Company NameVizards
Company StatusDissolved
Company Number03183817
CategoryPrivate Unlimited Company
Incorporation Date9 April 1996(28 years ago)
Dissolution Date25 February 2003 (21 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameRobert Mark Harrison
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed09 April 1996(same day as company formation)
RoleSolicitor
Correspondence AddressPrimmers
Primmers Green
Wadhurst
East Sussex
TN5 6DU
Secretary NameMr Martin Colin Kay
NationalityBritish
StatusClosed
Appointed13 November 1996(7 months, 1 week after company formation)
Appointment Duration6 years, 3 months (closed 25 February 2003)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address7 Westbury Road
London
N12 7NY
Director NameRichard John Samuel Foster
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed30 April 1997(1 year after company formation)
Appointment Duration5 years, 10 months (closed 25 February 2003)
RoleSolicitor
Correspondence AddressVandykes Ashlyns Road
Berkhamsted
Hertfordshire
HP4 3BN
Director NameSusan Margaret Hilary Linnell
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed09 April 1996(same day as company formation)
RoleSolicitor
Correspondence AddressTop Flat 193 Goldhurst Terrace
London
NW6 3ER
Secretary NameEileen Mary Hampton
NationalityBritish
StatusResigned
Appointed09 April 1996(same day as company formation)
RoleCompany Director
Correspondence Address1 Pine Cottages Church Lane
West Malling
Kent
ME19 5ED
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed09 April 1996(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed09 April 1996(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP

Location

Registered AddressSouthampton House
317 High Holborn
London.
WC1V 7NL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

25 February 2003Final Gazette dissolved via compulsory strike-off (1 page)
12 November 2002First Gazette notice for compulsory strike-off (1 page)
10 May 2001Return made up to 09/04/01; full list of members (6 pages)
31 July 2000Return made up to 09/04/00; full list of members (6 pages)
28 May 1999Return made up to 09/04/99; no change of members (4 pages)
8 July 1998Return made up to 09/04/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
28 June 1997New director appointed (2 pages)
28 June 1997Director resigned (1 page)
22 November 1996New secretary appointed (2 pages)
22 November 1996Secretary resigned (1 page)
28 April 1996New director appointed (1 page)
28 April 1996New secretary appointed (1 page)
28 April 1996New director appointed (2 pages)
26 April 1996Director resigned (2 pages)
26 April 1996Secretary resigned (2 pages)
9 April 1996Incorporation (11 pages)