Vis Limited

Company Name	Vis Limited
Company Status	Dissolved
Company Number	03830536
Category	Private Limited Company
Incorporation Date	24 August 1999(24 years, 8 months ago)
Dissolution Date	4 September 2012 (11 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2232	Reproduction of video recording
SIC 18202	Reproduction of video recording
SIC 2233	Reproduction of computer media
SIC 18203	Reproduction of computer media
Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Mr Terry Tudor
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	24 August 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Cunliffe Drive Sale Cheshire M33 3WS

Director Name	Mr Christopher Elliot Deakin
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2001(1 year, 4 months after company formation)
Appointment Duration	11 years, 8 months (closed 04 September 2012)
Role	Video Production
Country of Residence	England
Correspondence Address	3 Mayfield Harwood Bolton BL2 3LP

Secretary Name	Mr Terry Tudor
Nationality	British
Status	Closed
Appointed	04 January 2001(1 year, 4 months after company formation)
Appointment Duration	11 years, 8 months (closed 04 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Cunliffe Drive Sale Cheshire M33 3WS

Director Name	Mr Leslie Eli Vigerstaff
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1999(same day as company formation)
Role	Managing Director
Correspondence Address	5 Broadhey Eaves Knoll Eaves Knoll New Mills Stockport Cheshire SK12 4DE

Secretary Name	Malcolm James McGhee
Nationality	British
Status	Resigned
Appointed	24 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	70 Walton Road Sale Greater Manchester Cheshire M33 4BA

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	24 August 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	24 August 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Location

Registered Address	Unit 4 The Cottages Deva Centre Trinity Way Manchester M3 7BE
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£1,268
Cash	£229
Current Liabilities	£2,781

Accounts

Latest Accounts	31 August 2010 (13 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

4 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2012	First Gazette notice for voluntary strike-off (1 page)
22 May 2012	First Gazette notice for voluntary strike-off (1 page)
15 May 2012	Application to strike the company off the register (3 pages)
15 May 2012	Application to strike the company off the register (3 pages)
13 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders Statement of capital on 2011-09-13 GBP 1,000 (5 pages)
13 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders Statement of capital on 2011-09-13 GBP 1,000 (5 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (3 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (3 pages)
24 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
24 September 2010	Director's details changed for Terry Tudor on 24 August 2010 (2 pages)
24 September 2010	Director's details changed for Christopher Elliot Deakin on 24 August 2010 (2 pages)
24 September 2010	Director's details changed for Christopher Elliot Deakin on 24 August 2010 (2 pages)
24 September 2010	Director's details changed for Terry Tudor on 24 August 2010 (2 pages)
24 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
15 September 2009	Return made up to 24/08/09; full list of members (4 pages)
15 September 2009	Return made up to 24/08/09; full list of members (4 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
2 September 2008	Return made up to 24/08/08; full list of members (4 pages)
2 September 2008	Return made up to 24/08/08; full list of members (4 pages)
30 June 2008	Total exemption full accounts made up to 31 August 2007 (12 pages)
30 June 2008	Total exemption full accounts made up to 31 August 2007 (12 pages)
10 September 2007	Return made up to 24/08/07; full list of members (3 pages)
10 September 2007	Return made up to 24/08/07; full list of members (3 pages)
4 July 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
4 July 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
4 October 2006	Return made up to 24/08/06; full list of members (3 pages)
4 October 2006	Return made up to 24/08/06; full list of members (3 pages)
29 August 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
29 August 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
28 September 2005	Return made up to 24/08/05; full list of members (3 pages)
28 September 2005	Return made up to 24/08/05; full list of members (3 pages)
13 September 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
13 September 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
16 November 2004	Â£ nc 100/1100 09/11/04 (1 page)
16 November 2004	Â£ nc 100/1100 09/11/04 (1 page)
16 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 October 2004	Return made up to 24/08/04; full list of members (7 pages)
27 May 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
27 May 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
30 March 2004	Registered office changed on 30/03/04 from: cringle house 429 wellington road north stockport cheshire SN4 5BA (1 page)
30 March 2004	Registered office changed on 30/03/04 from: cringle house 429 wellington road north stockport cheshire SN4 5BA (1 page)
8 January 2004	Accounting reference date extended from 31/03/03 to 31/08/03 (1 page)
8 January 2004	Accounting reference date extended from 31/03/03 to 31/08/03 (1 page)
22 December 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
22 December 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
4 October 2003	Return made up to 24/08/03; full list of members (7 pages)
30 September 2002	Return made up to 24/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 June 2002	Registered office changed on 06/06/02 from: 427 wellington road north heaton chapel stockport cheshire SK4 5BA (1 page)
6 June 2002	Registered office changed on 06/06/02 from: 427 wellington road north heaton chapel stockport cheshire SK4 5BA (1 page)
5 June 2002	Total exemption full accounts made up to 31 March 2001 (4 pages)
5 June 2002	Total exemption full accounts made up to 31 March 2001 (4 pages)
26 October 2001	Return made up to 24/08/01; full list of members (6 pages)
6 April 2001	Particulars of mortgage/charge (3 pages)
6 April 2001	Particulars of mortgage/charge (3 pages)
29 March 2001	New director appointed (2 pages)
29 March 2001	Registered office changed on 29/03/01 from: the northwest teleport centre stockport road west stockport SK6 2BP (1 page)
29 March 2001	Registered office changed on 29/03/01 from: the northwest teleport centre stockport road west stockport SK6 2BP (1 page)
29 March 2001	New director appointed (2 pages)
11 January 2001	New secretary appointed (2 pages)
11 January 2001	New secretary appointed (2 pages)
10 January 2001	Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page)
10 January 2001	Full accounts made up to 31 March 2000 (4 pages)
10 January 2001	Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page)
10 January 2001	Full accounts made up to 31 March 2000 (4 pages)
3 January 2001	Director resigned (1 page)
3 January 2001	Secretary resigned (1 page)
3 January 2001	Director resigned (1 page)
3 January 2001	Secretary resigned (1 page)
5 September 2000	Return made up to 24/08/00; full list of members (6 pages)
1 November 1999	New secretary appointed (2 pages)
1 November 1999	New secretary appointed (2 pages)
28 October 1999	Director resigned (2 pages)
28 October 1999	Secretary resigned (2 pages)
28 October 1999	Director resigned (2 pages)
28 October 1999	New director appointed (2 pages)
28 October 1999	Secretary resigned (2 pages)
28 October 1999	New director appointed (2 pages)
28 October 1999	New director appointed (2 pages)
28 October 1999	Registered office changed on 28/10/99 from: the britannia suite st james's buildings, 79 oxford street manchester lancashire M1 6FR (1 page)
28 October 1999	Registered office changed on 28/10/99 from: the britannia suite st james's buildings, 79 oxford street manchester lancashire M1 6FR (1 page)
28 October 1999	New director appointed (2 pages)
24 August 1999	Incorporation (11 pages)

Vis Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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