Intelligent Vision Solutions Limited

Company Name	Intelligent Vision Solutions Limited
Company Status	Dissolved
Company Number	04343193
Category	Private Limited Company
Incorporation Date	19 December 2001(22 years, 4 months ago)
Dissolution Date	15 December 2009 (14 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Nigel Lyndon Walker
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2003(1 year, 9 months after company formation)
Appointment Duration	6 years, 2 months (closed 15 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	128 Thorne Road Edenthorpe Doncaster South Yorkshire DN3 2JA

Secretary Name	Robin Edward Sims
Nationality	British
Status	Closed
Appointed	14 October 2003(1 year, 9 months after company formation)
Appointment Duration	6 years, 2 months (closed 15 December 2009)
Role	Company Director
Correspondence Address	57 Kings Road Walton On Thames Surrey KT12 2RB

Director Name	John Edward Hodgkinson
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2002(2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 28 May 2004)
Role	Company Director
Correspondence Address	Red Barn Farm Cottage Woodstock Road Oxford Oxfordshire OX2 8JR

Secretary Name	David Michael Rusby
Nationality	British
Status	Resigned
Appointed	02 January 2002(2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 14 October 2003)
Role	Farmer
Correspondence Address	Coley Lane Farm Wentworth Rotherham South Yorkshire S62 7SQ

Director Name	Craig Herron
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2003(1 year, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 December 2004)
Role	Company Director
Correspondence Address	St Marys House 27 Church Green Witney Oxfordshire OX28 4AZ

Director Name	Mr James David Shand
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2003(1 year, 9 months after company formation)
Appointment Duration	4 months (resigned 11 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillside Cottage Woolstone Faringdon Oxfordshire SN7 7QL

Director Name	Mr David John Moore
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2003(1 year, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 27 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Foley Cottage 84 Abingdon Road Standlake Oxon OX29 7RN

Director Name	Allan Ferguson
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2004(2 years after company formation)
Appointment Duration	10 months, 1 week (resigned 15 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	7 The Glebe Standlake Witney Oxfordshire OX29 7SS

Director Name	Mr Simon White
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2004(2 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 18 October 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	21 Fernbank Drive Armthorpe Doncaster South Yorkshire DN3 2HD

Director Name	Mr Daniel Jon Geoghegan
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2004(2 years, 12 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 28 June 2005)
Role	Consultant
Country of Residence	England
Correspondence Address	Flat 8 2 Rosary Gardens London SW7 4NS

Director Name	Codir Limited (Corporation)
Status	Resigned
Appointed	19 December 2001(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	19 December 2001(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Company Creations & Control Ltd (Corporation)
Status	Resigned
Appointed	20 February 2002(2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 October 2003)
Correspondence Address	15a Hall Gate Doncaster South Yorkshire DN1 3NA

Location

Registered Address	Hodgsons Nelson House Park Road Timperley Cheshire WA14 5BZ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 December 2009	Final Gazette dissolved via compulsory strike-off (1 page)
13 November 2009	Liquidators statement of receipts and payments to 14 September 2009 (5 pages)
15 September 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
9 June 2009	Liquidators statement of receipts and payments to 11 April 2009 (5 pages)
19 February 2009	Notice of ceasing to act as a voluntary liquidator (1 page)
18 February 2009	Registered office changed on 18/02/2009 from 14 wood street bolton greater manchester BL1 1DZ (1 page)
16 February 2009	Appointment of a voluntary liquidator (1 page)
12 February 2009	Insolvency:secretary of state release of liquidator (1 page)
17 November 2008	Insolvency:replacement of liquidator (7 pages)
10 November 2008	Liquidators statement of receipts and payments to 11 October 2008 (5 pages)
6 November 2008	Insolvency:secretary of state's release of liquidator (1 page)
28 October 2008	Appointment of a voluntary liquidator (1 page)
29 April 2008	Liquidators statement of receipts and payments to 11 October 2008 (5 pages)
30 October 2007	Liquidators statement of receipts and payments (5 pages)
24 May 2007	Liquidators statement of receipts and payments (5 pages)
24 May 2007	Liquidators statement of receipts and payments (6 pages)
28 March 2007	C/O replacement liquidator (3 pages)
28 March 2007	Appointment of a voluntary liquidator (1 page)
19 December 2006	S/S cert release of liquidator (1 page)
19 October 2006	Liquidators statement of receipts and payments (5 pages)
4 November 2005	Statement of affairs (6 pages)
28 October 2005	Registered office changed on 28/10/05 from: red barn farm, peartree interchange, woodstock road oxford OX2 8JR (1 page)
25 October 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 October 2005	Appointment of a voluntary liquidator (1 page)
31 August 2005	Registered office changed on 31/08/05 from: keble house church end south leigh witney oxfordshire OX29 6UR (1 page)
4 July 2005	Director resigned (1 page)
1 February 2005	Full accounts made up to 31 December 2003 (14 pages)
4 January 2005	Return made up to 19/12/04; full list of members (2 pages)
15 December 2004	New director appointed (1 page)
15 December 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
4 November 2004	Director resigned (1 page)
22 July 2004	Director resigned (1 page)
7 June 2004	New director appointed (3 pages)
21 April 2004	Particulars of mortgage/charge (3 pages)
19 February 2004	Director resigned (1 page)
12 February 2004	Director resigned (1 page)
24 January 2004	New director appointed (3 pages)
30 December 2003	Return made up to 19/12/03; full list of members (7 pages)
23 December 2003	New director appointed (3 pages)
28 November 2003	Director's particulars changed (1 page)
18 November 2003	Registered office changed on 18/11/03 from: 15A hall gate doncaster south yorkshire DN1 3NA (1 page)
7 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
30 October 2003	Secretary resigned (1 page)
30 October 2003	New director appointed (3 pages)
23 October 2003	New director appointed (3 pages)
23 October 2003	Director's particulars changed (1 page)
22 October 2003	Secretary resigned (1 page)
22 October 2003	New secretary appointed (2 pages)
22 October 2003	New director appointed (3 pages)
4 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 March 2003	Ad 01/12/02--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
4 March 2003	Registered office changed on 04/03/03 from: rockware business centre 5 rockware avenue greenford middlesex UB6 0AA (1 page)
4 March 2003	Particulars of contract relating to shares (4 pages)
4 March 2003	Â£ nc 100/50000 01/12/02 (2 pages)
4 March 2003	Return made up to 19/12/02; full list of members 363(287) ‐ Registered office changed on 04/03/03 (6 pages)
1 March 2003	New secretary appointed (2 pages)
21 January 2002	New director appointed (2 pages)
21 January 2002	Registered office changed on 21/01/02 from: 3 mount pleasant close hatfield hertfordshire AL9 5BZ (1 page)
21 January 2002	New secretary appointed (2 pages)
2 January 2002	Director resigned (1 page)
2 January 2002	Secretary resigned (1 page)
2 January 2002	Registered office changed on 02/01/02 from: 2 howarth court clays lane stratford london E15 2EL (1 page)
19 December 2001	Incorporation (15 pages)

Intelligent Vision Solutions Limited

Business Activity

Directors

Location

Accounts

Filing History

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