0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

VISUAL PLANNING SYSTEMS LTD

Learn more about VISUAL PLANNING SYSTEMS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MINEKEEP HOUSE, BRIDGE ROAD, CAMBERLEY, SURREY, GU15 2QZ

VISUAL PLANNING SYSTEMS LTD on the map

Company type: Private Limited Company
Company number: 00842226
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.03.23
dissolution date: 2009.05.26
last member list: 2007.03.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2922 - Manufacture of lift & handling equipment
  • 2913 - Manufacture of taps and valves
  • 2912 - Manufacture of pumps & compressors

Previous names:

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2006.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.03.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.01.24

List of company documents:

buy all documents
Find out more information about VISUAL PLANNING SYSTEMS LTD. Our website makes it possible to view other available documents related to VISUAL PLANNING SYSTEMS LTD. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.05.26
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.02.03
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.01.22
£2.95
Add to cart
RETURN MADE UP TO 29/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.02
£2.95
Add to cart
COMPANY NAME CHANGED, HYDRAULIC ACTUATORS AND CONTROLS, LIMITED, CERTIFICATE ISSUED ON 12/10/07
Form type: CERTNM
Date: 2007.10.12
£2.95
Add to cart
RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.08
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.04.21
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.31
£2.95
Add to cart
RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.27
Child documents:
Document type: ANNOTATION
Date: 2006.04.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 01/12/05 FROM:, MINEKEEP HOUSE, BRIDGE ROAD, CAMBERLEY, SURREY GU15 2QZ
Form type: 287
Date: 2005.12.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.14
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.14
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 14/11/05 FROM:, 104-105 MAYBURY ROAD, WOKING, SURREY GU21 5JL
Form type: 287
Date: 2005.11.14
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.14
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.23
£2.95
Add to cart
RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.31
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.31
£2.95
Add to cart
RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.21
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.03
£2.95
Add to cart
RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.12
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.22
£2.95
Add to cart
RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.26
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.14
£2.95
Add to cart
RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
Child documents:
Document type: ANNOTATION
Date: 2001.05.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.08
£2.95
Add to cart
RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.13
Child documents:
Document type: ANNOTATION
Date: 2000.04.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 07/12/99 FROM:, HURST HOUSE, HIGH STREET, RIPLEY, WOKING, SURREY GU23 6AY
Form type: 287
Date: 1999.12.07
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 10/11/99 FROM:, THE QUADRANGLE, 2ND FLOOR, 180 WARDOUR STREET, LONDON W1V 3AA
Form type: 287
Date: 1999.11.10
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.10.27
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.10.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.24
£2.95
Add to cart
RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.09.16
£2.95
Add to cart
RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.27
£2.95
Add to cart
RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.07.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.07.02
£2.95
Add to cart
RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.19
£2.95
Add to cart
RETURN MADE UP TO 29/03/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.07.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.06.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/10
Form type: 225(1)
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.10.11
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HYDAC INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 26/03/91
Form type: CERTNM
Date: 1991.03.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1990.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/89
Form type: AA
Date: 1990.03.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/06/89 FROM:, 109 BAKER STREET, LONDON W.1
Form type: 287
Date: 1989.06.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.15
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.04.10
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HYDRAULIC ACTUATORS AND CONTROLS, LIMITED, CERTIFICATE ISSUED ON 10/04/89
Form type: CERTNM
Date: 1989.04.07
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.03.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/88
Form type: AA
Date: 1989.02.18

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ARTHUR SEAMUS DAVID LYONS (dissolve)
Secretary, DIRECTOR, 2005.10.31 - 2009.05.26
MARSH COURT MANOR MARSH COURT , STOCKBRIDGE
SO20 6JB, HAMPSHIRE
JEREMY DEREK FULLER (dissolve)
Director, ENGINEER, 1992.03.29 - 2009.05.26
MEADOW COTTAGE HERMONGERS, RUDGWICK , HORSHAM
RH12 3AL, WEST SUSSEX
ARTHUR SEAMUS DAVID LYONS (dissolve)
Director, 2005.10.31 - 2009.05.26
MARSH COURT MANOR MARSH COURT , STOCKBRIDGE
SO20 6JB, HAMPSHIRE
JOHN ALBAN SLOANE (dissolve)
Secretary, 1992.03.29 - 2005.10.31
MONTEGO 32 NORFOLK FARM ROAD PYRFORD , WOKING
GU22 8LH, SURREY
JOHN ALBAN SLOANE (dissolve)
Director, ENGINEER, 1992.03.29 - 2005.10.31
MONTEGO 32 NORFOLK FARM ROAD PYRFORD , WOKING
GU22 8LH, SURREY
KATHLEEN MARY SLOANE (dissolve)
Director, COMPANY DIRECTOR, 1992.03.29 - 2005.10.31
MONTEGO 32 NORFOLK FARM ROAD PYRFORD , WOKING
GU22 8LH, SURREY

Companies near to VISUAL PLANNING SYSTEMS LTD

Information about the Private Limited Company VISUAL PLANNING SYSTEMS LTD 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: 2016.06.08. Reload the data