Vistasource (UK) Limited

04254277

Company Name	Vistasource (UK) Limited
Company Status	Dissolved
Company Number	04254277
Category	Private Limited Company
Incorporation Date	18 July 2001(22 years, 9 months ago)
Dissolution Date	20 December 2005 (18 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	James Richard Hale
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	30 June 2002(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (closed 20 December 2005)
Role	Private Equity Investor
Correspondence Address	26911 Falling Leaf Drive Laguna Hill Ca 92653 United States

Secretary Name	Pk Cosec Services Limited (Corporation)
Status	Closed
Appointed	22 July 2002(1 year after company formation)
Appointment Duration	3 years, 5 months (closed 20 December 2005)
Correspondence Address	15 The Green Richmond Surrey TW9 1PW

Director Name	John Lexow Kirsten
Date of Birth	April 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	18 July 2001(same day as company formation)
Role	General Manager
Correspondence Address	25221 Terreno Drive Mission Viejo California 92691 United States

Secretary Name	Roger Anthony Pumphrey
Nationality	British
Status	Resigned
Appointed	18 July 2001(same day as company formation)
Role	Company Director
Correspondence Address	1 The Green Richmond Surrey TW9 1PL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 July 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 July 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	1 The Green Richmond Surrey TW9 1PL
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

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

Filing History

20 December 2005	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2005	First Gazette notice for voluntary strike-off (1 page)
27 July 2005	Application for striking-off (1 page)
11 August 2004	Return made up to 14/07/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
17 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
22 July 2003	Return made up to 14/07/03; full list of members (6 pages)
3 January 2003	Full accounts made up to 31 December 2001 (10 pages)
6 October 2002	Accounting reference date shortened from 31/07/02 to 31/12/01 (1 page)
27 July 2002	New secretary appointed (2 pages)
27 July 2002	Secretary resigned (1 page)
4 July 2002	New director appointed (2 pages)
4 July 2002	Director resigned (1 page)
3 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
19 July 2001	Director resigned (1 page)
19 July 2001	New director appointed (1 page)
19 July 2001	New secretary appointed (1 page)
19 July 2001	Secretary resigned (1 page)
18 July 2001	Incorporation (13 pages)

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