Vizual Time & Attendance Limited

Company Name	Vizual Time & Attendance Limited
Company Status	Dissolved
Company Number	02748182
Category	Private Limited Company
Incorporation Date	17 September 1992(31 years, 7 months ago)
Dissolution Date	29 October 2013 (10 years, 6 months ago)
Previous Names	Stephen Parker Computer Systems Limited and Parker Technologies Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Michael Anthony Bonarti
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	16 July 2010(17 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (closed 29 October 2013)
Role	Attorney
Country of Residence	United States
Correspondence Address	Syward Place Pyrcroft Road Chertsey Surrey KT16 9JT

Director Name	Mr Donald Edward McGuire
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Canadian
Status	Closed
Appointed	16 August 2010(17 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (closed 29 October 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Syward Place Pyrcroft Road Chertsey Surrey KT16 9JT

Secretary Name	Tracy Lee Plimmer
Nationality	British
Status	Closed
Appointed	16 August 2010(17 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (closed 29 October 2013)
Role	Company Director
Correspondence Address	55 Colmore Row Birmingham West Midlands B3 2AS

Secretary Name	Alan Parker
Nationality	British
Status	Resigned
Appointed	17 September 1992(same day as company formation)
Role	Company Director
Correspondence Address	Congleton Lodge Holmes Chapel Road Somerford Cheshire CW12 4SN

Director Name	Stephen Parker
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1993(1 year after company formation)
Appointment Duration	9 years, 2 months (resigned 13 December 2002)
Role	Computer Programmer
Correspondence Address	22 Hillside Close Mow Cop Stoke On Trent ST7 4PQ

Director Name	Alan Parker
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1994(1 year, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 17 July 2001)
Role	Finance Director
Correspondence Address	Congleton Lodge Holmes Chapel Road Somerford Cheshire CW12 4SN

Secretary Name	Karen Parker
Nationality	British
Status	Resigned
Appointed	20 April 1994(1 year, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 17 July 2001)
Role	Secretary
Correspondence Address	87 Oulton Road Stone Staffordshire ST15 8DX

Director Name	Mark Barry Sandbach
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(5 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 July 2001)
Role	Support Manager
Correspondence Address	25 Malvern Close Congleton Cheshire CW12 4PD

Director Name	Mr Frank Beechinor Collins
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2001(8 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 18 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Bromley Road Beckenham Kent BR3 5JE

Director Name	Raymond Anthony Senan O'Neill
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 July 2001(8 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 August 2002)
Role	Company Director
Correspondence Address	10 Sutton Close Beckenham Kent BR3 5UG

Director Name	Karen Parker
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2001(8 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 December 2002)
Role	Company Director
Correspondence Address	87 Oulton Road Stone Staffordshire ST15 8DX

Secretary Name	Mr Angus Dent
Nationality	English
Status	Resigned
Appointed	17 July 2001(8 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 April 2006)
Role	Chartered Accnt
Country of Residence	England
Correspondence Address	Grove Cottage Yopps Green Plaxtol Kent TN15 0PY

Director Name	Mr Stephen John Oliver
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2006(13 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 July 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Bromley Road Beckenham Kent BR3 5JE

Secretary Name	Mr Stephen John Oliver
Nationality	British
Status	Resigned
Appointed	18 April 2006(13 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 July 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Bromley Road Beckenham Kent BR3 5JE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 September 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 September 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Syward Place Pyrcroft Road Chertsey Surrey KT16 9JT
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Chertsey St Ann's
Built Up Area	Greater London

Shareholders

133 at £1	One Click Hr Software Sales LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

