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DEVELOPING VISION COMPUTER CO. LIMITED

DEVELOPING VISION COMPUTER CO. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameDEVELOPING VISION COMPUTER CO. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03472683
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DEVELOPING VISION COMPUTER CO. LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is DEVELOPING VISION COMPUTER CO. LIMITED located?

    Registered Office Address
    320 Firecrest Court Centre Park
    WA1 1RG Warrington
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEVELOPING VISION COMPUTER CO. LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 29, 2023

    What is the status of the latest confirmation statement for DEVELOPING VISION COMPUTER CO. LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 27, 2023

    What are the latest filings for DEVELOPING VISION COMPUTER CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Sep 29, 2023

    		3 pagesAA

    Previous accounting period shortened from Nov 30, 2023 to Sep 29, 2023

    		1 pagesAA01

    Confirmation statement made on Nov 27, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		8 pagesAA

    Confirmation statement made on Nov 27, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		8 pagesAA

    Confirmation statement made on Nov 27, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		8 pagesAA

    Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG to 320 Firecrest Court Centre Park Warrington WA1 1RG on Dec 07, 2020

    		1 pagesAD01

    Confirmation statement made on Nov 27, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		8 pagesAA

    Confirmation statement made on Nov 27, 2019 with updates

    		4 pagesCS01

    Withdrawal of a person with significant control statement on Jun 07, 2019

    		2 pagesPSC09

    Notification of Mark Edward Grimshaw as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Angela Grimshaw as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption full accounts made up to Nov 30, 2018

    		8 pagesAA

    Confirmation statement made on Nov 27, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		8 pagesAA

    Confirmation statement made on Nov 27, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		6 pagesAA

    Confirmation statement made on Nov 27, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		4 pagesAA
    View All Filings

    Who are the officers of DEVELOPING VISION COMPUTER CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIMSHAW, Mark Edward
    88 Moxon Way
    Ashton In Makerfield
    WN4 8SW Wigan
    Lancashire
    		Director
    88 Moxon Way
    Ashton In Makerfield
    WN4 8SW Wigan
    Lancashire
    		United KingdomBritish56633580002
    GRIMSHAW, Angela
    88 Moxon Way
    Ashton In Makerfield
    WN4 8SW Wigan
    Lancashire
    		Secretary
    88 Moxon Way
    Ashton In Makerfield
    WN4 8SW Wigan
    Lancashire
    		British56633650002
    ASHCROFT CAMERON SECRETARIES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		Nominee Secretary
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		900004530001
    ASHCROFT CAMERON NOMINEES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		Nominee Director
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		900004520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DEVELOPING VISION COMPUTER CO. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Angela Grimshaw
    Centre Park
    WA1 1RG Warrington
    320 Firecrest Court
    United Kingdom
    		Apr 06, 2016
    Centre Park
    WA1 1RG Warrington
    320 Firecrest Court
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Edward Grimshaw
    Centre Park
    WA1 1RG Warrington
    320 Firecrest Court
    United Kingdom
    		Apr 06, 2016
    Centre Park
    WA1 1RG Warrington
    320 Firecrest Court
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for DEVELOPING VISION COMPUTER CO. LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 27, 2016Jun 06, 2019The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    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