| Company Name | Visionwatch Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02568130 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 1990(33 years, 4 months ago) |
| Dissolution Date | 28 September 1999 (24 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | John David Carrick |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1991(1 year after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 15 August 1997) |
| Role | Chartered Accountant |
| Correspondence Address | Malvin Croft 3 Riplingham Road Kirk Ella Hull HU10 7TS |
| Director Name | John David Eastwood |
|---|---|
| Date of Birth | May 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1991(1 year after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 31 August 1992) |
| Role | Managing Director |
| Correspondence Address | 13 Beech Grove Court Beech Grove Harrogate North Yorkshire HG2 0EU |
| Director Name | John Terence Stewart |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1991(1 year after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 28 February 1998) |
| Role | Sales Director |
| Correspondence Address | Homestead 262 West Ella Road West Ella East Yorkshire HU10 7SF |
| Secretary Name | Wilfrid Aitken Fowler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1991(1 year after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 15 June 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tisa 9 Manor Park Manor Road Beverley East Yorkshire HU17 7BS |
| Director Name | Mr Ian Lawton Shay |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1997(6 years, 11 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 09 April 1998) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 9 Warwick Crescent Harrogate North Yorkshire HG2 8JA |
Location
| Registered Address | Swinemoor Lane Beverley East Yorkshire HU17 0LJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Beverley and Holderness |
| County | East Riding of Yorkshire |
| Parish | Beverley |
| Ward | Minster and Woodmansey |
| Built Up Area | Beverley |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 1996 (27 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 28 September 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 June 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 9 October 1998 | Director resigned (1 page) |
| 2 July 1998 | Secretary resigned (1 page) |
| 12 March 1998 | Director resigned (1 page) |
| 12 January 1998 | Return made up to 12/12/97; full list of members (7 pages) |
| 16 December 1997 | New director appointed (3 pages) |
| 28 August 1997 | Director resigned (1 page) |
| 26 June 1997 | Full accounts made up to 31 August 1996 (6 pages) |
| 8 January 1997 | Return made up to 12/12/96; full list of members
|
| 27 June 1996 | Full accounts made up to 31 August 1995 (8 pages) |
| 19 December 1995 | Return made up to 12/12/95; no change of members
|
| 27 June 1995 | Full accounts made up to 31 August 1994 (9 pages) |