| Company Name | Vision Retail Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04076226 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2000(23 years, 7 months ago) |
| Dissolution Date | 1 November 2016 (7 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Miss Selina Natalie Tanya Evans |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2005(4 years, 9 months after company formation) |
| Appointment Duration | 11 years, 4 months (closed 01 November 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Field House Hinnington Shifnal Salop TF11 9JT |
| Director Name | Mr Philip Walter Greaves |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2000(same day as company formation) |
| Role | Recruitment Consultant |
| Country of Residence | England |
| Correspondence Address | 21 Powell Road Priorslee Telford Salop TF2 9RU |
| Secretary Name | Moira Greaves |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2000(same day as company formation) |
| Role | Auditor |
| Correspondence Address | 21 Powell Road Priorslee Telford Salop TF2 9RU |
| Director Name | Melanie Duncan |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2005(4 years, 9 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 26 October 2006) |
| Role | Secretary |
| Correspondence Address | 7 Benthall View Madeley Telford Salop TF7 5LF |
| Secretary Name | Melanie Duncan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2005(4 years, 9 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 26 October 2006) |
| Role | Secretary |
| Correspondence Address | 7 Benthall View Madeley Telford Salop TF7 5LF |
| Secretary Name | Amelia Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2006(6 years, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 May 2008) |
| Role | Company Director |
| Correspondence Address | 68 Spout Way Malinslee Telford Shropshire TF3 2HE |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 2000(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
| Secretary Name | Ashburton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 2000(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Location
| Registered Address | 100 Pall Mall St James London SW1Y 5NQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 2 at £1 | Miss Selina Natalie Tanya Evans 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,698 |
| Cash | £1,206 |
| Current Liabilities | £7,000 |
Accounts
| Latest Accounts | 30 April 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 1 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 August 2015 | Compulsory strike-off action has been suspended (1 page) |
| 6 August 2015 | Compulsory strike-off action has been suspended (1 page) |
| 16 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2014 | Compulsory strike-off action has been suspended (1 page) |
| 3 December 2014 | Compulsory strike-off action has been suspended (1 page) |
| 30 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2014 | Compulsory strike-off action has been suspended (1 page) |
| 11 March 2014 | Compulsory strike-off action has been suspended (1 page) |
| 28 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 13 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 23 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 10 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 10 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 13 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 2011 | Registered office address changed from C/O Howsons 58 High Street Newport Shropshire TF10 7AQ on 3 June 2011 (1 page) |
| 3 June 2011 | Registered office address changed from C/O Howsons 58 High Street Newport Shropshire TF10 7AQ on 3 June 2011 (1 page) |
| 3 June 2011 | Registered office address changed from C/O Howsons 58 High Street Newport Shropshire TF10 7AQ on 3 June 2011 (1 page) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 16 November 2010 | Annual return made up to 22 September 2010 with a full list of shareholders Statement of capital on 2010-11-16
|
| 16 November 2010 | Annual return made up to 22 September 2010 with a full list of shareholders Statement of capital on 2010-11-16
|
| 14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 24 September 2009 | Return made up to 22/09/09; full list of members (3 pages) |
| 24 September 2009 | Return made up to 22/09/09; full list of members (3 pages) |
| 18 September 2009 | Registered office changed on 18/09/2009 from, the field house hinnington, shifnal, salop, TF11 9JT, england (1 page) |
| 18 September 2009 | Registered office changed on 18/09/2009 from, the field house hinnington, shifnal, salop, TF11 9JT, england (1 page) |
