| Company Name | Vizitech Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02824768 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 1993(30 years, 10 months ago) |
| Dissolution Date | 10 December 1996 (27 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Olivier Raymond Guy Roux |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 21 June 1993(2 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (closed 10 December 1996) |
| Role | Company Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Lansdowne Road London W11 3LL |
| Director Name | Mr Jerome Brian Rush |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 21 June 1993(2 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (closed 10 December 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Stanhope Place London W2 2HB |
| Secretary Name | Mrs Sara Lilian Pennell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 1993(5 months, 2 weeks after company formation) |
| Appointment Duration | 3 years (closed 10 December 1996) |
| Role | Company Director |
| Correspondence Address | Cape Cottage 12 Hill Rise Chalfont St Peter Buckinghamshire SL9 9BH |
| Director Name | Mrs Gisela Maria Gibson |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1993(3 days after company formation) |
| Appointment Duration | 1 week, 4 days (resigned 21 June 1993) |
| Role | Legal Secretary |
| Correspondence Address | 14 North Audley Street London W1Y 1WE |
| Director Name | Mr Andrew John Strain |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1993(3 days after company formation) |
| Appointment Duration | 1 week, 4 days (resigned 21 June 1993) |
| Role | Solicitor |
| Correspondence Address | 14 North Audley Street London W1Y 1WE |
| Secretary Name | Mr Andrew John Strain |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1993(3 days after company formation) |
| Appointment Duration | 1 week, 4 days (resigned 21 June 1993) |
| Role | Solicitor |
| Correspondence Address | 14 North Audley Street London W1Y 1WE |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 1993(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 1993(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 37 Ixworth Place London SW3 3QH |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Stanley |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1995 (28 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 10 December 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 August 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 10 July 1996 | Application for striking-off (1 page) |
| 30 June 1996 | Return made up to 07/06/96; full list of members (6 pages) |
| 17 July 1995 | Accounts for a dormant company made up to 31 May 1995 (3 pages) |
| 29 June 1995 | Return made up to 07/06/95; no change of members (4 pages) |