Clear Vision Limited

Company Name	Clear Vision Limited
Company Status	Dissolved
Company Number	02822227
Category	Private Limited Company
Incorporation Date	27 May 1993(30 years, 11 months ago)
Dissolution Date	17 January 2024 (3 months, 1 week ago)
Previous Name	Meritcentre Services Limited

Business Activity

Section J	Information and communication
SIC 59132	Video distribution activities

Directors

Director Name	Ian Morris Allan
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	27 May 1994(1 year after company formation)
Appointment Duration	29 years, 8 months (closed 17 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Wyatt House Essendon Place High Road Essendon Hertfordshire AL9 6GZ

Secretary Name	Ian Morris Allan
Nationality	British
Status	Closed
Appointed	26 April 2007(13 years, 11 months after company formation)
Appointment Duration	16 years, 9 months (closed 17 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Wyatt House Essendon Place High Road Essendon Hertfordshire AL9 6GZ

Director Name	Cornelia Johanna Elizabeth Allan
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2008(15 years, 6 months after company formation)
Appointment Duration	15 years, 1 month (closed 17 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Wyatt House Essendon Place Essendon Hertfordshire AL9 6GZ

Director Name	Mr Murray Allan
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1993(2 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 15 March 1994)
Role	Company Director
Correspondence Address	6 Orchard Way Cheshunt Waltham Cross Hertfordshire EN7 5NW

Secretary Name	Cornelia Johanna Elizabeth Allan
Nationality	British
Status	Resigned
Appointed	15 March 1994(9 months, 3 weeks after company formation)
Appointment Duration	13 years, 1 month (resigned 26 April 2007)
Role	Company Director
Correspondence Address	51 Bradgate Cuffley Potters Bar Hertfordshire EN6 4RP

Director Name	Charles Webster
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1997(4 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 May 1999)
Role	Commercial Director
Country of Residence	England
Correspondence Address	21 The Laurels New Barn Longfield Dartford Kent DA3 7HH

Director Name	Cornelia Johanna Elizabeth Allan
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1999(5 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 26 April 2007)
Role	Director/Comapany Secretary
Correspondence Address	51 Bradgate Cuffley Potters Bar Hertfordshire EN6 4RP

Director Name	Martin John Adams
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1999(5 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 12 September 2007)
Role	Company Director
Correspondence Address	6 Bridle Way Berkhamsted Hertfordshire HP4 1BS

Director Name	Mr Gil Garagnon
Date of Birth	September 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	13 October 2006(13 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 10 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Owen Mansions Queens Club Gardens London W14 9RS

Director Name	Paul Anthony Murphy
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2007(14 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 November 2008)
Role	Company Director
Correspondence Address	Dimsdale House Dimsdale Hall Farm Wolstanton Staffordshire ST5 9DR

Director Name	Mr Howard Timothy Atkins
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2008(14 years, 7 months after company formation)
Appointment Duration	6 years (resigned 18 January 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	49 The Drive Rickmansworth Hertfordshire WD3 4EA

Director Name	Mr Nicholas Paul Sales
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2009(15 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24a Hedge Lane Palmers Green London N13 5SH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	27 May 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 May 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Silver Sounds Cd Ltd (Corporation)
Status	Resigned
Appointed	10 June 1993(2 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 27 May 1994)
Correspondence Address	Unit 7 Peerglow Estate Queensway Ponders End Middlesex EN3 4SB

Location

Registered Address	1 Kings Avenue Winchmore Hill London N21 3NA
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Winchmore Hill
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Financials

Year	2012
Turnover	£8,530,643
Gross Profit	£776,871
Net Worth	£751,263
Cash	£121,704
Current Liabilities	£3,350,088

