VISAER (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameVISAER (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04021972
    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 VISAER (UK) LIMITED?

    • (7222) /

    Where is VISAER (UK) LIMITED located?

    Registered Office Address
    C/O Uhy Hacker Young
    Chartered Accountants
    M1 6HT St James Building 79 Oxford St
    Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of VISAER (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRIBONIUM LIMITEDJun 27, 2000Jun 27, 2000

    What are the latest accounts for VISAER (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for VISAER (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    1 pages652a

    Total exemption small company accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    5 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Dec 31, 2005

    5 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    7 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to Dec 31, 2004

    6 pagesAA

    legacy

    1 pages287

    Total exemption small company accounts made up to Dec 31, 2003

    6 pagesAA

    legacy

    1 pages288b

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    1 pages288b

    Accounts for a small company made up to Dec 31, 2002

    6 pagesAA

    legacy

    8 pages363s

    legacy

    1 pages287

    legacy

    8 pages363s

    Auditor's resignation

    2 pagesAUD

    Full accounts made up to Dec 31, 2001

    13 pagesAA

    Who are the officers of VISAER (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OPENSHAW BLOWER, Andrew Mark John
    Ivy House
    Woodhouse Lane
    WA14 4SB Dunham Massey
    Cheshire
    Secretary
    Ivy House
    Woodhouse Lane
    WA14 4SB Dunham Massey
    Cheshire
    British109767160001
    SPELLMAN, David
    8 Gately Drive
    Woburn
    Massachusetts 01801 4722
    Usa
    Director
    8 Gately Drive
    Woburn
    Massachusetts 01801 4722
    Usa
    Us Citizen73042370001
    DAVIES, Peter
    36 The Beeches
    Calderstones
    L18 3LT Liverpool
    Merseyside
    Secretary
    36 The Beeches
    Calderstones
    L18 3LT Liverpool
    Merseyside
    British74524720001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    CROARKIN, Gerry
    70 Brookford Avenue
    Keresley
    CV6 2GQ Coventry
    West Midlands
    Director
    70 Brookford Avenue
    Keresley
    CV6 2GQ Coventry
    West Midlands
    British73042490001
    PHILIP, James Alexander
    Low Wood
    32 Woodhill Avenue
    SL9 8DS Gerrards Cross
    Buckinghamshire
    Director
    Low Wood
    32 Woodhill Avenue
    SL9 8DS Gerrards Cross
    Buckinghamshire
    British33360750001
    STEADMAN, David
    27 Twin Brook Lane
    NH 03110 Bedford
    Usa
    Director
    27 Twin Brook Lane
    NH 03110 Bedford
    Usa
    UsaBritish163135380001
    STONE, Kenneth
    100 Vest Way
    MA 01845 North Andover
    Mass. Usa
    Director
    100 Vest Way
    MA 01845 North Andover
    Mass. Usa
    Us Citizen66064360001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    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