Visual Merchandising Limited

Company Name	Visual Merchandising Limited
Director	Paul Edward Buffery
Company Status	Live but Receiver Manager on at least one charge
Company Number	01935972
Category	Private Limited Company
Incorporation Date	5 August 1985(38 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Paul Edward Buffery
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	12 January 2007(21 years, 5 months after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Correspondence Address	121 Nelson Road Whitton Twickenham Greater London TW2 7AZ

Secretary Name	Paul Edward Buffery
Nationality	British
Status	Current
Appointed	12 January 2007(21 years, 5 months after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Correspondence Address	121 Nelson Road Whitton Twickenham Greater London TW2 7AZ

Secretary Name	Mr Furrokh Burjor Billimoria
Nationality	British
Status	Current
Appointed	25 February 2008(22 years, 6 months after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Correspondence Address	11 Deerhurst Crescent Hampton Hill Middlesex TW12 1NZ

Director Name	Paul Crawford Corser
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(6 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	9 Templewood Clevelands London W13 8BA

Director Name	Joseph Louis Peter De Rozarieux
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(6 years, 6 months after company formation)
Appointment Duration	14 years, 11 months (resigned 12 January 2007)
Role	Company Director
Correspondence Address	17 Westmoreland Place Ealing London W5 1QE

Secretary Name	Paul Crawford Corser
Nationality	British
Status	Resigned
Appointed	31 January 1992(6 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	9 Templewood Clevelands London W13 8BA

Secretary Name	Claire De Rozarieux
Nationality	British
Status	Resigned
Appointed	31 March 2002(16 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 12 January 2007)
Role	Company Director
Correspondence Address	17 Westmoreland Place London W5 1QE

Secretary Name	Mr Iain Gordon Kerr Leighton
Nationality	British
Status	Resigned
Appointed	12 January 2007(21 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Rectory Grove Clapham Common London SW4 0DS

Director Name	Ralph John Anderson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2007(21 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 December 2008)
Role	Company Director
Correspondence Address	121 Nelson Road Whitton Twickenham Middlesex TW2 7AZ

Location

Registered Address	Fourways House 121 Nelson Road Whitton Twickenham Greater London TW2 7AZ
Region	London
Constituency	Twickenham
County	Greater London
Ward	Whitton
Built Up Area	Greater London

Financials

Year	2006
Turnover	£585,286
Gross Profit	£249,762
Net Worth	£533,371
Cash	£393,190
Current Liabilities	£42,862

Accounts

Latest Accounts	31 March 2006 (18 years ago)
Next Accounts Due	30 April 2008 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Returns

Next Return Due	14 February 2017 (overdue)

