| Company Name | Vismap Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05456915 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2005(18 years, 11 months ago) |
| Dissolution Date | 8 November 2011 (12 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Timothy Waddington |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2005(5 days after company formation) |
| Appointment Duration | 6 years, 5 months (closed 08 November 2011) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 4 Ferney Green Kendal Cumbria LA9 4SW |
| Secretary Name | Jan Margo Waddington |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2005(5 days after company formation) |
| Appointment Duration | 6 years, 5 months (closed 08 November 2011) |
| Role | Company Director |
| Correspondence Address | 4 Ferney Green Kendal Cumbria LA9 4SW |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 8 Crook Business Centre, New Road, Crook Co Durham DL15 8QX |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Ward | Crook |
| Built Up Area | Crook |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 8 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 19 July 2011 | Application to strike the company off the register (3 pages) |
| 19 July 2011 | Application to strike the company off the register (3 pages) |
| 2 February 2011 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 2 February 2011 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 12 July 2010 | Annual return made up to 19 May 2010 with a full list of shareholders Statement of capital on 2010-07-12
|
| 12 July 2010 | Annual return made up to 19 May 2010 with a full list of shareholders Statement of capital on 2010-07-12
|
| 10 December 2009 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 10 December 2009 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 8 July 2009 | Return made up to 19/05/09; no change of members (10 pages) |
| 8 July 2009 | Return made up to 19/05/09; no change of members (10 pages) |
| 12 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 12 March 2009 | Accounts made up to 31 May 2008 (2 pages) |
| 10 June 2008 | Return made up to 19/05/08; no change of members (4 pages) |
| 10 June 2008 | Return made up to 19/05/08; no change of members (4 pages) |
| 13 March 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 13 March 2008 | Accounts made up to 31 May 2007 (2 pages) |
| 28 November 2007 | Secretary's particulars changed (1 page) |
| 28 November 2007 | Director's particulars changed (1 page) |
| 28 November 2007 | Director's particulars changed (1 page) |
| 28 November 2007 | Secretary's particulars changed (1 page) |
| 14 June 2007 | Return made up to 19/05/07; full list of members (5 pages) |
| 14 June 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 14 June 2007 | Return made up to 19/05/07; full list of members (5 pages) |
| 14 June 2007 | Accounts made up to 31 May 2006 (2 pages) |
| 1 June 2006 | Return made up to 19/05/06; full list of members (6 pages) |
| 1 June 2006 | Return made up to 19/05/06; full list of members (6 pages) |
| 5 July 2005 | New director appointed (2 pages) |
| 5 July 2005 | New secretary appointed (2 pages) |
| 5 July 2005 | New secretary appointed (2 pages) |
| 5 July 2005 | Ad 24/05/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 July 2005 | Ad 24/05/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 July 2005 | New director appointed (2 pages) |
| 20 May 2005 | Secretary resigned (1 page) |
| 20 May 2005 | Director resigned (1 page) |
| 20 May 2005 | Secretary resigned (1 page) |
| 20 May 2005 | Director resigned (1 page) |
| 19 May 2005 | Incorporation (9 pages) |
| 19 May 2005 | Incorporation (9 pages) |