VISTORM TRUSTEES LIMITED

Key Data

Status

Dissolved

Company No.

04801752

Incorporation date

16/06/2003

Size

Full

Classification

Activities of business and employers organisations (91.11 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 16/06/2003)

10/09/2012

Final Gazette dissolved following liquidation

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10/06/2012

Return of final meeting in a members' voluntary winding up

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17/10/2011

Insolvency resolution

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17/10/2011

Insolvency resolution

View PDF (1 pages)

17/10/2011

Resolutions

View PDF (1 pages)

16/10/2011

Appointment of a voluntary liquidator

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16/10/2011

Declaration of solvency

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06/09/2011

Appointment of Mr Roberto Putland as a secretary on 2011-08-30

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06/09/2011

Termination of appointment of Thomas Clark Perkins as a secretary on 2011-08-30

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17/07/2011

Annual return made up to 2011-06-17 with full list of shareholders

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04/05/2011

Termination of appointment of Mark Lewthwaite as a director

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04/05/2011

Appointment of Mr Steven David Burr as a director

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24/03/2011

Full accounts made up to 2010-10-31

View PDF (9 pages)

11/10/2010

Statement of company's objects

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11/10/2010

Resolutions

View PDF (15 pages)

04/08/2010

Full accounts made up to 2009-10-31

View PDF (10 pages)

26/07/2010

Appointment of Mr Jonathan Savage as a director

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26/07/2010

Termination of appointment of Dara Gill as a director

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24/06/2010

Annual return made up to 2010-06-17 with full list of shareholders

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23/02/2010

Appointment of Mr Dara Singh Gill as a director

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23/02/2010

Termination of appointment of Nicholas Wilson as a director

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13/12/2009

Appointment of Mr Thomas Clark Perkins as a secretary

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13/12/2009

Termination of appointment of James Ormrod as a secretary

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11/08/2009

Director appointed nicholas anthony wilson

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11/08/2009

Appointment Terminated Director stephen gill

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28/07/2009

Accounting reference date extended from 30/06/2009 to 31/10/2009

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25/06/2009

Return made up to 17/06/09; full list of members

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08/06/2009

Miscellaneous

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12/05/2009

Resolutions

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04/04/2009

Full accounts made up to 2008-06-30

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18/12/2008

Director appointed mark lewthwaite

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10/11/2008

Appointment Terminated Director mark lambton

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28/09/2008

Director appointed mark norman lambton

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28/09/2008

Director appointed stephen gill

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28/09/2008

Secretary appointed james ormrod

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25/09/2008

Registered office changed on 26/09/2008 from vistorm house 3200 daresbury park warrington cheshire WA4 4BU

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24/09/2008

Appointment Terminated Director filippo torrigiani

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24/09/2008

Appointment Terminated Director alan thackrey

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24/09/2008

Appointment Terminated Director peter bladen

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24/09/2008

Appointment Terminated Secretary eds secretarial services LIMITED

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14/07/2008

Return made up to 17/06/08; full list of members

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13/07/2008

Secretary's Change of Particulars / eds secretarial services LIMITED / 14/07/2008 / HouseName/Number was: fifth floor, now: 4; Street was: 6 broad street place, now: roundwood avenue; Area was: , now: stockley park; Post Town was: london, now: uxvbridge; Region was: , now: middx; Post Code was: EC2M 7JH, now: UB11 1AZ; Country was: , now: uk; Care

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15/05/2008

Secretary appointed eds secretarial services LIMITED

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30/04/2008

Director appointed filippo nicola torrigiani

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30/04/2008

Director appointed alan thackrey

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30/04/2008

Director appointed peter stuart andrew bladen

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22/04/2008

Appointment Terminated Director and Secretary david smith

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22/04/2008

Appointment Terminated Director kenneth briddon

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22/04/2008

Appointment Terminated Director james kent

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15/04/2008

Auditor's resignation

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22/11/2007

Full accounts made up to 2007-06-30

View PDF (8 pages)

01/07/2007

Return made up to 17/06/07; full list of members

View PDF (2 pages)

30/03/2007

Full accounts made up to 2006-06-30

View PDF (7 pages)

25/02/2007

New director appointed

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07/08/2006

Director resigned

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09/07/2006

Return made up to 17/06/06; full list of members

View PDF (2 pages)

08/02/2006

Director resigned

View PDF (1 pages)

18/12/2005

Full accounts made up to 2005-06-30

View PDF (7 pages)

17/10/2005

New director appointed

View PDF (1 pages)

15/08/2005

New secretary appointed

View PDF (1 pages)

15/08/2005

New director appointed

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15/08/2005

Secretary resigned

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30/06/2005

Return made up to 17/06/05; full list of members

View PDF (7 pages)

08/06/2005

Full accounts made up to 2004-06-30

View PDF (7 pages)

08/05/2005

New secretary appointed

View PDF (2 pages)

16/02/2005

Secretary resigned

View PDF (1 pages)

05/08/2004

Director resigned

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06/06/2004

Return made up to 17/06/04; full list of members

View PDF (7 pages)

19/05/2004

New director appointed

View PDF (2 pages)

01/03/2004

Registered office changed on 02/03/04 from: st philips house st philips place birmingham west midlands B3 2PP

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01/03/2004

New secretary appointed

View PDF (2 pages)

01/03/2004

New director appointed

View PDF (2 pages)

01/03/2004

New director appointed

View PDF (2 pages)

01/03/2004

Secretary resigned

View PDF (1 pages)

01/03/2004

Director resigned

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22/02/2004

Memorandum and Articles of Association

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15/02/2004

Certificate of change of name

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16/06/2003

Incorporation

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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

30/10/2010

Last change occurred

30/10/2010

Accounts

Full

Last made up date

30/10/2010

Next account date

30/10/2011

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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
Bates, Mark Richard	Director	24/02/2004 - 31/07/2004	22
Kent, James	Director	29/03/2004 - 02/04/2008	13
Halbert, William George	Director	25/08/2005 - 26/07/2006	37
Briddon, Kenneth Carl	Director	31/01/2007 - 02/04/2008	32
Burr, Steven David	Director	01/05/2011 - Present	41

Persons with Significant Control

No PSC data available.

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Description

About VISTORM TRUSTEES LIMITED

VISTORM TRUSTEES LIMITED is an(a) Dissolved company incorporated on 16/06/2003 with the registered office located at Amen Corner, Cain Road, Bracknell, Berkshire RG12 1HN. 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 VISTORM TRUSTEES LIMITED?

VISTORM TRUSTEES LIMITED is currently Dissolved. It was registered on 16/06/2003 and dissolved on 10/09/2012.

Where is VISTORM TRUSTEES LIMITED located?

VISTORM TRUSTEES LIMITED is registered at Amen Corner, Cain Road, Bracknell, Berkshire RG12 1HN.

What does VISTORM TRUSTEES LIMITED do?

VISTORM TRUSTEES LIMITED operates in the Activities of business and employers organisations (91.11 - SIC 2003) sector.

What is the latest filing for VISTORM TRUSTEES LIMITED?

The latest filing was on 10/09/2012: Final Gazette dissolved following liquidation.