| Company Name | Visual Proximity Systems Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03507247 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 1998(26 years, 2 months ago) |
| Dissolution Date | 23 November 1999 (24 years, 5 months ago) |
| Previous Name | Rambleford Limited |
Directors
| Secretary Name | Alan Read |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 1998(4 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 23 November 1999) |
| Role | Company Director |
| Correspondence Address | 2 Gordon Avenue Gosforth Newcastle Upon Tyne Tyne And Wear NE3 4DH |
| Director Name | Lindsay David Boakes |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1998(6 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (closed 23 November 1999) |
| Role | Engineer |
| Correspondence Address | 154 Western Way Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9LY |
| Director Name | Alan Read |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1998(6 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (closed 23 November 1999) |
| Role | Company Director |
| Correspondence Address | 2 Gordon Avenue Gosforth Newcastle Upon Tyne Tyne And Wear NE3 4DH |
| Director Name | Nicola Joan Taylor |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1998(4 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 26 September 1998) |
| Role | Company Director |
| Correspondence Address | 2 Gordon Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4DH |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 1998(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 1998(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | 135 Sandyford Road Newcastle Upon Tyne Tyne & Wear NE2 1RG |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 23 November 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 August 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 1999 | New director appointed (2 pages) |
| 9 November 1998 | New director appointed (2 pages) |
| 5 October 1998 | Director resigned (1 page) |
| 4 July 1998 | Secretary resigned (1 page) |
| 4 July 1998 | Director resigned (1 page) |
| 4 July 1998 | Registered office changed on 04/07/98 from: 76 whitchurch road cardiff CF4 3LX (1 page) |
| 4 July 1998 | New secretary appointed (2 pages) |
| 4 July 1998 | New director appointed (2 pages) |
| 8 June 1998 | Resolutions
|
| 8 June 1998 | Nc inc already adjusted 01/06/98 (1 page) |
| 10 February 1998 | Incorporation (16 pages) |