| Company Name | Visual Information Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04816824 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2003(20 years, 10 months ago) |
| Dissolution Date | 17 September 2013 (10 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Christopher Newman |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Drumlin Louches Lane Naphill High Wycombe Buckinghamshire HP14 4JQ |
| Secretary Name | Mrs Clare McCarthy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Pickenfield Thame Oxfordshire OX9 3HG |
Location
| Registered Address | 136 Pinner Road Northwood Middlesex HA6 1BP |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood Hills |
| Built Up Area | Greater London |
Shareholders
| 200 at £1 | Christopher Newman 33.33% Ordinary |
|---|---|
| 200 at £1 | Martin Mccarthy 33.33% Ordinary |
| 200 at £1 | Ricky Oliver 33.33% Ordinary |
Accounts
| Latest Accounts | 31 October 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 17 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2013 | Application to strike the company off the register (4 pages) |
| 23 May 2013 | Application to strike the company off the register (4 pages) |
| 9 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders Statement of capital on 2012-07-09
|
| 9 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders Statement of capital on 2012-07-09
|
| 9 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders Statement of capital on 2012-07-09
|
| 29 March 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
| 29 March 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
| 29 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 29 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 29 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 3 March 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 3 March 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 26 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 26 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 26 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 6 May 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 16 September 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 16 September 2009 | Accounts made up to 31 October 2008 (1 page) |
| 20 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
| 20 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
| 1 December 2008 | Return made up to 01/07/08; full list of members (3 pages) |
| 1 December 2008 | Return made up to 01/07/08; full list of members (3 pages) |
| 7 February 2008 | Accounts made up to 31 October 2007 (1 page) |
| 7 February 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 12 September 2007 | Return made up to 01/07/07; no change of members (6 pages) |
| 12 September 2007 | Return made up to 01/07/07; no change of members (6 pages) |
| 1 February 2007 | Accounts made up to 31 October 2006 (1 page) |
| 1 February 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 17 July 2006 | Return made up to 01/07/06; full list of members (6 pages) |
| 17 July 2006 | Return made up to 01/07/06; full list of members (6 pages) |
| 10 January 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 10 January 2006 | Accounts made up to 31 October 2005 (1 page) |
| 25 October 2005 | Return made up to 01/07/05; full list of members (6 pages) |
| 25 October 2005 | Return made up to 01/07/05; full list of members (6 pages) |
| 17 January 2005 | Accounts made up to 31 October 2004 (1 page) |
| 17 January 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 23 July 2004 | Return made up to 01/07/04; full list of members (6 pages) |
| 23 July 2004 | Return made up to 01/07/04; full list of members (6 pages) |
| 2 July 2004 | Registered office changed on 02/07/04 from: 92 the drive rickmansworth hertfordshire WD3 4DU (1 page) |
| 2 July 2004 | Registered office changed on 02/07/04 from: 92 the drive rickmansworth hertfordshire WD3 4DU (1 page) |
| 11 August 2003 | Resolutions
|
| 11 August 2003 | Accounting reference date extended from 31/07/04 to 31/10/04 (1 page) |
| 11 August 2003 | Accounting reference date extended from 31/07/04 to 31/10/04 (1 page) |
| 11 August 2003 | Resolutions
|
| 1 July 2003 | Incorporation (12 pages) |