Vision Air Limited

03145752

Company Name	Vision Air Limited
Company Status	Dissolved
Company Number	03145752
Category	Private Limited Company
Incorporation Date	12 January 1996(28 years, 3 months ago)
Dissolution Date	27 October 1998 (25 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	John Howard Taylor
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	15 January 1996(3 days after company formation)
Appointment Duration	2 years, 9 months (closed 27 October 1998)
Role	Businessman
Correspondence Address	Wicken Cottage Wicken Lane Chinley Stockport Cheshire SK12 6AN

Director Name	Adrian Tomlin
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	15 January 1996(3 days after company formation)
Appointment Duration	2 years, 9 months (closed 27 October 1998)
Role	Businessman
Correspondence Address	7 Chancery Lane Bollington Macclesfield Cheshire SK10 5BJ

Secretary Name	John Howard Taylor
Nationality	British
Status	Closed
Appointed	15 January 1996(3 days after company formation)
Appointment Duration	2 years, 9 months (closed 27 October 1998)
Role	Businessman
Correspondence Address	Wicken Cottage Wicken Lane Chinley Stockport Cheshire SK12 6AN

Director Name	Colin Stuart Mill
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	29 January 1996(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 9 months (closed 27 October 1998)
Role	Company Director
Correspondence Address	8 Littlebrook Close Hadfield Hyde Cheshire SK13 2AW

Director Name	David William Whitney
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	29 January 1996(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 9 months (closed 27 October 1998)
Role	Company Director
Correspondence Address	88 Sinderland Road Altrincham Cheshire WA14 5JH

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	12 January 1996(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	12 January 1996(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	2nd Floor Abbey House 57a St Petersgate Stockport SK1 1DH
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 January

Filing History

27 October 1998	Final Gazette dissolved via compulsory strike-off (1 page)
7 July 1998	First Gazette notice for compulsory strike-off (1 page)
13 February 1997	Return made up to 12/01/97; full list of members (6 pages)
20 February 1996	New director appointed (2 pages)
20 February 1996	New director appointed (2 pages)
5 February 1996	Ad 29/01/96--------- Â£ si 3999@1=3999 Â£ ic 1/4000 (2 pages)
5 February 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
5 February 1996	Â£ nc 100/10000 29/01/96 (1 page)
5 February 1996	Registered office changed on 05/02/96 from: wicken cottage wicken lane chinley SK12 6AN (1 page)
24 January 1996	Director resigned;new director appointed (2 pages)
24 January 1996	Secretary resigned;new secretary appointed;new director appointed (2 pages)
24 January 1996	Registered office changed on 24/01/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
12 January 1996	Incorporation (10 pages)

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