DC MACHINE VISION LIMITED

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DC MACHINE VISION LIMITED

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Key Data

Status

Dissolved

Company No.

03523475

Incorporation date

05/03/1998

Size

Dormant

Contacts

Registered address

Registered address

Greyfriars Court, Paradise Square, Oxford OX1 1BECopy
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Latest events (Record since 05/03/1998)
dot icon28/06/2011
Final Gazette dissolved following liquidation
dot icon28/03/2011
Return of final meeting in a members' voluntary winding up
dot icon28/10/2010
Registered office address changed from Marlborough House Charnham Lane Hungerford Berkshire RG17 0EY on 2010-10-29
dot icon27/10/2010
Declaration of solvency
dot icon27/10/2010
Appointment of a voluntary liquidator
dot icon27/10/2010
Resolutions
dot icon02/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon27/04/2010
Accounts for a dormant company made up to 2009-12-31
dot icon29/03/2010
Annual return made up to 2010-03-06 with full list of shareholders
dot icon31/05/2009
Accounts made up to 2008-12-31
dot icon01/04/2009
Return made up to 06/03/09; full list of members
dot icon05/10/2008
Appointment Terminated Director ian scott-gall
dot icon05/10/2008
Director appointed duncan lewis
dot icon07/05/2008
Accounts made up to 2007-12-31
dot icon13/03/2008
Return made up to 06/03/08; full list of members
dot icon10/06/2007
Full accounts made up to 2006-12-31
dot icon22/03/2007
Return made up to 06/03/07; full list of members
dot icon11/05/2006
Declaration of satisfaction of mortgage/charge
dot icon11/05/2006
Declaration of satisfaction of mortgage/charge
dot icon09/05/2006
Full accounts made up to 2005-12-31
dot icon04/04/2006
Particulars of mortgage/charge
dot icon20/03/2006
Return made up to 06/03/06; full list of members
dot icon26/05/2005
Full accounts made up to 2004-12-31
dot icon30/03/2005
Return made up to 06/03/05; full list of members
dot icon28/06/2004
Full accounts made up to 2003-12-31
dot icon18/03/2004
Return made up to 06/03/04; full list of members
dot icon10/09/2003
Certificate of change of name
dot icon11/06/2003
Declaration of mortgage charge released/ceased
dot icon15/05/2003
Full accounts made up to 2002-12-31
dot icon11/03/2003
Return made up to 06/03/03; full list of members
dot icon23/04/2002
Full accounts made up to 2001-12-31
dot icon04/04/2002
Return made up to 06/03/02; full list of members
dot icon08/11/2001
Director resigned
dot icon20/05/2001
Full accounts made up to 2000-12-31
dot icon20/03/2001
Return made up to 06/03/01; full list of members
dot icon20/03/2001
Director's particulars changed
dot icon07/01/2001
New secretary appointed
dot icon07/01/2001
Secretary resigned;director resigned
dot icon26/09/2000
Full accounts made up to 1999-12-31
dot icon10/08/2000
Particulars of mortgage/charge
dot icon01/06/2000
Registered office changed on 02/06/00 from: falcon business park 40 ivanhoe road finchampstead wokingham berkshire RG40 4QQ
dot icon16/03/2000
Return made up to 06/03/00; full list of members
dot icon16/03/2000
Director's particulars changed
dot icon12/03/2000
New director appointed
dot icon12/03/2000
Director resigned
dot icon17/01/2000
Full accounts made up to 1998-12-31
dot icon09/12/1999
Registered office changed on 10/12/99 from: gloucester crescent wigston leicester leicestershire LE18 4YN
dot icon06/12/1999
Director resigned
dot icon03/08/1999
Particulars of mortgage/charge
dot icon11/07/1999
New director appointed
dot icon10/05/1999
New director appointed
dot icon29/03/1999
Return made up to 06/03/99; full list of members
dot icon12/05/1998
New director appointed
dot icon02/04/1998
Memorandum and Articles of Association
dot icon30/03/1998
Certificate of change of name
dot icon29/03/1998
Accounting reference date shortened from 31/03/99 to 31/12/98
dot icon29/03/1998
Registered office changed on 30/03/98 from: 1 victoria square birmingham B1 1BD
dot icon29/03/1998
Director resigned
dot icon29/03/1998
Secretary resigned;director resigned
dot icon29/03/1998
New director appointed
dot icon29/03/1998
New secretary appointed;new director appointed
dot icon05/03/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
See more events →

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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fileccia, Piero
Director
10/03/1998 - 01/12/1999
47
Scott-Gall, Ian Harold
Director
14/06/1999 - 30/09/2008
18
Norris, Mark Gerard
Director
27/04/1999 - 02/11/2001
3
Kendrick, Warwick Kenneth
Director
10/03/1998 - 31/12/2000
10
Trumper, James Ronald
Director
07/03/2000 - Present
20

Persons with Significant Control

0

No PSC data available.

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Description

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About DC MACHINE VISION LIMITED

DC MACHINE VISION LIMITED is an(a) Dissolved company incorporated on 05/03/1998 with the registered office located at Greyfriars Court, Paradise Square, Oxford OX1 1BE. 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 DC MACHINE VISION LIMITED?

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DC MACHINE VISION LIMITED is currently Dissolved. It was registered on 05/03/1998 and dissolved on 28/06/2011.

Where is DC MACHINE VISION LIMITED located?

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DC MACHINE VISION LIMITED is registered at Greyfriars Court, Paradise Square, Oxford OX1 1BE.

What does DC MACHINE VISION LIMITED do?

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DC MACHINE VISION LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for DC MACHINE VISION LIMITED?

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The latest filing was on 28/06/2011: Final Gazette dissolved following liquidation.