Visio International (UK) Limited

Company Name	Visio International (UK) Limited
Company Status	Dissolved
Company Number	02939978
Category	Private Limited Company
Incorporation Date	17 June 1994(29 years, 10 months ago)
Dissolution Date	24 November 2009 (14 years, 4 months ago)
Previous Name	Shapeware International (UK) Limited

Business Activity

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

Directors

Director Name	Keith Ranger Dolliver
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	31 December 2004(10 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (closed 24 November 2009)
Role	Attorney
Country of Residence	United States
Correspondence Address	5580 179th Avenue S.E Bellevue Washington 98006 United States

Director Name	Mr Benjamin Owen Orndorff
Date of Birth	September 1971 (Born 52 years ago)
Nationality	American
Status	Closed
Appointed	07 March 2006(11 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (closed 24 November 2009)
Role	Attorney
Country of Residence	United States
Correspondence Address	9333 Se 47th Street Mercer Island Washington 98040 United States

Secretary Name	Rb Secretariat Limited (Corporation)
Status	Closed
Appointed	03 August 2004(10 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (closed 24 November 2009)
Correspondence Address	The Broadgate Tower, Third Floor 20 Primrose Street London EC2A 2RS

Director Name	Geraldine Kelly
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 July 1994(2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 24 April 1997)
Role	Company Director
Correspondence Address	2 Chesterfield Close Castleknock Dublin Irish

Director Name	James Horsburgh
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(2 weeks after company formation)
Appointment Duration	6 years (resigned 30 June 2000)
Role	Managing Director
Correspondence Address	4 Childs Hall Road Bookham Leatherhead Surrey KT23 3QG

Director Name	Marty Chilberg
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 24 April 1997)
Role	Company Director
Correspondence Address	55-83 171st Avenue Se Bellevue Washington 98006

Secretary Name	James Horsburgh
Nationality	British
Status	Resigned
Appointed	01 July 1994(2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 01 July 1994)
Role	Managing Director
Correspondence Address	4 Childs Hall Road Bookham Leatherhead Surrey KT23 3QG

Secretary Name	Geraldine Kelly
Nationality	Irish
Status	Resigned
Appointed	01 July 1994(2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 24 April 1997)
Role	Company Director
Correspondence Address	2 Chesterfield Close Castleknock Dublin Irish

Secretary Name	Mr Colm Daniel Crossan
Nationality	Irish
Status	Resigned
Appointed	24 April 1997(2 years, 10 months after company formation)
Appointment Duration	1 year (resigned 30 April 1998)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	77 Barton Drive Rathfarnham Dublin 14 Dublin Ireland

Director Name	Thomas Philip Flynn
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 June 1997(3 years after company formation)
Appointment Duration	3 years (resigned 30 June 2000)
Role	Managing Director
Correspondence Address	17 Priory Avenue Black Rock County Dublin Irish

Secretary Name	Frank Bermingham
Nationality	British
Status	Resigned
Appointed	30 April 1998(3 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	2 Elton Grove Millfarm Dunboyne Co.Meath Irish

Director Name	Neil John Holloway
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(6 years after company formation)
Appointment Duration	3 years, 9 months (resigned 06 April 2004)
Role	Company Director
Correspondence Address	Lock End Mill Lane, Shiplake Henley On Thames Oxfordshire RG9 3LY

Director Name	Brent Callinicos
Date of Birth	December 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2000(6 years after company formation)
Appointment Duration	3 years, 9 months (resigned 06 April 2004)
Role	Treasurer
Correspondence Address	29328 Ne 155th Place Carnation Wa 98014 United States

Director Name	Robert Allan Eshelman
Date of Birth	July 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2000(6 years after company formation)
Appointment Duration	7 months (resigned 31 January 2001)
Role	Attorney
Correspondence Address	5427 Ne Penrith Road Seattle Washington 98105 United States

Director Name	Kevin John Fay
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2001(6 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2004)
Role	Attorney
Correspondence Address	13392 N E 134th Place Kirkland Washington 98034 United States

Secretary Name	Shirley Ann Brookes
Nationality	British
Status	Resigned
Appointed	03 March 2003(8 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 August 2004)
Role	Company Director
Correspondence Address	2 West End Gardens Esher Surrey KT10 8LD

Director Name	John Alfred Seethoff
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	06 April 2004(9 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 March 2006)
Role	Attorney
Correspondence Address	4311 155th Place S.E. Bellevue Washington 98006 United States

Director Name	Alistair James Baker
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2004(9 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 September 2006)
Role	Company Director
Correspondence Address	7 Clarence Court Clarence Road Windsor Berkshire SL4 5AB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 June 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 June 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Rb Secretariat Limited (Corporation)
Status	Resigned
Appointed	30 June 2000(6 years after company formation)
Appointment Duration	2 years, 8 months (resigned 03 March 2003)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Secretary Name	Rb Secretariat Limited (Corporation)
Status	Resigned
Appointed	30 June 2000(6 years after company formation)
Appointment Duration	Resigned same day (resigned 30 June 2000)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Location

Registered Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at 1	Microsoft Corporation 100.00% Ordinary

Accounts

Latest Accounts	30 September 2007 (16 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

