Visualize Design & Print Ltd

Company Name	Visualize Design & Print Ltd
Company Status	Dissolved
Company Number	04470704
Category	Private Limited Company
Incorporation Date	26 June 2002(21 years, 10 months ago)
Dissolution Date	19 January 2013 (11 years, 3 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	Martin Colin Figg
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	Woodbine Cottage Church Lane White Roding Dunmow Essex CM6 1RN

Secretary Name	Martin Colin Figg
Nationality	British
Status	Closed
Appointed	01 October 2007(5 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (closed 19 January 2013)
Role	Company Director
Correspondence Address	Woodbine Cottage Church Lane White Roding Dunmow Essex CM6 1RN

Director Name	Brian Keith Palmer
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	The Gardiners Cottage Bishops Hall Lambourne End Romford Essex RM4 1AJ

Secretary Name	Martin Colin Figg
Nationality	British
Status	Resigned
Appointed	26 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	Woodbine Cottage Church Lane White Roding Dunmow Essex CM6 1RN

Secretary Name	Lee Harding
Nationality	British
Status	Resigned
Appointed	04 November 2003(1 year, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 October 2007)
Role	Company Director
Correspondence Address	13 Admirals Walk Hoddesdon Hertfordshire EN11 8AF

Director Name	Stuart Edward Vaile
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2005(2 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 May 2009)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	31 Hillfoot Road Collier Row Romford Essex RM5 3LR

Director Name	Paul Fox
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(3 years, 9 months after company formation)
Appointment Duration	3 years (resigned 29 April 2009)
Role	Sales Director
Correspondence Address	3 Roding Lane Buckhurst Hill Essex IG9 6BJ

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	26 June 2002(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 June 2002(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Location

Registered Address	234 Southchurch Road Southend Essex SS1 2ES
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Kursaal
Built Up Area	Southend-on-Sea

