| Company Name | Visionnaire Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03345576 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 1997(27 years ago) |
| Dissolution Date | 16 October 2001 (22 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | David Alan Adam |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 04 April 1997(same day as company formation) |
| Role | Developer |
| Correspondence Address | 28 Old Brompton Road London SW7 3SS |
| Director Name | Robert James Adam |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 04 April 1997(same day as company formation) |
| Role | Manager |
| Correspondence Address | 28 Old Brompton Road London SW7 3SS |
| Secretary Name | David Alan Adam |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 04 April 1997(same day as company formation) |
| Role | Developer |
| Correspondence Address | 28 Old Brompton Road London SW7 3SS |
| Director Name | Diana Elizabeth Redding |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rainbow House Oakridge Lane Sidcot Winscombe Avon BS25 1LZ |
| Secretary Name | Lesley Anne Chick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 The Terrace Folly Lane Shipham Winscombe BS25 1TE |
Location
| Registered Address | 88 Ventnor Drive London N20 8BS |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,128 |
| Cash | £338 |
| Current Liabilities | £5,341 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 26 June 2001 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 16 May 2001 | Application for striking-off (1 page) |
| 11 May 2001 | Return made up to 04/04/01; full list of members (6 pages) |
| 15 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 13 April 2000 | Return made up to 04/04/00; full list of members (6 pages) |
| 23 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 18 May 1999 | Return made up to 04/04/99; no change of members (4 pages) |
| 14 December 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 11 May 1998 | Return made up to 04/04/98; full list of members
|
| 1 May 1998 | Amending 882-AD040497 (2 pages) |
| 27 February 1998 | Registered office changed on 27/02/98 from: 74 redcliffe gardens london SW10 9HE (1 page) |
| 8 May 1997 | Resolutions
|
| 29 April 1997 | Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page) |
| 29 April 1997 | Ad 04/04/97--------- £ si [email protected]=121499 £ ic 1/121500 (2 pages) |
| 17 April 1997 | Secretary resigned (1 page) |
| 17 April 1997 | New secretary appointed;new director appointed (2 pages) |
| 17 April 1997 | New director appointed (2 pages) |
| 17 April 1997 | Director resigned (1 page) |
| 17 April 1997 | Registered office changed on 17/04/97 from: the wagon house banwell road christon axbridge somerset BS26 2XX (1 page) |
| 4 April 1997 | Incorporation (18 pages) |