Company NameVisage Enterprises Limited
Company StatusDissolved
Company Number02586183
CategoryPrivate Limited Company
Incorporation Date27 February 1991(33 years, 2 months ago)
Dissolution Date20 July 1999 (24 years, 9 months ago)

Business Activity

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

Directors

Director NameBarry Lumsden
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed28 February 1991(1 day after company formation)
Appointment Duration8 years, 4 months (closed 20 July 1999)
RoleComputer Programmer
Correspondence Address18 Addison Road
Bromley
Kent
BR2 9RR
Secretary NameWendy Patricia Clarke
NationalityAustralian
StatusClosed
Appointed28 February 1991(1 day after company formation)
Appointment Duration8 years, 4 months (closed 20 July 1999)
RoleCompany Director
Correspondence Address18 Addison Road
Bromley
Kent
BR2 9RR
Secretary NameMr Gordon Patrick D'Silva
NationalityBritish
StatusResigned
Appointed28 February 1991(1 day after company formation)
Appointment Duration2 days (resigned 02 March 1991)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address170 Merton High Street
London
SW19 1AY
Director NameMr Gordon Patrick D'Silva
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed27 February 1992(1 year after company formation)
Appointment Duration-1 years (resigned 02 March 1991)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address170 Merton High Street
London
SW19 1AY

Location

Registered Address170 Merton High Street
London
SW19 1AY
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardAbbey
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1996 (27 years, 10 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

20 July 1999Final Gazette dissolved via compulsory strike-off (1 page)
16 March 1999First Gazette notice for compulsory strike-off (1 page)
8 May 1997Full accounts made up to 30 June 1996 (9 pages)
22 April 1997Return made up to 27/02/97; full list of members (6 pages)
4 April 1996Return made up to 27/02/96; no change of members (4 pages)
31 March 1996Accounts for a small company made up to 30 June 1995 (10 pages)
15 August 1995Secretary's particulars changed (2 pages)
15 August 1995Director's particulars changed (2 pages)
31 March 1995Accounts for a small company made up to 31 May 1994 (10 pages)