Filing History

28 August 2012	Notice of ceasing to act as receiver or manager (2 pages)
28 August 2012	Notice of ceasing to act as receiver or manager (2 pages)
28 August 2012	Receiver's abstract of receipts and payments to 17 August 2012 (2 pages)
28 August 2012	Receiver's abstract of receipts and payments to 17 August 2012 (2 pages)
28 June 2012	Receiver's abstract of receipts and payments to 4 June 2012 (2 pages)
28 June 2012	Receiver's abstract of receipts and payments to 4 June 2012 (2 pages)
28 June 2012	Receiver's abstract of receipts and payments to 4 June 2012 (2 pages)
23 December 2011	Receiver's abstract of receipts and payments to 4 December 2011 (2 pages)
23 December 2011	Receiver's abstract of receipts and payments to 4 December 2011 (2 pages)
23 December 2011	Receiver's abstract of receipts and payments to 4 December 2011 (2 pages)
28 July 2011	Receiver's abstract of receipts and payments to 4 December 2010 (2 pages)
28 July 2011	Receiver's abstract of receipts and payments to 4 December 2010 (2 pages)
28 July 2011	Receiver's abstract of receipts and payments to 4 December 2010 (2 pages)
11 July 2011	Receiver's abstract of receipts and payments to 4 June 2011 (2 pages)
11 July 2011	Receiver's abstract of receipts and payments to 4 June 2011 (2 pages)
11 July 2011	Receiver's abstract of receipts and payments to 4 June 2011 (2 pages)
9 July 2010	Receiver's abstract of receipts and payments to 4 June 2010 (2 pages)
9 July 2010	Receiver's abstract of receipts and payments to 4 June 2010 (2 pages)
9 July 2010	Receiver's abstract of receipts and payments to 4 June 2010 (2 pages)
12 February 2010	Receiver's abstract of receipts and payments to 4 December 2009 (2 pages)
12 February 2010	Receiver's abstract of receipts and payments to 4 December 2009 (2 pages)
12 February 2010	Receiver's abstract of receipts and payments to 4 December 2009 (2 pages)
12 December 2008	Notice of appointment of receiver or manager (1 page)
12 December 2008	Notice of appointment of receiver or manager (1 page)
4 December 2008	Appointment terminated director ralph anderson (1 page)
4 December 2008	Appointment terminated director ralph anderson (1 page)
4 June 2008	Return made up to 31/01/08; full list of members (8 pages)
4 June 2008	Return made up to 31/01/08; full list of members (8 pages)
10 March 2008	Appointment terminated secretary iain leighton (1 page)
10 March 2008	Appointment terminated secretary iain leighton (1 page)
3 March 2008	Secretary appointed furrokh burjor billimoria (2 pages)
3 March 2008	Secretary appointed furrokh burjor billimoria (2 pages)
15 January 2008	Auditor's resignation (1 page)
15 January 2008	Auditor's resignation (1 page)
18 September 2007	Return made up to 31/01/07; full list of members (10 pages)
18 September 2007	Return made up to 31/01/07; full list of members (10 pages)
11 September 2007	Particulars of mortgage/charge (4 pages)
11 September 2007	Particulars of mortgage/charge (4 pages)
4 August 2007	Ad 24/07/07--------- Â£ si 338@1=338 Â£ ic 10840/11178 (2 pages)
4 August 2007	Ad 24/07/07--------- Â£ si 9500@1=9500 Â£ ic 1000/10500 (2 pages)
4 August 2007	Ad 24/07/07--------- Â£ si 509@1=509 Â£ ic 14911/15420 (2 pages)
4 August 2007	Ad 24/07/07--------- Â£ si 848@1=848 Â£ ic 11687/12535 (2 pages)
4 August 2007	Ad 24/07/07--------- Â£ si 1187@1=1187 Â£ ic 17286/18473 (2 pages)
4 August 2007	Ad 24/07/07--------- Â£ si 509@1=509 Â£ ic 11178/11687 (2 pages)
4 August 2007	Ad 24/07/07--------- Â£ si 1187@1=1187 Â£ ic 16099/17286 (2 pages)
4 August 2007	Ad 24/07/07--------- Â£ si 170@1=170 Â£ ic 10670/10840 (2 pages)
4 August 2007	Ad 24/07/07--------- Â£ si 170@1=170 Â£ ic 10500/10670 (2 pages)
4 August 2007	Ad 24/07/07--------- Â£ si 1187@1=1187 Â£ ic 17286/18473 (2 pages)
4 August 2007	Ad 24/07/07--------- Â£ si 170@1=170 Â£ ic 10670/10840 (2 pages)
4 August 2007	Ad 24/07/07--------- Â£ si 679@1=679 Â£ ic 15420/16099 (2 pages)
4 August 2007	Ad 24/07/07--------- Â£ si 848@1=848 Â£ ic 18473/19321 (2 pages)
4 August 2007	Ad 24/07/07--------- Â£ si 1188@1=1188 Â£ ic 13723/14911 (2 pages)
