Visual Software Engineering Limited

Company Name	Visual Software Engineering Limited
Company Status	Dissolved
Company Number	02861478
Category	Private Limited Company
Incorporation Date	12 October 1993(30 years, 6 months ago)
Dissolution Date	24 April 2012 (12 years ago)
Previous Name	Requirements Management Systems Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Alison Mary Catherine Sullivan
Nationality	British
Status	Closed
Appointed	01 November 2008(15 years after company formation)
Appointment Duration	3 years, 5 months (closed 24 April 2012)
Role	Company Director
Correspondence Address	76 Upper Ground London SE1 9PZ

Director Name	Mr Andrew Paul Clements
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2010(16 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (closed 24 April 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Uk Legal Department 2 Ibm United Kingdom Limited 76 Upper Ground London SE1 9PZ

Director Name	Adrian Gary Thompson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	Chiltern Bend Rocky Lane Wendover Dean Buckinghamshire HP22 6PR

Director Name	Mr Nigel James Brooks
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Shilton House Pitmore Lane Lymington Hampshire SO41 6BX

Director Name	Kevin Thomas Brown
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Harts Grove Woodford Green Essex IG8 0BN

Secretary Name	Colette Bailey
Nationality	British
Status	Resigned
Appointed	12 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	4 Montrose Avenue Welling Kent DA16 2QZ

Secretary Name	Adrian Gary Thompson
Nationality	British
Status	Resigned
Appointed	12 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	Chiltern Bend Rocky Lane Wendover Dean Buckinghamshire HP22 6PR

Director Name	Dr Richard John Stevens
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1995(1 year, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 12 November 2001)
Role	Company Director
Correspondence Address	Southwell Cottage, The Green East End, North Leigh Witney Oxfordshire OX8 6PY

Director Name	James Walter Roberts
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1995(1 year, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 12 November 2001)
Role	Company Director
Correspondence Address	Tankards Loudhams Wood Lane Chalfont St Giles Buckinghamshire HP8 4AP

Director Name	Philip Yorke
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(2 years, 4 months after company formation)
Appointment Duration	4 months (resigned 30 June 1996)
Role	Sales Manager
Correspondence Address	Beechwood Nascot Wood Road Watford WD17 4SA

Director Name	Dr Richard Millar Marshall
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1996(2 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 1998)
Role	Engineer
Correspondence Address	5 Ravelston Rise Edinburgh EH4 3LH Scotland

Secretary Name	Susan Elizabeth Stevens
Nationality	British
Status	Resigned
Appointed	03 September 1997(3 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2000)
Role	Company Director
Correspondence Address	Southwell Cottage, The Green East End, North Leigh Witney Oxfordshire OX8 6PY

Director Name	Torben Jesper Christensen
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Danish
Status	Resigned
Appointed	31 October 2000(7 years after company formation)
Appointment Duration	8 years (resigned 01 November 2008)
Role	Chief Marketing Officer
Correspondence Address	7 Beacon Point Ladera Ranch California 92694 United States

Director Name	Mikael Palade
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 October 2000(7 years after company formation)
Appointment Duration	8 years (resigned 01 November 2008)
Role	Group Treasurer
Correspondence Address	Skogsviksv 58 Hollviken 23 633 Sweden

Director Name	Nusrat Rehana Shah
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(7 years after company formation)
Appointment Duration	1 year (resigned 22 November 2001)
Role	Accountant
Correspondence Address	19 Osborne Close Kidlington Oxfordshire OX5 1TU

Secretary Name	Nusrat Rehana Shah
Nationality	British
Status	Resigned
Appointed	31 October 2000(7 years after company formation)
Appointment Duration	1 year (resigned 22 November 2001)
Role	Accountant
Correspondence Address	19 Osborne Close Kidlington Oxfordshire OX5 1TU

Director Name	Mr Frank William Coggrave
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2001(8 years, 1 month after company formation)
Appointment Duration	12 months (resigned 08 November 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Laurels Sprigs Holly Lane Radnage High Wycombe Buckinghamshire HP14 4DZ

Director Name	Lucy Elaine Harby
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2001(8 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 26 February 2004)
Role	Accountant
Correspondence Address	3 Beaks Hill Road Kings Norton Birmingham B38 8BJ