29 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
29 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2013	First Gazette notice for voluntary strike-off (1 page)
16 July 2013	First Gazette notice for voluntary strike-off (1 page)
2 July 2013	Application to strike the company off the register (3 pages)
2 July 2013	Application to strike the company off the register (3 pages)
29 May 2013	Annual return made up to 25 May 2013 with a full list of shareholders Statement of capital on 2013-05-29 GBP 133 (4 pages)
29 May 2013	Annual return made up to 25 May 2013 with a full list of shareholders Statement of capital on 2013-05-29 GBP 133 (4 pages)
21 March 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
21 March 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
18 January 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 January 2013	Solvency Statement dated 16/01/13 (1 page)
18 January 2013	Statement by directors (1 page)
18 January 2013	Solvency statement dated 16/01/13 (1 page)
18 January 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 January 2013	Statement of capital on 18 January 2013 GBP 133 (4 pages)
18 January 2013	Statement of capital on 18 January 2013 GBP 133 (4 pages)
18 January 2013	Statement by Directors (1 page)
25 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
25 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
3 April 2012	Accounts for a dormant company made up to 30 June 2011 (6 pages)
3 April 2012	Accounts for a dormant company made up to 30 June 2011 (6 pages)
27 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
27 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
27 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
6 April 2011	Accounts for a dormant company made up to 30 June 2010 (6 pages)
6 April 2011	Accounts for a dormant company made up to 30 June 2010 (6 pages)
2 March 2011	Registered office address changed from 2 Bromley Road Beckenham Kent BR3 5JE on 2 March 2011 (1 page)
2 March 2011	Registered office address changed from 2 Bromley Road Beckenham Kent BR3 5JE on 2 March 2011 (1 page)
2 March 2011	Registered office address changed from 2 Bromley Road Beckenham Kent BR3 5JE on 2 March 2011 (1 page)
1 November 2010	Termination of appointment of Frank Beechinor Collins as a director (1 page)
1 November 2010	Termination of appointment of Frank Beechinor Collins as a director (1 page)
20 September 2010	Termination of appointment of Stephen Oliver as a secretary (2 pages)
20 September 2010	Appointment of Tracy Lee Plimmer as a secretary (3 pages)
20 September 2010	Termination of appointment of Stephen Oliver as a director (2 pages)
20 September 2010	Appointment of Michael Anthony Bonarti as a director (3 pages)
20 September 2010	Termination of appointment of Stephen Oliver as a secretary (2 pages)
20 September 2010	Appointment of Michael Anthony Bonarti as a director (3 pages)
20 September 2010	Termination of appointment of Stephen Oliver as a director (2 pages)
20 September 2010	Appointment of Tracy Lee Plimmer as a secretary (3 pages)
13 September 2010	Appointment of Donald Edward Mcguire as a director (3 pages)
13 September 2010	Appointment of Donald Edward Mcguire as a director (3 pages)
2 September 2010	Statement of company's objects (2 pages)
2 September 2010	Statement of company's objects (2 pages)
2 September 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Appt dirs 16/08/2010 (15 pages)
2 September 2010	Resolutions RES13 ‐ Appt dirs 16/08/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
16 July 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
16 July 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
15 July 2010	Director's details changed for Mr Stephen John Oliver on 1 October 2009 (2 pages)
15 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
15 July 2010	Director's details changed for Mr Stephen John Oliver on 1 October 2009 (2 pages)
15 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
15 July 2010	Director's details changed for Mr Stephen John Oliver on 1 October 2009 (2 pages)
15 July 2010	Register inspection address has been changed (1 page)
15 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
15 July 2010	Register inspection address has been changed (1 page)
16 April 2010	Current accounting period shortened from 31 December 2010 to 30 June 2010 (1 page)
16 April 2010	Current accounting period shortened from 31 December 2010 to 30 June 2010 (1 page)
7 October 2009	Director's details changed for Mr Frank Beechinor Collins on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Frank Beechinor Collins on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Frank Beechinor Collins on 6 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Mr Stephen John Oliver on 6 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Stephen John Oliver on 6 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Stephen John Oliver on 6 October 2009 (1 page)
3 June 2009	Return made up to 01/06/09; full list of members (3 pages)
3 June 2009	Return made up to 01/06/09; full list of members (3 pages)
7 April 2009	Accounts made up to 31 December 2008 (6 pages)
7 April 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
13 June 2008	Return made up to 01/06/08; full list of members (3 pages)
13 June 2008	Return made up to 01/06/08; full list of members (3 pages)
28 April 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
28 April 2008	Accounts made up to 31 December 2007 (6 pages)
28 July 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
28 July 2007	Accounts made up to 31 December 2006 (6 pages)
7 June 2007	Return made up to 01/06/07; full list of members (2 pages)
7 June 2007	Return made up to 01/06/07; full list of members (2 pages)
2 August 2006	Full accounts made up to 31 December 2005 (11 pages)
2 August 2006	Full accounts made up to 31 December 2005 (11 pages)
17 July 2006	Return made up to 01/06/06; full list of members (2 pages)
17 July 2006	Return made up to 01/06/06; full list of members (2 pages)
