Visiprise UK Limited

Company Name	Visiprise UK Limited
Company Status	Dissolved
Company Number	02004074
Category	Private Limited Company
Incorporation Date	26 March 1986(38 years, 1 month ago)
Dissolution Date	2 March 2010 (14 years, 2 months ago)
Previous Names	Alexander Houtzeel Consultancy Limited and Hms Software Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Frederic Arrouays
Date of Birth	December 1969 (Born 54 years ago)
Nationality	French
Status	Closed
Appointed	01 February 2009(22 years, 10 months after company formation)
Appointment Duration	1 year (closed 02 March 2010)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	9 Brudenell Windsor Berkshire SL4 4UR

Secretary Name	Mr Marc Allan Keenan
Nationality	British
Status	Closed
Appointed	01 February 2009(22 years, 10 months after company formation)
Appointment Duration	1 year (closed 02 March 2010)
Role	Commercial Director
Correspondence Address	42 Highfield Road Bourne End Buckinghamshire SL8 5BG

Director Name	Alexander Houtzeel
Date of Birth	November 1934 (Born 89 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 March 1992(5 years, 11 months after company formation)
Appointment Duration	13 years, 9 months (resigned 06 December 2005)
Role	Company Director
Correspondence Address	66 Todd Pond Road Lincoln Mass United States

Director Name	Johannes Jacobus Van Leeuwen
Date of Birth	December 1932 (Born 91 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 March 1992(5 years, 11 months after company formation)
Appointment Duration	13 years, 9 months (resigned 06 December 2005)
Role	Company Director
Correspondence Address	14 Theobalds Road London WC1X 8PF

Secretary Name	Mr Sunil Pranlal Sheth
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(5 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 05 March 1993)
Role	Secretary
Country of Residence	England
Correspondence Address	3 Shepherds Walk Bushey Watford WD23 1LZ

Secretary Name	Mr Sunil Pranlal Sheth
Nationality	British
Status	Resigned
Appointed	17 March 1995(8 years, 11 months after company formation)
Appointment Duration	10 years, 8 months (resigned 06 December 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	3 Shepherds Walk Bushey Watford WD23 1LZ

Director Name	William P Gendron
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	06 December 2005(19 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 March 2009)
Role	Company Director
Correspondence Address	2840 Alpine Road Atlanta Ga 30305 Foreign

Director Name	Sean McCloskey
Date of Birth	December 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	06 December 2005(19 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 March 2009)
Role	Company Director
Correspondence Address	4105 Peachtree Dunwoody Road Atlanta Ga 30342 United States

Secretary Name	William P Gendron
Nationality	American
Status	Resigned
Appointed	06 December 2005(19 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 June 2008)
Role	Company Director
Correspondence Address	2840 Alpine Road Atlanta Ga 30305 Foreign

Secretary Name	Bayer-Rosin (Corporation)
Status	Resigned
Appointed	05 March 1993(6 years, 11 months after company formation)
Appointment Duration	2 years (resigned 17 March 1995)
Correspondence Address	14 Theobalds Road London WC1X 8PF

