Viscape Limited

Company Name	Viscape Limited
Directors	Alastair Stewart Marsh and Roland Lynford Bennett
Company Status	Dissolved
Company Number	03186436
Category	Private Limited Company
Incorporation Date	10 April 1996(26 years, 11 months ago)

Business Activity

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

Directors

Director Name	Alastair Stewart Marsh
Date of Birth	February 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 May 2003(7 years after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gleninver, 16 Green Lane Chesham Bois Amersham Buckinghamshire HP6 5LQ

Secretary Name	Alastair Stewart Marsh
Nationality	British
Status	Current
Appointed	06 May 2003(7 years after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gleninver, 16 Green Lane Chesham Bois Amersham Buckinghamshire HP6 5LQ

Director Name	Roland Lynford Bennett
Date of Birth	January 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	30 June 2006(10 years, 2 months after company formation)
Appointment Duration	16 years, 9 months
Role	Finance Manager
Correspondence Address	16 Pendragon Way Heatherside Camberley Surrey GU15 1BS

Director Name	Christopher Adam Grew
Date of Birth	November 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1996(same day as company formation)
Role	Attorney
Correspondence Address	15 Noel Road Islington London N1 8HQ

Secretary Name	Romanie Jade Hollingworth
Nationality	British
Status	Resigned
Appointed	10 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	Flat49 Stanbury Court 99 Haverstock Hill London NW3 4RR

Director Name	Ian Douglas Andrew
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1997(1 year, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	1 Alanbrooke Close Hartley Wintney Hampshire RG27 8QY

Director Name	John Chiplin
Date of Birth	November 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1997(1 year, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 December 1999)
Role	Company Director
Correspondence Address	130 Walton Street London Sw3

Secretary Name	Trudy Elaine Rankin
Nationality	British
Status	Resigned
Appointed	15 August 1997(1 year, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 July 1999)
Role	Chartered Accountant
Correspondence Address	Church Cottage Mattingley Green Mattingley Basingstoke Hampshire RG27 8LA

Secretary Name	Mr David Orlando Spencer Harmes
Date of Birth	October 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(3 years, 2 months after company formation)
Appointment Duration	5 months (resigned 01 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Lime Walk Maidenhead Berkshire SL6 6QB

Secretary Name	Mr David Orlando Spencer Harmes
Nationality	British
Status	Resigned
Appointed	01 July 1999(3 years, 2 months after company formation)
Appointment Duration	5 months (resigned 01 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Lime Walk Maidenhead Berkshire SL6 6QB

Secretary Name	Andrew Bateman
Nationality	British
Status	Resigned
Appointed	01 December 1999(3 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	34 Heath Close Wokingham Berkshire RG41 2PG

Director Name	Mr David Orlando Spencer Harmes
Date of Birth	October 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(3 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Lime Walk Maidenhead Berkshire SL6 6QB

Director Name	Andrew Dominic Tait
Date of Birth	January 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(6 years after company formation)
Appointment Duration	2 years, 6 months (resigned 04 November 2004)
Role	Company Director
Correspondence Address	Burley Lawn House Beechwood Lane Burley Hampshire BH24 4AR

Director Name	Paul Beardow
Date of Birth	August 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2004(8 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	Mulberry, Chapel Lane Easton Hampshire SO21 1EN

Location

Registered Address	C/O Mercer & Hole International Press Centre 76 Shoe Lane London EC4A 3JB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 2005 (18 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

17 April 2007	Dissolved (1 page)
17 January 2007	Return of final meeting in a members' voluntary winding up (3 pages)
23 October 2006	Registered office changed on 23/10/06 from: cromwell house bartley wood business park hook hampshire RG27 9XA (1 page)
20 October 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 October 2006	Declaration of solvency (3 pages)
20 October 2006	Appointment of a voluntary liquidator (1 page)
18 July 2006	New director appointed (2 pages)
10 July 2006	Director resigned (1 page)
11 May 2006	Return made up to 10/04/06; full list of members (7 pages)
6 December 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
18 August 2005	New director appointed (2 pages)
18 August 2005	Director resigned (1 page)
16 May 2005	Return made up to 10/04/05; full list of members (7 pages)
19 November 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
12 May 2004	Return made up to 10/04/04; full list of members (7 pages)
28 July 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
8 June 2003	New secretary appointed;new director appointed (2 pages)
29 May 2003	Secretary resigned;director resigned (1 page)
7 May 2003	Return made up to 10/04/03; full list of members (7 pages)
4 July 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
1 June 2002	New director appointed (2 pages)
17 May 2002	Return made up to 10/04/02; full list of members 363(288) ‐ Secretary resigned (6 pages)
17 May 2002	New secretary appointed (2 pages)
12 October 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
29 August 2001	Return made up to 10/04/01; full list of members (6 pages)
22 June 2001	Accounts for a dormant company made up to 31 July 2000 (1 page)
17 January 2001	Accounting reference date shortened from 31/07/01 to 31/01/01 (1 page)
4 September 2000	New director appointed (2 pages)
9 August 2000	Return made up to 10/04/00; full list of members 363(288) ‐ Director resigned (6 pages)
2 June 2000	Accounts for a dormant company made up to 31 July 1999 (1 page)
10 December 1999	Secretary resigned (1 page)
10 December 1999	New secretary appointed (2 pages)
10 August 1999	Secretary resigned (1 page)
10 August 1999	New secretary appointed (2 pages)
23 May 1999	Accounts for a dormant company made up to 31 July 1998 (1 page)
9 May 1999	Return made up to 10/04/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 April 1998	Accounts for a dormant company made up to 31 July 1997 (1 page)
20 November 1997	New secretary appointed (2 pages)
20 November 1997	New director appointed (2 pages)
20 November 1997	New director appointed (2 pages)
20 November 1997	Registered office changed on 20/11/97 from: brobeck hale and dorr international hasilwood house 60 bishopsgate london EC2N 4AJ (1 page)
20 November 1997	Director resigned (1 page)
20 November 1997	Secretary resigned (1 page)
20 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
20 November 1997	Accounting reference date extended from 30/04/97 to 31/07/97 (1 page)
20 November 1997	Resolutions ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors (1 page)
1 July 1997	Registered office changed on 01/07/97 from: brobeck hale & dorr internationa hasilwood house 60 bishopsgate london EC2N 4AJ (1 page)
21 May 1997	Return made up to 10/04/97; full list of members 363(287) ‐ Registered office changed on 21/05/97 (6 pages)
10 April 1996	Incorporation (21 pages)

Viscape Limited

Business Activity

Directors

Location

Accounts

Filing History

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