| Company Name | Visionstar Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02945031 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 1994(29 years, 10 months ago) |
| Dissolution Date | 12 September 2000 (23 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Stephen Andrew Meyrick Hirst |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1998(3 years, 11 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 12 September 2000) |
| Role | Trust Officer |
| Correspondence Address | 1 Ballacubbon Ballabeg Arbory Isle Of Man IM9 4HR |
| Director Name | Anthony Michael Taylor |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1998(3 years, 11 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 12 September 2000) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Bullescroft Road Edgware Middlesex HA8 8RN |
| Director Name | Mrs Linda Ruth Taylor |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1998(3 years, 11 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 12 September 2000) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Bullescroft Road Edgware Middlesex HA8 8RN |
| Secretary Name | Sceptre Consultants Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 August 1994(4 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 1 month (closed 12 September 2000) |
| Correspondence Address | 6 Babmaes Street London SW1Y 6HD |
| Director Name | Mark William Denton |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1994(4 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 01 June 1998) |
| Role | Manager |
| Correspondence Address | 1 Sussex Court 50 Roan Street Greenwich London SE10 9JT |
| Director Name | Mr James Herbert Charles Ingram |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1994(4 weeks, 1 day after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 26 May 1995) |
| Role | Trust Officer |
| Correspondence Address | 8 Lochaline Street London W6 9SH |
| Director Name | Julian Richard Beardsley |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 1995(10 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 13 December 1996) |
| Role | Manager |
| Correspondence Address | Flat 2 27 Moring Road London SW17 8DN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 27 Hanson Street London W1W 6TP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1998 (25 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 12 September 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2000 | Application for striking-off (1 page) |
| 15 February 1999 | Resolutions
|
| 15 February 1999 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
| 21 July 1998 | Return made up to 04/07/98; full list of members (6 pages) |
| 3 June 1998 | New director appointed (2 pages) |
| 3 June 1998 | New director appointed (2 pages) |
| 3 June 1998 | New director appointed (2 pages) |
| 3 June 1998 | Registered office changed on 03/06/98 from: sceptre house 169-173 regent street london W1R 7FB (1 page) |
| 3 June 1998 | Director resigned (1 page) |
| 17 April 1998 | Accounts for a dormant company made up to 30 June 1996 (2 pages) |
| 17 April 1998 | Resolutions
|
| 17 April 1998 | Resolutions
|
| 17 April 1998 | Accounts for a dormant company made up to 30 June 1997 (2 pages) |
| 2 March 1998 | Delivery ext'd 3 mth 30/06/97 (1 page) |
| 22 July 1997 | Return made up to 04/07/97; no change of members (4 pages) |
| 7 January 1997 | Director resigned (1 page) |
| 3 November 1996 | Delivery ext'd 3 mth 30/06/96 (2 pages) |
| 13 August 1996 | Return made up to 04/07/96; no change of members (25 pages) |
| 5 August 1996 | Accounts for a dormant company made up to 30 June 1995 (2 pages) |
| 5 August 1996 | Resolutions
|
| 16 April 1996 | Delivery ext'd 3 mth 30/06/95 (1 page) |
| 6 September 1995 | Return made up to 04/07/95; full list of members (38 pages) |
| 31 May 1995 | Director resigned;new director appointed (10 pages) |