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

9 February 2017	Liquidators' statement of receipts and payments to 27 November 2016 (18 pages)
2 February 2016	Liquidators' statement of receipts and payments to 27 November 2015 (17 pages)
2 February 2016	Liquidators statement of receipts and payments to 27 November 2015 (17 pages)
12 December 2014	Appointment of a voluntary liquidator (1 page)
8 December 2014	Administrator's progress report to 28 November 2014 (41 pages)
28 November 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
14 July 2014	Administrator's progress report to 4 June 2014 (38 pages)
14 July 2014	Administrator's progress report to 4 June 2014 (38 pages)
18 February 2014	Result of meeting of creditors (12 pages)
13 February 2014	Statement of affairs with form 2.14B (9 pages)
10 February 2014	Termination of appointment of Gil Garagnon as a director (1 page)
29 January 2014	Statement of administrator's proposal (60 pages)
18 January 2014	Termination of appointment of Howard Atkins as a director (1 page)
13 December 2013	Appointment of an administrator (1 page)
13 December 2013	Registered office address changed from the Lighthouse 1 Aden Road Enfield Middlesex EN3 7SE on 13 December 2013 (1 page)
16 August 2013	Statement of capital following an allotment of shares on 16 August 2013 GBP 400,100 (3 pages)
13 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (7 pages)
7 January 2013	Full accounts made up to 31 March 2012 (23 pages)
18 July 2012	Annual return made up to 27 May 2012 with a full list of shareholders (7 pages)
6 June 2012	Termination of appointment of Nicholas Sales as a director (1 page)
29 December 2011	Group of companies' accounts made up to 31 March 2011 (27 pages)
6 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (8 pages)
4 January 2011	Group of companies' accounts made up to 31 March 2010 (26 pages)
15 June 2010	Director's details changed for Nicholas Paul Sales on 1 May 2010 (2 pages)
15 June 2010	Director's details changed for Ian Morris Allan on 1 May 2010 (2 pages)
15 June 2010	Director's details changed for Cornelia Johanna Elizabeth Allan on 1 January 2010 (2 pages)
15 June 2010	Director's details changed for Ian Morris Allan on 1 May 2010 (2 pages)
15 June 2010	Director's details changed for Mr Howard Timothy Atkins on 1 May 2010 (2 pages)
15 June 2010	Director's details changed for Mr Howard Timothy Atkins on 1 May 2010 (2 pages)
15 June 2010	Director's details changed for Nicholas Paul Sales on 1 May 2010 (2 pages)
15 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (6 pages)
15 June 2010	Director's details changed for Cornelia Johanna Elizabeth Allan on 1 January 2010 (2 pages)
30 September 2009	Full accounts made up to 31 March 2009 (24 pages)
15 July 2009	Appointment terminated director paul murphy (1 page)
15 July 2009	Return made up to 27/05/09; full list of members (5 pages)
30 January 2009	Director appointed cornelia johanna elizabeth allan (1 page)
20 January 2009	Director appointed nicholas paul sales (1 page)
8 September 2008	Full accounts made up to 31 March 2008 (21 pages)
23 June 2008	Return made up to 27/05/08; full list of members (4 pages)
23 June 2008	Appointment terminated director martin adams (1 page)
15 January 2008	New director appointed (1 page)
7 January 2008	New director appointed (1 page)
1 November 2007	Particulars of mortgage/charge (3 pages)
28 September 2007	Full accounts made up to 31 March 2007 (20 pages)
29 June 2007	Return made up to 27/05/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 April 2007	New secretary appointed (1 page)
12 April 2007	Secretary resigned;director resigned (2 pages)
8 January 2007	New director appointed (1 page)
17 August 2006	Full accounts made up to 31 March 2006 (20 pages)
26 June 2006	Return made up to 27/05/06; full list of members (7 pages)
30 May 2006	Auditor's resignation (1 page)
19 May 2006	Registered office changed on 19/05/06 from: 36 queensway ponders end enfield middlesex EN3 4SA (1 page)
2 July 2005	Full accounts made up to 31 March 2005 (13 pages)
30 June 2005	Return made up to 27/05/05; full list of members (7 pages)
7 June 2004	Return made up to 27/05/04; full list of members (7 pages)
4 June 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
10 November 2003	Ad 24/10/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 November 2003	Â£ nc 1000/1100 14/10/03 (1 page)
10 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 August 2003	Full accounts made up to 31 March 2003 (13 pages)
24 June 2003	Return made up to 27/05/03; full list of members (7 pages)
21 June 2002	Return made up to 27/05/02; full list of members (7 pages)
16 May 2002	Full accounts made up to 31 March 2002 (13 pages)
12 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 July 2001	Full accounts made up to 31 March 2001 (13 pages)
14 June 2001	Return made up to 27/05/01; full list of members (7 pages)
28 June 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
26 June 2000	Return made up to 27/05/00; full list of members (7 pages)
29 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
15 July 1999	Auditor's resignation (1 page)
1 June 1999	New director appointed (2 pages)
1 June 1999	Return made up to 27/05/99; no change of members 363(288) ‐ Director resigned (4 pages)
1 June 1999	Director resigned (1 page)
24 February 1999	New director appointed (2 pages)
24 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
18 June 1998	Return made up to 27/05/98; no change of members (4 pages)
7 November 1997	New director appointed (2 pages)
10 July 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
19 June 1997	Return made up to 27/05/97; full list of members (6 pages)
11 July 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
24 June 1996	Return made up to 27/05/96; full list of members (6 pages)
14 June 1995	Full accounts made up to 31 March 1995 (9 pages)
5 June 1995	Return made up to 27/05/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
9 May 1995	Particulars of mortgage/charge (4 pages)
10 June 1994	Return made up to 27/05/94; full list of members (5 pages)
1 February 1994	Ad 01/01/94--------- Â£ si 100@1=100 Â£ ic 101/201 (2 pages)
8 September 1993	Ad 26/08/93--------- Â£ si 99@1=99 Â£ ic 2/101 (2 pages)
28 July 1993	Memorandum and Articles of Association (8 pages)
21 July 1993	Company name changed\certificate issued on 21/07/93 (2 pages)
27 May 1993	Incorporation (11 pages)

Clear Vision Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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