| Company Name | Vision Itec Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02963777 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 31 August 1994(29 years, 8 months ago) |
| Dissolution Date | 22 December 1998 (25 years, 4 months ago) |
| Previous Name | Premiumslot Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
| Section P | Education |
| SIC 8021 | General secondary education |
| SIC 85310 | General secondary education |
Directors
| Director Name | Mr David Dunbar Baker |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1994(3 months, 3 weeks after company formation) |
| Appointment Duration | 4 years (closed 22 December 1998) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 11 High Road Middlestone Bishop Auckland County Durham DL14 8AE |
| Director Name | Mr Stephen William Bellwood |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1994(3 months, 3 weeks after company formation) |
| Appointment Duration | 4 years (closed 22 December 1998) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 6 Helmsley Court Newton Aycliffe County Durham DL5 4TX |
| Director Name | Mr Geoffrey Brown |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1994(3 months, 3 weeks after company formation) |
| Appointment Duration | 4 years (closed 22 December 1998) |
| Role | Personnel & Management Service |
| Correspondence Address | Ashbrook 42 High West Road Crook County Durham DL15 9NS |
| Director Name | Mr Frederick Allan Temke |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1994(3 months, 3 weeks after company formation) |
| Appointment Duration | 4 years (closed 22 December 1998) |
| Role | Personnel Director |
| Correspondence Address | 10 Grendon Gardens Middleton St George Darlington County Durham DL2 1HS |
| Secretary Name | Mr David Dunbar Baker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1994(3 months, 3 weeks after company formation) |
| Appointment Duration | 4 years (closed 22 December 1998) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 11 High Road Middlestone Bishop Auckland County Durham DL14 8AE |
| Director Name | David Leonard Davies |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1994(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 29 November 1996) |
| Role | Health & Safety Manager |
| Correspondence Address | 46 Low Coniscliffe Darlington Durham DL2 2JY |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 1994(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Technology Court Bradbury Road Aycliffe Industrial Estate Newton Aycliffe County Durham DL5 6DA |
|---|---|
| Region | North East |
| Constituency | Sedgefield |
| County | County Durham |
| Parish | Great Aycliffe |
| Ward | Aycliffe East |
| Built Up Area | Newton Aycliffe |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 22 December 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 July 1998 | Application for striking-off (1 page) |
| 27 January 1998 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 29 September 1997 | Annual return made up to 31/08/97
|
| 2 October 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 24 September 1996 | Annual return made up to 31/08/96 (6 pages) |
| 21 February 1996 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
| 21 February 1996 | Resolutions
|
| 13 November 1995 | Annual return made up to 31/08/95 (6 pages) |
| 24 August 1995 | Company name changed premiumslot LIMITED\certificate issued on 25/08/95 (4 pages) |
| 3 March 1995 | Accounting reference date notified as 31/03 (1 page) |