27 April 2006	New secretary appointed;new director appointed (2 pages)
27 April 2006	Secretary resigned (1 page)
27 April 2006	Secretary resigned (1 page)
27 April 2006	New secretary appointed;new director appointed (2 pages)
24 June 2005	Full accounts made up to 31 December 2004 (13 pages)
24 June 2005	Full accounts made up to 31 December 2004 (13 pages)
15 June 2005	Return made up to 01/06/05; full list of members (2 pages)
15 June 2005	Return made up to 01/06/05; full list of members (2 pages)
14 June 2004	Return made up to 01/06/04; full list of members (6 pages)
14 June 2004	Return made up to 01/06/04; full list of members (6 pages)
6 May 2004	Full accounts made up to 31 December 2003 (15 pages)
6 May 2004	Full accounts made up to 31 December 2003 (15 pages)
30 October 2003	Director's particulars changed (1 page)
30 October 2003	Director's particulars changed (1 page)
26 October 2003	Full accounts made up to 31 December 2002 (17 pages)
26 October 2003	Full accounts made up to 31 December 2002 (17 pages)
8 June 2003	Return made up to 01/06/03; full list of members (6 pages)
8 June 2003	Return made up to 01/06/03; full list of members (6 pages)
5 March 2003	Auditor's resignation (2 pages)
5 March 2003	Auditor's resignation (2 pages)
17 January 2003	Director resigned (1 page)
17 January 2003	Director resigned (1 page)
17 January 2003	Director resigned (1 page)
17 January 2003	Director resigned (1 page)
1 November 2002	Full accounts made up to 31 December 2001 (16 pages)
1 November 2002	Full accounts made up to 31 December 2001 (16 pages)
12 September 2002	Director resigned (1 page)
12 September 2002	Director resigned (1 page)
7 June 2002	Return made up to 01/06/02; full list of members (8 pages)
7 June 2002	Return made up to 01/06/02; full list of members (8 pages)
19 April 2002	Company name changed parker technologies LIMITED\certificate issued on 19/04/02 (2 pages)
19 April 2002	Company name changed parker technologies LIMITED\certificate issued on 19/04/02 (2 pages)
19 March 2002	Particulars of mortgage/charge (3 pages)
19 March 2002	Particulars of mortgage/charge (3 pages)
7 August 2001	New secretary appointed (2 pages)
7 August 2001	New secretary appointed (2 pages)
1 August 2001	New director appointed (3 pages)
1 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
1 August 2001	Secretary resigned (1 page)
1 August 2001	New director appointed (3 pages)
1 August 2001	Registered office changed on 01/08/01 from: 24 (a) stanley street tunstall stoke on trent ST6 6BW (1 page)
1 August 2001	New director appointed (2 pages)
1 August 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
1 August 2001	New director appointed (2 pages)
1 August 2001	Registered office changed on 01/08/01 from: 24 (a) stanley street tunstall stoke on trent ST6 6BW (1 page)
1 August 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
1 August 2001	Director resigned (1 page)
1 August 2001	New director appointed (2 pages)
1 August 2001	Director resigned (1 page)
1 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
1 August 2001	Director resigned (1 page)
1 August 2001	New director appointed (2 pages)
1 August 2001	Director resigned (1 page)
1 August 2001	Secretary resigned (1 page)
3 July 2001	Return made up to 01/06/01; full list of members (7 pages)
3 July 2001	Return made up to 01/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 May 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
4 May 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
22 June 2000	Return made up to 01/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 June 2000	Return made up to 01/06/00; full list of members (8 pages)
24 May 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
24 May 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
24 August 1999	Return made up to 01/06/99; full list of members (6 pages)
24 August 1999	Return made up to 01/06/99; full list of members (6 pages)
16 June 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
16 June 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
11 December 1998	Particulars of mortgage/charge (3 pages)
11 December 1998	Particulars of mortgage/charge (3 pages)
1 July 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
1 July 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
15 June 1998	New director appointed (2 pages)
15 June 1998	New director appointed (2 pages)
12 June 1998	Return made up to 01/06/98; no change of members (4 pages)
12 June 1998	Return made up to 01/06/98; no change of members (4 pages)
28 August 1997	Ad 06/09/96--------- Â£ si 33@1 (2 pages)
28 August 1997	Ad 06/09/96--------- Â£ si 33@1 (2 pages)
24 June 1997	Return made up to 01/06/97; full list of members (6 pages)
24 June 1997	Return made up to 01/06/97; full list of members (6 pages)
23 June 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
23 June 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
11 November 1996	Company name changed stephen parker computer systems LIMITED\certificate issued on 12/11/96 (2 pages)
11 November 1996	Company name changed stephen parker computer systems LIMITED\certificate issued on 12/11/96 (2 pages)
9 July 1996	Return made up to 01/06/96; full list of members (6 pages)
9 July 1996	Return made up to 01/06/96; full list of members (6 pages)
12 April 1996	Full accounts made up to 30 September 1995 (7 pages)
12 April 1996	Full accounts made up to 30 September 1995 (7 pages)
22 June 1995	Return made up to 01/06/95; no change of members (4 pages)
22 June 1995	Full accounts made up to 30 September 1994 (7 pages)
22 June 1995	Return made up to 01/06/95; no change of members 363(287) ‐ Registered office changed on 22/06/95 363(288) ‐ Director's particulars changed (4 pages)
22 June 1995	Full accounts made up to 30 September 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
17 September 1992	Incorporation (16 pages)
17 September 1992	Incorporation (16 pages)

Vizual Time & Attendance Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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