 31 July 2000 (16 pages)
16 November 2000	Director resigned (1 page)
16 November 2000	Director resigned (1 page)
9 August 2000	Return made up to 02/08/00; full list of members (8 pages)
9 August 2000	Return made up to 02/08/00; full list of members (8 pages)
27 June 2000	Director resigned (1 page)
27 June 2000	New director appointed (2 pages)
27 June 2000	Director resigned (1 page)
27 June 2000	New director appointed (2 pages)
23 February 2000	Registered office changed on 23/02/00 from: incubator building grafton street manchester lancashire M13 9XX (1 page)
23 February 2000	Registered office changed on 23/02/00 from: incubator building grafton street manchester lancashire M13 9XX (1 page)
30 November 1999	Full accounts made up to 31 July 1999 (15 pages)
30 November 1999	Full accounts made up to 31 July 1999 (15 pages)
11 October 1999	Registered office changed on 11/10/99 from: rutherford house manchester science park pencroft way manchester M15 6SZ (1 page)
11 October 1999	Registered office changed on 11/10/99 from: rutherford house manchester science park pencroft way manchester M15 6SZ (1 page)
18 August 1999	Return made up to 02/08/99; full list of members (10 pages)
18 August 1999	Return made up to 02/08/99; full list of members (10 pages)
17 May 1999	Full accounts made up to 31 July 1998 (15 pages)
17 May 1999	Full accounts made up to 31 July 1998 (15 pages)
18 March 1999	Secretary resigned (1 page)
18 March 1999	New secretary appointed (2 pages)
18 March 1999	New secretary appointed (2 pages)
18 March 1999	Secretary resigned (1 page)
30 December 1998	Director's particulars changed (1 page)
30 December 1998	Director's particulars changed (1 page)
20 October 1998	New director appointed (2 pages)
20 October 1998	New director appointed (2 pages)
28 August 1998	Return made up to 02/08/98; full list of members (10 pages)
28 August 1998	Return made up to 02/08/98; full list of members (10 pages)
27 May 1998	Full accounts made up to 31 July 1997 (11 pages)
27 May 1998	Full accounts made up to 31 July 1997 (11 pages)
10 November 1997	Registered office changed on 10/11/97 from: skelton house manchester science park lloyd street north manchester M15 6SH (1 page)
10 November 1997	Registered office changed on 10/11/97 from: skelton house manchester science park lloyd street north manchester M15 6SH (1 page)
26 August 1997	Return made up to 02/08/97; full list of members (9 pages)
26 August 1997	Return made up to 02/08/97; full list of members (9 pages)
4 June 1997	Full accounts made up to 31 July 1996 (11 pages)
4 June 1997	Full accounts made up to 31 July 1996 (11 pages)
15 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
13 August 1996	Return made up to 02/08/96; change of members (9 pages)
13 August 1996	Return made up to 02/08/96; change of members (9 pages)
19 February 1996	Full accounts made up to 31 July 1995 (11 pages)
19 February 1996	Full accounts made up to 31 July 1995 (11 pages)
18 December 1995	New director appointed (2 pages)
18 December 1995	New director appointed (2 pages)
6 September 1995	Return made up to 02/08/95; no change of members 363(287) ‐ Registered office changed on 06/09/95 (6 pages)
6 September 1995	Return made up to 02/08/95; no change of members 363(287) ‐ Registered office changed on 06/09/95 (6 pages)
23 May 1995	Full accounts made up to 31 July 1994 (10 pages)
23 May 1995	Full accounts made up to 31 July 1994 (10 pages)
6 April 1995	Director resigned (2 pages)
6 April 1995	Director resigned (2 pages)
2 August 1993	Incorporation (16 pages)
2 August 1993	Incorporation (16 pages)

Visual Automation Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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