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VISUAL IDENTITY LIMITED

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

Company details

UNIT A1, DOLPHIN WAY, SHOREHAM BY SEA, WEST SUSSEX, BN43 6NZ

VISUAL IDENTITY LIMITED on the map

Company type: Private Limited Company
Company number: 01105722
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.04.02
dissolution date: 2016.01.19
last member list: 2014.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74100 - specialised design activities
Company VISUAL IDENTITY LIMITED was a Private Limited Company, registration number 01105722, established in United Kingdom on the 2. April 1973. The company was dissolved. The company was in business for 43 years and 8 months. The company used to be located at UNIT A1, DOLPHIN WAY, SHOREHAM BY SEA, WEST SUSSEX, BN43 6NZ. Business of the company VISUAL IDENTITY LIMITED by SIC and NACE code was "74100 - specialised design activities". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2016.01.19. The latest accounts are filed up to 2014.01.31. The latest annual return was filed up to 2014.06.29. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2014.01.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.06.29
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1991.07.04
CENTRIC SPV 1 LIMITED
COMPOSITE GUARANTEE AND DEBENTURES - Outstanding on 2011.01.29

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.01.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.10.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.09.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEBORAH MORGAN
Form type: TM01
Date: 2014.11.28
£2.95
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29/06/14 FULL LIST
Form type: AR01
Date: 2014.08.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.08.13
Form type: LATEST SOC
Document description: 13/08/14 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2014.06.23
£2.95
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PREVSHO FROM 31/07/2014 TO 31/01/2014
Form type: AA01
Date: 2014.04.22
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PREVEXT FROM 30/06/2013 TO 31/07/2013
Form type: AA01
Date: 2013.12.16
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29/06/13 FULL LIST
Form type: AR01
Date: 2013.09.06
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27/09/12 FULL LIST
Form type: AR01
Date: 2013.07.03
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.10.03
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.10.03
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.07.30
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APPOINTMENT TERMINATED, DIRECTOR NIGEL HOLMES
Form type: TM01
Date: 2012.05.15
£2.95
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SECRETARY APPOINTED MR OWEN JONES
Form type: AP03
Date: 2012.01.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY NIGEL HOLMES
Form type: TM02
Date: 2012.01.12
£2.95
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29/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
£2.95
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SECTION 519
Form type: MISC
Date: 2011.06.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.15
£2.95
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DIRECTOR APPOINTED MR JOHN BOYLE
Form type: AP01
Date: 2011.04.04
£2.95
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DIRECTOR APPOINTED MR STEPHEN ANDREW CROPPER
Form type: AP01
Date: 2011.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH BANNISTER / 06/02/2010
Form type: CH01
Date: 2011.03.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.01.29
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29/06/10 NO CHANGES
Form type: AR01
Date: 2010.08.16
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.06
£2.95
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RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD GOALEN
Form type: 288b
Date: 2009.07.06
£2.95
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SECRETARY APPOINTED NIGEL DAVID HOLMES
Form type: 288a
Date: 2009.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.28
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DIRECTOR APPOINTED DEBORAH BANNISTER
Form type: 288a
Date: 2008.11.04
£2.95
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RETURN MADE UP TO 29/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.02
£2.95
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RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.16
Child documents:
Document type: ANNOTATION
Date: 2007.08.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.02
£2.95
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RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.02
£2.95
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RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.02
Child documents:
Document type: ANNOTATION
Date: 2005.08.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.08.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.16
£2.95
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RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.28
Child documents:
Document type: ANNOTATION
Date: 2004.07.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.27
£2.95
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RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.22
£2.95
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REGISTERED OFFICE CHANGED ON 09/01/03 FROM:, 78 HIGH STREET, LEWES, EAST SUSSEX, BN7 1XF
Form type: 287
Date: 2003.01.09
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.06
£2.95
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RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.18
Child documents:
Document type: ANNOTATION
Date: 2002.07.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.10
£2.95
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AD 08/03/02---------, £ SI [email protected]=50, £ IC 50/100
Form type: 88(2)R
Date: 2002.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.04.23
Child documents:
Document type: ANNOTATION
Date: 2002.04.23
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02
Form type: 225
Date: 2002.03.22
£2.95
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RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.12
£2.95
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RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.30
£2.95
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RETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.24
£2.95
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RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.18

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Company directors and board members:

OWEN JONES (dissolve)
Secretary, 2012.01.12 - 2016.01.19
UNIT A1 DOLPHIN WAY , SHOREHAM BY SEA
BN43 6NZ, WEST SUSSEX
JOHN BOYLE (dissolve)
Director, COMPANY DIRECTOR, 2011.03.31 - 2016.01.19
UNIT A1 DOLPHIN WAY , SHOREHAM BY SEA
BN43 6NZ, WEST SUSSEX
STEPHEN ANDREW CROPPER (dissolve)
Director, COMPANY DIRECTOR, 2011.03.31 - 2016.01.19
UNIT A1 DOLPHIN WAY , SHOREHAM BY SEA
BN43 6NZ, WEST SUSSEX
RICHARD IAN HENRY GOALEN (dissolve)
Secretary, DESIGNER, 1991.06.29 - 2009.01.31
YORKE HOUSE CREST FARM DUDDLESWELL , UCKFIELD
TN22 3JJ, EAST SUSSEX
NIGEL DAVID HOLMES (dissolve)
Secretary, COMPANY DIRECTOR, 2009.01.31 - 2012.01.12
FLAT 2 11 THE MARTLET , HOVE
BN3 6NT, EAST SUSSEX
RETA HENRYETTA BLUNDEN (dissolve)
Director, 1991.06.29 - 2002.03.08
2 PARKFIELD OAKWOOD ROAD , BURGESS HILL
RH15 0HZ, WEST SUSSEX
HELENA INGRID GOALEN (dissolve)
Director, BEAUTICIAN, 1991.06.29 - 2002.03.08
LAUGHTON HOUSE SHORTGATE LANE LAUGHTON , LEWES
BN8 6DF, EAST SUSSEX
RICHARD IAN HENRY GOALEN (dissolve)
Director, DESIGNER, 1991.06.29 - 2009.01.31
YORKE HOUSE CREST FARM DUDDLESWELL , UCKFIELD
TN22 3JJ, EAST SUSSEX
NIGEL DAVID HOLMES (dissolve)
Director, CO DIRECTOR, 2002.03.08 - 2011.07.01
FLAT 2 11 THE MARTLET , HOVE
BN3 6NT, EAST SUSSEX
DEBORAH MORGAN (dissolve)
Director, GRAPHIC DESIGNER, 2008.09.01 - 2014.11.26
10 PLANTATION RISE , WORTHING
BN13 2AH, WEST SUSSEX

Companies near to VISUAL IDENTITY ltd.

Information about the Private Limited Company VISUAL IDENTITY 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