Secretary Name	Lucy Elaine Harby
Nationality	British
Status	Resigned
Appointed	12 November 2001(8 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 26 February 2004)
Role	Accountant
Correspondence Address	3 Beaks Hill Road Kings Norton Birmingham B38 8BJ

Director Name	Paul James Sheridan
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2002(9 years after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2005)
Role	Managing Director
Correspondence Address	203 Celebration Boulevard Kissimmee Florida 34747 United States

Director Name	Mr Roy Sutcliffe
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2004(10 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 November 2008)
Role	Director Of Prof Services
Correspondence Address	42 Sandhurst Lane Blackwater Camberley Surrey GU17 0DH

Secretary Name	Nita Mistry
Nationality	British
Status	Resigned
Appointed	26 February 2004(10 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 November 2008)
Role	Accountant
Correspondence Address	84 Stanton Road Shirley Solihull B90 2DZ

Director Name	Mr Paul Anthony Hewitt
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(12 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 November 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Campbell Drive Beaconsfield Buckinghamshire HP9 1TF

Director Name	Mr Stephen David Wilson
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(15 years after company formation)
Appointment Duration	5 months, 1 week (resigned 09 April 2009)
Role	Director Of Finance
Country of Residence	England
Correspondence Address	Grange Lodge 86 Heath Road Petersfield Hampshire GU31 4EL

Director Name	Ian Duncan Ferguson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2009(15 years, 6 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 01 February 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Ibm United Kingdom Limited 76 Upper Ground South Bank London SE1 9PZ

