Envisionary Products Limited

03458652

Company Name	Envisionary Products Limited
Company Status	Dissolved
Company Number	03458652
Category	Private Limited Company
Incorporation Date	31 October 1997(26 years, 6 months ago)
Dissolution Date	12 September 2000 (23 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Leslie Benjamin Simmons
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1997(same day as company formation)
Role	Technical Director
Correspondence Address	Old Stable Cottage 13 Windmill Hill Wrotham Heath Sevenoaks Kent TN15 7SU

Director Name	Mr Peter James Delf
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Park View Winchmore Hill London N21 1QX

Director Name	Mrs Tracy Susan Ebdon-Poole
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Willows 3 Twycross Road Wokingham Berkshire RG40 5PE

Secretary Name	Mr Peter James Delf
Nationality	British
Status	Resigned
Appointed	31 October 1997(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Park View Winchmore Hill London N21 1QX

Director Name	Mr Derek Martin Headon
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1998(3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 23 March 1998)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	The Willows 3 Twycross Road Keephatch Park Wokingham Berkshire RG40 5PE

Director Name	St James's Directors Limited (Corporation)
Status	Resigned
Appointed	31 October 1997(same day as company formation)
Correspondence Address	88 Kingsway Holborn London WC2B 6AW

Secretary Name	St James's Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 October 1997(same day as company formation)
Correspondence Address	88 Kingsway Holborn London WC2B 6AW

Location

Registered Address	16 Park View London N21 1QX
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 October

Filing History

12 September 2000	Final Gazette dissolved via compulsory strike-off (1 page)
23 May 2000	First Gazette notice for compulsory strike-off (1 page)
8 March 2000	Secretary resigned;director resigned (1 page)
24 January 2000	Registered office changed on 24/01/00 from: 103 kingsway london WC2B 6AW (1 page)
23 July 1999	Registered office changed on 23/07/99 from: 3 park place london SW1A 1LP (1 page)
30 November 1998	Return made up to 31/10/98; full list of members 363(288) ‐ Director resigned (7 pages)
9 November 1998	Registered office changed on 09/11/98 from: 16 park view winchmore hill london N21 1QX (1 page)
21 October 1998	Director resigned (1 page)
4 March 1998	New director appointed (2 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	New secretary appointed;new director appointed (3 pages)
14 January 1998	Registered office changed on 14/01/98 from: 88 kingsway holborn london WC2B 6AW (1 page)
18 December 1997	Director resigned (1 page)
18 December 1997	Secretary resigned (1 page)
31 October 1997	Incorporation (10 pages)

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