Visual Graphic Supplies Limited

Company Name	Visual Graphic Supplies Limited
Company Status	Dissolved
Company Number	02446142
Category	Private Limited Company
Incorporation Date	24 November 1989(34 years, 5 months ago)
Dissolution Date	13 April 2010 (14 years ago)
Previous Name	Brandheath Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Terence Derek Bramley
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	24 November 1991(2 years after company formation)
Appointment Duration	18 years, 4 months (closed 13 April 2010)
Role	Sales Director
Correspondence Address	3 Little Abbeygate Stockett Lane Maidstone Kent ME15 0PP

Director Name	Kenneth James Wright
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	24 November 1991(2 years after company formation)
Appointment Duration	18 years, 4 months (closed 13 April 2010)
Role	Managing Director
Correspondence Address	70 Weald Bridge Road North Weald Epping Essex CM16 6ES

Secretary Name	Kenneth James Wright
Nationality	British
Status	Closed
Appointed	29 April 1994(4 years, 5 months after company formation)
Appointment Duration	15 years, 11 months (closed 13 April 2010)
Role	Company Director
Correspondence Address	70 Weald Bridge Road North Weald Epping Essex CM16 6ES

Director Name	Willis Barrington Congdon
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(2 years after company formation)
Appointment Duration	6 months, 1 week (resigned 05 June 1992)
Role	Sales Manager
Correspondence Address	29 Avalon Road Orpington Kent BR6 9AX

Secretary Name	Terence Derek Bramley
Nationality	British
Status	Resigned
Appointed	24 November 1991(2 years after company formation)
Appointment Duration	2 years, 5 months (resigned 29 April 1994)
Role	Company Director
Correspondence Address	26 Holtye Crescent Maidstone Kent ME15 7DB

Location

Registered Address	43-45 Butts Green Road Hornchurch Essex RM11 2JX
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Emerson Park
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,733,100
Gross Profit	£422,101
Net Worth	£119,156
Cash	£1,463
Current Liabilities	£845,552

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

13 April 2010	Final Gazette dissolved following liquidation (1 page)
13 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
12 January 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
5 January 2010	Liquidators statement of receipts and payments to 19 November 2009 (5 pages)
5 January 2010	Liquidators' statement of receipts and payments to 19 November 2009 (5 pages)
9 June 2009	Liquidators statement of receipts and payments to 19 May 2009 (5 pages)
9 June 2009	Liquidators' statement of receipts and payments to 19 May 2009 (5 pages)
27 November 2008	Liquidators' statement of receipts and payments to 19 November 2008 (5 pages)
27 November 2008	Liquidators statement of receipts and payments to 19 November 2008 (5 pages)
28 November 2007	Appointment of a voluntary liquidator (1 page)
28 November 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 November 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 November 2007	Statement of affairs (8 pages)
28 November 2007	Appointment of a voluntary liquidator (1 page)
28 November 2007	Statement of affairs (8 pages)
15 November 2007	Registered office changed on 15/11/07 from: 20 howard business park howard close waltham abbey essex EN9 1XE (1 page)
15 November 2007	Registered office changed on 15/11/07 from: 20 howard business park howard close waltham abbey essex EN9 1XE (1 page)
16 July 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
16 July 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
21 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2007	Particulars of mortgage/charge (3 pages)
7 February 2007	Particulars of mortgage/charge (3 pages)
8 December 2006	Location of register of members (1 page)
8 December 2006	Return made up to 24/11/06; full list of members (2 pages)
8 December 2006	Location of register of members (1 page)
8 December 2006	Return made up to 24/11/06; full list of members (2 pages)
22 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 May 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
10 May 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
13 December 2005	Return made up to 24/11/05; full list of members (2 pages)
13 December 2005	Return made up to 24/11/05; full list of members (2 pages)
29 July 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
29 July 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
17 January 2005	Return made up to 24/11/04; full list of members (7 pages)
17 January 2005	Return made up to 24/11/04; full list of members (7 pages)
3 September 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
3 September 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
5 January 2004	Full accounts made up to 31 December 2002 (14 pages)
5 January 2004	Full accounts made up to 31 December 2002 (14 pages)
2 December 2003	Return made up to 24/11/03; full list of members (7 pages)
2 December 2003	Return made up to 24/11/03; full list of members (7 pages)
20 November 2002	Return made up to 24/11/02; full list of members (7 pages)
20 November 2002	Return made up to 24/11/02; full list of members (7 pages)
15 October 2002	Full accounts made up to 31 December 2001 (14 pages)
15 October 2002	Full accounts made up to 31 December 2001 (14 pages)
27 November 2001	Return made up to 24/11/01; full list of members (6 pages)
27 November 2001	Return made up to 24/11/01; full list of members (6 pages)
6 September 2001	Full accounts made up to 31 December 2000 (13 pages)
6 September 2001	Full accounts made up to 31 December 2000 (13 pages)
8 December 2000	Return made up to 24/11/00; full list of members (6 pages)
8 December 2000	Return made up to 24/11/00; full list of members (6 pages)
15 June 2000	Full accounts made up to 31 December 1999 (14 pages)
15 June 2000	Full accounts made up to 31 December 1999 (14 pages)
30 November 1999	Secretary's particulars changed;director's particulars changed (2 pages)
30 November 1999	Return made up to 24/11/99; full list of members (6 pages)
30 November 1999	Return made up to 24/11/99; full list of members (6 pages)
30 November 1999	Secretary's particulars changed;director's particulars changed (2 pages)
19 October 1999	Full accounts made up to 31 December 1998 (14 pages)
19 October 1999	Full accounts made up to 31 December 1998 (14 pages)
27 November 1998	Return made up to 24/11/98; no change of members (4 pages)
27 November 1998	Return made up to 24/11/98; no change of members (4 pages)
24 September 1998	Full accounts made up to 31 December 1997 (13 pages)
24 September 1998	Full accounts made up to 31 December 1997 (13 pages)
26 November 1997	Return made up to 24/11/97; no change of members (4 pages)
26 November 1997	Return made up to 24/11/97; no change of members (4 pages)
10 July 1997	Director's particulars changed (1 page)
10 July 1997	Director's particulars changed (1 page)
7 March 1997	Full accounts made up to 31 December 1996 (12 pages)
7 March 1997	Full accounts made up to 31 December 1996 (12 pages)
9 December 1996	Return made up to 24/11/96; full list of members (6 pages)
9 December 1996	Return made up to 24/11/96; full list of members (6 pages)
23 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 October 1996	Ad 08/10/96--------- Â£ si 1@1=1 Â£ ic 1799/1800 (2 pages)
19 October 1996	Ad 08/10/96--------- Â£ si 1@1=1 Â£ ic 1799/1800 (2 pages)
27 September 1996	Particulars of mortgage/charge (3 pages)
27 September 1996	Particulars of mortgage/charge (3 pages)
7 August 1996	Particulars of mortgage/charge (3 pages)
7 August 1996	Particulars of mortgage/charge (3 pages)
20 February 1996	Full accounts made up to 31 December 1995 (12 pages)
20 February 1996	Full accounts made up to 31 December 1995 (12 pages)
16 November 1995	Secretary's particulars changed (2 pages)
16 November 1995	Secretary's particulars changed (2 pages)
14 November 1995	Return made up to 24/11/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
18 October 1995	Full accounts made up to 31 December 1994 (13 pages)
18 October 1995	Full accounts made up to 31 December 1994 (13 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)

Visual Graphic Supplies Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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