Invision Microsystems Limited

Company Name	Invision Microsystems Limited
Directors	Geoffrey Lunn and Nigel Trevor Paul
Company Status	Liquidation
Company Number	02394542
Category	Private Limited Company
Incorporation Date	13 June 1989(34 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Geoffrey Lunn
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	07 March 1992(2 years, 8 months after company formation)
Appointment Duration	32 years, 1 month
Role	Electronics Engineer
Correspondence Address	42 Wellesley Road Colchester Essex CO3 3HF

Secretary Name	Valerie Sandra Frost
Nationality	British
Status	Current
Appointed	01 December 1997(8 years, 5 months after company formation)
Appointment Duration	26 years, 4 months
Role	Company Director
Correspondence Address	27 Royal Hospital School Holbrook Ipswich Suffolk IP9 2RT

Director Name	Mr Nigel Trevor Paul
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	04 May 1999(9 years, 10 months after company formation)
Appointment Duration	24 years, 11 months
Role	Chartered Accountant
Correspondence Address	35 Hugh Street London SW1V 1QJ

Director Name	Mr Arthur Douglas Rigby Jackson
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1992(2 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 15 October 1998)
Role	Electronics Engineer
Country of Residence	United Kingdom
Correspondence Address	Hawthorns Water Lane Debenham Stowmarket Suffolk IP14 6QJ

Secretary Name	Arthur Douglas Rigby Jackson
Nationality	British
Status	Resigned
Appointed	07 March 1992(2 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 November 1997)
Role	Company Director
Correspondence Address	3 St Peters Close Henley Ipswich Suffolk IP6 0RH

Director Name	Mr Peter Robin Joy
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(7 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East End Court East End Road Cheltenham Gloucestershire GL53 8NQ Wales

Director Name	Mr Keith Harrison Fowler
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(8 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Corfield Cottage Arrewig Lane Chartridge Chesham Buckinghamshire HP5 2UA

Director Name	Stephen Christopher Wattleworth
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(8 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 March 1999)
Role	Company Director
Correspondence Address	61 Meadowvale Close Ipswich Suffolk IP4 4HF

Secretary Name	Stephen Christopher Wattleworth
Nationality	British
Status	Resigned
Appointed	01 October 1997(8 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 01 October 1997)
Role	Company Director
Correspondence Address	61 Meadowvale Close Ipswich Suffolk IP4 4HF

Director Name	Stephen Glover
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1998(9 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 March 1999)
Role	Sales Director
Correspondence Address	Sycamore House 15 Beck Road Saffron Walden Essex CB11 4EM

Location

Registered Address	Smith & Williamson No 1 Riding House Street London W1A 3AS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	1997
Turnover	£1,743,436
Gross Profit	£748,785
Net Worth	£1,553,604
Cash	£197,640
Current Liabilities	£354,081

Accounts

Latest Accounts	31 December 1997 (26 years, 3 months ago)
Next Accounts Due	31 October 1999 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	13 March 2017 (overdue)

