| Company Name | Visualcharge Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03669962 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 1998(25 years, 5 months ago) |
| Dissolution Date | 6 May 2003 (20 years, 12 months ago) |
Directors
| Secretary Name | David Mark Simmons |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 1998(2 weeks, 5 days after company formation) |
| Appointment Duration | 4 years, 5 months (closed 06 May 2003) |
| Role | Company Director |
| Correspondence Address | Flat 304 63 Bloom Street Manchester M1 3LR |
| Director Name | David Nicholas Connor |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1999(7 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (closed 06 May 2003) |
| Role | Print Manager |
| Correspondence Address | 4 Edgeway Wilmslow Cheshire SK9 1NH |
| Director Name | Richard Andrew Worth |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1999(7 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (closed 06 May 2003) |
| Role | Printer |
| Correspondence Address | 41 Lacey Close Wilmslow Cheshire SK9 4BD |
| Director Name | Stanley Mark Thomas Francis |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1998(2 weeks, 5 days after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 30 July 1999) |
| Role | Company Director |
| Correspondence Address | 72 Woodhouse Road Urmston Davyhulme Manchester M41 7WX |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 1998(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Director Name | Wacks Caller (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 1998(same day as company formation) |
| Correspondence Address | Mancunian House Norfolk Street Manchester Lancashire M2 1DX |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 1998(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Wacks Caller Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 1998(same day as company formation) |
| Correspondence Address | Wacks Caller Steam Packet House 76 Cross Street Manchester M2 4JU |
Location
| Registered Address | 17 Saint Anns Square Manchester Lancashire M2 7PW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 6 May 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 January 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 3 September 2002 | Receiver's abstract of receipts and payments (2 pages) |
| 2 September 2002 | Receiver ceasing to act (1 page) |
| 4 January 2002 | Receiver's abstract of receipts and payments (2 pages) |
| 29 December 2000 | Receiver's abstract of receipts and payments (2 pages) |
| 18 July 2000 | Registered office changed on 18/07/00 from: barrowman campbell & partners eighth floor, portland tower manchester lancashire M1 3LF (1 page) |
| 7 March 2000 | Administrative Receiver's report (7 pages) |
| 3 February 2000 | Statement of Affairs in administrative receivership following report to creditors (5 pages) |
| 18 January 2000 | Appointment of receiver/manager (2 pages) |
| 17 January 2000 | Return made up to 18/11/99; full list of members
|
| 17 December 1999 | Registered office changed on 17/12/99 from: steam packet house 76 cross street manchester M2 4JU (1 page) |
| 10 August 1999 | New director appointed (2 pages) |
| 10 August 1999 | Accounting reference date extended from 30/11/99 to 31/03/00 (1 page) |
| 10 August 1999 | New director appointed (2 pages) |
| 10 August 1999 | Resolutions
|
| 9 August 1999 | Director resigned (1 page) |
| 17 February 1999 | New director appointed (2 pages) |
| 17 February 1999 | New secretary appointed (2 pages) |
| 21 January 1999 | New secretary appointed (2 pages) |
| 21 January 1999 | New director appointed (2 pages) |
| 21 January 1999 | Secretary resigned (1 page) |
| 21 January 1999 | Secretary resigned (2 pages) |
| 21 January 1999 | Director resigned (1 page) |
| 21 January 1999 | Registered office changed on 21/01/99 from: c/o barrowman jackson stephen portland tower portland street manchester M1 3LF (1 page) |
| 21 January 1999 | Director resigned (2 pages) |
| 21 January 1999 | Registered office changed on 21/01/99 from: steam packet house 76 cross street manchester M2 4JU (1 page) |
| 20 January 1999 | Registered office changed on 20/01/99 from: portland tower portland street manchester M60 1HR (1 page) |
| 20 January 1999 | Director resigned (1 page) |
| 6 January 1999 | Particulars of mortgage/charge (11 pages) |
| 17 December 1998 | Secretary resigned (1 page) |
| 16 December 1998 | Ad 07/12/98--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 16 December 1998 | New director appointed (2 pages) |
| 16 December 1998 | Registered office changed on 16/12/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page) |
| 16 December 1998 | New secretary appointed (2 pages) |
| 18 November 1998 | Incorporation (10 pages) |