24 November 2009	Final Gazette dissolved via voluntary strike-off (1 page)
11 August 2009	First Gazette notice for voluntary strike-off (1 page)
28 July 2009	Application for striking-off (1 page)
26 June 2009	Return made up to 17/06/09; full list of members (3 pages)
26 June 2009	Secretary's change of particulars / rb secretariat LIMITED / 06/05/2009 (1 page)
28 April 2009	Registered office changed on 28/04/2009 from beaufort house tenth floor 15 st botolph street london EC3A 7EE (1 page)
31 March 2009	Full accounts made up to 30 September 2007 (12 pages)
24 March 2009	First Gazette notice for compulsory strike-off (1 page)
25 June 2008	Return made up to 17/06/08; full list of members (3 pages)
16 May 2008	Full accounts made up to 30 September 2006 (11 pages)
27 June 2007	Director's particulars changed (1 page)
27 June 2007	Return made up to 17/06/07; full list of members (2 pages)
26 September 2006	Memorandum and Articles of Association (5 pages)
26 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 September 2006	Director resigned (1 page)
30 August 2006	Full accounts made up to 30 September 2005 (11 pages)
4 August 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
21 June 2006	Return made up to 17/06/06; full list of members (2 pages)
21 June 2006	Director's particulars changed (1 page)
21 March 2006	New director appointed (2 pages)
14 March 2006	Director resigned (1 page)
15 September 2005	Full accounts made up to 30 September 2004 (11 pages)
20 June 2005	Return made up to 17/06/05; full list of members (3 pages)
10 May 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
7 January 2005	New director appointed (2 pages)
7 January 2005	Director resigned (1 page)
17 August 2004	Registered office changed on 17/08/04 from: landwell 1 embankment place london WC2N 6DX (1 page)
17 August 2004	New secretary appointed (2 pages)
17 August 2004	Secretary resigned (1 page)
19 July 2004	Return made up to 17/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 June 2004	New director appointed (4 pages)
1 June 2004	Director resigned (1 page)
1 June 2004	Registered office changed on 01/06/04 from: 35 saint thomas street london SE1 9SN (1 page)
1 June 2004	Director resigned (1 page)
1 June 2004	New director appointed (2 pages)
26 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
13 April 2004	Full accounts made up to 30 September 2003 (12 pages)
2 February 2004	Full accounts made up to 30 September 2002 (12 pages)
23 December 2003	Return made up to 19/06/03; full list of members; amend (7 pages)
23 December 2003	Rescinding 882R (2 pages)
23 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 August 2003	Nc inc already adjusted 27/05/03 (2 pages)
23 August 2003	Ad 27/05/03--------- Â£ si 579181@1 (2 pages)
22 August 2003	Return made up to 19/06/03; full list of members (7 pages)
21 June 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
3 April 2003	Registered office changed on 03/04/03 from: st andrews house 20 st andrew street london EC4A 3TL (1 page)
3 April 2003	New secretary appointed (2 pages)
9 March 2003	Registered office changed on 09/03/03 from: beaufort house tenth floor 15 saint botolph street london EC3A 7EE (1 page)
9 March 2003	Secretary resigned (1 page)
2 January 2003	Full accounts made up to 30 September 2001 (13 pages)
8 October 2002	Full accounts made up to 30 September 2000 (14 pages)
12 June 2002	Delivery ext'd 3 mth 30/09/01 (1 page)
19 September 2001	New secretary appointed (2 pages)
25 June 2001	Return made up to 17/06/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
21 June 2001	Delivery ext'd 3 mth 30/09/00 (1 page)
28 February 2001	Director resigned (1 page)
28 February 2001	New director appointed (3 pages)
28 July 2000	Director resigned (1 page)
28 July 2000	New director appointed (3 pages)
28 July 2000	New director appointed (2 pages)
28 July 2000	Registered office changed on 28/07/00 from: 64/74 east street epsom surrey KT17 1HE (1 page)
28 July 2000	New director appointed (3 pages)
28 July 2000	Secretary resigned (1 page)
28 July 2000	Secretary resigned (1 page)
28 July 2000	New secretary appointed (2 pages)
28 July 2000	Director resigned (1 page)
20 July 2000	Full accounts made up to 1 October 1999 (13 pages)
29 July 1999	Director's particulars changed (1 page)
29 July 1999	Full accounts made up to 2 October 1998 (13 pages)
29 July 1999	Return made up to 17/06/99; full list of members (5 pages)
28 July 1998	Full accounts made up to 3 October 1997 (13 pages)
23 June 1998	Registered office changed on 23/06/98 from: apex plaza reading berkshire RG1 1YE (1 page)
23 June 1998	Secretary resigned (1 page)
23 June 1998	New secretary appointed (2 pages)
23 June 1998	Location of register of members (1 page)
23 June 1998	Return made up to 17/06/98; full list of members (5 pages)
26 September 1997	Full accounts made up to 27 September 1996 (14 pages)
13 July 1997	New director appointed (1 page)
13 July 1997	New secretary appointed (2 pages)
13 July 1997	Director resigned (1 page)
13 July 1997	Secretary resigned;director resigned (1 page)
2 December 1996	Return made up to 17/06/96; full list of members (6 pages)
2 December 1996	Secretary resigned (1 page)
15 November 1996	Full accounts made up to 30 September 1995 (14 pages)
14 April 1996	Delivery ext'd 3 mth 30/09/95 (1 page)
16 October 1995	Return made up to 17/06/95; full list of members (12 pages)
15 May 1995	Company name changed shapeware international (uk) lim ited\certificate issued on 16/05/95 (4 pages)
20 March 1995	Accounting reference date notified as 30/09 (1 page)
4 August 1994	Memorandum and Articles of Association (8 pages)
17 June 1994	Incorporation (9 pages)

Visio International (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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