| Company Name | Visionstor Limited |
|---|---|
| Directors | David Clarke Eales and Brian Tyer |
| Company Status | Dissolved |
| Company Number | 01953223 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1985(38 years, 7 months ago) |
| Previous Name | Visionstor Limited(The) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | David Clarke Eales |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 1991(6 years, 2 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Willow House 25 New Road Little Kingshill Great Missenden Buckinghamshire HP16 0EZ |
| Director Name | Mr Brian Tyer |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 1991(6 years, 2 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | Rose Cottage 53 Market Place Henley On Thames Oxfordshire RG9 2AA |
| Secretary Name | Cherry Ann Tyer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 March 1998(12 years, 5 months after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Company Director |
| Correspondence Address | 53 Market Place Henley On Thames Oxfordshire RG9 2EF |
| Secretary Name | David Clarke Eales |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1991(6 years, 2 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 06 March 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Willow House 25 New Road Little Kingshill Great Missenden Buckinghamshire HP16 0EZ |
| Director Name | Tayforce Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 1998(12 years, 4 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 02 August 2000) |
| Correspondence Address | Suite 11a 15 Micawber Street London N1 7TB |
Location
| Registered Address | Meridan House 62 Station Road North Chingford London E4 7BA |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Chingford Green |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£23,277 |
| Cash | £622 |
| Current Liabilities | £101,439 |
Accounts
| Latest Accounts | 31 August 1999 (24 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 29 October 2003 | Dissolved (1 page) |
|---|---|
| 29 July 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 17 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 3 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 27 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 31 May 2001 | Appointment of a voluntary liquidator (1 page) |
| 31 May 2001 | Statement of affairs (7 pages) |
| 31 May 2001 | Resolutions
|
| 18 May 2001 | Registered office changed on 18/05/01 from: 1/2 central estate denmark street maidenhead berks SL6 7BN (1 page) |
| 19 January 2001 | Return made up to 12/12/00; full list of members (6 pages) |
| 29 September 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 14 August 2000 | Director resigned (1 page) |
| 20 December 1999 | Return made up to 12/12/99; full list of members (7 pages) |
| 3 December 1999 | Particulars of mortgage/charge (3 pages) |
| 4 June 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 10 December 1998 | Return made up to 12/12/98; full list of members (6 pages) |
| 2 June 1998 | Accounting reference date extended from 31/07/98 to 31/08/98 (1 page) |
| 17 March 1998 | New director appointed (2 pages) |
| 13 February 1998 | Accounts for a dormant company made up to 31 July 1997 (1 page) |
| 29 December 1997 | Company name changed visionstor LIMITED(the)\certificate issued on 30/12/97 (3 pages) |
| 22 December 1997 | Return made up to 12/12/97; no change of members
|
| 21 May 1997 | Accounts for a dormant company made up to 31 July 1996 (2 pages) |
| 23 December 1996 | Return made up to 12/12/96; full list of members (6 pages) |
| 29 April 1996 | Accounts for a dormant company made up to 31 July 1995 (1 page) |