Location

Registered Address	Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 April 2012	Final Gazette dissolved following liquidation (1 page)
24 April 2012	Final Gazette dissolved following liquidation (1 page)
24 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
24 January 2012	Return of final meeting in a members' voluntary winding up (4 pages)
24 January 2012	Return of final meeting in a members' voluntary winding up (4 pages)
12 October 2011	Declaration of solvency (3 pages)
12 October 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 October 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-27 (1 page)
12 October 2011	Registered office address changed from Po Box 41 North Harbour Portsmouth Hampshire PO6 3AU on 12 October 2011 (2 pages)
12 October 2011	Declaration of solvency (3 pages)
12 October 2011	Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU on 12 October 2011 (2 pages)
12 October 2011	Appointment of a voluntary liquidator (1 page)
12 October 2011	Appointment of a voluntary liquidator (1 page)
10 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders Statement of capital on 2010-11-10 GBP 2 (5 pages)
10 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders Statement of capital on 2010-11-10 GBP 2 (5 pages)
10 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders Statement of capital on 2010-11-10 GBP 2 (5 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
18 July 2010	Register(s) moved to registered inspection location (1 page)
18 July 2010	Register(s) moved to registered inspection location (1 page)
18 July 2010	Register(s) moved to registered inspection location (1 page)
18 July 2010	Register(s) moved to registered inspection location (1 page)
18 July 2010	Register(s) moved to registered inspection location (1 page)
18 July 2010	Register(s) moved to registered inspection location (1 page)
18 July 2010	Register(s) moved to registered inspection location (1 page)
18 July 2010	Register(s) moved to registered inspection location (1 page)
7 June 2010	Register inspection address has been changed (1 page)
7 June 2010	Register inspection address has been changed (1 page)
6 June 2010	Director's details changed for Mr Andrew Paul Clements on 5 June 2010 (2 pages)
6 June 2010	Director's details changed for Mr Andrew Paul Clements on 5 June 2010 (2 pages)
6 June 2010	Director's details changed for Mr Andrew Paul Clements on 5 June 2010 (2 pages)
4 March 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (34 pages)
4 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
12 February 2010	Appointment of Mr Andrew Paul Clements as a director (2 pages)
12 February 2010	Termination of appointment of Ian Ferguson as a director (1 page)
12 February 2010	Appointment of Mr Andrew Paul Clements as a director (2 pages)
12 February 2010	Termination of appointment of Ian Ferguson as a director (1 page)
21 January 2010	Previous accounting period extended from 31 October 2009 to 31 December 2009 (1 page)
21 January 2010	Previous accounting period extended from 31 October 2009 to 31 December 2009 (1 page)
23 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
23 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
23 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
20 October 2009	Accounts for a dormant company made up to 31 October 2008 (6 pages)
20 October 2009	Accounts for a dormant company made up to 31 October 2008 (6 pages)
21 April 2009	Appointment terminated director stephen wilson (1 page)
21 April 2009	Director appointed ian duncan ferguson (3 pages)
21 April 2009	Appointment Terminated Director stephen wilson (1 page)
21 April 2009	Director appointed ian duncan ferguson (3 pages)
24 February 2009	Registered office changed on 24/02/2009 from northbrook house robert robinson aven oxford OX4 4GA (1 page)
24 February 2009	Registered office changed on 24/02/2009 from northbrook house robert robinson aven oxford OX4 4GA (1 page)
24 February 2009	Secretary appointed alison mary catherine sullivan (2 pages)
24 February 2009	Secretary appointed alison mary catherine sullivan (2 pages)
19 February 2009	Appointment terminated director paul hewitt (1 page)
19 February 2009	Director appointed stephen david wilson (4 pages)
19 February 2009	Appointment Terminated Secretary nita mistry (1 page)
19 February 2009	Appointment terminated director mikael palade (1 page)
19 February 2009	Appointment terminated secretary nita mistry (1 page)
19 February 2009	Appointment terminated director roy sutcliffe (1 page)
19 February 2009	Appointment Terminated Director torben christensen (1 page)
19 February 2009	Location of register of members (1 page)
19 February 2009	Appointment Terminated Director roy sutcliffe (1 page)
19 February 2009	Appointment terminated director torben christensen (1 page)
19 February 2009	Location of register of members (1 page)
19 February 2009	Appointment Terminated Director paul hewitt (1 page)
19 February 2009	Director appointed stephen david wilson (4 pages)
19 February 2009	Appointment Terminated Director mikael palade (1 page)
8 December 2008	Return made up to 01/10/08; full list of members (8 pages)
8 December 2008	Return made up to 01/10/08; full list of members (8 pages)
29 October 2008	Accounting reference date shortened from 31/12/2008 to 31/10/2008 (1 page)
29 October 2008	Accounting reference date shortened from 31/12/2008 to 31/10/2008 (1 page)
12 September 2008	Accounts made up to 31 December 2007 (8 pages)
12 September 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
9 August 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
9 August 2007	Accounts made up to 31 December 2006 (8 pages)
26 October 2006	Return made up to 12/10/06; full list of members (2 pages)
26 October 2006	Return made up to 12/10/06; full list of members (2 pages)
20 October 2006	Accounts made up to 31 December 2005 (8 pages)
20 October 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
6 June 2006	Return made up to 12/10/05; full list of members (2 pages)
6 June 2006	Return made up to 12/10/05; full list of members (2 pages)
22 February 2006	Director resigned (1 page)
22 February 2006	Director resigned (1 page)
22 February 2006	New director appointed (4 pages)
22 February 2006	New director appointed (4 pages)
5 September 2005	Accounts made up to 31 December 2004 (8 pages)
5 September 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
1 September 2005	Director's particulars changed (1 page)
