Vision Trading Limited

Company Name	Vision Trading Limited
Company Status	Dissolved
Company Number	02747527
Category	Private Limited Company
Incorporation Date	15 September 1992(31 years, 7 months ago)
Dissolution Date	23 December 2014 (9 years, 4 months ago)
Previous Names	Times Right Limited and Vision Diary Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Peter Henry Thompson
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	20 January 1993(4 months, 1 week after company formation)
Appointment Duration	21 years, 11 months (closed 23 December 2014)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Denham Leys Quainton Aylesbury Buckinghamshire HP22 4AL

Secretary Name	Mr Richard Douglas Morgan
Nationality	British
Status	Closed
Appointed	22 May 2008(15 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (closed 23 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Avenue Elmers Surbiton Surrey KT6 4SL

Director Name	Mr William Harold Vestey
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2011(18 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (closed 23 December 2014)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	327 Barkham Road Wokingham Berkshire RG41 4DJ

Director Name	David Anthony Venus
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1992
Appointment Duration	3 months, 3 weeks (resigned 31 December 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Park Road Kingston Upon Thames Surrey KT2 5JZ

Secretary Name	Douglas William Armour
Nationality	British
Status	Resigned
Appointed	09 September 1992
Appointment Duration	3 months, 3 weeks (resigned 31 December 1992)
Role	Company Director
Correspondence Address	32a High Street Esher Surrey KT10 9RT

Director Name	Mr Richard Douglas Morgan
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 31 March 2000)
Role	Company Executive
Country of Residence	England
Correspondence Address	28 Avenue Elmers Surbiton Surrey KT6 4SL

Secretary Name	Barbara Cooper
Nationality	British
Status	Resigned
Appointed	31 December 1992(3 months, 2 weeks after company formation)
Appointment Duration	2 weeks, 6 days (resigned 20 January 1993)
Role	Company Director
Correspondence Address	33 Wilson Road Chessington Surrey KT9 2HE

Secretary Name	Gillian Ann Fitzpatrick
Nationality	British
Status	Resigned
Appointed	20 January 1993(4 months, 1 week after company formation)
Appointment Duration	15 years, 4 months (resigned 22 May 2008)
Role	Company Director
Correspondence Address	Beech Tree Cottage Sutton Place Abinger Hammer Surrey RH5 6RL

Director Name	Michael Alexander Carey
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2001(8 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 January 2003)
Role	Company Execuitve
Correspondence Address	17 Langley Gardens Petts Wood Kent BR5 1AB

Director Name	Ian Cameron Myhill
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2003(10 years, 4 months after company formation)
Appointment Duration	12 months (resigned 20 January 2004)
Role	Company Executive
Correspondence Address	8 Francis Road Market Lavington Devizes Wiltshire SN10 4DH

Director Name	David John Pacy
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2004(11 years, 4 months after company formation)
Appointment Duration	1 year (resigned 25 January 2005)
Role	Company Executive
Correspondence Address	14 Livonia Street London W1F 8AG

Director Name	Mr William Leonard Charles Bohanna
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2005(12 years, 4 months after company formation)
Appointment Duration	1 year (resigned 08 February 2006)
Role	Company Executive
Country of Residence	England
Correspondence Address	15 Barton Drive Knowle Solihull West Midlands B93 0PE

Director Name	Larry Davis
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2006(13 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 January 2008)
Role	Company Executive
Correspondence Address	296 Lordswood Lane Chatham Kent ME5 8JT

Director Name	Herbert Benninkmeijer
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 January 2008(15 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 26 January 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Norton Grange Norton Green Knowle Warwickshire B93 8PJ

Contact

Telephone	020 87831972
Telephone region	London

Location

Registered Address	59 Victoria Road Surbiton Surrey KT6 4NQ
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London

Shareholders

9 at £1	Vision Charity 90.00% Ordinary A
1 at £1	Mr Richard Douglas Morgan 10.00% Ordinary B

