Visionscale Limited

Company Name	Visionscale Limited
Company Status	Dissolved
Company Number	02901225
Category	Private Limited Company
Incorporation Date	22 February 1994(30 years, 2 months ago)
Dissolution Date	18 August 2009 (14 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Martyn John Gordon
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	17 October 1996(2 years, 7 months after company formation)
Appointment Duration	12 years, 10 months (closed 18 August 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Highview Avenue Edgware Middlesex HA8 9TX

Secretary Name	Robert Anthony Shallcross
Nationality	British
Status	Closed
Appointed	08 February 2001(6 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (closed 18 August 2009)
Role	Company Director
Correspondence Address	Blair Cottage Mill Lane Clophill Bedford Bedfordshire MK45 4BX

Director Name	Carole Linda Weston
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1994(1 month, 1 week after company formation)
Appointment Duration	6 years, 10 months (resigned 07 February 2001)
Role	Company Director
Correspondence Address	44 Stratford Road Watford WD17 4NZ

Secretary Name	Judy Kathleen Shorvon
Nationality	British
Status	Resigned
Appointed	06 April 1994(1 month, 1 week after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 February 1995)
Role	Company Director
Correspondence Address	31 Upcroft Avenue Edgware Middlesex HA8 9RA

Secretary Name	Mr Martyn John Gordon
Nationality	British
Status	Resigned
Appointed	22 February 1995(1 year after company formation)
Appointment Duration	5 years, 11 months (resigned 07 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Highview Avenue Edgware Middlesex HA8 9TX

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	22 February 1994(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	22 February 1994(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	9 Highview Avenue Edgware Middlesex HA8 9TX
Region	London
Constituency	Hendon
County	Greater London
Ward	Hale
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£58,838
Cash	£63,193
Current Liabilities	£4,355

Accounts

Latest Accounts	29 February 2008 (16 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

18 August 2009	Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2009	First Gazette notice for voluntary strike-off (1 page)
25 April 2009	Application for striking-off (1 page)
11 December 2008	Total exemption small company accounts made up to 29 February 2008 (3 pages)
27 February 2008	Return made up to 22/02/08; full list of members (3 pages)
30 November 2007	Total exemption small company accounts made up to 28 February 2007 (3 pages)
20 March 2007	Return made up to 22/02/07; full list of members (2 pages)
30 November 2006	Total exemption small company accounts made up to 28 February 2006 (3 pages)
22 February 2006	Return made up to 22/02/06; full list of members (2 pages)
29 December 2005	Total exemption small company accounts made up to 28 February 2005 (3 pages)
23 February 2005	Return made up to 22/02/05; full list of members (2 pages)
17 December 2004	Total exemption small company accounts made up to 29 February 2004 (3 pages)
28 February 2004	Return made up to 22/02/04; full list of members (6 pages)
7 December 2003	Total exemption small company accounts made up to 28 February 2003 (3 pages)
10 May 2003	Return made up to 22/02/03; full list of members (6 pages)
30 December 2002	Total exemption small company accounts made up to 28 February 2002 (3 pages)
28 February 2002	Return made up to 22/02/02; full list of members (6 pages)
27 November 2001	Total exemption small company accounts made up to 28 February 2001 (3 pages)
3 April 2001	New secretary appointed (2 pages)
3 April 2001	Return made up to 22/02/01; full list of members (6 pages)
3 April 2001	Secretary resigned (1 page)
3 April 2001	Director resigned (1 page)
22 December 2000	Full accounts made up to 29 February 2000 (7 pages)
28 February 2000	Return made up to 22/02/00; full list of members (6 pages)
22 December 1999	Full accounts made up to 28 February 1999 (8 pages)
25 February 1999	Return made up to 22/02/99; no change of members (4 pages)
18 November 1998	Full accounts made up to 28 February 1998 (8 pages)
11 March 1998	Return made up to 22/02/98; full list of members (5 pages)
12 December 1997	Full accounts made up to 28 February 1997 (8 pages)
7 November 1997	New director appointed (2 pages)
18 April 1997	Return made up to 22/02/97; no change of members (4 pages)
8 January 1997	Registered office changed on 08/01/97 from: 45 southbourne gardens eastcote middlesex HA4 9TY (1 page)
12 November 1996	Accounts for a dormant company made up to 28 February 1996 (1 page)
6 November 1996	New director appointed (2 pages)
21 March 1996	Return made up to 22/02/96; no change of members (4 pages)
20 November 1995	Accounts for a dormant company made up to 28 February 1995 (1 page)
20 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
8 June 1995	New secretary appointed (2 pages)
8 June 1995	Return made up to 22/02/95; full list of members 363(288) ‐ Secretary resigned (6 pages)

Visionscale Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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