4 August 2007	Ad 24/07/07--------- Â£ si 679@1=679 Â£ ic 19321/20000 (2 pages)
4 August 2007	Ad 24/07/07--------- Â£ si 679@1=679 Â£ ic 15420/16099 (2 pages)
4 August 2007	Ad 24/07/07--------- Â£ si 848@1=848 Â£ ic 11687/12535 (2 pages)
4 August 2007	Ad 24/07/07--------- Â£ si 1188@1=1188 Â£ ic 13723/14911 (2 pages)
4 August 2007	Ad 24/07/07--------- Â£ si 1188@1=1188 Â£ ic 12535/13723 (2 pages)
4 August 2007	Ad 24/07/07--------- Â£ si 848@1=848 Â£ ic 18473/19321 (2 pages)
4 August 2007	Ad 24/07/07--------- Â£ si 509@1=509 Â£ ic 14911/15420 (2 pages)
4 August 2007	Ad 24/07/07--------- Â£ si 679@1=679 Â£ ic 19321/20000 (2 pages)
4 August 2007	Ad 24/07/07--------- Â£ si 170@1=170 Â£ ic 10500/10670 (2 pages)
4 August 2007	Ad 24/07/07--------- Â£ si 9500@1=9500 Â£ ic 1000/10500 (2 pages)
4 August 2007	Ad 24/07/07--------- Â£ si 1187@1=1187 Â£ ic 16099/17286 (2 pages)
4 August 2007	Ad 24/07/07--------- Â£ si 509@1=509 Â£ ic 11178/11687 (2 pages)
4 August 2007	Ad 24/07/07--------- Â£ si 1188@1=1188 Â£ ic 12535/13723 (2 pages)
4 August 2007	Ad 24/07/07--------- Â£ si 338@1=338 Â£ ic 10840/11178 (2 pages)
2 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 August 2007	Nc inc already adjusted 23/07/07 (1 page)
2 August 2007	Nc inc already adjusted 23/07/07 (1 page)
2 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 July 2007	Ad 11/07/07--------- Â£ si 35@1=35 Â£ ic 956/991 (2 pages)
22 July 2007	Ad 11/07/07--------- Â£ si 62@1=62 Â£ ic 661/723 (2 pages)
22 July 2007	Ad 11/07/07--------- Â£ si 27@1=27 Â£ ic 527/554 (2 pages)
22 July 2007	Ad 11/07/07--------- Â£ si 18@1=18 Â£ ic 509/527 (2 pages)
22 July 2007	Ad 11/07/07--------- Â£ si 63@1=63 Â£ ic 785/848 (2 pages)
22 July 2007	Ad 11/07/07--------- Â£ si 27@1=27 Â£ ic 723/750 (2 pages)
22 July 2007	Ad 11/07/07--------- Â£ si 35@1=35 Â£ ic 750/785 (2 pages)
22 July 2007	Ad 11/07/07--------- Â£ si 63@1=63 Â£ ic 785/848 (2 pages)
22 July 2007	Ad 11/07/07--------- Â£ si 400@1=400 Â£ ic 100/500 (2 pages)
22 July 2007	Ad 11/07/07--------- Â£ si 35@1=35 Â£ ic 956/991 (2 pages)
22 July 2007	Ad 11/07/07--------- Â£ si 35@1=35 Â£ ic 750/785 (2 pages)
22 July 2007	Ad 11/07/07--------- Â£ si 400@1=400 Â£ ic 100/500 (2 pages)
22 July 2007	Ad 11/07/07--------- Â£ si 18@1=18 Â£ ic 509/527 (2 pages)
22 July 2007	Ad 11/07/07--------- Â£ si 63@1=63 Â£ ic 848/911 (2 pages)
22 July 2007	Ad 11/07/07--------- Â£ si 45@1=45 Â£ ic 554/599 (2 pages)
22 July 2007	Ad 11/07/07--------- Â£ si 27@1=27 Â£ ic 723/750 (2 pages)
22 July 2007	Ad 11/07/07--------- Â£ si 62@1=62 Â£ ic 661/723 (2 pages)
22 July 2007	Ad 11/07/07--------- Â£ si 63@1=63 Â£ ic 848/911 (2 pages)
22 July 2007	Ad 11/07/07--------- Â£ si 45@1=45 Â£ ic 911/956 (2 pages)
22 July 2007	Ad 11/07/07--------- Â£ si 45@1=45 Â£ ic 911/956 (2 pages)
22 July 2007	Ad 11/07/07--------- Â£ si 9@1=9 Â£ ic 991/1000 (2 pages)
22 July 2007	Ad 11/07/07--------- Â£ si 27@1=27 Â£ ic 527/554 (2 pages)
22 July 2007	Ad 11/07/07--------- Â£ si 9@1=9 Â£ ic 500/509 (2 pages)
22 July 2007	Ad 11/07/07--------- Â£ si 9@1=9 Â£ ic 500/509 (2 pages)
22 July 2007	Ad 11/07/07--------- Â£ si 9@1=9 Â£ ic 991/1000 (2 pages)
22 July 2007	Ad 11/07/07--------- Â£ si 62@1=62 Â£ ic 599/661 (2 pages)
22 July 2007	Ad 11/07/07--------- Â£ si 45@1=45 Â£ ic 554/599 (2 pages)
22 July 2007	Ad 11/07/07--------- Â£ si 62@1=62 Â£ ic 599/661 (2 pages)
20 April 2007	New director appointed (4 pages)
20 April 2007	New director appointed (4 pages)
18 April 2007	New secretary appointed;new director appointed (4 pages)
18 April 2007	New secretary appointed;new director appointed (4 pages)
18 April 2007	New secretary appointed (2 pages)
18 April 2007	New secretary appointed (2 pages)
18 April 2007	Registered office changed on 18/04/07 from: 162/164 upper richmond road putney london SW15 2SL (1 page)
18 April 2007	Registered office changed on 18/04/07 from: 162/164 upper richmond road putney london SW15 2SL (1 page)
17 April 2007	Director resigned (1 page)
17 April 2007	Secretary resigned (1 page)
17 April 2007	Director resigned (1 page)
17 April 2007	Accounting reference date extended from 31/03/07 to 30/06/07 (1 page)