| 15 April 2009 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 15 April 2009 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 28 October 2008 | Return made up to 22/09/08; full list of members (3 pages) |
| 28 October 2008 | Return made up to 22/09/08; full list of members (3 pages) |
| 7 October 2008 | Registered office changed on 07/10/2008 from, suite 30, paddock mount, dawley, telford, shropshire, TF4 3PR (1 page) |
| 7 October 2008 | Registered office changed on 07/10/2008 from, suite 30, paddock mount, dawley, telford, shropshire, TF4 3PR (1 page) |
| 6 October 2008 | Return made up to 22/09/07; full list of members (3 pages) |
| 6 October 2008 | Return made up to 22/09/07; full list of members (3 pages) |
| 29 September 2008 | Appointment terminated secretary amelia williams (1 page) |
| 29 September 2008 | Director's change of particulars / selina evans / 17/11/2006 (2 pages) |
| 29 September 2008 | Director's change of particulars / selina evans / 17/11/2006 (2 pages) |
| 29 September 2008 | Appointment terminated secretary amelia williams (1 page) |
| 7 November 2006 | New secretary appointed (1 page) |
| 7 November 2006 | New secretary appointed (1 page) |
| 27 October 2006 | Director resigned (1 page) |
| 27 October 2006 | Secretary resigned (1 page) |
| 27 October 2006 | Secretary resigned (1 page) |
| 27 October 2006 | Director resigned (1 page) |
| 26 September 2006 | Return made up to 22/09/06; full list of members (3 pages) |
| 26 September 2006 | Return made up to 22/09/06; full list of members (3 pages) |
| 25 August 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 25 August 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 13 September 2005 | Return made up to 22/09/05; full list of members (2 pages) |
| 13 September 2005 | Return made up to 22/09/05; full list of members (2 pages) |
| 19 July 2005 | Secretary resigned (1 page) |
| 19 July 2005 | Secretary resigned (1 page) |
| 19 July 2005 | New director appointed (2 pages) |
| 19 July 2005 | Director resigned (1 page) |
| 19 July 2005 | New secretary appointed;new director appointed (2 pages) |
| 19 July 2005 | New secretary appointed;new director appointed (2 pages) |
| 19 July 2005 | Director resigned (1 page) |
| 19 July 2005 | New director appointed (2 pages) |
| 24 June 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 24 June 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 1 October 2004 | Return made up to 22/09/04; full list of members (6 pages) |
| 1 October 2004 | Return made up to 22/09/04; full list of members (6 pages) |
| 31 August 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 31 August 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 12 February 2004 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
| 12 February 2004 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
| 29 September 2003 | Return made up to 22/09/03; full list of members (6 pages) |
| 29 September 2003 | Return made up to 22/09/03; full list of members (6 pages) |
| 26 January 2003 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
| 26 January 2003 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
| 1 October 2002 | Return made up to 22/09/02; full list of members (6 pages) |
| 1 October 2002 | Return made up to 22/09/02; full list of members (6 pages) |
| 26 October 2001 | Accounts for a dormant company made up to 30 April 2001 (2 pages) |
| 26 October 2001 | Accounts for a dormant company made up to 30 April 2001 (2 pages) |
| 26 October 2001 | Accounting reference date shortened from 30/09/01 to 30/04/01 (1 page) |
| 26 October 2001 | Accounting reference date shortened from 30/09/01 to 30/04/01 (1 page) |
| 17 September 2001 | Return made up to 22/09/01; full list of members (6 pages) |
| 17 September 2001 | Return made up to 22/09/01; full list of members (6 pages) |
| 26 March 2001 | Director resigned (1 page) |
| 26 March 2001 | Secretary resigned (1 page) |
| 26 March 2001 | Registered office changed on 26/03/01 from: 12-14 saint mary's street, newport, shropshire TF10 7AB (1 page) |
| 26 March 2001 | Secretary resigned (1 page) |
| 26 March 2001 | Registered office changed on 26/03/01 from: 12-14 saint mary's street, newport, shropshire TF10 7AB (1 page) |
| 26 March 2001 | New secretary appointed (2 pages) |
| 26 March 2001 | Director resigned (1 page) |
| 26 March 2001 | New director appointed (2 pages) |
| 26 March 2001 | New secretary appointed (2 pages) |
| 26 March 2001 | New director appointed (2 pages) |
| 22 September 2000 | Incorporation (10 pages) |
| 22 September 2000 | Incorporation (10 pages) |