Company NameVisual Junkies Limited
Company StatusDissolved
Company Number03275374
CategoryPrivate Limited Company
Incorporation Date8 November 1996(27 years, 5 months ago)
Dissolution Date14 May 2002 (21 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMartin James Root
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed08 November 1996(same day as company formation)
RoleCompany Director
Correspondence AddressLittle Folly
Folly Mill Lane, Thaxted
Dunmow
Essex
CM6 2NW
Secretary NameJoanne Root
NationalityBritish
StatusClosed
Appointed08 November 1996(same day as company formation)
RoleCompany Director
Correspondence AddressLittle Folly
Folly Mill Lane, Thaxted
Dunmow
Essex
CM6 2NW
Director NameLesley Joyce Graeme
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1996(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Secretary NameDorothy May Graeme
NationalityBritish
StatusResigned
Appointed08 November 1996(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP

Location

Registered Address1-3 St James Chambers
North Mall
Edmonton Green
London
N9 0UD
RegionLondon
ConstituencyEdmonton
CountyGreater London
WardEdmonton Green
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2000 (23 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

14 May 2002Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2002First Gazette notice for voluntary strike-off (1 page)
4 December 2001Application for striking-off (1 page)
26 September 2001Total exemption small company accounts made up to 31 December 2000 (8 pages)
8 December 2000Return made up to 08/11/00; full list of members (6 pages)
24 October 2000Accounts for a small company made up to 31 December 1999 (6 pages)
6 December 1999Return made up to 08/11/99; full list of members
  • 363(287) ‐ Registered office changed on 06/12/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
1 November 1999Accounts for a small company made up to 31 December 1998 (5 pages)
7 December 1998Return made up to 08/11/98; no change of members
  • 363(287) ‐ Registered office changed on 07/12/98
(4 pages)
8 September 1998Accounts for a small company made up to 31 December 1997 (5 pages)
9 December 1997Return made up to 08/11/97; full list of members (6 pages)
9 December 1996Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
9 December 1996Ad 29/11/96--------- £ si 98@1=98 £ ic 1/99 (2 pages)
27 November 1996New director appointed (2 pages)
27 November 1996Secretary resigned (1 page)
27 November 1996Registered office changed on 27/11/96 from: 31-33 bondway london SW8 1SJ (1 page)
27 November 1996Director resigned (1 page)
27 November 1996New secretary appointed (2 pages)
8 November 1996Incorporation (18 pages)