| Company Name | Visual Proximity Systems UK Limited |
|---|---|
| Directors | Lindsay David Boakes and Alan Read |
| Company Status | Dissolved |
| Company Number | 03559334 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 1998(25 years, 12 months ago) |
| Previous Names | Hailstorm Limited and Visual Proximity Systems Limited |
Directors
| Secretary Name | Alan Read |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 June 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 25 years, 10 months |
| 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 | Current |
| Appointed | 06 July 1998(2 months after company formation) |
| Appointment Duration | 25 years, 10 months |
| Role | Company Director |
| 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 | Current |
| Appointed | 28 September 1998(4 months, 3 weeks after company formation) |
| Appointment Duration | 25 years, 7 months |
| Role | Operations Manager |
| 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 | 26 June 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 months (resigned 26 September 1998) |
| Role | Head Of Personnel |
| Correspondence Address | 2 Gordon Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4DH |
| Director Name | Lee Brian Whitehead |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1998(1 month, 4 weeks after company formation) |
| Appointment Duration | 3 months, 4 weeks (resigned 30 October 1998) |
| Role | Mortgage Broker |
| Correspondence Address | 121a Bushey Lane Rainford St Helens Merseyside WA11 7LN |
| Director Name | Mr Graham Frend |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1998(3 months, 1 week after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 28 September 1998) |
| Role | Specialist Services Manager |
| Country of Residence | England |
| Correspondence Address | 21 Kirkwall Close Fulford Grange Sunderland Tyne & Wear SR5 3DL |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 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 | 07 May 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 And 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 | 31 May |
Filing History
| 7 April 2000 | Dissolved (1 page) |
|---|---|
| 7 January 2000 | Completion of winding up (1 page) |
| 16 June 1999 | Order of court to wind up (2 pages) |
| 5 January 1999 | Director resigned (1 page) |
| 15 October 1998 | Director resigned (1 page) |
| 5 October 1998 | Director resigned (1 page) |
| 5 October 1998 | New director appointed (2 pages) |
| 19 August 1998 | New director appointed (2 pages) |
| 27 July 1998 | New director appointed (2 pages) |
| 27 July 1998 | New director appointed (2 pages) |
| 3 July 1998 | Secretary resigned (1 page) |
| 3 July 1998 | Registered office changed on 03/07/98 from: 76 whitchurch road cardiff CF4 3LX (1 page) |
| 3 July 1998 | New director appointed (2 pages) |
| 3 July 1998 | New secretary appointed (2 pages) |
| 3 July 1998 | Director resigned (1 page) |
| 11 June 1998 | Company name changed hailstorm LIMITED\certificate issued on 12/06/98 (2 pages) |
| 9 June 1998 | Resolutions
|
| 9 June 1998 | £ nc 1000/100000 01/06/98 (1 page) |
| 7 May 1998 | Incorporation (16 pages) |