VISUAL GEAR LTD

Key Data

Status

Dissolved

Company No.

04918553

Incorporation date

30/09/2003

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/09/2003)

10/01/2011

Final Gazette dissolved via voluntary strike-off

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20/09/2010

First Gazette notice for voluntary strike-off

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09/09/2010

Application to strike the company off the register

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09/08/2010

Total exemption small company accounts made up to 2009-06-30

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21/07/2010

Current accounting period shortened from 2009-12-31 to 2009-06-30

View PDF (1 pages)

23/12/2009

Annual return made up to 2009-10-01 with full list of shareholders

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21/12/2009

Director's details changed for Graham Stuart Mitchell on 2009-10-01

View PDF (2 pages)

21/12/2009

Secretary's details changed for Miss Elizabeth Anne Barret Smith on 2009-10-01

View PDF (1 pages)

23/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

06/05/2009

Appointment Terminate, Director And Secretary Alan Charles Perkins Logged Form

View PDF (1 pages)

05/05/2009

Secretary appointed elizabeth anne barret smith

View PDF (1 pages)

05/05/2009

Appointment Terminated Director eric barfield

View PDF (1 pages)

05/05/2009

Registered office changed on 06/05/2009 from 4 swallow court, kettering parkway, kettering northants NN15 6XX

View PDF (1 pages)

20/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

09/10/2008

Return made up to 01/10/08; full list of members

View PDF (4 pages)

25/10/2007

Return made up to 01/10/07; full list of members

View PDF (3 pages)

25/10/2007

Registered office changed on 26/10/07 from: 54 swallow court, kettering parkway, kettering northants NN15 6XX

View PDF (1 pages)

25/10/2007

Location of debenture register

View PDF (1 pages)

25/10/2007

Location of register of members

View PDF (1 pages)

18/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

25/03/2007

Return made up to 01/10/06; full list of members

View PDF (3 pages)

25/03/2007

Location of debenture register

View PDF (1 pages)

25/03/2007

Location of register of members

View PDF (1 pages)

25/03/2007

Registered office changed on 26/03/07 from: 54 st pauls road west dorking surrey RH4 2HS

View PDF (1 pages)

25/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

27/09/2005

Return made up to 01/10/05; full list of members

View PDF (7 pages)

27/09/2005

Registered office changed on 28/09/05

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22/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

10/05/2005

Accounting reference date extended from 31/10/04 to 31/12/04

View PDF (1 pages)

24/11/2004

Return made up to 01/10/04; full list of members

View PDF (7 pages)

24/11/2004

Director's particulars changed

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13/11/2003

Ad 01/10/03--------- £ si 99@1=99 £ ic 1/100

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16/10/2003

New director appointed

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16/10/2003

New secretary appointed;new director appointed

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16/10/2003

New director appointed

View PDF (2 pages)

01/10/2003

Secretary resigned

View PDF (1 pages)

01/10/2003

Director resigned

View PDF (1 pages)

30/09/2003

Incorporation

View PDF (0 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	30/09/2003 - 30/09/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	30/09/2003 - 30/09/2003	43699
Perkins, Alan Charles	Director	30/09/2003 - 19/04/2009	9
Smith, Elizabeth Anne Barret	Secretary	28/04/2009 - Present	-
Mitchell, Graham Stuart	Secretary	30/09/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About VISUAL GEAR LTD

VISUAL GEAR LTD is an(a) Dissolved company incorporated on 30/09/2003 with the registered office located at 7 Bampton Drive, Cottam, Preston, Lancs PR4 0WL. 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 VISUAL GEAR LTD?

VISUAL GEAR LTD is currently Dissolved. It was registered on 30/09/2003 and dissolved on 10/01/2011.

Where is VISUAL GEAR LTD located?

VISUAL GEAR LTD is registered at 7 Bampton Drive, Cottam, Preston, Lancs PR4 0WL.

What does VISUAL GEAR LTD do?

VISUAL GEAR LTD operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for VISUAL GEAR LTD?

The latest filing was on 10/01/2011: Final Gazette dissolved via voluntary strike-off.