| Company Name | Visage Communications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03126935 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 1995(28 years, 5 months ago) |
| Dissolution Date | 7 February 2012 (12 years, 2 months ago) |
| Previous Names | Healthcare Direct Publications Limited and Dale Court Management 2000 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2213 | Publish journals & periodicals |
| SIC 58142 | Publishing of consumer and business journals and periodicals |
Directors
| Secretary Name | Mrs Frances Shortland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 1999(3 years, 2 months after company formation) |
| Appointment Duration | 13 years (closed 07 February 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Fairfield Avenue Tunbridge Wells Kent TN2 3SD |
| Director Name | Valerie Joanne Hirst |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2004(8 years, 2 months after company formation) |
| Appointment Duration | 8 years (closed 07 February 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rex House 354 Ballards Lane London N12 0DD |
| Director Name | Mr Padraig Felim O'Brien |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 16 November 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Little Ridge Chislehurst Kent BR7 5LD |
| Director Name | Mr Anthony Bernard Tanner |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 16 November 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Lodge Court Road Maidenhead Berkshire SL6 8LQ |
| Secretary Name | Mr Anthony Bernard Tanner |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 16 November 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Lodge Court Road Maidenhead Berkshire SL6 8LQ |
| Director Name | Elizabeth Platts |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2004(8 years, 2 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 16 September 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rex House 354 Ballards Lane London N12 0DD |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 16 November 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Rex House 354 Ballards Lane London N12 0DD |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2011 (13 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 7 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2011 | Application to strike the company off the register (3 pages) |
| 17 October 2011 | Application to strike the company off the register (3 pages) |
| 29 September 2011 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 29 September 2011 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 16 September 2011 | Termination of appointment of Elizabeth Platts as a director on 16 September 2011 (1 page) |
| 16 September 2011 | Termination of appointment of Elizabeth Platts as a director (1 page) |
| 14 September 2011 | Annual return made up to 6 November 2010 with a full list of shareholders Statement of capital on 2011-09-14
|
| 14 September 2011 | Annual return made up to 6 November 2010 with a full list of shareholders Statement of capital on 2011-09-14
|
| 14 September 2011 | Annual return made up to 6 November 2010 with a full list of shareholders Statement of capital on 2011-09-14
|
| 30 December 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 30 December 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 9 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (6 pages) |
| 9 November 2009 | Director's details changed for Elizabeth Platts on 6 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Valerie Joanne Hirst on 6 November 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (6 pages) |
| 9 November 2009 | Director's details changed for Elizabeth Platts on 6 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Valerie Joanne Hirst on 6 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Valerie Joanne Hirst on 6 November 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (6 pages) |
| 9 November 2009 | Director's details changed for Elizabeth Platts on 6 November 2009 (2 pages) |
| 17 July 2009 | Accounts for a dormant company made up to 30 April 2009 (5 pages) |
| 17 July 2009 | Accounts made up to 30 April 2009 (5 pages) |
| 19 December 2008 | Return made up to 06/11/08; full list of members (5 pages) |
| 19 December 2008 | Return made up to 06/11/08; full list of members (5 pages) |
| 4 July 2008 | Accounts for a dormant company made up to 30 April 2008 (5 pages) |
| 4 July 2008 | Accounts made up to 30 April 2008 (5 pages) |
| 10 January 2008 | Return made up to 06/11/07; full list of members (3 pages) |
| 10 January 2008 | Return made up to 06/11/07; full list of members (3 pages) |
| 9 November 2007 | Accounts for a dormant company made up to 30 April 2007 (5 pages) |
| 9 November 2007 | Accounts made up to 30 April 2007 (5 pages) |
| 9 November 2007 | Registered office changed on 09/11/07 from: 3 old barrack yard knightsbridge london SW1X 7NP (1 page) |
| 9 November 2007 | Registered office changed on 09/11/07 from: 3 old barrack yard knightsbridge london SW1X 7NP (1 page) |
| 15 December 2006 | Return made up to 06/11/06; full list of members (3 pages) |
| 15 December 2006 | Return made up to 06/11/06; full list of members (3 pages) |
| 13 November 2006 | Accounts made up to 30 April 2006 (5 pages) |
