| Company Name | 1 Vision Education Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07009609 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2009(14 years, 7 months ago) |
| Dissolution Date | 29 March 2011 (13 years, 1 month 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 Simon Peter Dowson |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2010(11 months after company formation) |
| Appointment Duration | 8 months (closed 29 March 2011) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 10 Butsfield Lane Consett County Durham DH8 9EN |
| Secretary Name | Bournewood Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 September 2009(same day as company formation) |
| Correspondence Address | PO Box 438 Palm Grove House Road Town Tortola B.V.I. |
| Director Name | Miss Mary Karan Ann McElrue |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2009(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 57 Moorlands Blackhill Consett County Durham DH8 0LQ |
Location
| Registered Address | Suite G6 Prospect Business Park, Crookhall Lane Leadgate Consett County Durham DH8 7PW |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Ward | Leadgate and Medomsley |
| Built Up Area | Consett |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 29 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 2010 | Application to strike the company off the register (3 pages) |
| 30 November 2010 | Application to strike the company off the register (3 pages) |
| 5 October 2010 | Secretary's details changed for Bournewood Limited on 4 September 2010 (2 pages) |
| 5 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders Statement of capital on 2010-10-05
|
| 5 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders Statement of capital on 2010-10-05
|
| 5 October 2010 | Secretary's details changed for Bournewood Limited on 4 September 2010 (2 pages) |
| 5 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders Statement of capital on 2010-10-05
|
| 5 October 2010 | Secretary's details changed for Bournewood Limited on 4 September 2010 (2 pages) |
| 3 September 2010 | Registered office address changed from 57 Moorlands Blackhill Consett County Durham DH8 0LQ on 3 September 2010 (1 page) |
| 3 September 2010 | Termination of appointment of Mary Mcelrue as a director (1 page) |
| 3 September 2010 | Appointment of Mr Simon Peter Dowson as a director (2 pages) |
| 3 September 2010 | Registered office address changed from 57 Moorlands Blackhill Consett County Durham DH8 0LQ on 3 September 2010 (1 page) |
| 3 September 2010 | Appointment of Mr Simon Peter Dowson as a director (2 pages) |
| 3 September 2010 | Registered office address changed from 57 Moorlands Blackhill Consett County Durham DH8 0LQ on 3 September 2010 (1 page) |
| 3 September 2010 | Termination of appointment of Mary Mcelrue as a director (1 page) |
| 11 September 2009 | Accounting reference date extended from 30/09/2010 to 31/10/2010 (1 page) |
| 11 September 2009 | Accounting reference date extended from 30/09/2010 to 31/10/2010 (1 page) |
| 4 September 2009 | Incorporation (18 pages) |
| 4 September 2009 | Incorporation (18 pages) |