Financials

Year	2014
Net Worth	-£57,556
Cash	£14,140
Current Liabilities	£347,649

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

19 January 2013	Final Gazette dissolved following liquidation (1 page)
19 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
19 January 2013	Final Gazette dissolved following liquidation (1 page)
19 October 2012	Return of final meeting in a creditors' voluntary winding up (4 pages)
19 October 2012	Return of final meeting in a creditors' voluntary winding up (4 pages)
15 May 2012	Liquidators' statement of receipts and payments to 5 May 2012 (5 pages)
15 May 2012	Liquidators statement of receipts and payments to 5 May 2012 (5 pages)
15 May 2012	Liquidators statement of receipts and payments to 5 May 2012 (5 pages)
15 May 2012	Liquidators' statement of receipts and payments to 5 May 2012 (5 pages)
2 December 2011	Liquidators statement of receipts and payments to 5 November 2011 (5 pages)
2 December 2011	Liquidators' statement of receipts and payments to 5 November 2011 (5 pages)
2 December 2011	Liquidators statement of receipts and payments to 5 November 2011 (5 pages)
2 December 2011	Liquidators' statement of receipts and payments to 5 November 2011 (5 pages)
19 May 2011	Liquidators statement of receipts and payments to 5 May 2011 (5 pages)
19 May 2011	Liquidators statement of receipts and payments to 5 May 2011 (5 pages)
19 May 2011	Liquidators' statement of receipts and payments to 5 May 2011 (5 pages)
19 May 2011	Liquidators' statement of receipts and payments to 5 May 2011 (5 pages)
17 November 2010	Liquidators statement of receipts and payments to 5 November 2010 (5 pages)
17 November 2010	Liquidators' statement of receipts and payments to 5 November 2010 (5 pages)
17 November 2010	Liquidators statement of receipts and payments to 5 November 2010 (5 pages)
17 November 2010	Liquidators' statement of receipts and payments to 5 November 2010 (5 pages)
7 December 2009	Appointment of a voluntary liquidator (1 page)
7 December 2009	Appointment of a voluntary liquidator (1 page)
24 November 2009	Statement of affairs with form 4.19 (14 pages)
24 November 2009	Statement of affairs with form 4.19 (14 pages)
24 November 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-11-06 (1 page)
24 November 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 November 2009	Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU on 4 November 2009 (1 page)
4 November 2009	Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU on 4 November 2009 (1 page)
4 November 2009	Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU on 4 November 2009 (1 page)
20 October 2009	First Gazette notice for compulsory strike-off (1 page)
20 October 2009	First Gazette notice for compulsory strike-off (1 page)
26 May 2009	Appointment terminate, director stuart vaile logged form (1 page)
26 May 2009	Appointment Terminate, Director Stuart Vaile Logged Form (1 page)
18 May 2009	Appointment terminated director stuart vaile (1 page)
18 May 2009	Appointment Terminated Director stuart vaile (1 page)
18 May 2009	Appointment Terminated Director paul fox (1 page)
18 May 2009	Appointment terminated director paul fox (1 page)
21 April 2009	Resolutions RES13 ‐ Subdivide shares 30/01/2006 (1 page)
21 April 2009	Memorandum and Articles of Association (5 pages)
21 April 2009	Memorandum and Articles of Association (5 pages)
21 April 2009	Resolutions RES13 ‐ Subdivide shares 30/01/2006 (1 page)
9 April 2009	Capitals not rolled up (2 pages)
9 April 2009	Capitals not rolled up (2 pages)
6 February 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
6 February 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
29 July 2008	Return made up to 26/06/08; no change of members (8 pages)
29 July 2008	Return made up to 26/06/08; no change of members (8 pages)
10 July 2008	Particulars of a mortgage or charge / charge no: 1 (10 pages)
10 July 2008	Particulars of a mortgage or charge / charge no: 1 (10 pages)
27 March 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
27 March 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
21 January 2008	Secretary resigned (1 page)
21 January 2008	Secretary resigned (1 page)
21 January 2008	New secretary appointed (2 pages)
21 January 2008	New secretary appointed (2 pages)
20 July 2007	Return made up to 26/06/07; no change of members (7 pages)
20 July 2007	Return made up to 26/06/07; no change of members (7 pages)
26 January 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
26 January 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
13 July 2006	Return made up to 26/06/06; full list of members (7 pages)
13 July 2006	Return made up to 26/06/06; full list of members (7 pages)
23 May 2006	New director appointed (2 pages)
23 May 2006	New director appointed (2 pages)
13 February 2006	Resolutions RES13 ‐ Sub divided 30/01/06 (1 page)
13 February 2006	Resolutions RES13 ‐ Sub divided 30/01/06 (1 page)
22 December 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
22 December 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
18 July 2005	Return made up to 26/06/05; full list of members (8 pages)
18 July 2005	Return made up to 26/06/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
16 May 2005	Director's particulars changed (1 page)
16 May 2005	Director's particulars changed (1 page)
2 March 2005	Ad 03/02/05--------- Â£ si 100@1=100 Â£ ic 3/103 (2 pages)
2 March 2005	Ad 03/02/05--------- Â£ si 100@1=100 Â£ ic 3/103 (2 pages)
21 February 2005	New director appointed (1 page)
21 February 2005	New director appointed (1 page)
24 January 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
24 January 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
15 July 2004	Return made up to 26/06/04; full list of members (6 pages)
15 July 2004	Return made up to 26/06/04; full list of members (6 pages)
16 February 2004	Secretary resigned (1 page)
16 February 2004	New secretary appointed (2 pages)
16 February 2004	Director resigned (1 page)
16 February 2004	Director resigned (1 page)
16 February 2004	New secretary appointed (2 pages)
16 February 2004	Secretary resigned (1 page)
13 February 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
13 February 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
23 December 2003	Return made up to 26/06/03; full list of members; amend (7 pages)
23 December 2003	Return made up to 26/06/03; full list of members; amend (7 pages)
20 September 2003	Ad 27/06/02--------- Â£ si 2@1 (2 pages)
20 September 2003	Return made up to 26/06/03; full list of members (7 pages)
20 September 2003	Return made up to 26/06/03; full list of members (7 pages)
20 September 2003	Ad 27/06/02--------- Â£ si 2@1 (2 pages)
3 July 2002	Director resigned (1 page)
3 July 2002	New director appointed (1 page)
3 July 2002	Secretary resigned (1 page)
3 July 2002	New secretary appointed;new director appointed (1 page)
3 July 2002	Director resigned (1 page)
3 July 2002	New director appointed (1 page)
3 July 2002	New secretary appointed;new director appointed (1 page)
3 July 2002	Secretary resigned (1 page)
26 June 2002	Incorporation (11 pages)

Visualize Design & Print Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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