1 September 2005	Director's particulars changed (1 page)
24 August 2005	Return made up to 12/10/04; full list of members (8 pages)
24 August 2005	Return made up to 12/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 March 2004	Secretary resigned;director resigned (1 page)
11 March 2004	Secretary resigned;director resigned (1 page)
11 March 2004	New secretary appointed (2 pages)
11 March 2004	New secretary appointed (2 pages)
8 March 2004	New director appointed (2 pages)
8 March 2004	New director appointed (2 pages)
1 March 2004	Accounts made up to 31 December 2003 (8 pages)
1 March 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
26 January 2004	Return made up to 12/10/03; full list of members (8 pages)
26 January 2004	Return made up to 12/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 October 2003	Director's particulars changed (1 page)
1 October 2003	Director's particulars changed (1 page)
5 August 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
5 August 2003	Accounts made up to 31 December 2002 (8 pages)
20 November 2002	New director appointed (2 pages)
20 November 2002	Director resigned (1 page)
20 November 2002	New director appointed (2 pages)
20 November 2002	Director resigned (1 page)
12 November 2002	Return made up to 12/10/02; full list of members (8 pages)
12 November 2002	Return made up to 12/10/02; full list of members (8 pages)
30 October 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
30 October 2002	Accounts made up to 31 December 2001 (8 pages)
13 December 2001	New secretary appointed;new director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	New secretary appointed;new director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
3 December 2001	Director resigned (1 page)
3 December 2001	Secretary resigned;director resigned (1 page)
3 December 2001	Secretary resigned;director resigned (1 page)
3 December 2001	Director resigned (1 page)
3 December 2001	Director resigned (1 page)
3 December 2001	Director resigned (1 page)
20 November 2001	Return made up to 12/10/01; full list of members (7 pages)
20 November 2001	Return made up to 12/10/01; full list of members (7 pages)
27 October 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
27 October 2001	Accounts made up to 31 December 2000 (8 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	Secretary resigned (1 page)
7 November 2000	New secretary appointed;new director appointed (2 pages)
7 November 2000	Secretary resigned (1 page)
7 November 2000	New secretary appointed;new director appointed (2 pages)
24 October 2000	Return made up to 12/10/00; full list of members (6 pages)
24 October 2000	Return made up to 12/10/00; full list of members (6 pages)
31 July 2000	Full accounts made up to 31 December 1999 (9 pages)
31 July 2000	Full accounts made up to 31 December 1999 (9 pages)
2 February 2000	Full accounts made up to 31 December 1998 (9 pages)
2 February 2000	Full accounts made up to 31 December 1998 (9 pages)
2 December 1999	Director's particulars changed (1 page)
2 December 1999	Secretary's particulars changed (1 page)
2 December 1999	Secretary's particulars changed (1 page)
2 December 1999	Director's particulars changed (1 page)
14 October 1999	Return made up to 12/10/99; full list of members (6 pages)
14 October 1999	Return made up to 12/10/99; full list of members (6 pages)
22 September 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
22 September 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
7 January 1999	Director resigned (1 page)
7 January 1999	Director resigned (1 page)
24 December 1998	Registered office changed on 24/12/98 from: the magdalen centre oxford science park oxford oxfordshire OX4 4GA (1 page)
24 December 1998	Registered office changed on 24/12/98 from: the magdalen centre oxford science park oxford oxfordshire OX4 4GA (1 page)
14 October 1998	Return made up to 12/10/98; no change of members (4 pages)
14 October 1998	Return made up to 12/10/98; no change of members (4 pages)
13 July 1998	Full accounts made up to 31 December 1997 (10 pages)
13 July 1998	Full accounts made up to 31 December 1997 (10 pages)
16 June 1998	Return made up to 12/10/97; full list of members; amend (5 pages)
16 June 1998	Return made up to 12/10/97; full list of members; amend (5 pages)
5 May 1998	Auditor's resignation (1 page)
5 May 1998	391 rem of auditor (1 page)
5 May 1998	391 rem of auditor (1 page)
5 May 1998	Auditor's resignation (1 page)
16 October 1997	Return made up to 12/10/97; full list of members (6 pages)
16 October 1997	Return made up to 12/10/97; full list of members (6 pages)
14 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
14 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
7 October 1997	Full accounts made up to 31 December 1996 (9 pages)
7 October 1997	Full accounts made up to 31 December 1996 (9 pages)
19 September 1997	Secretary resigned;director resigned (1 page)
19 September 1997	New secretary appointed (2 pages)
19 September 1997	New secretary appointed (2 pages)
19 September 1997	Secretary resigned;director resigned (1 page)
14 October 1996	Return made up to 12/10/96; no change of members (4 pages)
14 October 1996	Return made up to 12/10/96; no change of members (4 pages)
30 July 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
30 July 1996	Accounts made up to 31 December 1995 (4 pages)
29 July 1996	Registered office changed on 29/07/96 from: 8 baker street london W1M 1DA (1 page)
29 July 1996	Registered office changed on 29/07/96 from: 8 baker street london W1M 1DA (1 page)
26 July 1996	Accounting reference date extended from 30/09/95 to 31/12/95 (1 page)
26 July 1996	Accounting reference date extended from 30/09/95 to 31/12/95 (1 page)
15 July 1996	Director resigned (1 page)
15 July 1996	Director resigned (1 page)
28 April 1996	New director appointed (2 pages)
28 April 1996	New director appointed (2 pages)
18 October 1995	Return made up to 12/10/95; no change of members (4 pages)
18 October 1995	Return made up to 12/10/95; no change of members (4 pages)
28 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 September 1995	Accounts made up to 31 October 1994 (4 pages)
28 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
28 September 1995	Accounts for a dormant company made up to 31 October 1994 (4 pages)
12 October 1993	Incorporation (14 pages)

Visual Software Engineering Limited

Business Activity

Directors

Location

Accounts

Filing History

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