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VISIONWOOD LIMITED

Learn more about VISIONWOOD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MOORES ROWLAND, BELGRAVE HOUSE, STATION WAY, CRAWLEY, RH10 1HU

VISIONWOOD LIMITED on the map

Company type: Private Limited Company
Company number: 00800652
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.04.13
dissolution date: 1996.06.11
last member list: 1992.10.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7481 - Portrait photographic activities, other specialist photography, film processing

Previous names:

Company VISIONWOOD LIMITED was a Private Limited Company, registration number 00800652, established in United Kingdom on the 13. April 1964. The company was dissolved. The company was in business for 52 years and 7 months. Previous names of this company were: PICTUREPOINT LIMITED. The company used to be located at MOORES ROWLAND, BELGRAVE HOUSE, STATION WAY, CRAWLEY, RH10 1HU. Business of the company VISIONWOOD LIMITED by SIC and NACE code was "7481 - Portrait photographic activities, other specialist photography, film processing". There are 27 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 1996.06.11. The latest accounts are filed up to 1993.04.30. The latest annual return was filed up to 1994.08.31. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1993.04.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1994.08.31
documents available: 1

Mortgages:

KENNETH EDWARD GIBSON
SINGLE DEBENTURE - Outstanding on 1993.09.14

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1996.06.11
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FIRST GAZETTE
Form type: GAZ1
Date: 1996.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/07/94 FROM:, TEMPLE HSE, 34 36 HIGH ST, SEVENOAKS, KENT TN13 1JG
Form type: 287
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, PICTUREPOINT LIMITED, CERTIFICATE ISSUED ON 09/06/94
Form type: CERTNM
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.27
Order cannot be placed (digitalisation not planned)
£ IC 6050/500, 04/11/91, £ SR [email protected]=5550
Form type: 169
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
5550 £1 04/11/91
Form type: SRES09
Date: 1991.11.25
Child documents:
Document type: ANNOTATION
Date: 1991.11.25
Form type: SRES01
Document description: ALTER MEM AND ARTS 04/11/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1990.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1989.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
Form type: AA
Date: 1989.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
Form type: AA
Date: 1987.09.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86
Form type: AA
Date: 1986.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.12

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Company directors and board members:

ROSALIND JANE GIBSON (dissolve)
Secretary, TEACHER, 1993.08.31 - 1996.06.11
MEADOWSIDE CROWN LANE FARNHAM ROYAL , SLOUGH
SL2 3SQ, BERKSHIRE
KENNETH EDWARD GIBSON (dissolve)
Director, PHOTOGRAPHER, 1991.10.03 - 1996.06.11
MEADOWSIDE CROWN LANE FARNHAM ROYAL , SLOUGH
SL2 3SQ, BERKSHIRE
ROSALIND JANE GIBSON (dissolve)
Director, TEACHER, 1993.08.31 - 1996.06.11
MEADOWSIDE CROWN LANE FARNHAM ROYAL , SLOUGH
SL2 3SQ, BERKSHIRE
GEOFFREY WILLIAM CONSTANTINE (dissolve)
Secretary, 1991.10.03 - 1991.11.11
6 MEADS ROAD , GUILDFORD
GU1 2NB, SURREY
ROSALIND JANE GIBSON (dissolve)
Secretary, TEACHER, 1991.11.11 - 1991.11.11
MEADOWSIDE CROWN LANE FARNHAM ROYAL , SLOUGH
SL2 3SQ, BERKSHIRE
GEOFFREY WILLIAM CONSTANTINE (dissolve)
Director, PHOTOGRAPHER, 1991.10.03 - 1991.11.11
6 MEADS ROAD , GUILDFORD
GU1 2NB, SURREY
ROSALIND JANE GIBSON (dissolve)
Director, TEACHER, 1991.11.11 - 1991.11.11
MEADOWSIDE CROWN LANE FARNHAM ROYAL , SLOUGH
SL2 3SQ, BERKSHIRE

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Information about the Private Limited Company VISIONWOOD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data