FORWARD VISION SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03609405

Incorporation date

03/08/1998

Size

Dormant

Classification

Manufacture of optical instruments and photographic equipment (33.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/08/1998)

22/10/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/07/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/06/2012

Application to strike the company off the register

View PDF (4 pages)

18/03/2012

Appointment of Mr Jonathan Burton as a secretary on 2012-02-17

View PDF (2 pages)

18/03/2012

Termination of appointment of Karen Ann Bloodworth as a secretary on 2012-01-20

View PDF (1 pages)

02/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

10/08/2011

Annual return made up to 2011-08-04 with full list of shareholders

View PDF (4 pages)

03/04/2011

Accounts for a dormant company made up to 2009-12-31

View PDF (11 pages)

11/03/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/03/2011

Annual return made up to 2010-08-04 with full list of shareholders

View PDF (4 pages)

06/12/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (9 pages)

26/08/2009

Return made up to 04/08/09; full list of members

View PDF (4 pages)

20/08/2009

Appointment Terminated Secretary wb company secretaries LIMITED

View PDF (1 pages)

20/08/2009

Appointment Terminated Director jonathan jackson

View PDF (1 pages)

20/08/2009

Appointment Terminated Director jack gin

View PDF (1 pages)

20/08/2009

Appointment Terminated Director peter beare

View PDF (1 pages)

20/08/2009

Registered office changed on 21/08/2009 from, 1 st james' gate, newcastle upon tyne, tyne and wear, NE99 1YQ

View PDF (1 pages)

02/08/2009

Secretary appointed karen ann bloodworth

View PDF (2 pages)

02/08/2009

Director appointed paul wong

View PDF (2 pages)

07/01/2009

Accounting reference date extended from 31/07/2008 to 31/12/2008

View PDF (1 pages)

05/01/2009

Full accounts made up to 2007-07-31

View PDF (9 pages)

12/08/2008

Return made up to 04/08/08; full list of members

View PDF (4 pages)

12/08/2008

Location of register of members

View PDF (1 pages)

11/10/2007

New director appointed

View PDF (1 pages)

27/08/2007

Return made up to 04/08/07; full list of members

View PDF (3 pages)

29/05/2007

Full accounts made up to 2006-07-31

View PDF (12 pages)

04/03/2007

Director's particulars changed

View PDF (1 pages)

16/02/2007

Director resigned

View PDF (1 pages)

23/10/2006

Return made up to 04/08/06; full list of members

View PDF (3 pages)

26/09/2006

New secretary appointed

View PDF (2 pages)

26/09/2006

New director appointed

View PDF (2 pages)

26/09/2006

Registered office changed on 27/09/06 from: unit 1 taplins court, church lane, hartley wintney, hampshire RG27 8XU

View PDF (1 pages)

26/09/2006

Director resigned

View PDF (1 pages)

26/09/2006

New director appointed

View PDF (2 pages)

26/09/2006

Secretary resigned

View PDF (1 pages)

26/09/2006

Accounting reference date shortened from 31/08/06 to 31/07/06

View PDF (1 pages)

26/09/2006

New director appointed

View PDF (2 pages)

26/09/2006

Director resigned

View PDF (1 pages)

24/08/2006

Accounts for a small company made up to 2005-08-31

View PDF (5 pages)

25/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/08/2005

Return made up to 04/08/05; full list of members

View PDF (3 pages)

25/05/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (4 pages)

06/10/2004

Return made up to 04/08/04; full list of members

View PDF (7 pages)

01/07/2004

Accounts for a small company made up to 2003-08-31

View PDF (5 pages)

13/02/2004

Particulars of mortgage/charge

View PDF (5 pages)

22/09/2003

Return made up to 04/08/03; full list of members

View PDF (7 pages)

01/09/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (5 pages)

30/12/2002

Secretary resigned

View PDF (1 pages)

30/12/2002

New secretary appointed

View PDF (2 pages)

30/09/2002

Return made up to 04/08/02; full list of members

View PDF (7 pages)

01/09/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (5 pages)

26/09/2001

Registered office changed on 27/09/01 from: unit 1 taplins court, church lane, hartley wintney, hampshire RG27 8XU

View PDF (1 pages)

26/09/2001

Return made up to 04/08/01; full list of members

View PDF (6 pages)

26/09/2001

Registered office changed on 27/09/01

View PDF (0 pages)

26/09/2001

Total exemption small company accounts made up to 2000-08-31

View PDF (5 pages)

12/03/2001

Director resigned

View PDF (1 pages)

25/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

16/08/2000

Return made up to 04/08/00; full list of members

View PDF (7 pages)

16/08/2000

Director's particulars changed

View PDF (0 pages)

05/06/2000

Full accounts made up to 1999-08-31

View PDF (9 pages)

22/01/2000

£ nc 1000/30000 01/09/99

View PDF (1 pages)

22/01/2000

Return made up to 04/08/99; full list of members

View PDF (7 pages)

13/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

01/05/1999

Registered office changed on 02/05/99 from: 108 the hundred, romsey, hampshire SO51 8BY

View PDF (1 pages)

12/08/1998

New director appointed

View PDF (2 pages)

12/08/1998

New secretary appointed;new director appointed

View PDF (2 pages)

12/08/1998

New director appointed

View PDF (2 pages)

12/08/1998

Registered office changed on 13/08/98 from: francis house francis street, london, SW1P 1DE

View PDF (1 pages)

06/08/1998

Secretary resigned

View PDF (1 pages)

06/08/1998

Director resigned

View PDF (1 pages)

03/08/1998

Incorporation

View PDF (17 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	03/08/1998 - 03/08/1998	68517
COMPANY DIRECTORS LIMITED	Nominee Director	03/08/1998 - 03/08/1998	67500
WB COMPANY SECRETARIES LIMITED	Corporate Secretary	30/07/2006 - 12/08/2009	255
Bell, Stephen Kenneth	Director	30/07/2006 - 21/01/2007	8
Wong, Paul	Director	07/07/2009 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About FORWARD VISION SYSTEMS LIMITED

FORWARD VISION SYSTEMS LIMITED is an(a) Dissolved company incorporated on 03/08/1998 with the registered office located at LEGAL DEPARTMENT ROBERT BOSCH LIMITED, Broadwater Park North Orbital Road Denham, Uxbridge UB9 5HJ. There are currently 2 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 FORWARD VISION SYSTEMS LIMITED?

FORWARD VISION SYSTEMS LIMITED is currently Dissolved. It was registered on 03/08/1998 and dissolved on 22/10/2012.

Where is FORWARD VISION SYSTEMS LIMITED located?

FORWARD VISION SYSTEMS LIMITED is registered at LEGAL DEPARTMENT ROBERT BOSCH LIMITED, Broadwater Park North Orbital Road Denham, Uxbridge UB9 5HJ.

What does FORWARD VISION SYSTEMS LIMITED do?

FORWARD VISION SYSTEMS LIMITED operates in the Manufacture of optical instruments and photographic equipment (33.40 - SIC 2003) sector.

What is the latest filing for FORWARD VISION SYSTEMS LIMITED?

The latest filing was on 22/10/2012: Final Gazette dissolved via voluntary strike-off.