| Company Name | Planvision Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03187757 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 1996(28 years ago) |
| Dissolution Date | 23 March 1999 (25 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Norikazu Nemoto |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 18 April 1996(same day as company formation) |
| Role | President |
| Correspondence Address | Tanabe Building 3-13-16 Akasaka Minato-Ku Tokyo Japan 107 Foreign |
| Secretary Name | Lily Sung |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Wakeman Road London NW10 5DA |
| Director Name | Mr Anthony Ross Collett |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1996(same day as company formation) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 22 Lime Grove London W12 8EA |
| Director Name | Gail Wulfsohn |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1996(5 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 December 1997) |
| Role | Company Director |
| Correspondence Address | 162 Navarino Mansions Dalston Lane London E8 1LD |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 18 April 1996(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 1996(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 673 Finchley Road London NW2 2JP |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 23 March 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 November 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 1998 | Application for striking-off (1 page) |
| 21 June 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 28 April 1998 | Return made up to 18/04/98; no change of members (4 pages) |
| 11 January 1998 | Director resigned (1 page) |
| 28 May 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 25 April 1997 | Return made up to 18/04/97; full list of members (8 pages) |
| 1 April 1997 | Resolutions
|
| 1 April 1997 | Nc inc already adjusted 01/05/96 (1 page) |
| 1 April 1997 | Ad 26/05/96--------- £ si 519998@1=519998 £ ic 2/520000 (2 pages) |
| 20 December 1996 | New director appointed (2 pages) |
| 3 May 1996 | Secretary resigned (1 page) |
| 3 May 1996 | Registered office changed on 03/05/96 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 3 May 1996 | New director appointed (3 pages) |
| 3 May 1996 | New secretary appointed (2 pages) |
| 3 May 1996 | Director resigned (1 page) |
| 3 May 1996 | Resolutions
|
| 18 April 1996 | Incorporation (8 pages) |