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

23 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2014	First Gazette notice for voluntary strike-off (1 page)
9 September 2014	First Gazette notice for voluntary strike-off (1 page)
19 August 2014	Application to strike the company off the register (3 pages)
19 August 2014	Application to strike the company off the register (3 pages)
11 August 2014	Accounts made up to 31 March 2014 (6 pages)
11 August 2014	Accounts made up to 31 March 2014 (6 pages)
27 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 10 (6 pages)
27 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 10 (6 pages)
26 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
26 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 March 2013	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
11 March 2013	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
4 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (6 pages)
4 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (6 pages)
28 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (6 pages)
28 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (6 pages)
6 June 2011	(6 pages)
6 June 2011	(6 pages)
14 March 2011	Appointment of Mr William Harold Vestey as a director (2 pages)
14 March 2011	Appointment of Mr William Harold Vestey as a director (2 pages)
9 March 2011	Termination of appointment of Herbert Benninkmeijer as a director (1 page)
9 March 2011	Termination of appointment of Herbert Benninkmeijer as a director (1 page)
4 February 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
4 February 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
19 October 2010	(6 pages)
19 October 2010	(6 pages)
12 October 2010	Director's details changed for Herbert Benninkmeijer on 15 September 2010 (2 pages)
12 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (6 pages)
12 October 2010	Director's details changed for Peter Henry Thompson on 15 September 2010 (2 pages)
12 October 2010	Director's details changed for Herbert Benninkmeijer on 15 September 2010 (2 pages)
12 October 2010	Director's details changed for Peter Henry Thompson on 15 September 2010 (2 pages)
12 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (6 pages)
1 October 2009	(6 pages)
1 October 2009	(6 pages)
21 September 2009	Return made up to 15/09/09; full list of members (4 pages)
21 September 2009	Return made up to 15/09/09; full list of members (4 pages)
9 July 2009	Appointment terminated director larry davis (1 page)
9 July 2009	Appointment terminated director larry davis (1 page)
9 July 2009	Director appointed herbert benninkmeijer (2 pages)
9 July 2009	Director appointed herbert benninkmeijer (2 pages)
10 October 2008	Return made up to 15/09/08; full list of members (4 pages)
10 October 2008	Return made up to 15/09/08; full list of members (4 pages)
2 September 2008	Full accounts made up to 31 March 2008 (10 pages)
2 September 2008	Full accounts made up to 31 March 2008 (10 pages)
17 June 2008	Secretary appointed richard douglas morgan (1 page)
17 June 2008	Secretary appointed richard douglas morgan (1 page)
12 June 2008	Appointment terminated secretary gillian fitzpatrick (1 page)
12 June 2008	Appointment terminated secretary gillian fitzpatrick (1 page)
5 October 2007	Director's particulars changed (1 page)
5 October 2007	Return made up to 15/09/07; full list of members (2 pages)
5 October 2007	Return made up to 15/09/07; full list of members (2 pages)
5 October 2007	Director's particulars changed (1 page)
6 September 2007	Full accounts made up to 31 March 2007 (9 pages)
6 September 2007	Full accounts made up to 31 March 2007 (9 pages)
12 October 2006	Return made up to 15/09/06; full list of members (2 pages)
12 October 2006	Return made up to 15/09/06; full list of members (2 pages)
4 September 2006	Full accounts made up to 31 March 2006 (10 pages)
4 September 2006	Full accounts made up to 31 March 2006 (10 pages)
15 February 2006	Director resigned (1 page)
15 February 2006	Director resigned (1 page)
15 February 2006	New director appointed (2 pages)
15 February 2006	New director appointed (2 pages)
21 November 2005	Full accounts made up to 31 March 2005 (10 pages)
21 November 2005	Full accounts made up to 31 March 2005 (10 pages)
28 September 2005	Return made up to 15/09/05; full list of members (2 pages)
28 September 2005	Return made up to 15/09/05; full list of members (2 pages)
23 September 2005	New director appointed (2 pages)
23 September 2005	New director appointed (2 pages)
23 September 2005	Director resigned (1 page)
23 September 2005	Director resigned (1 page)
20 September 2005	Auditor's resignation (1 page)
20 September 2005	Auditor's resignation (1 page)
