Vision Imaging Limited

Company Name	Vision Imaging Limited
Company Status	Dissolved
Company Number	03481264
Category	Private Limited Company
Incorporation Date	10 December 1997(26 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2225	Ancillary operations related to printing
SIC 18130	Pre-press and pre-media services

Directors

Director Name	Mr Ian Marshall Riddell
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	10 December 1997(same day as company formation)
Role	Managing Director
Correspondence Address	43 Thorpe Lane Guiseley Leeds West Yorkshire LS20 8LQ

Director Name	Mrs Susan Whittaker
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 December 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Winding Way Alwoodley Leeds West Yorkshire LS17 7RB

Secretary Name	Janice Linda Riddell
Nationality	British
Status	Current
Appointed	10 February 1999(1 year, 2 months after company formation)
Appointment Duration	25 years, 2 months
Role	Company Director
Correspondence Address	43 Thorpe Lane Guiseley Leeds West Yorkshire LS20 8LQ

Director Name	Mr Scott Middleton
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 July 1999(1 year, 6 months after company formation)
Appointment Duration	24 years, 9 months
Role	Production Director
Correspondence Address	21 Upper Carr Lane Calverley Pudsey West Yorkshire LS28 5PL

Director Name	Janice Linda Riddell
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	43 Thorpe Lane Guiseley Leeds West Yorkshire LS20 8LQ

Director Name	Owen Samuel Russell
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	16 Birchfield Avenue Skilton Wood Leeds LS27 7HU

Director Name	Christopher Martin Stringwell
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	16 Saint Clair Road Otley West Yorkshire LS21 1DE

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	10 December 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 December 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	C/O Baker Tilly 2 Whitehall Quay Leeds LS1 4HG
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£21,944
Cash	£241
Current Liabilities	£104,296

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

9 April 2004	Dissolved (1 page)
9 January 2004	Liquidators statement of receipts and payments (5 pages)
9 January 2004	Return of final meeting in a creditors' voluntary winding up (4 pages)
17 September 2003	Liquidators statement of receipts and payments (5 pages)
19 March 2003	Liquidators statement of receipts and payments (5 pages)
12 March 2003	Registered office changed on 12/03/03 from: c/o baker tilly carlton house grammar school street bradford BD1 4NS (1 page)
15 October 2002	Liquidators statement of receipts and payments (5 pages)
18 September 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 September 2001	Appointment of a voluntary liquidator (1 page)
18 September 2001	Statement of affairs (10 pages)
29 August 2001	Registered office changed on 29/08/01 from: suite 5 jason house kerry hill horsforth leeds LS18 4JR (1 page)
25 May 2001	Particulars of mortgage/charge (7 pages)
16 May 2001	Director resigned (1 page)
20 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
21 December 2000	Return made up to 10/12/00; full list of members (8 pages)
21 February 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
21 December 1999	Return made up to 10/12/99; full list of members (8 pages)
27 July 1999	New director appointed (2 pages)
15 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
7 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
8 March 1999	Registered office changed on 08/03/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
5 March 1999	Secretary resigned (1 page)
5 March 1999	New secretary appointed (2 pages)
8 February 1999	Director's particulars changed (1 page)
1 February 1999	Return made up to 10/12/98; full list of members (7 pages)
6 January 1998	Particulars of mortgage/charge (3 pages)
31 December 1997	Ad 10/12/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	Director resigned (1 page)
16 December 1997	New director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
10 December 1997	Incorporation (20 pages)

Vision Imaging Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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