Visua Limited

Company Name	Visua Limited
Directors	Peter Gregory Woodard and BRC Directors Limited
Company Status	Dissolved
Company Number	04079201
Category	Private Limited Company
Incorporation Date	27 September 2000(23 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Peter Gregory Woodard
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	27 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	6 Stratfield Bracknell Berkshire RG12 8WT

Director Name	BRC Directors Limited (Corporation)
Date of Birth	February 2006 (Born 18 years ago)
Status	Current
Appointed	03 February 2006(5 years, 4 months after company formation)
Appointment Duration	18 years, 2 months
Correspondence Address	The Old Granary Field Place Estate Byfleets Lane Broadbridge Heath Horsham West Sussex RH12 3PB

Secretary Name	BRC Secretaries Limited (Corporation)
Status	Current
Appointed	03 February 2006(5 years, 4 months after company formation)
Appointment Duration	18 years, 2 months
Correspondence Address	The Old Granary Field Place Estate Byfleets Lane Broadbridge Heath Horsham West Sussex RH12 3PB

Director Name	Gary Bernard Cottrell
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	Pudds Corner Pudds Cross Bovingdon Hertfordshire HP3 0NJ

Director Name	Michael Frank Weston
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	3 The Conifers Pine Ridge Crowthorne Berkshire RG45 6TG

Secretary Name	Mr John Edward Bines
Nationality	British
Status	Resigned
Appointed	27 September 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Campions Hayes Barton Southend On Sea Essex SS1 3TZ

Secretary Name	Mr Nicholas Robert Theakston
Nationality	British
Status	Resigned
Appointed	19 October 2001(1 year after company formation)
Appointment Duration	3 years, 5 months (resigned 15 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North Furzen Leaze Farm House Siddington Cirencester Gloucestershire GL7 6QA Wales

Director Name	Mr David Leslie Bates
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2005(4 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 22 December 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW Wales

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	27 September 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 September 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	SMD Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 December 2005(5 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 03 February 2006)
Correspondence Address	208a Telegraph Road Heswall Merseyside CH60 0AL Wales

Director Name	SMD Directors Limited (Corporation)
Status	Resigned
Appointed	22 December 2005(5 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 03 February 2006)
Correspondence Address	208a Telegraph Road Heswall Wirral Merseyside CH60 0AL Wales

Location

Registered Address	43-45 Portman Square London W1H 6LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 January 2007	Dissolved (1 page)
13 October 2006	Notice of move from Administration to Dissolution (29 pages)
4 May 2006	Administrator's progress report (32 pages)
27 March 2006	Notice of extension of period of Administration (1 page)
17 February 2006	New director appointed (2 pages)
17 February 2006	Director resigned (1 page)
17 February 2006	New secretary appointed (2 pages)
17 February 2006	Secretary resigned (1 page)
12 January 2006	New secretary appointed (1 page)
12 January 2006	Director resigned (1 page)
10 January 2006	New director appointed (2 pages)
11 November 2005	Administrator's progress report (23 pages)
26 August 2005	Registered office changed on 26/08/05 from: 17-19 foley street london W1W 6DW (1 page)
8 June 2005	Statement of administrator's proposal (59 pages)
7 June 2005	Statement of affairs (6 pages)
13 May 2005	Secretary resigned;director resigned (1 page)
12 May 2005	Director resigned (1 page)
10 May 2005	New director appointed (1 page)
27 April 2005	Registered office changed on 27/04/05 from: unit 2 latimer square white lion road ammersham buckinghamshire HP7 9JQ (1 page)
26 April 2005	Appointment of an administrator (1 page)
8 December 2004	Return made up to 18/09/04; full list of members (7 pages)
22 September 2004	Particulars of mortgage/charge (3 pages)
16 April 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
11 February 2004	Accounts for a dormant company made up to 31 December 2002 (3 pages)
15 October 2003	Return made up to 18/09/03; full list of members (7 pages)
18 April 2003	Return made up to 18/09/02; full list of members (7 pages)
14 April 2003	Director resigned (1 page)
17 July 2002	Full accounts made up to 31 December 2001 (8 pages)
9 July 2002	Registered office changed on 09/07/02 from: 7 skyport drive harmondsworth west drayton middlesex UB7 0LB (1 page)
2 November 2001	Secretary resigned (1 page)
2 November 2001	New secretary appointed (2 pages)
8 October 2001	Return made up to 18/09/01; full list of members (7 pages)
26 July 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
11 October 2000	Secretary resigned (1 page)
11 October 2000	Director resigned (1 page)
11 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
11 October 2000	New secretary appointed (2 pages)
27 September 2000	Incorporation (17 pages)

Visua Limited

Business Activity

Directors

Location

Accounts

Filing History

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