VISION CENTRES LIMITED

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VISION CENTRES LIMITED

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Key Data

Status

Dissolved

Company No.

01905771

Incorporation date

16/04/1985

Size

Dormant

Contacts

Registered address

Registered address

Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands B4 6GHCopy
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Latest events (Record since 16/04/1985)
dot icon03/07/2013
Final Gazette dissolved following liquidation
dot icon03/04/2013
Return of final meeting in a members' voluntary winding up
dot icon09/12/2012
Registered office address changed from 1323 Coventry Road Yardley Birmingham West Midlands B25 8LP on 2012-12-10
dot icon06/12/2012
Appointment of a voluntary liquidator
dot icon06/12/2012
Resolutions
dot icon06/12/2012
Declaration of solvency
dot icon12/07/2012
Annual return made up to 2012-07-05 with full list of shareholders
dot icon12/01/2012
Accounts for a dormant company made up to 2011-12-31
dot icon24/08/2011
Accounts for a dormant company made up to 2010-12-31
dot icon11/07/2011
Annual return made up to 2011-07-05 with full list of shareholders
dot icon29/07/2010
Appointment of Mr Nigel Howard Ridgwick as a director
dot icon29/07/2010
Registered office address changed from D & a Campus Aston Cross Business Park 50 Rocky Lane Aston Birmingham West Midlands B6 5RQ on 2010-07-30
dot icon29/07/2010
Appointment of Mr Nigel Howard Ridgwick as a secretary
dot icon29/07/2010
Appointment of Mr Roberto Zaina as a director
dot icon29/07/2010
Termination of appointment of Andrew Ferguson as a director
dot icon29/07/2010
Termination of appointment of Richard Burbidge as a director
dot icon29/07/2010
Termination of appointment of Richard Burbidge as a secretary
dot icon28/07/2010
Annual return made up to 2010-07-05 with full list of shareholders
dot icon11/07/2010
Accounts for a dormant company made up to 2009-12-31
dot icon09/07/2009
Return made up to 05/07/09; full list of members
dot icon23/06/2009
Accounts made up to 2008-12-27
dot icon10/09/2008
Accounts made up to 2007-12-29
dot icon21/07/2008
Return made up to 05/07/08; full list of members
dot icon13/07/2008
Director and secretary appointed richard james burbidge
dot icon13/07/2008
Appointment Terminated Director and Secretary catriona rayner
dot icon28/08/2007
Accounts made up to 2006-12-31
dot icon05/08/2007
Return made up to 05/07/07; no change of members
dot icon18/12/2006
Secretary resigned;director resigned
dot icon18/12/2006
New secretary appointed;new director appointed
dot icon03/08/2006
Return made up to 05/07/06; full list of members
dot icon21/05/2006
Accounts made up to 2005-12-31
dot icon22/07/2005
Return made up to 05/07/05; full list of members
dot icon22/07/2005
Registered office changed on 23/07/05
dot icon14/07/2005
Accounts made up to 2005-01-01
dot icon23/09/2004
New director appointed
dot icon23/09/2004
Director resigned
dot icon13/07/2004
Return made up to 05/07/04; full list of members
dot icon13/07/2004
Registered office changed on 14/07/04
dot icon29/02/2004
Accounts made up to 2003-12-27
dot icon09/01/2004
Secretary's particulars changed;director's particulars changed
dot icon11/07/2003
Return made up to 05/07/03; full list of members
dot icon22/06/2003
Accounts made up to 2002-12-28
dot icon10/07/2002
Return made up to 05/07/02; full list of members
dot icon10/07/2002
Location of register of members address changed
dot icon23/01/2002
Accounts made up to 2001-12-29
dot icon10/07/2001
Return made up to 05/07/01; full list of members
dot icon08/02/2001
Accounts made up to 2000-12-30
dot icon27/07/2000
Registered office changed on 28/07/00 from: 1323 coventry road yardley birmingham B25 8LP
dot icon06/07/2000
Return made up to 05/07/00; full list of members
dot icon15/03/2000
Secretary's particulars changed;director's particulars changed
dot icon15/03/2000
Accounts made up to 1999-12-31
dot icon15/11/1999
Secretary resigned;director resigned
dot icon15/11/1999
New secretary appointed;new director appointed
dot icon26/07/1999
Return made up to 05/07/99; full list of members
dot icon26/07/1999
Director's particulars changed
dot icon26/07/1999
Director's particulars changed
dot icon30/12/1998
Accounting reference date extended from 27/11/99 to 31/12/99
dot icon29/12/1998
Accounts made up to 1998-11-28
dot icon12/11/1998
Location of register of members
dot icon03/08/1998
Return made up to 05/07/98; full list of members
dot icon03/08/1998
