VISBOURNE LIMITED
Overview
| Company Name | VISBOURNE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03270246 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VISBOURNE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is VISBOURNE LIMITED located?
| Registered Office Address | c/o IMI PLC - GROUP ACCOUNTS Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VISBOURNE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRECISION STAINLESS FASTENERS LIMITED | Oct 28, 1996 | Oct 28, 1996 |
What are the latest accounts for VISBOURNE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for VISBOURNE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Nobel Way Witton Birmingham West Midlands B6 7ES on Oct 25, 2011 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Termination of appointment of John Perkins as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of John Perkins as a director | 2 pages | TM01 | ||||||||||
Appointment of Mr Ivan Edward Ronald as a director | 3 pages | AP01 | ||||||||||
Appointment of Ivan Ronald as a secretary | 3 pages | AP03 | ||||||||||
Annual return made up to Jan 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Iain Dominic Moore as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Coach House Management Services Limited as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Baker Street Corporate Services Limited as a director | 2 pages | TM01 | ||||||||||
Appointment of John Robert Perkins as a director | 3 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Jan 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Coach House Management Services Limited on Jan 28, 2010 | 2 pages | CH02 | ||||||||||
Director's details changed for Baker Street Corporate Services Limited on Jan 28, 2010 | 2 pages | CH02 | ||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||
Full accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 9 pages | AA | ||||||||||
Who are the officers of VISBOURNE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RONALD, Ivan | Secretary | Nobel Way B6 7ES Birmingham Imi Components Limited West Midlands | British | 159568220001 | ||||||||||
| MOORE, Iain Dominic | Director | c/o Imi Components Limited Nobel Way B6 7ES Birmingham West Midlands | England | British | 126392020001 | |||||||||
| RONALD, Ivan Edward | Director | Nobel Way B6 7ES Birmingham Imi Components Limited West Midlands | England | British | 159007200001 | |||||||||
| CONNER, Eileen | Secretary | 1 Kipling Drive SW19 1TJ Wimbledon | British | 89546940001 | ||||||||||
| CURRY, Simon John | Secretary | 49 Ashlea RG27 9RQ Hook Hampshire | English | 95436150001 | ||||||||||
| LAWTON, Kirsten | Secretary | 31 Orchard Avenue KT7 0BB Thames Ditton Surrey | British | 50045660001 | ||||||||||
| PERKINS, John Robert | Secretary | 46 Broadway Avenue B63 3DF Halesowen West Midlands | British | 67056290001 | ||||||||||
| PRICE, Edmund John | Secretary | Idle Hour Lodge 86 Ambleside Road GU18 5UJ Lightwater Surrey | British | 45119510001 | ||||||||||
| RIDGEWAY, Kevin Stuart | Secretary | 5 Newland Gardens Newbold S41 7BD Chesterfield Derbyshire | British | 73705320001 | ||||||||||
| WILLIAMS, Nicholas | Secretary | 11 All Saints Road GU18 5SQ Lightwater Surrey | British | 93784270001 | ||||||||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||||||
| PANTRY, Malcolm Swaine | Director | 33 Berwick Close Walton S40 3NY Chesterfield Derbyshire | British | 37363480001 | ||||||||||
| PERKINS, John Robert | Director | Broadway Avenue B63 3DF Halesowen 46 West Midlands | Uk | British | 67056290001 | |||||||||
| SANDERSON, Gary | Director | Cliffhurst 46 Rectory Road Duckmanton S44 5JP Chesterfield Derbyshire | British | 19581810003 | ||||||||||
| SPEDDING, Gary James | Director | 3 Alderley Close SK12 1XA Poynton Cheshire | British | 76827940001 | ||||||||||
| WILKINSON, Stephen Philip | Director | 8 Norton Mews Norton S8 8HN Sheffield | England | British | 35390660002 | |||||||||
| BAKER STREET CORPORATE SERVICES LIMITED | Director | Nobel Way Witton B6 7ES Birmingham Unit 5 West Midlands United Kingdom |
| 50433100003 | ||||||||||
| COACH HOUSE MANAGEMENT SERVICES LIMITED | Director | Nobel Way Witton B6 7ES Birmingham Unit 5 West Midlands United Kingdom |
| 43767230004 | ||||||||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0