| Company Name | Vision Outlet Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04495014 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2002(21 years, 9 months ago) |
| Dissolution Date | 5 September 2006 (17 years, 7 months ago) |
| Previous Name | Brand New Co (161) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Berenice Lynn Cowan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2002(3 months, 1 week after company formation) |
| Appointment Duration | 3 years, 10 months (closed 05 September 2006) |
| Role | Company Director |
| Correspondence Address | 40 Marchbank Drive Cheadle Cheshire SK8 1QY |
| Director Name | Mr Ian Cowan |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2004(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 05 September 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Marchbank Drive Cheadle Cheshire SK8 1QY |
| Director Name | Mr Alan Christopher Thompson |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2002(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 21a Spath Road Didsbury Manchester Greater Manchester M20 2QT |
| Secretary Name | Mr Paul Matthew Raftery |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Redcourt Avenue Manchester M20 3QL |
| Director Name | Mr David Mark Gould |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2002(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 28 February 2004) |
| Role | Dispensing Optician |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 The Fairways Whitefield Manchester Lancashire M45 7BN |
Location
| Registered Address | Office 104 River Park Business Centre River Park Road Newton Heath Manchester M40 2XP |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 September 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 April 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 2006 | Application for striking-off (1 page) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 7 May 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 12 March 2004 | New director appointed (2 pages) |
| 10 March 2004 | Director resigned (1 page) |
| 31 October 2003 | Return made up to 22/08/03; full list of members (6 pages) |
| 27 November 2002 | Director resigned (1 page) |
| 21 November 2002 | New secretary appointed (2 pages) |
| 21 November 2002 | Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page) |
| 21 November 2002 | Registered office changed on 21/11/02 from: 14 oxford court manchester greater manchester M2 3WQ (1 page) |
| 21 November 2002 | New director appointed (2 pages) |
| 21 November 2002 | Secretary resigned (1 page) |
| 25 July 2002 | Incorporation (26 pages) |