Location

Registered Address	Clockhouse Place Bedfont Road Feltham Middlesex TW14 8HD
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Bedfont
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2009	First Gazette notice for voluntary strike-off (1 page)
17 November 2009	First Gazette notice for voluntary strike-off (1 page)
3 November 2009	Application to strike the company off the register (2 pages)
3 November 2009	Application to strike the company off the register (2 pages)
19 March 2009	Appointment Terminated Director sean mccloskey (1 page)
19 March 2009	Appointment terminated director william gendron (1 page)
19 March 2009	Appointment Terminated Director william gendron (1 page)
19 March 2009	Appointment terminated director sean mccloskey (1 page)
6 March 2009	Return made up to 25/01/09; full list of members (4 pages)
6 March 2009	Return made up to 25/01/09; full list of members (4 pages)
20 February 2009	Secretary appointed mr marc allan keenan (1 page)
20 February 2009	Director appointed mr frederic arrouays (1 page)
20 February 2009	Secretary appointed mr marc allan keenan (1 page)
20 February 2009	Registered office changed on 20/02/2009 from 1 bishops wharf, walnut tree close, guildford surrey GU1 4RA (1 page)
20 February 2009	Director appointed mr frederic arrouays (1 page)
20 February 2009	Registered office changed on 20/02/2009 from 1 bishops wharf, walnut tree close, guildford surrey GU1 4RA (1 page)
29 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
29 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
31 October 2008	Full accounts made up to 31 December 2007 (18 pages)
31 October 2008	Full accounts made up to 31 December 2007 (18 pages)
20 June 2008	Appointment terminated secretary william gendron (1 page)
20 June 2008	Appointment Terminated Secretary william gendron (1 page)
25 January 2008	Return made up to 25/01/08; full list of members (2 pages)
25 January 2008	Return made up to 25/01/08; full list of members (2 pages)
22 September 2007	Particulars of mortgage/charge (8 pages)
22 September 2007	Particulars of mortgage/charge (8 pages)
20 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 September 2007	Declaration of assistance for shares acquisition (11 pages)
20 September 2007	Declaration of assistance for shares acquisition (11 pages)
18 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 July 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
12 July 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
17 May 2007	Return made up to 28/01/07; full list of members; amend 363(288) ‐ Director's particulars changed (7 pages)
17 May 2007	Return made up to 28/01/07; full list of members; amend (7 pages)
17 April 2007	Registered office changed on 17/04/07 from: 10 portland business centre manor house lane datchet slough berkshire SL3 9EG (1 page)
17 April 2007	Registered office changed on 17/04/07 from: 10 portland business centre manor house lane datchet slough berkshire SL3 9EG (1 page)
28 February 2007	Return made up to 28/01/07; full list of members (3 pages)
28 February 2007	Return made up to 28/01/07; full list of members (3 pages)
20 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
20 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
3 May 2006	Secretary resigned (1 page)
3 May 2006	Secretary resigned (1 page)
3 May 2006	New director appointed (2 pages)
3 May 2006	Return made up to 28/01/06; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
3 May 2006	Director resigned (1 page)
3 May 2006	New secretary appointed;new director appointed (2 pages)
3 May 2006	Director resigned (1 page)
3 May 2006	New director appointed (2 pages)
3 May 2006	Director resigned (1 page)
3 May 2006	Director resigned (1 page)
3 May 2006	New secretary appointed;new director appointed (2 pages)
7 April 2006	Accounting reference date shortened from 30/09/06 to 31/12/05 (1 page)
3 April 2006	Company name changed hms software LIMITED\certificate issued on 03/04/06 (2 pages)
3 April 2006	Company name changed hms software LIMITED\certificate issued on 03/04/06 (2 pages)
26 January 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
26 January 2006	Declaration of assistance for shares acquisition (10 pages)
26 January 2006	Declaration of assistance for shares acquisition (10 pages)
26 January 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
12 December 2005	Accounts for a small company made up to 30 September 2005 (7 pages)
12 December 2005	Accounts for a small company made up to 30 September 2005 (7 pages)
8 December 2005	Particulars of mortgage/charge (8 pages)
8 December 2005	Particulars of mortgage/charge (8 pages)
11 February 2005	Return made up to 28/01/05; full list of members (7 pages)
11 February 2005	Return made up to 28/01/05; full list of members (7 pages)
18 January 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
18 January 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
4 March 2004	Return made up to 28/01/04; full list of members (7 pages)
4 March 2004	Return made up to 28/01/04; full list of members (7 pages)
21 January 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
21 January 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
4 July 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
4 July 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
26 March 2003	Accounting reference date shortened from 31/03/03 to 30/09/02 (1 page)
26 March 2003	Accounting reference date shortened from 31/03/03 to 30/09/02 (1 page)
13 February 2003	Return made up to 28/01/03; full list of members (7 pages)
13 February 2003	Return made up to 28/01/03; full list of members (7 pages)
31 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
31 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
21 March 2002	Return made up to 10/02/02; full list of members (6 pages)
21 March 2002	Return made up to 10/02/02; full list of members (6 pages)
1 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
1 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
13 April 2001	Return made up to 23/02/01; full list of members (6 pages)
13 April 2001	Return made up to 23/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
24 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
29 March 2000	Return made up to 07/03/00; full list of members (6 pages)
29 March 2000	Return made up to 07/03/00; full list of members (6 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
16 April 1999	Return made up to 14/03/99; no change of members (4 pages)
16 April 1999	Return made up to 14/03/99; no change of members (4 pages)
3 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
3 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
30 July 1998	Return made up to 14/03/98; full list of members; amend (5 pages)
30 July 1998	Return made up to 14/03/98; full list of members; amend (5 pages)
19 March 1998	Return made up to 14/03/98; full list of members (6 pages)
19 March 1998	Return made up to 14/03/98; full list of members (6 pages)
23 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
23 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
7 May 1997	Return made up to 14/03/97; no change of members 363(287) ‐ Registered office changed on 07/05/97 (3 pages)
7 May 1997	Return made up to 14/03/97; no change of members (3 pages)
23 September 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
23 September 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
1 August 1996	Registered office changed on 01/08/96 from: 2ND floor 16 berkeley street london W1X 5AE (1 page)
1 August 1996	Registered office changed on 01/08/96 from: 2ND floor 16 berkeley street london W1X 5AE (1 page)
12 June 1996	Return made up to 14/03/96; full list of members (6 pages)
12 June 1996	Return made up to 14/03/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
4 April 1995	Registered office changed on 04/04/95 from: 14 theobalds road london WC1X 8PF (1 page)
4 April 1995	Registered office changed on 04/04/95 from: 14 theobalds road london WC1X 8PF (1 page)
4 April 1995	Secretary resigned;new secretary appointed (2 pages)
24 March 1995	Return made up to 14/03/95; no change of members (4 pages)
24 March 1995	Return made up to 14/03/95; no change of members (4 pages)
20 October 1994	Company name changed alexander houtzeel consultancy l imited\certificate issued on 21/10/94 (2 pages)
20 October 1994	Company name changed alexander houtzeel consultancy l imited\certificate issued on 21/10/94 (2 pages)
26 March 1986	Incorporation (13 pages)
26 March 1986	Incorporation (13 pages)

Visiprise UK Limited

Business Activity

Directors

Location

Accounts

Filing History

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