Company NameVisual Art Trading Limited
Company StatusDissolved
Company Number03458485
CategoryPrivate Limited Company
Incorporation Date31 October 1997(26 years, 5 months ago)
Dissolution Date6 November 2001 (22 years, 4 months ago)
Previous NameVisual Art & Systems Ltd

Business Activity

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

Directors

Director NameMiss Fiona Helen Parsons
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1997(same day as company formation)
RoleTrust Manager
Correspondence Address1 Ballacubbon
Ballabeg
Arbory
Isle Of Man
IM9 4HR
Director NameAnthony Michael Taylor
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed01 June 1998(7 months after company formation)
Appointment Duration3 years, 5 months (closed 06 November 2001)
RoleMangement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address23 Bullescroft Road
Edgware
Middlesex
HA8 8RN
Director NameMrs Linda Ruth Taylor
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed01 June 1998(7 months after company formation)
Appointment Duration3 years, 5 months (closed 06 November 2001)
RoleBusiness Consultant
Country of ResidenceUnited Kingdom
Correspondence Address23 Bullescroft Road
Edgware
Middlesex
HA8 8RN
Secretary NamePremium Secretaries Limited (Corporation)
StatusClosed
Appointed31 October 1997(same day as company formation)
Correspondence Address2 Babmaes Street
London
SW1Y 6NT
Director NameJennifer Eileen Butterfield
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1997(same day as company formation)
RolePersonnel Manager
Correspondence Address9 Waldeck Road
Strand On The Green
London
W4 3NL
Director NameMr Forbes Malcolm Forrai
Date of BirthNovember 1963 (Born 60 years ago)
NationalityEnglish
StatusResigned
Appointed31 October 1997(same day as company formation)
RoleGroup Accountant
Country of ResidenceUnited Kingdom
Correspondence Address125 Elmsleigh Drive
Leigh On Sea
Essex
SS9 3DS
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed31 October 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed31 October 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address60 Welbeck Street
London
W1M 8BH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

6 November 2001Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2001First Gazette notice for voluntary strike-off (1 page)
1 June 2001Application for striking-off (1 page)
20 November 2000Return made up to 31/10/00; full list of members (7 pages)
24 October 2000Delivery ext'd 3 mth 31/12/99 (1 page)
3 March 2000Return made up to 31/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
26 July 1999Delivery ext'd 3 mth 31/12/98 (1 page)
2 May 1999Director's particulars changed (1 page)
10 February 1999Company name changed visual art & systems LTD\certificate issued on 11/02/99 (2 pages)
6 November 1998Return made up to 31/10/98; full list of members (6 pages)
3 June 1998New director appointed (2 pages)
3 June 1998Director resigned (1 page)
3 June 1998New director appointed (2 pages)
3 June 1998Director resigned (1 page)
3 June 1998Registered office changed on 03/06/98 from: caprice house 3 new burlington street london W1X 1FE (1 page)
20 November 1997New director appointed (28 pages)
20 November 1997Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
20 November 1997New director appointed (4 pages)
20 November 1997New director appointed (29 pages)
20 November 1997Ad 11/11/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
20 November 1997New secretary appointed (2 pages)
5 November 1997Secretary resigned (1 page)
5 November 1997Director resigned (1 page)
31 October 1997Incorporation (16 pages)