Teddington
Middlesex
TW11 9HN
Secretary Name | Miles James Jackson |
---|---|
Nationality | British |
Status | Current |
Appointed | 02 June 1998(6 years, 11 months after company formation) |
Appointment Duration | 25 years, 10 months |
Role | Company Director |
Correspondence Address | 4 Montpelier Rise Wembley Middlesex HA9 8RG |
Director Name | Mr Cyril Hambery |
---|---|
Date of Birth | March 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1992(1 year after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 11 June 1993) |
Role | Company Director |
Correspondence Address | 86 Willesley Avenue Sidcup Kent |
Director Name | Mr Vince O`Brien |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1992(1 year after company formation) |
Appointment Duration | 5 years, 5 months (resigned 01 December 1997) |
Role | Company Director |
Correspondence Address | 37 Wiltshire Road Thornton Heath Surrey CR7 7QP |
Director Name | Mr Clive Winnett |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1992(1 year after company formation) |
Appointment Duration | 5 years, 5 months (resigned 01 December 1997) |
Role | Company Director |
Correspondence Address | 56 Harman Drive Sidcup Kent DA15 8LY |
Secretary Name | Mr Cyril Hambery |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 June 1992(1 year after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 11 June 1993) |
Role | Company Director |
Correspondence Address | 86 Willesley Avenue Sidcup Kent |
Director Name | Douglas Charles Rose |
---|---|
Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1993(2 years after company formation) |
Appointment Duration | 4 years, 11 months (resigned 02 June 1998) |
Role | Chartered Accountant |
Correspondence Address | 25 Hawthorne Close Heathfield East Sussex TN21 8HP |
Director Name | Mr Anthony William Malpas |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1997(6 years, 5 months after company formation) |
Appointment Duration | 8 months, 4 weeks (resigned 27 August 1998) |
Role | Company Director |
Correspondence Address | The Old Vicarage Church Road Cranborne Dorset BH21 5PP |
Director Name | Keith Shipton |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1997(6 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 February 1999) |
Role | Company Director |
Correspondence Address | Milford House Station Road Cobham Woking Surrey GU24 8AT |
Director Name | Ferdinand George De Lisser |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 1999(7 years, 8 months after company formation) |
Appointment Duration | 5 days (resigned 08 March 1999) |
Role | Accountant |
Correspondence Address | 8 Monkleigh Road Morden Surrey SM4 4EW |
Secretary Name | BES Registrars (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 June 1993(1 year, 11 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 02 June 1998) |
Correspondence Address | Nicola House 33-35 High Street South Norwood London SE25 6HA |
Registered Address | 84 Grosvenor Street London W1X 9DF |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £428,349 |
Gross Profit | £187,983 |
Net Worth | £35,290 |
Current Liabilities | £147,519 |
Latest Accounts | 30 September 1997 (26 years, 6 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
16 November 2001 | Dissolved (1 page) |
---|---|
16 August 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
16 August 2001 | Liquidators statement of receipts and payments (5 pages) |
16 May 2001 | Liquidators statement of receipts and payments (5 pages) |
21 November 2000 | Liquidators statement of receipts and payments (5 pages) |
8 June 2000 | Liquidators statement of receipts and payments (5 pages) |
22 June 1999 | Resolutions
|
27 May 1999 | Statement of affairs (7 pages) |
13 May 1999 | Appointment of a voluntary liquidator (1 page) |
12 May 1999 | Registered office changed on 12/05/99 from: premier house 52 london road twickenham TW1 3RP (1 page) |
15 March 1999 | New director appointed (2 pages) |
15 March 1999 | Director resigned (1 page) |
6 March 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
26 February 1999 | Particulars of mortgage/charge (7 pages) |
18 February 1999 | Director resigned (1 page) |
8 January 1999 | Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page) |
14 September 1998 | Return made up to 28/06/98; full list of members (10 pages) |
14 September 1998 | Director resigned (1 page) |
4 September 1998 | Full accounts made up to 30 September 1997 (14 pages) |
20 July 1998 | Director resigned (1 page) |
20 July 1998 | Secretary resigned (1 page) |
20 July 1998 | New secretary appointed (2 pages) |
4 June 1998 | Accounting reference date shortened from 30/09/98 to 31/01/98 (1 page) |
2 June 1998 | Accounting reference date extended from 31/08/97 to 30/09/97 (1 page) |
25 March 1998 | New director appointed (2 pages) |
18 February 1998 | £ nc 10000/50000 28/06/97 (1 page) |
18 February 1998 | Ad 28/06/97--------- £ si 50000@1 (2 pages) |
16 February 1998 | Balance Sheet (14 pages) |
16 February 1998 | Resolutions
|
16 February 1998 | Declaration on reregistration from private to PLC (1 page) |
16 February 1998 | Re-registration of Memorandum and Articles (13 pages) |
16 February 1998 | Application for reregistration from private to PLC (1 page) |
16 February 1998 | Certificate of re-registration from Private to Public Limited Company (1 page) |
12 February 1998 | Auditor's statement (1 page) |
9 February 1998 | Director's particulars changed (1 page) |
4 February 1998 | Director's particulars changed (1 page) |
19 January 1998 | New director appointed (3 pages) |
19 January 1998 | New director appointed (3 pages) |
17 December 1997 | Director resigned (1 page) |
17 December 1997 | Director resigned (1 page) |
10 November 1997 | Registered office changed on 10/11/97 from: nicola house, 33/35, high street, london, SE25 6HA. (1 page) |
5 November 1997 | Company name changed visual one network solutions lim ited\certificate issued on 05/11/97 (2 pages) |
9 July 1997 | Return made up to 28/06/97; no change of members (4 pages) |
27 June 1997 | Full accounts made up to 31 August 1996 (14 pages) |
4 July 1996 | Return made up to 28/06/96; no change of members (4 pages) |
16 January 1996 | Particulars of mortgage/charge (3 pages) |
2 January 1996 | Full accounts made up to 31 August 1994 (11 pages) |
18 December 1995 | Full accounts made up to 31 August 1995 (12 pages) |
17 August 1995 | Director's particulars changed (2 pages) |