Company NameVarla Vision Limited
Company StatusDissolved
Company Number04345753
CategoryPrivate Limited Company
Incorporation Date28 December 2001(22 years, 4 months ago)
Dissolution Date30 March 2004 (20 years, 1 month ago)
Previous NameFleetness 320 Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameAlexander James Iles
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed20 May 2003(1 year, 4 months after company formation)
Appointment Duration10 months, 2 weeks (closed 30 March 2004)
RoleCompany Director
Correspondence AddressDee View School Lane
Aldford
Chester
Cheshire
CH3 6HZ
Wales
Secretary NamePeter James Brotherton
NationalityBritish
StatusClosed
Appointed20 May 2003(1 year, 4 months after company formation)
Appointment Duration10 months, 2 weeks (closed 30 March 2004)
RoleFinance Director
Correspondence Address12 Grosvenor Place
Chester
CH1 2DE
Wales
Director NameP & P Directors Limited (Corporation)
StatusResigned
Appointed28 December 2001(same day as company formation)
Correspondence Address123 Deansgate
Manchester
M3 2BU
Secretary NameP & P Secretaries Limited (Corporation)
StatusResigned
Appointed28 December 2001(same day as company formation)
Correspondence Address123 Deansgate
Manchester
Lancashire
M3 2BU

Location

Registered Address123 Deansgate
Manchester
Greater Manchester
M3 2BU
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

30 March 2004Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2003First Gazette notice for voluntary strike-off (1 page)
5 November 2003Application for striking-off (1 page)
4 November 2003Director resigned (1 page)
4 November 2003New secretary appointed (2 pages)
4 November 2003Secretary resigned (1 page)
4 November 2003New director appointed (2 pages)
12 February 2003Return made up to 28/12/02; full list of members (6 pages)
28 December 2001Incorporation (26 pages)