| Company Name | Visualpower Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04039530 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2000(23 years, 9 months ago) |
| Dissolution Date | 11 May 2004 (19 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Joanne Bolton |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2000(4 days after company formation) |
| Appointment Duration | 3 years, 9 months (closed 11 May 2004) |
| Role | Graphic Designer |
| Correspondence Address | 11 Laburnum Road London SW19 1BH |
| Director Name | Neal Anthony Bolton |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2000(4 days after company formation) |
| Appointment Duration | 3 years, 9 months (closed 11 May 2004) |
| Role | Sales |
| Correspondence Address | 11 Laburnum Road London SW19 1BH |
| Secretary Name | Joanne Bolton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2000(4 days after company formation) |
| Appointment Duration | 3 years, 9 months (closed 11 May 2004) |
| Role | Graphic Designer |
| Correspondence Address | 11 Laburnum Road London SW19 1BH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 138-140 Park Lane Hornchurch Essex RM11 1BE |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 5 April 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 11 May 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2004 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 17 November 2003 | Application for striking-off (1 page) |
| 6 August 2003 | Return made up to 24/07/03; full list of members (7 pages) |
| 8 March 2003 | Registered office changed on 08/03/03 from: 1ST floor,chichester house 45 chichester road southend on sea essex SS1 2JU (1 page) |
| 10 August 2002 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 15 August 2001 | Return made up to 24/07/01; full list of members
|
| 20 July 2001 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
| 9 October 2000 | Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page) |
| 20 September 2000 | New secretary appointed;new director appointed (2 pages) |
| 20 September 2000 | Director resigned (1 page) |
| 20 September 2000 | Secretary resigned (1 page) |
| 20 September 2000 | New director appointed (2 pages) |
| 3 August 2000 | Registered office changed on 03/08/00 from: 788-790 finchley road london NW11 7TJ (1 page) |