VISIONEERING UK LTD

Key Data

Status

Dissolved

Company No.

03435780

Incorporation date

16/09/1997

Size

Medium

Classification

Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/09/1997)

16/02/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/11/2010

Notice of final account prior to dissolution

View PDF (1 pages)

17/02/2008

Receiver ceasing to act

View PDF (1 pages)

16/02/2008

Receiver's abstract of receipts and payments

View PDF (2 pages)

26/11/2007

Receiver's abstract of receipts and payments

View PDF (2 pages)

25/10/2007

Registered office changed on 26/10/07 from: 2 cornwall street birmingham B3 2DL

View PDF (1 pages)

23/10/2007

Appointment of a liquidator

View PDF (1 pages)

18/07/2007

Order of court to wind up

View PDF (2 pages)

08/11/2006

Receiver's abstract of receipts and payments

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15/03/2006

Registered office changed on 16/03/06 from: 2 cornwall street birmingham B3 2DL

View PDF (1 pages)

15/03/2006

Registered office changed on 16/03/06 from: kpmg corporate recovery 45 church street birmingham west midlands B3 2DL

View PDF (1 pages)

11/01/2006

Statement of Affairs in administrative receivership following report to creditors

View PDF (18 pages)

03/01/2006

Administrative Receiver's report

View PDF (7 pages)

25/10/2005

Director resigned

View PDF (1 pages)

20/10/2005

Registered office changed on 21/10/05 from: kpmg corporate recovery 45 church street birmingham west midlands B3 2DL

View PDF (1 pages)

20/10/2005

Registered office changed on 21/10/05 from: 12 herald way binley industrial estate coventry warwickshire CV3 2NY

View PDF (1 pages)

06/10/2005

Appointment of receiver/manager

View PDF (1 pages)

24/04/2005

New secretary appointed

View PDF (1 pages)

11/04/2005

Secretary resigned

View PDF (1 pages)

02/12/2004

Return made up to 17/09/04; full list of members

View PDF (8 pages)

14/09/2004

Accounts for a medium company made up to 2003-12-31

View PDF (19 pages)

26/02/2004

Resolutions

View PDF (6 pages)

04/02/2004

£ ic 350000/326006 23/12/03 £ sr 23994@1=23994

View PDF (2 pages)

06/10/2003

Return made up to 17/09/03; full list of members

View PDF (8 pages)

15/06/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

21/10/2002

Return made up to 17/09/02; full list of members

View PDF (7 pages)

21/10/2002

Secretary resigned

View PDF (0 pages)

02/10/2002

New secretary appointed

View PDF (2 pages)

05/09/2002

New director appointed

View PDF (1 pages)

12/08/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

05/06/2002

Director resigned

View PDF (1 pages)

12/02/2002

Director resigned

View PDF (1 pages)

12/02/2002

New director appointed

View PDF (2 pages)

06/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/09/2001

Return made up to 17/09/01; full list of members

View PDF (7 pages)

26/03/2001

Accounts for a small company made up to 2000-12-31

View PDF (8 pages)

02/10/2000

Return made up to 17/09/00; full list of members

View PDF (7 pages)

02/10/2000

Director's particulars changed

View PDF (0 pages)

17/04/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

21/09/1999

Return made up to 17/09/99; no change of members

View PDF (4 pages)

21/09/1999

Secretary's particulars changed

View PDF (0 pages)

22/07/1999

New director appointed

View PDF (2 pages)

22/07/1999

New director appointed

View PDF (2 pages)

08/05/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

15/03/1999

Secretary resigned

View PDF (1 pages)

15/03/1999

New secretary appointed

View PDF (1 pages)

20/10/1998

Return made up to 17/09/98; full list of members

View PDF (6 pages)

05/03/1998

Particulars of mortgage/charge

View PDF (8 pages)

25/02/1998

Memorandum and Articles of Association

View PDF (4 pages)

25/02/1998

Resolutions

View PDF (1 pages)

09/12/1997

Registered office changed on 10/12/97 from: 41 vine street london EC3N 2AA

View PDF (1 pages)

30/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

23/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

10/11/1997

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

27/10/1997

Ad 13/10/97--------- £ si 349998@1=349998 £ ic 2/350000

View PDF (2 pages)

27/10/1997

Nc inc already adjusted 13/10/97

View PDF (1 pages)

27/10/1997

Resolutions

View PDF (0 pages)

27/10/1997

Resolutions

View PDF (1 pages)

25/10/1997

Registered office changed on 26/10/97 from: 16 st john street london EC1M 4AY

View PDF (1 pages)

25/10/1997

Director resigned

View PDF (1 pages)

25/10/1997

Secretary resigned

View PDF (1 pages)

25/10/1997

New secretary appointed

View PDF (2 pages)

25/10/1997

New director appointed

View PDF (2 pages)

29/09/1997

Certificate of change of name

View PDF (2 pages)

16/09/1997

Incorporation

View PDF (15 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

30/12/2003

Last change occurred

30/12/2003

Accounts

Medium

Last made up date

30/12/2003

Next account date

30/12/2004

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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
Tester, William Andrew Joseph	Nominee Director	17/09/1997 - 13/10/1997	5139
Horner, Brian Martin	Director	01/06/1999 - 11/10/2005	6
Gardner, Robert John	Director	01/06/1999 - 13/05/2002	2
Thomas, Howard	Nominee Secretary	17/09/1997 - 13/10/1997	3113
Krinsky, Joseph	Director	28/06/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About VISIONEERING UK LTD

VISIONEERING UK LTD is an(a) Dissolved company incorporated on 16/09/1997 with the registered office located at First Floor 56-57 High Street, Stourbridge, West Midlands DY8 1DE. 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 VISIONEERING UK LTD?

VISIONEERING UK LTD is currently Dissolved. It was registered on 16/09/1997 and dissolved on 16/02/2011.

Where is VISIONEERING UK LTD located?

VISIONEERING UK LTD is registered at First Floor 56-57 High Street, Stourbridge, West Midlands DY8 1DE.

What does VISIONEERING UK LTD do?

VISIONEERING UK LTD operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for VISIONEERING UK LTD?

The latest filing was on 16/02/2011: Final Gazette dissolved following liquidation.