| Company Name | Visual Network Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02890518 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 1994(30 years, 3 months ago) |
| Dissolution Date | 30 May 2006 (17 years, 10 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 | Michael Edward Gill |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 1994(1 week, 2 days after company formation) |
| Appointment Duration | 12 years, 3 months (closed 30 May 2006) |
| Role | Company Director |
| Correspondence Address | Hazel Hill Farm Grimstead Road East Grinstead Salisbury SP5 3RY |
| Director Name | Vernon John Tickel |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 1994(1 week, 2 days after company formation) |
| Appointment Duration | 12 years, 3 months (closed 30 May 2006) |
| Role | Company Director |
| Correspondence Address | 5 Willow Ridge Hall Lane West Hanningfield Essex CM2 8XA |
| Secretary Name | Michael Edward Gill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 1994(1 week, 2 days after company formation) |
| Appointment Duration | 12 years, 3 months (closed 30 May 2006) |
| Role | Company Director |
| Correspondence Address | Hazel Hill Farm Grimstead Road East Grinstead Salisbury SP5 3RY |
| Director Name | Forbes Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 1994(same day as company formation) |
| Correspondence Address | 8-10 Half Moon Court London EC1A 7HE |
| Secretary Name | Forbes Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 1994(same day as company formation) |
| Correspondence Address | 8-10 Half Moon Court London EC1A 7HE |
Location
| Registered Address | 29 Clerkenwell Road London EC1M 5TA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2005 | Application for striking-off (1 page) |
| 3 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 29 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 12 March 2004 | Return made up to 24/01/04; full list of members (5 pages) |
| 16 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 4 February 2003 | Return made up to 24/01/03; full list of members (5 pages) |
| 4 November 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 28 June 2002 | Return made up to 24/01/02; full list of members (5 pages) |
| 1 November 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 20 February 2001 | Return made up to 24/01/01; full list of members (5 pages) |
| 4 September 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 18 February 2000 | Return made up to 24/01/00; full list of members (7 pages) |
| 24 August 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 9 May 1999 | Return made up to 24/01/99; full list of members (6 pages) |
| 24 September 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 27 July 1998 | Return made up to 24/01/98; full list of members (6 pages) |
| 28 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 26 February 1997 | Return made up to 24/01/97; full list of members (6 pages) |
| 3 November 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 17 February 1996 | Return made up to 24/01/96; full list of members (6 pages) |
| 28 September 1995 | Resolutions
|