| 13 November 2006 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
| 27 January 2006 | Accounts for a dormant company made up to 30 April 2005 (5 pages) |
| 27 January 2006 | Accounts made up to 30 April 2005 (5 pages) |
| 13 December 2005 | Return made up to 06/11/05; full list of members (3 pages) |
| 13 December 2005 | Return made up to 06/11/05; full list of members (3 pages) |
| 17 February 2005 | Accounts made up to 30 April 2004 (5 pages) |
| 17 February 2005 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
| 27 January 2005 | Return made up to 06/11/04; full list of members
|
| 27 January 2005 | Return made up to 06/11/04; full list of members (8 pages) |
| 13 January 2005 | Memorandum and Articles of Association (18 pages) |
| 13 January 2005 | Memorandum and Articles of Association (18 pages) |
| 10 January 2005 | Company name changed dale court management 2000 limit ed\certificate issued on 10/01/05 (2 pages) |
| 10 January 2005 | Company name changed dale court management 2000 limit ed\certificate issued on 10/01/05 (2 pages) |
| 8 November 2004 | Resolutions
|
| 8 November 2004 | New director appointed (2 pages) |
| 8 November 2004 | New director appointed (2 pages) |
| 8 November 2004 | New director appointed (2 pages) |
| 8 November 2004 | Resolutions
|
| 8 November 2004 | Director resigned (1 page) |
| 8 November 2004 | Director resigned (1 page) |
| 8 November 2004 | Ad 16/01/04--------- £ si 758@1=758 £ ic 2/760 (3 pages) |
| 8 November 2004 | Ad 16/01/04--------- £ si 758@1=758 £ ic 2/760 (3 pages) |
| 8 November 2004 | New director appointed (2 pages) |
| 19 December 2003 | Accounts made up to 30 April 2003 (5 pages) |
| 19 December 2003 | Accounts for a dormant company made up to 30 April 2003 (5 pages) |
| 20 November 2003 | Return made up to 06/11/03; full list of members (6 pages) |
| 20 November 2003 | Return made up to 06/11/03; full list of members (6 pages) |
| 12 December 2002 | Accounts for a dormant company made up to 30 April 2002 (5 pages) |
| 12 December 2002 | Accounts made up to 30 April 2002 (5 pages) |
| 2 December 2002 | Return made up to 06/11/02; full list of members (6 pages) |
| 2 December 2002 | Return made up to 06/11/02; full list of members
|
| 21 December 2001 | Accounts made up to 30 April 2001 (5 pages) |
| 21 December 2001 | Accounts for a dormant company made up to 30 April 2001 (5 pages) |
| 14 November 2001 | Return made up to 06/11/01; full list of members (6 pages) |
| 14 November 2001 | Return made up to 06/11/01; full list of members
|
| 7 February 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 7 February 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 11 December 2000 | Return made up to 06/11/00; full list of members (6 pages) |
| 11 December 2000 | Return made up to 06/11/00; full list of members
|
| 10 October 2000 | Company name changed healthcare direct publications l imited\certificate issued on 11/10/00 (2 pages) |
| 10 October 2000 | Company name changed healthcare direct publications l imited\certificate issued on 11/10/00 (2 pages) |
| 21 February 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 21 February 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 26 January 2000 | New secretary appointed (2 pages) |
| 26 January 2000 | Return made up to 06/11/99; full list of members (7 pages) |
| 26 January 2000 | Return made up to 06/11/99; full list of members (7 pages) |
| 26 January 2000 | New secretary appointed (2 pages) |
| 13 March 1999 | Resolutions
|
| 13 March 1999 | Resolutions
|
| 13 March 1999 | Resolutions
|
| 13 March 1999 | Resolutions
|
| 13 March 1999 | Resolutions
|
| 13 March 1999 | Resolutions
|
| 16 February 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 16 February 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 16 February 1999 | Secretary resigned;director resigned (1 page) |
| 16 February 1999 | Secretary resigned;director resigned (1 page) |
| 12 November 1998 | Return made up to 06/11/98; no change of members (4 pages) |
| 12 November 1998 | Return made up to 06/11/98; no change of members (4 pages) |
| 1 September 1998 | Registered office changed on 01/09/98 from: mercury house 195 knightsbridge london SW7 1RE (1 page) |
| 1 September 1998 | Registered office changed on 01/09/98 from: mercury house 195 knightsbridge london SW7 1RE (1 page) |
| 11 November 1997 | Return made up to 06/11/97; no change of members (4 pages) |
| 11 November 1997 | Return made up to 06/11/97; no change of members (4 pages) |
| 16 September 1997 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 16 September 1997 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 14 August 1997 | Registered office changed on 14/08/97 from: douglas house east street tonbridge kent TN9 1HP (1 page) |
| 14 August 1997 | Registered office changed on 14/08/97 from: douglas house east street tonbridge kent TN9 1HP (1 page) |
| 22 November 1996 | Return made up to 06/11/96; full list of members (6 pages) |
| 22 November 1996 | Return made up to 06/11/96; full list of members (6 pages) |
| 23 September 1996 | Accounting reference date extended from 30/06/96 to 30/04/97 (1 page) |
| 23 September 1996 | Accounting reference date extended from 30/06/96 to 30/04/97 (1 page) |
| 16 November 1995 | Incorporation (32 pages) |