| Company Name | Vizards Secretarial Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03259167 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 1996(27 years, 6 months ago) |
| Dissolution Date | 27 March 2001 (23 years ago) |
| Previous Name | Swiftglide Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Richard Thomas Barber |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 1997(3 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (closed 27 March 2001) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 9 Onslow Avenue Cheam Sutton Surrey SM2 7ED |
| Director Name | Mr Ronald Edmund Perry |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 1997(3 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (closed 27 March 2001) |
| Role | Solicitor |
| Correspondence Address | 15 Dora Road Wimbledon London SW19 7EZ |
| Secretary Name | Mr Martin Colin Kay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 1997(3 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (closed 27 March 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Westbury Road London N12 7NY |
| Director Name | L.C.I. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 1996(same day as company formation) |
| Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
| Secretary Name | Harper Corporation Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 1996(same day as company formation) |
| Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
Location
| Registered Address | 42 Bedford Row London WC1R 4JL |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1998 (25 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 27 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 December 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 2000 | Application for striking-off (1 page) |
| 10 January 2000 | Return made up to 04/10/99; full list of members
|
| 27 August 1999 | Accounts for a dormant company made up to 31 October 1998 (2 pages) |
| 13 October 1998 | Return made up to 04/10/98; full list of members (6 pages) |
| 19 December 1997 | Return made up to 04/10/97; full list of members (6 pages) |
| 12 March 1997 | Registered office changed on 12/03/97 from: 60 tabernacle street london EC2A 4NB (1 page) |
| 12 March 1997 | Director resigned (1 page) |
| 12 March 1997 | New director appointed (2 pages) |
| 12 March 1997 | New director appointed (2 pages) |
| 12 March 1997 | Secretary resigned (1 page) |
| 12 March 1997 | New secretary appointed (1 page) |
| 4 February 1997 | Company name changed swiftglide LIMITED\certificate issued on 05/02/97 (2 pages) |
| 4 October 1996 | Incorporation (16 pages) |