About

Registered Number: 03369666
Date of Incorporation: 13/05/1997 (22 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 13/10/2015 (4 years and 1 month ago)
Registered Address: 17 Bordyke, Tonbridge, Kent, TN9 1NW

 

Based in Tonbridge in Kent, Visual Record Ltd was registered on 13 May 1997, it's status at Companies House is "Dissolved". This business has 3 directors listed as Lawlor, Claire Margaret, Lawlor, Claire, Preist, Gary at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAWLOR, Claire 21 December 2009 - 1
PREIST, Gary 19 September 2002 01 October 2002 1
Secretary Name Appointed Resigned Total Appointments
LAWLOR, Claire Margaret 15 July 1997 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 13 October 2015
GAZ1(A) - First notification of strike-off in London Gazette) 30 June 2015
DS01 - Striking off application by a company 17 June 2015
AA - Annual Accounts 25 June 2014
AR01 - Annual Return 19 May 2014
SH01 - Return of Allotment of shares 19 May 2014
SH01 - Return of Allotment of shares 17 December 2013
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 16 May 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 28 May 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 23 May 2011
AA - Annual Accounts 23 November 2010
AP01 - Appointment of director 17 November 2010
AR01 - Annual Return 07 June 2010
AA - Annual Accounts 19 January 2010
AP01 - Appointment of director 07 January 2010
AD01 - Change of registered office address 04 January 2010
TM01 - Termination of appointment of director 04 January 2010
363a - Annual Return 29 May 2009
AA - Annual Accounts 21 December 2008
363a - Annual Return 13 May 2008
AA - Annual Accounts 04 January 2008
363s - Annual Return 04 July 2007
AA - Annual Accounts 21 December 2006
363s - Annual Return 21 June 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 30 June 2005
AA - Annual Accounts 21 January 2005
395 - Particulars of a mortgage or charge 11 January 2005
395 - Particulars of a mortgage or charge 11 January 2005
395 - Particulars of a mortgage or charge 11 January 2005
395 - Particulars of a mortgage or charge 11 January 2005
CERTNM - Change of name certificate 30 November 2004
363s - Annual Return 16 June 2004
AA - Annual Accounts 04 February 2004
395 - Particulars of a mortgage or charge 24 December 2003
395 - Particulars of a mortgage or charge 25 September 2003
288b - Notice of resignation of directors or secretaries 22 August 2003
288a - Notice of appointment of directors or secretaries 26 June 2003
CERTNM - Change of name certificate 24 June 2003
363s - Annual Return 04 June 2003
395 - Particulars of a mortgage or charge 03 June 2003
395 - Particulars of a mortgage or charge 02 May 2003
AA - Annual Accounts 13 March 2003
288b - Notice of resignation of directors or secretaries 22 October 2002
395 - Particulars of a mortgage or charge 11 October 2002
288a - Notice of appointment of directors or secretaries 07 October 2002
288c - Notice of change of directors or secretaries or in their particulars 01 October 2002
363s - Annual Return 14 June 2002
287 - Change in situation or address of Registered Office 15 May 2002
AA - Annual Accounts 28 January 2002
363s - Annual Return 22 August 2001
AA - Annual Accounts 31 January 2001
363s - Annual Return 29 June 2000
AA - Annual Accounts 07 December 1999
363s - Annual Return 22 June 1999
AA - Annual Accounts 24 January 1999
363s - Annual Return 17 June 1998
RESOLUTIONS - N/A 10 December 1997
RESOLUTIONS - N/A 02 October 1997
RESOLUTIONS - N/A 02 October 1997
RESOLUTIONS - N/A 02 October 1997
225 - Change of Accounting Reference Date 02 October 1997
288a - Notice of appointment of directors or secretaries 18 July 1997
288a - Notice of appointment of directors or secretaries 18 July 1997
288b - Notice of resignation of directors or secretaries 18 July 1997
288b - Notice of resignation of directors or secretaries 18 July 1997
287 - Change in situation or address of Registered Office 18 July 1997
NEWINC - New incorporation documents 13 May 1997

Mortgages & Charges

Description Date Status Charge by
Legal charge 30 December 2004 Outstanding

N/A

Legal charge 30 December 2004 Outstanding

N/A

Legal charge 30 December 2004 Outstanding

N/A

Legal charge 30 December 2004 Outstanding

N/A

Guarantee and debenture 17 December 2003 Outstanding

N/A

Legal charge 15 September 2003 Outstanding

N/A

Legal charge 30 May 2003 Outstanding

N/A

Debenture 29 April 2003 Outstanding

N/A

Legal charge 27 September 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.