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VISUAL COMMUNICATIONS GROUP LIMITED

Learn more about VISUAL COMMUNICATIONS GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG LLP, ARLINGTON BUSINESS PARK, THEALE, READING, RG7 4SD

VISUAL COMMUNICATIONS GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00320338
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.11.05
dissolution date: 2008.08.21
last member list: 2006.11.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities
  • 7481 - Portrait photographic activities, other specialist photography, film processing

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.11.21
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.08.21
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.05.21
£2.95
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REGISTERED OFFICE CHANGED ON 19/03/2008 FROM, 101 BAYHAM STREET, LONDON, NW1 0AG
Form type: 287
Date: 2008.03.19
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.03.18
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.03.18
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.02
£2.95
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RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.15
£2.95
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RETURN MADE UP TO 21/11/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.02.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.18
£2.95
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RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.29
£2.95
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RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.13
£2.95
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RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.06.27
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.09
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.20
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.05.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.25
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.06
£2.95
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RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
£2.95
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RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.09
Child documents:
Document type: ANNOTATION
Date: 2001.10.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.10.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.10.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.03
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/11/00 FROM:, INNOVATION CENTRE, 225 MARSH WALL, LONDON, E14 9FX
Form type: 287
Date: 2000.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.27
£2.95
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REGISTERED OFFICE CHANGED ON 17/03/00 FROM:, LUDGATE HOUSE, 245 BLACKFRIARS ROAD, LONDON, SE1 9UX
Form type: 287
Date: 2000.03.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.16
£2.95
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RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.21

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Company directors and board members:

