VISUALFILES LIMITED -
Overview
VISUALFILES LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
VISUALFILES LIMITED was incorporated 38 years ago on 19/07/1985 and has the registered number: 01932267. The accounts status is DORMANT.
VISUALFILES LIMITED was incorporated 38 years ago on 19/07/1985 and has the registered number: 01932267. The accounts status is DORMANT.
VISUALFILES LIMITED -
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
1-3 STRAND
WC2N 5JR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RE SECRETARIES LIMITED | Corporate Secretary | 2008-02-01 | CURRENT | ||
MR ALAN WILLIAM MCCULLOCH | Sep 1966 | British | Director | 2012-07-27 | CURRENT |
MR HENRY ADAM UDOW | Apr 1957 | British | Director | 2011-12-21 | CURRENT |
ALEXANDER FREDERICK SAGE | Sep 1972 | British | Director | 2008-01-31 UNTIL 2008-01-31 | RESIGNED |
MR MICHAEL HEWISON | Sep 1957 | Secretary | 1993-01-18 UNTIL 1997-04-05 | RESIGNED | |
LOUISE RAWLING | Jan 1971 | Secretary | 2002-08-09 UNTIL 2006-06-30 | RESIGNED | |
MARK SCHOFIELD WOODWARD | Mar 1966 | British | Secretary | 1998-02-26 UNTIL 2002-08-09 | RESIGNED |
MR. IAN PAUL MCDOUGALL | Jan 1968 | British | Secretary | 2006-06-30 UNTIL 2008-02-01 | RESIGNED |
MRS NICOLA JANE EWIN | Nov 1959 | British | Secretary | RESIGNED | |
RICHARD NEIL ARNEY | Mar 1960 | Secretary | 1997-04-06 UNTIL 1998-02-26 | RESIGNED | |
NIGEL FARMER | Jul 1964 | British | Director | 1994-11-01 UNTIL 1996-02-02 | RESIGNED |
MRS NICOLA JANE EWIN | Nov 1959 | British | Director | RESIGNED | |
NEIL EWIN | Feb 1959 | British | Director | RESIGNED | |
MR. IAN PAUL MCDOUGALL | Jan 1968 | British | Director | 2006-06-30 UNTIL 2008-01-31 | RESIGNED |
MR TIMOTHY ROBIN PULLEN | Aug 1952 | British | Director | RESIGNED | |
LESLIE DIXON | Aug 1951 | British | Director | 2010-09-15 UNTIL 2011-03-31 | RESIGNED |
RE DIRECTORS (NO.1) LIMITED | Corporate Director | 2008-01-31 UNTIL 2016-11-29 | RESIGNED | ||
MARK SCHOFIELD WOODWARD | Mar 1966 | British | Director | 1993-12-10 UNTIL 2008-01-31 | RESIGNED |
JOSH BOTTOMLEY | Sep 1967 | British | Director | 2006-06-30 UNTIL 2008-01-31 | RESIGNED |
GRAHAM ANDERSON | Jan 1962 | British | Director | 1994-11-01 UNTIL 1995-01-26 | RESIGNED |
STEPHEN JOHN COWDEN | Jul 1952 | British | Director | 2011-03-31 UNTIL 2011-12-21 | RESIGNED |
RICHARD NEIL ARNEY | Mar 1960 | Director | 1997-04-06 UNTIL 1998-02-26 | RESIGNED | |
KUMSAL BAYAZIT | Aug 1974 | Turkish | Director | 2006-06-30 UNTIL 2008-01-31 | RESIGNED |
EDWARD MARK CASSAR | Mar 1971 | British | Director | 2006-06-30 UNTIL 2008-01-31 | RESIGNED |
RE DIRECTORS (NO.2) LIMITED | Corporate Director | 2008-01-31 UNTIL 2016-11-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Relx (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |