Visage 2000 Limited

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Secretary Name	Carl Magnus Frenne
Nationality	Swedish
Status	Current
Appointed	17 June 1993(1 month after company formation)
Appointment Duration	30 years, 10 months
Role	Company Director
Correspondence Address	46 Wilton Crescent London SW1X 8RX

Director Name	Stephen Mark Cumper
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 July 1996(3 years, 1 month after company formation)
Appointment Duration	27 years, 10 months
Role	Company Director
Correspondence Address	32 Lavant Close Gossops Green Crawley West Sussex RH11 8LN

Secretary Name	Mr Brinsley Douglas
Nationality	British
Status	Current
Appointed	01 July 1996(3 years, 1 month after company formation)
Appointment Duration	27 years, 10 months
Role	Administrator
Correspondence Address	5 Roland Mews London E1 3JT

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	13 May 1993(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Mr John Collingwood Reseigh
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1993(1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 04 October 1993)
Role	Business Centre Management
Correspondence Address	8 Elmleigh Midhurst West Sussex GU29 9HA

Director Name	Raymond Leslie Sawyer
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1993(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 11 August 1995)
Role	Company Director
Correspondence Address	111 Howard House Dolphin Square London SW1V 3PE

Director Name	Mr Barry Williamson
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1995(2 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 June 1996)
Role	Consultant
Country of Residence	England
Correspondence Address	Panfield House Braintree Essex CM7 2TH

Registered Address	6 Bloomsbury Square London WC1A 2LP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

31 August 2001	Dissolved (1 page)
31 May 2001	Return of final meeting in a creditors' voluntary winding up (3 pages)
6 November 2000	Liquidators statement of receipts and payments (5 pages)
3 May 2000	Liquidators statement of receipts and payments (5 pages)
2 November 1999	Liquidators statement of receipts and payments (5 pages)
2 November 1999	Liquidators statement of receipts and payments (5 pages)
11 October 1999	O/C liq ipo (2 pages)
11 October 1999	Notice of vacation of office of voluntary liquidator (1 page)
11 October 1999	Appointment of a voluntary liquidator (1 page)
13 May 1999	Liquidators statement of receipts and payments (5 pages)
11 May 1998	Liquidators statement of receipts and payments (5 pages)
21 October 1997	Liquidators statement of receipts and payments (5 pages)
29 October 1996	Registered office changed on 29/10/96 from: argyll house 6/13 chamber st london E1 8BW (1 page)
28 October 1996	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 October 1996	Appointment of a voluntary liquidator (1 page)
15 October 1996	Strike-off action suspended (1 page)
6 September 1996	New director appointed (2 pages)
6 September 1996	Secretary resigned (1 page)
6 September 1996	New secretary appointed (2 pages)
20 August 1996	First Gazette notice for compulsory strike-off (1 page)
4 March 1996	New director appointed (1 page)
4 March 1996	Director resigned (3 pages)

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