15 October 2004	Full accounts made up to 31 March 2004 (10 pages)
15 October 2004	Full accounts made up to 31 March 2004 (10 pages)
7 October 2004	Return made up to 15/09/04; full list of members (7 pages)
7 October 2004	Return made up to 15/09/04; full list of members (7 pages)
28 January 2004	Director resigned (1 page)
28 January 2004	Director resigned (1 page)
28 January 2004	New director appointed (3 pages)
28 January 2004	New director appointed (3 pages)
23 September 2003	Return made up to 15/09/03; full list of members (7 pages)
23 September 2003	Return made up to 15/09/03; full list of members (7 pages)
26 June 2003	Full accounts made up to 31 March 2003 (9 pages)
26 June 2003	Full accounts made up to 31 March 2003 (9 pages)
4 February 2003	New director appointed (2 pages)
4 February 2003	Director resigned (1 page)
4 February 2003	New director appointed (2 pages)
4 February 2003	Director resigned (1 page)
1 October 2002	Return made up to 15/09/02; full list of members (7 pages)
1 October 2002	Return made up to 15/09/02; full list of members (7 pages)
29 July 2002	Full accounts made up to 31 March 2002 (8 pages)
29 July 2002	Full accounts made up to 31 March 2002 (8 pages)
10 July 2002	Secretary's particulars changed (1 page)
10 July 2002	Secretary's particulars changed (1 page)
24 October 2001	Full accounts made up to 31 March 2001 (8 pages)
24 October 2001	Full accounts made up to 31 March 2001 (8 pages)
21 September 2001	Return made up to 15/09/01; full list of members (6 pages)
21 September 2001	Return made up to 15/09/01; full list of members (6 pages)
4 July 2001	New director appointed (2 pages)
4 July 2001	New director appointed (2 pages)
26 June 2001	Memorandum and Articles of Association (14 pages)
26 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
26 June 2001	Memorandum and Articles of Association (14 pages)
26 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
22 September 2000	Return made up to 15/09/00; full list of members (6 pages)
22 September 2000	Return made up to 15/09/00; full list of members (6 pages)
10 July 2000	Ad 14/06/00--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
10 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (15 pages)
10 July 2000	Ad 14/06/00--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
10 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (15 pages)
22 June 2000	Full accounts made up to 31 March 2000 (8 pages)
22 June 2000	Full accounts made up to 31 March 2000 (8 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	Director resigned (1 page)
28 January 2000	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
28 January 2000	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
20 September 1999	Return made up to 15/09/99; full list of members (7 pages)
20 September 1999	Return made up to 15/09/99; full list of members (7 pages)
6 July 1999	Full accounts made up to 30 April 1999 (8 pages)
6 July 1999	Full accounts made up to 30 April 1999 (8 pages)
21 May 1999	Accounting reference date extended from 31/03/99 to 30/04/99 (1 page)
21 May 1999	Accounting reference date extended from 31/03/99 to 30/04/99 (1 page)
23 September 1998	Return made up to 15/09/98; no change of members (5 pages)
23 September 1998	Return made up to 15/09/98; no change of members (5 pages)
9 July 1998	Full accounts made up to 31 March 1998 (9 pages)
9 July 1998	Full accounts made up to 31 March 1998 (9 pages)
2 October 1997	Return made up to 15/09/97; no change of members (5 pages)
2 October 1997	Return made up to 15/09/97; no change of members (5 pages)
23 July 1997	Full accounts made up to 31 March 1997 (9 pages)
23 July 1997	Full accounts made up to 31 March 1997 (9 pages)
7 July 1997	Company name changed vision diary LIMITED\certificate issued on 08/07/97 (2 pages)
7 July 1997	Company name changed vision diary LIMITED\certificate issued on 08/07/97 (2 pages)
14 May 1997	Director's particulars changed (1 page)
14 May 1997	Secretary's particulars changed (1 page)
14 May 1997	Director's particulars changed (1 page)
14 May 1997	Secretary's particulars changed (1 page)
24 September 1996	Return made up to 15/09/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 September 1996	Return made up to 15/09/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 September 1996	Full accounts made up to 31 March 1996 (8 pages)
5 September 1996	Full accounts made up to 31 March 1996 (8 pages)
21 September 1995	Return made up to 15/09/95; no change of members (5 pages)
21 September 1995	Return made up to 15/09/95; no change of members (5 pages)
17 August 1995	(8 pages)
17 August 1995	(8 pages)

Vision Trading Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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