Visualmotion Limited

Company Name	Visualmotion Limited
Directors	David James Sweeney and Christina Maria Sweeney
Company Status	Dissolved
Company Number	03448079
Category	Private Limited Company
Incorporation Date	10 October 1997(26 years, 6 months ago)

Director Name	Mr David James Sweeney
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 January 1998(3 months, 2 weeks after company formation)
Appointment Duration	26 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 Greenheys Droylsden Manchester M34 7GX

Director Name	Mrs Christina Maria Sweeney
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 February 2000(2 years, 4 months after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Greenheys Droylsden Manchester Lancashire M43 7GX

Secretary Name	Mr David James Sweeney
Nationality	British
Status	Current
Appointed	07 February 2000(2 years, 4 months after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 Greenheys Droylsden Manchester M34 7GX

Director Name	Steven To
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Chinese
Status	Resigned
Appointed	12 November 1997(1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 26 January 1998)
Role	Sawman
Correspondence Address	21 Arundel Grange Simmondley Glossop Derbyshire SK13 6UP

Secretary Name	Janice Bardsley
Nationality	British
Status	Resigned
Appointed	12 November 1997(1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 01 June 1999)
Role	Company Director
Correspondence Address	69 Granville Road Audenshaw Manchester M34 5TA

Director Name	David Hardman
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(1 year, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 07 February 2000)
Role	Sales Executive
Correspondence Address	5 Kingston Gardens Hyde Cheshire SK14 2DB

Secretary Name	David Hardman
Nationality	British
Status	Resigned
Appointed	01 June 1999(1 year, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 07 February 2000)
Role	Sales Executive
Correspondence Address	5 Kingston Gardens Hyde Cheshire SK14 2DB

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	10 October 1997(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	10 October 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Registered Address	St Johns Court 72 Gartside Street Manchester Lancashire M3 3EL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

14 December 2001	Dissolved (1 page)
14 September 2001	Return of final meeting in a creditors' voluntary winding up (3 pages)
10 July 2001	Liquidators statement of receipts and payments (5 pages)
26 June 2000	Appointment of a voluntary liquidator (1 page)
26 June 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 June 2000	Statement of affairs (6 pages)
1 June 2000	Registered office changed on 01/06/00 from: ashley house 9 king street westhoughton, bolton lancashire BL5 3AX (1 page)
13 March 2000	Accounts for a small company made up to 31 December 1998 (5 pages)
18 February 2000	Secretary resigned;director resigned (1 page)
18 February 2000	New secretary appointed (2 pages)
18 February 2000	New director appointed (2 pages)
1 July 1999	New secretary appointed;new director appointed (2 pages)
1 July 1999	Secretary resigned (1 page)
9 September 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
2 February 1998	New director appointed (2 pages)
2 February 1998	Director resigned (1 page)
2 December 1997	Secretary resigned (1 page)
19 November 1997	Registered office changed on 19/11/97 from: the britannia suite international house 82/86 deansgate manchester M3 2ER (1 page)
19 November 1997	New secretary appointed (2 pages)
19 November 1997	New director appointed (2 pages)
19 November 1997	Director resigned (1 page)
10 October 1997	Incorporation (10 pages)

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