| Company Name | Visual Confirmation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03083990 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 1995(28 years, 9 months ago) |
| Dissolution Date | 19 November 2002 (21 years, 5 months ago) |
| Previous Name | Danehold Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Barry Lee Davies |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1995(3 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 29 March 2001) |
| Role | Engineer |
| Correspondence Address | 199 Grange Road Darlington County Durham Dl15ntl |
| Secretary Name | Russell Wane |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1995(3 months, 2 weeks after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 15 July 1996) |
| Role | Company Director |
| Correspondence Address | Lyndale House Bowling Green Lane Manfield Darlington County Durham DL2 2RL |
| Secretary Name | Susan Burton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1996(11 months, 3 weeks after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 24 April 1997) |
| Role | Administrator |
| Correspondence Address | 27 North Green Staindrop Darlington County Durham DL2 3JN |
| Director Name | Jonathan Towle |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1997(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 August 1998) |
| Role | Accountant |
| Correspondence Address | 18 Marske Grove Westmorland Mews Darlington County Durham DL3 0FD |
| Secretary Name | Jonathan Towle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1997(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 August 1998) |
| Role | Accountant |
| Correspondence Address | 18 Marske Grove Westmorland Mews Darlington County Durham DL3 0FD |
| Secretary Name | Lee Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1998(3 years, 3 months after company formation) |
| Appointment Duration | 8 months (resigned 01 July 1999) |
| Role | Company Director |
| Correspondence Address | 17 Wilton Court Newton Aycliffe County Durham DL5 7PU |
| Secretary Name | June Ovington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1999(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 29 March 2001) |
| Role | Company Director |
| Correspondence Address | 13 Front Street Castleside Consett County Durham DH8 9AR |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 199 Grange Road Darlington Co Durham DL1 5NT |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park West |
| Built Up Area | Darlington |
Accounts
| Latest Accounts | 30 April 2000 (24 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 19 November 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 August 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 24 July 2001 | Director resigned (1 page) |
| 24 July 2001 | Secretary resigned (1 page) |
| 14 November 2000 | Full accounts made up to 30 April 2000 (10 pages) |
| 12 September 2000 | Return made up to 25/07/00; full list of members
|
| 8 October 1999 | Full accounts made up to 30 April 1999 (11 pages) |
| 24 September 1999 | Return made up to 25/07/99; full list of members (6 pages) |
| 7 July 1999 | New secretary appointed (2 pages) |
| 7 July 1999 | Secretary resigned (1 page) |
| 2 November 1998 | New secretary appointed (2 pages) |
| 14 August 1998 | Full accounts made up to 30 April 1998 (12 pages) |
| 14 August 1998 | Secretary resigned;director resigned (1 page) |
| 5 August 1998 | Return made up to 25/07/98; no change of members (4 pages) |
| 15 January 1998 | Accounts for a small company made up to 30 April 1997 (3 pages) |
| 28 August 1997 | Return made up to 25/07/97; no change of members
|
| 29 April 1997 | New secretary appointed;new director appointed (2 pages) |
| 29 April 1997 | Secretary resigned (1 page) |
| 4 March 1997 | Accounts for a small company made up to 30 April 1996 (4 pages) |
| 3 December 1996 | Particulars of mortgage/charge (3 pages) |
| 15 September 1996 | Return made up to 25/07/96; full list of members
|
| 5 August 1996 | New secretary appointed (2 pages) |
| 5 March 1996 | Company name changed danehold LIMITED\certificate issued on 06/03/96 (2 pages) |
| 4 March 1996 | Accounting reference date notified as 30/04 (1 page) |
| 21 December 1995 | Particulars of mortgage/charge (4 pages) |
| 10 November 1995 | Secretary resigned;director resigned;new director appointed (2 pages) |
| 10 November 1995 | Registered office changed on 10/11/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 10 November 1995 | New secretary appointed (2 pages) |
| 25 July 1995 | Incorporation (18 pages) |