Company NameVisualnet Solutions Limited
Company StatusDissolved
Company Number03646101
CategoryPrivate Limited Company
Incorporation Date7 October 1998(25 years, 6 months ago)
Dissolution Date19 September 2000 (23 years, 7 months ago)

Directors

Director NamePhilip Troughton
Date of BirthJune 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed27 October 1998(2 weeks, 6 days after company formation)
Appointment Duration1 year, 10 months (closed 19 September 2000)
RoleIT Support
Correspondence Address9 Douglas Road
West Kirby
Wirral
Merseyside
L48 6EB
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed07 October 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed07 October 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address2nd Floor St James's Buildings
Oxford Street
Manchester
M1 6FQ
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

19 September 2000Final Gazette dissolved via compulsory strike-off (1 page)
30 May 2000First Gazette notice for compulsory strike-off (1 page)
15 February 1999Registered office changed on 15/02/99 from: 9 douglas road wirral merseyside L48 6EB (1 page)
4 November 1998Secretary resigned (1 page)
4 November 1998Registered office changed on 04/11/98 from: 2ND floor st james's buildings oxford street manchester M1 0NG (1 page)
4 November 1998Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(1 page)
4 November 1998Resolutions
  • (W)ELRES ‐ S366A disp holding agm 27/10/98
(1 page)
4 November 1998Accounting reference date extended from 31/10/99 to 28/02/00 (1 page)
4 November 1998Director resigned (1 page)
4 November 1998New director appointed (2 pages)
7 October 1998Incorporation (17 pages)