17 April 2007	Secretary resigned (1 page)
17 April 2007	Accounting reference date extended from 31/03/07 to 30/06/07 (1 page)
16 October 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
16 October 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
2 June 2006	Secretary's particulars changed (1 page)
2 June 2006	Secretary's particulars changed (1 page)
12 May 2006	Return made up to 31/01/06; full list of members (2 pages)
12 May 2006	Return made up to 31/01/06; full list of members (2 pages)
15 November 2005	Full accounts made up to 31 March 2005 (10 pages)
15 November 2005	Full accounts made up to 31 March 2005 (10 pages)
17 May 2005	Return made up to 31/01/05; full list of members (6 pages)
17 May 2005	Return made up to 31/01/05; full list of members (6 pages)
29 November 2004	Full accounts made up to 31 March 2004 (11 pages)
29 November 2004	Full accounts made up to 31 March 2004 (11 pages)
6 March 2004	Return made up to 31/01/04; full list of members (6 pages)
6 March 2004	Return made up to 31/01/04; full list of members (6 pages)
11 November 2003	Full accounts made up to 31 March 2003 (11 pages)
11 November 2003	Full accounts made up to 31 March 2003 (11 pages)
21 February 2003	Return made up to 31/01/03; full list of members (6 pages)
21 February 2003	Return made up to 31/01/03; full list of members (6 pages)
16 December 2002	Full accounts made up to 31 March 2002 (12 pages)
16 December 2002	Full accounts made up to 31 March 2002 (12 pages)
11 April 2002	New secretary appointed (2 pages)
11 April 2002	Secretary resigned;director resigned (1 page)
11 April 2002	New secretary appointed (2 pages)
11 April 2002	Secretary resigned;director resigned (1 page)
1 March 2002	Return made up to 31/01/02; full list of members (6 pages)
1 March 2002	Return made up to 31/01/02; full list of members (6 pages)
13 December 2001	Full accounts made up to 31 March 2001 (12 pages)
13 December 2001	Full accounts made up to 31 March 2001 (12 pages)
27 February 2001	Return made up to 31/01/01; full list of members (6 pages)
27 February 2001	Return made up to 31/01/01; full list of members (6 pages)
4 August 2000	Full accounts made up to 31 March 2000 (12 pages)
4 August 2000	Full accounts made up to 31 March 2000 (12 pages)
19 April 2000	Return made up to 31/01/00; full list of members (6 pages)
19 April 2000	Return made up to 31/01/00; full list of members (6 pages)
15 October 1999	Full accounts made up to 31 March 1999 (11 pages)
15 October 1999	Full accounts made up to 31 March 1999 (11 pages)
13 April 1999	Return made up to 31/01/99; full list of members (5 pages)
13 April 1999	Return made up to 31/01/99; full list of members (5 pages)
5 October 1998	Full accounts made up to 31 March 1998 (10 pages)
5 October 1998	Full accounts made up to 31 March 1998 (10 pages)
20 February 1998	Return made up to 31/01/98; no change of members (4 pages)
20 February 1998	Return made up to 31/01/98; no change of members (4 pages)
9 December 1997	Full accounts made up to 31 March 1997 (11 pages)
9 December 1997	Full accounts made up to 31 March 1997 (11 pages)
1 February 1997	Return made up to 31/01/97; no change of members (4 pages)
1 February 1997	Return made up to 31/01/97; no change of members (4 pages)
2 August 1996	Full accounts made up to 31 March 1996 (10 pages)
2 August 1996	Full accounts made up to 31 March 1996 (10 pages)
13 February 1996	Return made up to 31/01/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 February 1996	Return made up to 31/01/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 December 1995	Full accounts made up to 31 March 1995 (11 pages)
4 December 1995	Full accounts made up to 31 March 1995 (11 pages)
30 March 1995	Full accounts made up to 31 March 1994 (11 pages)
30 March 1995	Full accounts made up to 31 March 1994 (11 pages)
17 October 1988	Particulars of mortgage/charge (3 pages)
17 October 1988	Particulars of mortgage/charge (3 pages)
5 August 1985	Incorporation (15 pages)
5 August 1985	Incorporation (15 pages)

Visual Merchandising Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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