Visual Edge Holdings Plc

Company Name	Visual Edge Holdings Plc
Directors	Martin John Alden and Trevor Walker
Company Status	Dissolved
Company Number	03741762
Category	Public Limited Company
Incorporation Date	26 March 1999(25 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Martin John Alden
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 March 1999(3 days after company formation)
Appointment Duration	25 years
Role	Manager
Correspondence Address	79 Denham Green Lane Denham Uxbridge Middlesex UB9 5LG

Director Name	Trevor Walker
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	30 March 1999(3 days after company formation)
Appointment Duration	25 years
Role	Manager
Correspondence Address	148 Wickhall Furze Hill Hove East Sussex BN3 1NJ

Director Name	Mr Graham Norbert Kennedy
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1999(2 weeks, 4 days after company formation)
Appointment Duration	3 months, 3 weeks (resigned 09 August 1999)
Role	Company Director
Correspondence Address	Hatchetts Church Lane Worting Basingstoke Hampshire RG23 8PX

Director Name	Geoffrey Paul Walters
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1999(2 weeks, 4 days after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 September 1999)
Role	Accountant
Correspondence Address	31 Holland Park London W11 3TA

Secretary Name	Geoffrey Paul Walters
Nationality	British
Status	Resigned
Appointed	14 April 1999(2 weeks, 4 days after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 September 1999)
Role	Accountant
Correspondence Address	31 Holland Park London W11 3TA

Secretary Name	David William Arundale
Nationality	British
Status	Resigned
Appointed	01 December 1999(8 months, 1 week after company formation)
Appointment Duration	5 months, 1 week (resigned 10 May 2000)
Role	Company Director
Correspondence Address	2 Aspen Court Virginia Water Surrey GU25 4TD

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	26 March 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 March 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Gallagher & Co 69/85 Tabernacle Street London EC2A 4BD
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 May

Filing History

8 November 2001	Dissolved (1 page)
8 August 2001	Liquidators statement of receipts and payments (5 pages)
8 August 2001	Return of final meeting in a creditors' voluntary winding up (3 pages)
30 July 2001	Liquidators statement of receipts and payments (5 pages)
26 July 2000	Appointment of a voluntary liquidator (1 page)
26 July 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 July 2000	Statement of affairs (6 pages)
13 July 2000	Registered office changed on 13/07/00 from: 44 broadway maidenhead berkshire SL6 1LU (1 page)
15 May 2000	Secretary resigned (1 page)
26 April 2000	Return made up to 26/03/00; full list of members 363(287) ‐ Registered office changed on 26/04/00 (8 pages)
23 December 1999	New secretary appointed (2 pages)
23 December 1999	Secretary resigned;director resigned (1 page)
23 August 1999	Director resigned (1 page)
17 August 1999	New director appointed (3 pages)
17 August 1999	New secretary appointed;new director appointed (3 pages)
27 April 1999	Memorandum and Articles of Association (60 pages)
23 April 1999	Ad 12/04/99--------- Â£ si [email protected]=29495 Â£ ic 976/30471 (2 pages)
23 April 1999	S-div 06/04/99 (1 page)
23 April 1999	Ad 12/04/99--------- Â£ si [email protected]=999 Â£ ic 30724/31723 (2 pages)
23 April 1999	Nc inc already adjusted 06/04/99 (1 page)
23 April 1999	Ad 12/04/99--------- Â£ si [email protected]=87 Â£ ic 30471/30558 (2 pages)
23 April 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (6 pages)
23 April 1999	Ad 12/04/99--------- Â£ si [email protected]=292 Â£ ic 32840/33132 (2 pages)
23 April 1999	Prospectus (36 pages)
23 April 1999	Ad 12/04/99--------- Â£ si [email protected]=974 Â£ ic 2/976 (2 pages)
23 April 1999	Ad 12/04/99--------- Â£ si [email protected]=1117 Â£ ic 31723/32840 (2 pages)
23 April 1999	Ad 12/04/99--------- Â£ si [email protected]=17705 Â£ ic 33132/50837 (4 pages)
23 April 1999	Ad 12/04/99--------- Â£ si [email protected]=166 Â£ ic 30558/30724 (2 pages)
19 April 1999	Accounting reference date extended from 31/03/00 to 31/05/00 (1 page)
17 April 1999	Secretary resigned (1 page)
17 April 1999	Director resigned (1 page)
17 April 1999	New director appointed (2 pages)
17 April 1999	New director appointed (2 pages)
13 April 1999	Re-registration of Memorandum and Articles (61 pages)
13 April 1999	Auditor's report (1 page)
13 April 1999	Auditor's statement (1 page)
13 April 1999	Application for reregistration from private to PLC (1 page)
13 April 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (6 pages)
13 April 1999	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
13 April 1999	Declaration on reregistration from private to PLC (1 page)
13 April 1999	Balance Sheet (5 pages)
6 April 1999	Registered office changed on 06/04/99 from: 120 east road london N1 6AA (1 page)
26 March 1999	Incorporation (15 pages)

Visual Edge Holdings Plc

Business Activity

Directors

Location

Accounts

Filing History

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