Director's particulars changed
dot icon16/06/1998
Accounts made up to 1997-11-29
dot icon28/09/1997
Accounts made up to 1996-11-30
dot icon16/09/1997
Return made up to 05/07/97; no change of members
dot icon16/09/1997
Secretary resigned;director resigned
dot icon16/09/1997
New secretary appointed;new director appointed
dot icon24/07/1996
Return made up to 05/07/96; no change of members
dot icon22/07/1996
Accounts made up to 1995-11-25
dot icon27/03/1996
Location of register of members
dot icon11/03/1996
Director resigned
dot icon11/03/1996
New director appointed
dot icon02/01/1996
New director appointed
dot icon11/12/1995
New secretary appointed
dot icon07/12/1995
Secretary resigned;director resigned
dot icon06/08/1995
Accounts made up to 1994-11-26
dot icon31/07/1995
Return made up to 05/07/95; full list of members
dot icon28/07/1994
Return made up to 05/07/94; full list of members
dot icon27/06/1994
Accounts made up to 1993-11-27
dot icon12/10/1993
Accounting reference date shortened from 30/11 to 27/11
dot icon26/07/1993
Return made up to 05/07/93; no change of members
dot icon26/07/1993
Director's particulars changed
dot icon06/07/1993
Director resigned;new director appointed
dot icon03/06/1993
Accounts made up to 1992-11-28
dot icon29/07/1992
Return made up to 05/07/92; no change of members
dot icon29/07/1992
Director's particulars changed
dot icon15/06/1992
Accounts made up to 1991-11-30
dot icon23/07/1991
Resolutions
dot icon23/07/1991
Resolutions
dot icon23/07/1991
Return made up to 05/07/91; full list of members
dot icon28/02/1991
Accounts made up to 1990-11-24
dot icon02/08/1990
Return made up to 05/07/90; full list of members
dot icon12/07/1990
Accounting reference date extended from 30/09 to 30/11
dot icon10/05/1990
Accounts made up to 1989-09-30
dot icon28/08/1989
Return made up to 11/08/89; full list of members
dot icon23/01/1989
Accounts made up to 1988-10-01
dot icon18/01/1989
Director resigned
dot icon03/11/1988
Accounts made up to 1987-10-31
dot icon03/11/1988
Resolutions
dot icon02/11/1988
Director resigned
dot icon05/09/1988
Return made up to 10/11/87; full list of members
dot icon05/09/1988
Return made up to 01/07/88; full list of members
dot icon27/07/1988
New director appointed
dot icon29/02/1988
Secretary resigned;new secretary appointed
dot icon29/02/1988
New director appointed
dot icon29/02/1988
Registered office changed on 01/03/88 from: 380 dickenson road longsight manchester M13 owq
dot icon29/02/1988
Accounting reference date shortened from 31/10 to 30/09
dot icon12/05/1987
Accounting reference date extended from 30/06 to 31/10
dot icon01/03/1987
Accounting reference date shortened from 31/03 to 30/06
dot icon24/02/1987
Secretary resigned;new secretary appointed;new director appointed
dot icon24/02/1987
Registered office changed on 25/02/87 from: 24/25 railway street newport gwent NP5 4AT
dot icon22/12/1986
Return made up to 12/12/86; full list of members
dot icon15/12/1986
Full accounts made up to 1986-06-30
dot icon16/04/1985
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ridgwick, Nigel Howard
Secretary
29/07/2010 - Present
-
Zaina, Roberto
Secretary
01/11/1999 - 11/12/2006
16
Humphreys, John Christopher
Director
30/06/1993 - 25/11/1995
84
Cherry, Christopher John
Director
21/12/1995 - 26/08/1997
11
Hardy, Russell Stephen Mons
Director
01/03/1996 - 17/09/2004
74

Persons with Significant Control

0

No PSC data available.

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Description

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About VISION CENTRES LIMITED

VISION CENTRES LIMITED is an(a) Dissolved company incorporated on 16/04/1985 with the registered office located at Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands B4 6GH. 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 VISION CENTRES LIMITED?

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VISION CENTRES LIMITED is currently Dissolved. It was registered on 16/04/1985 and dissolved on 03/07/2013.

Where is VISION CENTRES LIMITED located?

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VISION CENTRES LIMITED is registered at Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands B4 6GH.

What does VISION CENTRES LIMITED do?

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VISION CENTRES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for VISION CENTRES LIMITED?

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The latest filing was on 03/07/2013: Final Gazette dissolved following liquidation.