| Company Name | Vistalink Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03552824 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 1998(26 years ago) |
| Dissolution Date | 6 January 2004 (20 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | David Michael Rusby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 1998(1 week, 6 days after company formation) |
| Appointment Duration | 5 years, 8 months (closed 06 January 2004) |
| Role | Engineer |
| Correspondence Address | 87 Main Street Wentworth Rotherham South Yorkshire S62 7TN |
| Director Name | Edward Lawrence |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 2003(5 years, 1 month after company formation) |
| Appointment Duration | 7 months, 1 week (closed 06 January 2004) |
| Role | Administrator |
| Correspondence Address | 3 Dalton Grove Bawtry Doncaster DN10 6XS |
| Director Name | John Edward Hodgkinson |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1998(1 week, 6 days after company formation) |
| Appointment Duration | 5 years (resigned 30 May 2003) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Willow Avenue Cantley Doncaster South Yorkshire DN4 6PQ |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 1998(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 1998(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | The Brampton Centre Brampton Road, Wath Upon Dearne Rotherham South Yorkshire S63 6BB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wentworth and Dearne |
| County | South Yorkshire |
| Ward | Hoober |
| Built Up Area | Barnsley/Dearne Valley |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 May |
Filing History
| 6 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 October 2003 | New director appointed (2 pages) |
| 2 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 29 August 2003 | Director resigned (1 page) |
| 22 July 2003 | Voluntary strike-off action has been suspended (1 page) |
| 24 June 2003 | Voluntary strike-off action has been suspended (1 page) |
| 10 June 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 29 April 2003 | Application for striking-off (1 page) |
| 14 May 2002 | Return made up to 18/04/02; full list of members
|
| 22 January 2002 | Strike-off action suspended (1 page) |
| 15 January 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2000 | Return made up to 18/04/00; full list of members
|
| 27 May 1999 | Return made up to 24/04/99; full list of members
|
| 20 July 1998 | New director appointed (2 pages) |
| 3 July 1998 | Accounting reference date extended from 30/04/99 to 30/05/99 (1 page) |
| 3 July 1998 | Ad 07/05/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 2 July 1998 | Registered office changed on 02/07/98 from: unit 3 the brampton centre brampton road wath-upon-dearne rotherham (1 page) |
| 2 July 1998 | New secretary appointed (2 pages) |
| 16 June 1998 | Secretary resigned (1 page) |
| 16 June 1998 | Director resigned (1 page) |
| 16 June 1998 | Registered office changed on 16/06/98 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (1 page) |
| 24 April 1998 | Incorporation (20 pages) |