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VISLINK SECURITY LIMITED

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

Company details

GREYFRIAIRS COURT, PARADISE SQUARE, OXFORD, OX1 1BE

VISLINK SECURITY LIMITED on the map

Company type: Private Limited Company
Company number: 01100742
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.03.08
dissolution date: 2011.06.29
last member list: 2010.05.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company VISLINK SECURITY LIMITED was a Private Limited Company, registration number 01100742, established in United Kingdom on the 8. March 1973. The company was dissolved. The company was in business for 43 years and 8 months. Previous names of this company were: SILVERMINES SECURITY LIMITED, MOLYNX LIMITED. The company used to be located at GREYFRIAIRS COURT, PARADISE SQUARE, OXFORD, OX1 1BE. Business of the company VISLINK SECURITY LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2011.06.29. The latest accounts are filed up to 2009.12.31. The latest annual return was filed up to 2010.05.22. The total number of directors was so far 22. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.05.22
documents available: 1

List of company documents:

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Find out more information about VISLINK SECURITY LIMITED. Our website makes it possible to view other available documents related to VISLINK SECURITY LIMITED. 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.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.06.29
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.03.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/10/2010 FROM, MARLBOROUGH HOUSE, CHARNHAM LANE, HUNGERFORD, BERKSHIRE, RG17 0EY
Form type: AD01
Date: 2010.10.29
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.10.28
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.10.28
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.10.28
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.10.28
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22/05/10 FULL LIST
Form type: AR01
Date: 2010.06.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.06.17
Form type: LATEST SOC
Document description: 17/06/10 STATEMENT OF CAPITAL;GBP 4734782
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.05.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.01
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
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APPOINTMENT TERMINATED DIRECTOR IAN SCOTT-GALL
Form type: 288b
Date: 2008.10.06
£2.95
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DIRECTOR APPOINTED DUNCAN LEWIS
Form type: 288a
Date: 2008.10.06
£2.95
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RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.08
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RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.23
£2.95
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RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.12
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NC INC ALREADY ADJUSTED, 11/07/05
Form type: 123
Date: 2005.09.05
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£ NC 7260000/8000000, 11/0
Form type: RES04
Date: 2005.09.05
Child documents:
Document type: ANNOTATION
Date: 2005.09.05
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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AD 11/07/05---------, £ SI [email protected]=474782, £ IC 4260000/4734782
Form type: 88(2)R
Date: 2005.08.16
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RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.29
£2.95
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RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.07
£2.95
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RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.16
£2.95
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RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.28
Child documents:
Document type: ANNOTATION
Date: 2002.05.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.24
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AD 31/12/01---------, £ SI [email protected]=2140000, £ IC 2120000/4260000
Form type: 88(2)R
Date: 2002.01.21
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.01.21
£2.95
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£ NC 5120000/7260000, 31/12/01
Form type: 123
Date: 2002.01.21
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 31/12/01
Form type: RES04
Date: 2002.01.21
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.01.21
£2.95
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RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.28
£2.95
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RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
Child documents:
Document type: ANNOTATION
Date: 2000.07.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.07.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 02/06/00 FROM:, FALCON BUSINESS PARK 40 IVANHOE, ROAD FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE RG40 4QQ
Form type: 287
Date: 2000.06.02
£2.95
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COMPANY NAME CHANGED, SILVERMINES SECURITY LIMITED, CERTIFICATE ISSUED ON 26/05/00
Form type: CERTNM
Date: 2000.05.26
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.19
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/99 FROM:, 161 GLOUCESTER CRESCENT, WIGSTON, LEICESTERSHIRE, LE18 4YN
Form type: 287
Date: 1999.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.04
£2.95
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RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 1999.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.26
£2.95
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NC INC ALREADY ADJUSTED, 01/09/98
Form type: 123
Date: 1999.06.28
£2.95
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ADOPT MEM AND ARTS 01/09/98
Form type: SRES01
Date: 1999.06.28
Child documents:
Document type: ANNOTATION
Date: 1999.06.28
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/09/98
Document type: ANNOTATION
Date: 1999.06.28
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 01/09/98

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Company directors and board members:

JAMES RONALD TRUMPER (dissolve)
Secretary, ACCOUNTANT, 2000.12.31 - 2011.06.29
HALL HOUSE THE STREET, CRUDWELL , MALMESBURY
SN16 9ET, WILTSHIRE
DUNCAN JAMES DARAGON LEWIS (dissolve)
Director, CHIEF EXECUTIVE, 2008.10.01 - 2011.06.29
FLAT 9 12 CHARLES STREET , LONDON
W1X 7HB
JAMES RONALD TRUMPER (dissolve)
Director, 1999.12.15 - 2011.06.29
HALL HOUSE THE STREET, CRUDWELL , MALMESBURY
SN16 9ET, WILTSHIRE
WILLIAM PETER GILMOUR (dissolve)
Secretary, 1991.05.22 - 1994.03.31
27 FITZROY ROAD , FLEET
GU51 4JW, HAMPSHIRE
WARWICK KENNETH KENDRICK (dissolve)
Secretary, DIRECTOR, 1994.03.09 - 2000.12.31
WOODSIDE 4 GIBBET HILL ROAD , COVENTRY
CV4 7AJ, WEST MIDLANDS
ANTHONY THADDEUS ALLEN (dissolve)
Director, 1996.07.22 - 1999.02.26
HILLSIDE LLANSOY , USK
NP15 1DF, GWENT
KENNETH BRYL (dissolve)
Director, ACCOUNTANT, 1993.05.01 - 1997.01.02
11 PORTH Y CASTELL , BARRY
CF62 6QA, SOUTH GLAMORGAN
DAVID DAWSON (dissolve)
Director, ELECTRICAL ENGINEER, 1995.12.22 - 1997.04.14
ORATAVA 4 HAWKSWORTH LANE GUISELEY , LEEDS
LS20 8HA, WEST YORKSHIRE
PETER JOHN EDWARDSON (dissolve)
Director, MANAGER ENGINEER, 1993.05.01 - 1998.11.01
NEW ORCHARD PARK HOUSE , TRELLECH
NP25 5QD, MONMOUTHSHIRE
PIERO FILECCIA (dissolve)
Director, 1996.10.07 - 1999.12.01
87 DERBY ROAD , RISLEY
DE72 3SY, DERBYSHIRE
WILLIAM PETER GILMOUR (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.22 - 1994.03.31
27 FITZROY ROAD , FLEET
GU51 4JW, HAMPSHIRE
PETER JONES (dissolve)
Director, 1994.01.01 - 1996.06.28
12 CHESTNUT GROVE CAERLEON , NEWPORT
NP6 1RP, GWENT
WARWICK KENNETH KENDRICK (dissolve)
Director, 1997.07.01 - 2000.12.31
WOODSIDE 4 GIBBET HILL ROAD , COVENTRY
CV4 7AJ, WEST MIDLANDS
ANGUS JAMES MACDONALD (dissolve)
Director, OPERATIONS DIRECTOR, 1998.04.02 - 1998.12.01
RHONDDA RISE HEOL PANTYGORED CREIGIAU , CARDIFF
CF4 8NF
SOUTH WALES
ANTHONY MICHAEL MAKOSINSKI (dissolve)
Director, BUSINESS DEVELOPMENT DIRECTOR, 1997.04.04 - 1998.11.01
62 LARKHAY ROAD HUCCLECOTE , GLOUCESTER
GL3 3NB, GLOUCESTERSHIRE
NICHOLAS EMMANUEL MAVRIKAKIS (dissolve)
Director, MANAGING DIRECTOR, 1991.05.22 - 1994.03.09
ST HELENS 45 EASTERN PARADE , SOUTHSEA
PO4 9RE, HAMPSHIRE
CYNTHIA O'BONNA (dissolve)
Director, FINANCE DIRECTOR, 1995.12.22 - 1998.11.01
42 HILL RISE , CARDIFF
CF2 6UH, SOUTH GLAMORGAN
CYNTHIA O'BONNA (dissolve)
Director, FINANCE DIRECTOR, 1999.06.02 - 1999.10.01
54 LLYSWEN ROAD , CARDIFF
CF23 6PP, SOUTH GLAMORGAN
IAN HAROLD SCOTT-GALL (dissolve)
Director, 2000.07.26 - 2008.09.30
OAKFIELDS HOUSE EAST GARSTON , HUNGERFORD
RG17 7HD, BERKSHIRE
GEOFFREY STEVENS (dissolve)
Director, ENG DIR, 1995.12.22 - 1996.07.31
6 PIMMS CLOSE , HIGH WYCOMBE
HP13 7EG, BUCKINGHAMSHIRE
OLINGA TA'EED (dissolve)
Director, SALES & MARKETING DIRECTOR, 1993.05.01 - 1996.04.29
FLAT 23 BELGRAVE HALL 1 CLAPHAM ROAD , LONDON
SW9 0JP
LLOYD JAY TRINKOFF (dissolve)
Director, FINANCE DIRECTOR, 1991.05.22 - 1996.09.30
3A SPRING BACK WAY UPPINGHAM , RUTLAND
LE15 9TT
ROBERT VAN DE MAY (dissolve)
Director, 1995.01.01 - 1997.03.07
THE OLD RECTORY RECTORY ROAD CAMPTON , SHEFFORD
SG17 5PF, BEDFORDSHIRE
KEVIN GEORGE WATERHOUSE (dissolve)
Director, MANAGING DIRECTOR, 1999.03.01 - 1999.10.01
20 SHEPHERD DRIVE LANGSTONE , NEWPORT
NP18 2LB, GWENT
CHRIS WINDEBANK (dissolve)
Director, ENGINEER, 1998.11.01 - 1999.09.30
3 PARKWOOD ROAD , WIMBLEDON
SW19 7AQ, LONDON

Companies near to VISLINK SECURITY ltd.

Information about the Private Limited Company VISLINK SECURITY 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: 2016.07.24. Reload the data