Company NameVisor Clear Limited
Company StatusDissolved
Company Number03362636
CategoryPrivate Limited Company
Incorporation Date30 April 1997(26 years, 11 months ago)
Dissolution Date22 February 2000 (24 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 2466Manufacture of other chemical products
SIC 20590Manufacture of other chemical products n.e.c.

Directors

Secretary NameWilliam Frederick James Warwick
NationalityBritish
StatusClosed
Appointed30 April 1997(same day as company formation)
RoleSales Manager
Correspondence Address9 Victoria Road
Bromley
Kent
BR2 9PL
Director NameWilliam Frederick James Warwick
Date of BirthMay 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed02 March 1998(10 months after company formation)
Appointment Duration1 year, 11 months (closed 22 February 2000)
RoleManager
Correspondence Address9 Victoria Road
Bromley
Kent
BR2 9PL
Director NameMr Terence John Watson
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed02 March 1998(10 months after company formation)
Appointment Duration1 year, 11 months (closed 22 February 2000)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address133 Minard Road
London
SE6 1NN
Director NameRobert James Shove
Date of BirthDecember 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1997(same day as company formation)
RoleBusiness Consultant
Correspondence Address33 Beech Road
Epsom
Surrey
KT17 4NH
Director NameCDF Formations Limited (Corporation)
StatusResigned
Appointed30 April 1997(same day as company formation)
Correspondence Address188/196 Old Street
London
EC1V 9FR
Secretary NameCDF Secretarial Services Limited (Corporation)
StatusResigned
Appointed30 April 1997(same day as company formation)
Correspondence Address188/196 Old Street
London
EC1V 9FR

Location

Registered AddressC/O Jordan Frank
Suite 11a 15 Micawber Street
London
N1 7TB
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

22 February 2000Final Gazette dissolved via compulsory strike-off (1 page)
26 October 1999First Gazette notice for compulsory strike-off (1 page)
29 March 1999Director resigned (1 page)
5 March 1998New director appointed (2 pages)
5 March 1998New director appointed (2 pages)
31 December 1997Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
30 December 1997Nc inc already adjusted 12/11/97 (2 pages)
30 December 1997Ad 21/11/97--------- £ si 74998@1=74998 £ ic 2/75000 (4 pages)
14 May 1997Secretary resigned (1 page)
14 May 1997New secretary appointed (2 pages)
14 May 1997New director appointed (2 pages)
14 May 1997Registered office changed on 14/05/97 from: city cloisters 188/196 old street london EC1V 9FR (1 page)
14 May 1997Director resigned (1 page)
30 April 1997Incorporation (14 pages)