Filing History

2 April 2002	Receiver ceasing to act (1 page)
2 April 2002	Receiver ceasing to act (1 page)
2 April 2002	Receiver's abstract of receipts and payments (3 pages)
2 April 2002	Receiver's abstract of receipts and payments (3 pages)
2 April 2002	Receiver's abstract of receipts and payments (3 pages)
2 April 2002	Receiver's abstract of receipts and payments (3 pages)
2 April 2002	Receiver's abstract of receipts and payments (3 pages)
2 April 2002	Receiver's abstract of receipts and payments (3 pages)
4 February 2002	Administrator's abstract of receipts and payments (2 pages)
4 February 2002	Administrator's abstract of receipts and payments (2 pages)
14 November 2000	Administrator's abstract of receipts and payments (2 pages)
14 November 2000	Administrator's abstract of receipts and payments (2 pages)
11 April 2000	Administrator's abstract of receipts and payments (2 pages)
11 April 2000	Administrator's abstract of receipts and payments (2 pages)
15 February 2000	Appointment of receiver/manager (1 page)
15 February 2000	Appointment of receiver/manager (1 page)
11 February 2000	Registered office changed on 11/02/00 from: 27 anson road martleshamheath ipswich suffolk IP5 7RG (1 page)
11 February 2000	Registered office changed on 11/02/00 from: 27 anson road martleshamheath ipswich suffolk IP5 7RG (1 page)
9 February 2000	Appointment of a liquidator (1 page)
9 February 2000	Appointment of a liquidator (1 page)
3 February 2000	Notice of discharge of Administration Order (4 pages)
3 February 2000	Order of court to wind up (3 pages)
3 February 2000	Notice of discharge of Administration Order (4 pages)
3 February 2000	Order of court to wind up (3 pages)
29 December 1999	Notice of result of meeting of creditors (8 pages)
29 December 1999	Notice of result of meeting of creditors (8 pages)
29 November 1999	Statement of administrator's proposal (18 pages)
29 November 1999	Statement of administrator's proposal (18 pages)
7 October 1999	Administration Order (5 pages)
7 October 1999	Administration Order (5 pages)
30 September 1999	Administration Order (4 pages)
30 September 1999	Administration Order (4 pages)
27 September 1999	Notice of Administration Order (1 page)
27 September 1999	Notice of Administration Order (1 page)
21 June 1999	Director resigned (1 page)
21 June 1999	Director resigned (1 page)
21 June 1999	Director resigned (1 page)
21 June 1999	Director resigned (1 page)
23 May 1999	New director appointed (2 pages)
23 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
23 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
23 May 1999	New director appointed (2 pages)
11 May 1999	Particulars of mortgage/charge (5 pages)
11 May 1999	Particulars of mortgage/charge (5 pages)
12 April 1999	Return made up to 28/02/99; full list of members (8 pages)
12 April 1999	Return made up to 28/02/99; full list of members (8 pages)
26 October 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (27 pages)
26 October 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (27 pages)
26 October 1998	S-div 19/10/98 (1 page)
26 October 1998	Ad 15/10/98--------- £ si [email protected]=6500 £ si 10825@1=10825 £ ic 539141/556466 (2 pages)
26 October 1998	Director resigned (1 page)
26 October 1998	Director resigned (1 page)
26 October 1998	Ad 15/10/98--------- Â£ si [email protected]=6500 Â£ si 10825@1=10825 Â£ ic 539141/556466 (2 pages)
26 October 1998	S-div 19/10/98 (1 page)
15 October 1998	New director appointed (2 pages)
15 October 1998	New director appointed (2 pages)
16 September 1998	Full accounts made up to 31 December 1997 (15 pages)
16 September 1998	Full accounts made up to 31 December 1997 (15 pages)
14 July 1998	Director's particulars changed (1 page)
14 July 1998	Director's particulars changed (1 page)
5 March 1998	Secretary resigned (1 page)
5 March 1998	Secretary resigned (1 page)
16 January 1998	New director appointed (2 pages)
16 January 1998	New director appointed (2 pages)
16 January 1998	New director appointed (2 pages)
16 January 1998	New secretary appointed;new director appointed (2 pages)
16 January 1998	New secretary appointed;new director appointed (2 pages)
16 January 1998	New director appointed (2 pages)
14 November 1997	Ad 25/09/97--------- Â£ si 277082@1=277082 Â£ ic 262059/539141 (2 pages)
14 November 1997	Particulars of contract relating to shares (4 pages)
14 November 1997	Particulars of contract relating to shares (4 pages)
14 November 1997	Ad 25/09/97--------- £ si 277082@1=277082 £ ic 262059/539141 (2 pages)
6 October 1997	Â£ nc 100000/600000 25/09/97 (1 page)
6 October 1997	£ nc 100000/600000 25/09/97 (1 page)
6 October 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (23 pages)
6 October 1997	Ad 25/09/97--------- Â£ si 232059@1=232059 Â£ ic 30000/262059 (2 pages)
6 October 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (23 pages)
6 October 1997	Ad 25/09/97--------- £ si 232059@1=232059 £ ic 30000/262059 (2 pages)
6 October 1997	Memorandum and Articles of Association (21 pages)
6 October 1997	Memorandum and Articles of Association (21 pages)
1 May 1997	Full accounts made up to 31 December 1996 (12 pages)
1 May 1997	Full accounts made up to 31 December 1996 (12 pages)
19 March 1997	Return made up to 28/02/97; full list of members (6 pages)
19 March 1997	Return made up to 28/02/97; full list of members (6 pages)
26 February 1997	Resolutions ERES01 ‐ Extraordinary resolution of adoption of Memorandum of Association (14 pages)
26 February 1997	Resolutions ERES01 ‐ Extraordinary resolution of adoption of Memorandum of Association (14 pages)
24 February 1997	Ad 31/01/97--------- Â£ si 8800@1=8800 Â£ ic 1000/9800 (2 pages)
24 February 1997	New director appointed (2 pages)
24 February 1997	Ad 31/01/97--------- £ si 20200@1=20200 £ ic 9800/30000 (2 pages)
24 February 1997	Ad 31/01/97--------- £ si 8800@1=8800 £ ic 1000/9800 (2 pages)
24 February 1997	New director appointed (2 pages)
24 February 1997	Ad 31/01/97--------- Â£ si 20200@1=20200 Â£ ic 9800/30000 (2 pages)
29 October 1996	Full accounts made up to 31 December 1995 (12 pages)
29 October 1996	Full accounts made up to 31 December 1995 (12 pages)
11 March 1996	Return made up to 28/02/96; no change of members (4 pages)
11 March 1996	Return made up to 28/02/96; no change of members (4 pages)
4 October 1995	Full accounts made up to 31 December 1994 (12 pages)
4 October 1995	Full accounts made up to 31 December 1994 (12 pages)
31 March 1995	Particulars of mortgage/charge (4 pages)
31 March 1995	Particulars of mortgage/charge (4 pages)
14 March 1995	Return made up to 28/02/95; no change of members (4 pages)
14 March 1995	Return made up to 28/02/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)

Invision Microsystems Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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