1 VISION DMS LTD

Key Data

Status

Dissolved

Company No.

03531195

Incorporation date

18/03/1998

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);Data processing (72.30 - SIC 2003);Database activities (72.40 - SIC 2003);Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/03/1998)

05/05/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/02/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

26/11/2009

Liquidators' statement of receipts and payments to 2009-11-27

View PDF (5 pages)

10/12/2008

Statement of affairs with form 4.19

View PDF (11 pages)

08/12/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

08/12/2008

Resolutions

View PDF (1 pages)

12/11/2008

Registered office changed on 13/11/2008 from victory house unit 5 denington road wellingborough northamptonshire NN8 2QH

View PDF (1 pages)

27/08/2008

Return made up to 19/03/08; full list of members

View PDF (4 pages)

31/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

15/06/2007

Registered office changed on 16/06/07 from: 16 southfield drive barton seagrave kettering northamptonshire NN15 5YQ

View PDF (1 pages)

12/04/2007

Return made up to 19/03/07; full list of members

View PDF (7 pages)

12/04/2007

Director's particulars changed

View PDF (0 pages)

27/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

14/03/2006

Return made up to 19/03/06; full list of members

View PDF (7 pages)

07/03/2006

Particulars of mortgage/charge

View PDF (7 pages)

16/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

15/03/2005

Return made up to 19/03/05; full list of members

View PDF (7 pages)

23/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

07/12/2004

Certificate of change of name

View PDF (2 pages)

30/03/2004

Return made up to 19/03/04; full list of members

View PDF (7 pages)

21/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

08/05/2003

Return made up to 19/03/03; full list of members

View PDF (7 pages)

16/03/2003

Registered office changed on 17/03/03 from: unit kg/z kg business centre kingsfield way gladstone industry dallington northampton northamptonshire NN5 7QS

View PDF (1 pages)

03/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

10/07/2002

Return made up to 19/03/02; full list of members

View PDF (6 pages)

10/07/2002

Registered office changed on 11/07/02

View PDF (0 pages)

31/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

27/03/2001

Return made up to 19/03/01; full list of members

View PDF (6 pages)

08/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

19/01/2001

Registered office changed on 20/01/01 from: 22B high street irthlingborough wellingborough northamptonshire NN9 5TN

View PDF (1 pages)

05/04/2000

Return made up to 19/03/00; full list of members

View PDF (6 pages)

05/04/2000

Director's particulars changed

View PDF (0 pages)

23/03/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

20/03/2000

New secretary appointed

View PDF (2 pages)

20/03/2000

Secretary resigned

View PDF (1 pages)

09/06/1999

Return made up to 19/03/99; full list of members

View PDF (6 pages)

27/05/1999

Registered office changed on 28/05/99 from: 22B high street irthlingborough wellingborough northamptonshire NN9 5TN

View PDF (1 pages)

27/05/1999

Registered office changed on 28/05/99 from: 27 pevensey close rushden northamptonshire NN10 0RY

View PDF (1 pages)

18/03/1998

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2007

Last change occurred

30/03/2007

Accounts

Total Exemption Small

Last made up date

30/03/2007

Next account date

30/03/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hutchinson, Philip Edward	Director	19/03/1998 - Present	4
Hutchinson, Nicola Louise	Director	19/03/1998 - Present	-
Hutchinson, Nicola Louise	Secretary	01/03/2000 - Present	1
Taylor, Lesley Susan	Secretary	19/03/1998 - 01/03/2000	-

Persons with Significant Control

No PSC data available.

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Description

About 1 VISION DMS LTD

1 VISION DMS LTD is an(a) Dissolved company incorporated on 18/03/1998 with the registered office located at Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire DE4 5FY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1 VISION DMS LTD?

1 VISION DMS LTD is currently Dissolved. It was registered on 18/03/1998 and dissolved on 05/05/2010.

Where is 1 VISION DMS LTD located?

1 VISION DMS LTD is registered at Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire DE4 5FY.

What does 1 VISION DMS LTD do?

1 VISION DMS LTD operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for 1 VISION DMS LTD?

The latest filing was on 05/05/2010: Final Gazette dissolved following liquidation.