| Company Name | Visual Mar-Com Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01950721 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 1985(38 years, 7 months ago) |
| Dissolution Date | 9 September 2003 (20 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Ewan Campbell Kennedy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 1998(12 years, 11 months after company formation) |
| Appointment Duration | 5 years (closed 09 September 2003) |
| Role | Company Director |
| Correspondence Address | 44 Springfield Lightwater Surrey GU18 5XP |
| Director Name | Mr Barry James Seymour |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 2002(16 years, 6 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 09 September 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Fort Street Guildford Surrey GU1 3TB |
| Director Name | Michael Owen Moran |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 1991(5 years, 11 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 02 April 2001) |
| Role | Company Director |
| Correspondence Address | Australind The Street West Clandon Guildford Surrey GU4 7TE |
| Secretary Name | Mr Barry James Seymour |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 1991(5 years, 11 months after company formation) |
| Appointment Duration | 7 years (resigned 07 September 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Fort Street Guildford Surrey GU1 3TB |
| Director Name | Mr Justin Jonathan Kennington |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2001(15 years, 6 months after company formation) |
| Appointment Duration | 1 year (resigned 16 April 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Old Birtley Haslemere Road Brook Surrey GU8 5LB |
Location
| Registered Address | Europe House 170 Windmill Road West Sunbury On Thames Middlesex TW16 7HB |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Laleham and Shepperton Green |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 9 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 May 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2002 | Voluntary strike-off action has been suspended (1 page) |
| 27 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 18 July 2002 | Application for striking-off (1 page) |
| 26 June 2002 | Director resigned (1 page) |
| 26 June 2002 | New director appointed (1 page) |
| 31 May 2002 | Director resigned (1 page) |
| 31 May 2002 | New director appointed (1 page) |
| 28 May 2002 | Registered office changed on 28/05/02 from: mar-com house 1 heathlands heath gardens twickenham middx TW1 4BP (1 page) |
| 23 November 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 27 September 2001 | Return made up to 05/09/01; no change of members (6 pages) |
| 13 April 2001 | New director appointed (2 pages) |
| 13 April 2001 | Director resigned (1 page) |
| 31 October 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 7 September 2000 | Return made up to 05/09/00; full list of members (6 pages) |
| 1 June 2000 | Secretary's particulars changed (1 page) |
| 21 February 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 5 October 1999 | Return made up to 05/09/99; no change of members (4 pages) |
| 19 January 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 15 September 1998 | Return made up to 05/09/98; no change of members (4 pages) |
| 9 September 1998 | Secretary resigned (1 page) |
| 9 September 1998 | New secretary appointed (2 pages) |
| 12 December 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 16 October 1997 | Return made up to 05/09/97; full list of members (7 pages) |
| 27 September 1996 | Resolutions
|
| 27 September 1996 | Return made up to 05/09/96; full list of members (7 pages) |
| 27 September 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 19 December 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 26 October 1995 | Resolutions
|
| 26 October 1995 | Return made up to 05/09/95; full list of members (8 pages) |
| 26 October 1995 | Resolutions
|