JOHN JOSEPH LAPHAM (dissolve)
Secretary, LAWYER, 2007.02.20 - 2008.08.21
1055 NW 179TH STREET , SEATTLE
FOREIGN, WA 98177
USA
STEVEN CRISTALLO (dissolve)
Director, ATTORNEY, 2004.01.01 - 2008.08.21
23014 SE 40TH PL , SAMMAMISH
WA 98075
USA
JOHN JOSEPH LAPHAM (dissolve)
Director, LAWYER, 2004.01.01 - 2008.08.21
1055 NW 179TH STREET , SEATTLE
FOREIGN, WA 98177
USA
JONATHAN SIMON LOCKWOOD (dissolve)
Director, SOLICITOR, 2005.07.04 - 2008.08.21
20B WELLFIELD AVENUE MUSWELL HILL , LONDON
N10 2EA
JEFFREY LEWIS BEYLE (dissolve)
Secretary, ATTORNEY AT LAW, 2001.02.26 - 2007.02.20
2720 91ST PLACE NE , BELLEVUE
98004, WASHINGTON
FIONA DOWNES (dissolve)
Secretary, 1996.05.28 - 2000.03.07
102 BIDDULPH MANSIONS MAIDA VALE , LONDON
W9 1HU
MICHAEL LAWRENCE FRENCH (dissolve)
Secretary, FINANCIAL DIRECTOR, 1993.04.21 - 1995.01.12
COPPERFIELD STATION ROAD , MUCH HADHAM
SG10 6AX, HERTFORDSHIRE
ALEX HENDERSON (dissolve)
Secretary, 1998.05.08 - 1999.09.03
144A MANOR LANE LEE , LONDON
SE12 8LP
PETER GERALD HOPE (dissolve)
Secretary, 1995.01.12 - 1996.05.28
9 GLEBELAND EGERTON , NER ASHFORD
TN27 9DH, KENT
PHIL MAKRIS (dissolve)
Secretary, COMPANY DIRECTOR, 2001.02.26 - 2002.03.15
529 BRIAR LANE LAKE FOREST , ILLINOIS
60045
USA
SHELDON ANDREW MARSHALL (dissolve)
Secretary, 1991.07.10 - 1993.04.21
OAK RIDGE BLUNDEL LANE STOKE D'ABERNON , COBHAM
KT11 2SE, SURREY
SIMON PHILLIP WILLIAM QUIRK (dissolve)
Secretary, LAWYER, 2002.03.01 - 2006.01.09
FLAT 2 8 ST STEPHENS GARDENS , LONDON
W2 5QX
JOHN PAUL PETER WARD (dissolve)
Secretary, JOINT SECRETARY, 2001.02.26 - 2001.09.26
7 RICHARDSON MEWS FITZORIA , LONDON
W1P 5DF
MICHAEL BARRY WOLFSON (dissolve)
Secretary, 2000.03.07 - 2001.03.30
4 ABBEY VIEW , RADLETT
WD7 8LT, HERTFORDSHIRE
CHRISTOPHER WILLIAM ADAMSON (dissolve)
Director, FINANCE DIRECTOR, 1997.02.17 - 1999.06.08
1 ROSAMOND VILLAS CHURCH PATH EAST SHEEN , LONDON
SW14 8NP
GARY MICHAEL ASAKA (dissolve)
Director, ACCOUNTANT, 2002.05.16 - 2004.01.01
6 BARRETT STREET , LONDON
W1U 1AZ
MARK GEORGE AUSTIN (dissolve)
Director, COMPANY DIRECTOR, 1991.07.10 - 1994.08.16
45 CHEYNE PLACE ROYAL HOSPITAL ROAD , LONDON
SW3 4HL
JEFFREY LEWIS BEYLE (dissolve)
Director, ATTORNEY AT LAW, 2001.02.26 - 2007.02.20
2720 91ST PLACE NE , BELLEVUE
98004, WASHINGTON
STRUAN ROBERTSON COUPAR (dissolve)
Director, PERSONNEL DIRECTOR, 1994.08.16 - 1996.03.18
HATTON COTTAGE 31 LUBBOCK ROAD , CHISLEHURST
BR7 5JG, KENT
FIONA DOWNES (dissolve)
Director, CHARTERED SECRETARY, 1997.11.21 - 1997.12.05
102 BIDDULPH MANSIONS MAIDA VALE , LONDON
W9 1HU
MICHAEL LAWRENCE FRENCH (dissolve)
Director, FINANCIAL DIRECTOR, 1993.04.21 - 1999.06.10
COPPERFIELD STATION ROAD , MUCH HADHAM
SG10 6AX, HERTFORDSHIRE
KARIMA HAMMI (dissolve)
Director, LAWYER, 2007.02.20 - 2008.01.21
FLAT 2 225 PORTOBELLO ROAD , LONDON
W11 1LU
NIGEL ROBERT LINTON (dissolve)
Director, ACCOUNTANT, 2004.01.01 - 2004.09.28
69 SUMMERLEE AVENUE , LONDON
N2 9QJ
PHIL MAKRIS (dissolve)
Director, COMPANY DIRECTOR, 2001.02.26 - 2002.03.15
529 BRIAR LANE LAKE FOREST , ILLINOIS
60045
USA
SHELDON ANDREW MARSHALL (dissolve)
Director, COMPANY DIRECTOR, 1991.07.10 - 1999.03.02
MAGNOLIA HOUSE CAMP END ROAD , WEYBRIDGE
KT13 0NU, SURREY
ANDREW NUGEE (dissolve)
Director, CHIEF EXECUTIVE, 1999.06.08 - 2000.03.21
47 BREER STREET , LONDON
SW6 3HE
SIMON PHILLIP WILLIAM QUIRK (dissolve)
Director, LAWYER, 2002.03.01 - 2006.01.09
FLAT 2 8 ST STEPHENS GARDENS , LONDON
W2 5QX
LEO ALAN AWBERY SHAPIRO (dissolve)
Director, GROUP DEVELOPMENT MANAGER, 1999.06.08 - 2000.04.20
33C BELITHA VILLAS , LONDON
N1 1PE
MICHAEL BARRY WOLFSON (dissolve)
Director, 1999.06.08 - 2001.03.30
4 ABBEY VIEW , RADLETT
WD7 8LT, HERTFORDSHIRE
WARWICK KEITH WOODHOUSE (dissolve)
Director, COMPANY DIRECTOR, 2000.04.07 - 2005.05.01
14 CARMALT GARDENS , LONDON
SW15 6NE

Companies near to VISUAL COMMUNICATIONS GROUP ltd.

Information about the Private Limited Company VISUAL COMMUNICATIONS GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data