Visionloyal Limited

Company Name	Visionloyal Limited
Director	Margaret Mary Waller
Company Status	Dissolved
Company Number	03348211
Category	Private Limited Company
Incorporation Date	9 April 1997(27 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Margaret Mary Waller
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Australian
Status	Current
Appointed	27 March 2002(4 years, 11 months after company formation)
Appointment Duration	22 years, 1 month
Role	Investment Manager
Correspondence Address	20-93 Elizabeth Bay Road Elizabeth Bay New South Wales 2011

Secretary Name	Jeremy Bassil
Nationality	British
Status	Current
Appointed	22 July 2005(8 years, 3 months after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Correspondence Address	16 Popular Road Shalford Guildford Surrey GU4 8DJ

Director Name	Paul Arthur Dimitruk
Date of Birth	April 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	23 April 1997(2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 01 March 2002)
Role	Chairman Chief Executive
Country of Residence	United States
Correspondence Address	18 Saint Peters Road Twickenham Middlesex TW1 1QX

Director Name	Philip Richard Roberts
Date of Birth	February 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	23 April 1997(2 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 12 August 2004)
Role	Consultant
Correspondence Address	750 Fairview Road Pittsburgh Usa Pa15238

Director Name	Brian George Walford
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1997(2 weeks after company formation)
Appointment Duration	1 year, 12 months (resigned 21 April 1999)
Role	Executive Vice President A
Correspondence Address	Apartment A9 Queens Cove Fairylands Pembroke Hm05 Bermuda Foreign

Director Name	Robert R Lusardi
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	21 April 1999(2 years after company formation)
Appointment Duration	2 years, 11 months (resigned 06 April 2002)
Role	Chief Financial Officer
Correspondence Address	Soncy 7 Point Shares Road Pembroke Hm06 Bermuda

Secretary Name	Jenny Striker
Nationality	British
Status	Resigned
Appointed	07 June 2005(8 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 22 July 2005)
Role	Company Director
Correspondence Address	21a Lawrie Park Road London SE26 6DP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 April 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 April 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Resigned
Appointed	23 April 1997(2 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 07 June 2005)
Correspondence Address	Minerva House 5 Montague Close London SE1 9BB

Location

Registered Address	Chiltern House 24-30 King Street Watford WD18 0BP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£13,770
Current Liabilities	£19,017

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 September 2007	Dissolved (1 page)
25 June 2007	Return of final meeting in a members' voluntary winding up (3 pages)
25 June 2007	Liquidators statement of receipts and payments (5 pages)
26 June 2006	Registered office changed on 26/06/06 from: 160 queen victoria street london EC4V 4LA (1 page)
23 June 2006	Appointment of a voluntary liquidator (1 page)
23 June 2006	Declaration of solvency (3 pages)
23 June 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 October 2005	Full accounts made up to 31 December 2004 (13 pages)
17 August 2005	Secretary resigned (1 page)
17 August 2005	New secretary appointed (1 page)
7 June 2005	Registered office changed on 07/06/05 from: minerva house montague close london SE1 9BB (1 page)
7 June 2005	New secretary appointed (1 page)
7 June 2005	Secretary resigned (1 page)
10 December 2004	Return made up to 15/11/04; full list of members (2 pages)
25 August 2004	Director resigned (1 page)
26 May 2004	Full accounts made up to 31 December 2003 (15 pages)
21 January 2004	Return made up to 31/12/03; full list of members (2 pages)
2 June 2003	Full accounts made up to 31 December 2002 (14 pages)
8 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 June 2002	Full accounts made up to 31 December 2001 (12 pages)
30 April 2002	New director appointed (3 pages)
30 April 2002	Director resigned (1 page)
30 April 2002	Director resigned (1 page)
15 April 2002	Secretary's particulars changed (1 page)
15 March 2002	Secretary's particulars changed (1 page)
26 February 2002	Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG (1 page)
25 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 October 2001	Full accounts made up to 31 December 2000 (12 pages)
31 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2000	Director's particulars changed (1 page)
30 October 2000	Full accounts made up to 31 December 1999 (12 pages)
11 January 2000	Return made up to 31/12/99; no change of members (8 pages)
28 October 1999	Full accounts made up to 31 December 1998 (12 pages)
1 September 1999	New director appointed (3 pages)
1 September 1999	Director resigned (1 page)
12 May 1999	Return made up to 09/04/99; full list of members (9 pages)
23 October 1998	Full accounts made up to 31 December 1997 (11 pages)
19 May 1998	Return made up to 09/04/98; full list of members (9 pages)
25 July 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
21 July 1997	Secretary resigned (1 page)
21 July 1997	New director appointed (3 pages)
21 July 1997	Director resigned (1 page)
21 July 1997	New secretary appointed (2 pages)
21 July 1997	Registered office changed on 21/07/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
21 July 1997	New director appointed (3 pages)
21 July 1997	New director appointed (3 pages)
17 July 1997	Ad 16/05/97--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
17 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (95 pages)
17 July 1997	Â£ nc 1000/5000 16/05/97 (1 page)
17 July 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
9 April 1997	Incorporation (9 pages)

Visionloyal Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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