Virtual Information Services Ltd

Company Name	Virtual Information Services Ltd
Director	David John Lowther
Company Status	Dissolved
Company Number	00232150
Category	Private Limited Company
Incorporation Date	20 July 1928(95 years, 9 months ago)
Previous Name	P.W.J.Surridge And Sons,Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	David John Lowther
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 August 1997(69 years after company formation)
Appointment Duration	26 years, 8 months
Role	Company Director
Correspondence Address	12 Pensford Avenue Kew Richmond Surrey TW9 4HP

Secretary Name	Adrian Lewis Wood
Nationality	British
Status	Current
Appointed	31 December 2003(75 years, 6 months after company formation)
Appointment Duration	20 years, 3 months
Role	Secretary
Correspondence Address	7 Ullswater Crescent London SW15 3RG

Director Name	Nigel George Durance
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(62 years, 11 months after company formation)
Appointment Duration	5 years (resigned 24 June 1996)
Role	Manager-Wholesale Newspaper Distributors
Correspondence Address	Hillside Eastbourne Road Blindley Heath Lingfield Surrey RH7 6JX

Director Name	Peter George Durance
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(62 years, 11 months after company formation)
Appointment Duration	5 years (resigned 24 June 1996)
Role	Retired
Correspondence Address	132 Woodland Way West Wickham Kent BR4 9LU

Director Name	Mr Philip William Jeremy Surridge
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(62 years, 11 months after company formation)
Appointment Duration	5 years (resigned 24 June 1996)
Role	Garage Proprietor
Correspondence Address	6 Bullfinch Close Paddock Wood Tonbridge Kent TN12 6XN

Director Name	Stephen Edward Surridge
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(62 years, 11 months after company formation)
Appointment Duration	5 years (resigned 24 June 1996)
Role	Director Wholesale Newspaper Distributors
Correspondence Address	79 Rook Lane Caterham Surrey CR3 5BN

Secretary Name	Peter George Durance
Nationality	British
Status	Resigned
Appointed	07 June 1991(62 years, 11 months after company formation)
Appointment Duration	5 years (resigned 24 June 1996)
Role	Company Director
Correspondence Address	132 Woodland Way West Wickham Kent BR4 9LU

Director Name	Mr Peter Michael Brown
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1996(67 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Hyde Park Place London W2 2LH

Director Name	Gerard Vincent Connolly
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 June 1996(67 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 1997)
Role	Company Director
Correspondence Address	Ledbury House Manor Lane Gerrards Cross Buckinghamshire SL9 7NJ

Director Name	Bryan Clifford Ingleby
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1996(67 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 May 1999)
Role	Company Director
Correspondence Address	Wentworth 355 London Road Deal Kent CT14 9PS

Secretary Name	James Allison Dickson
Nationality	British
Status	Resigned
Appointed	24 June 1996(67 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 April 1998)
Role	Company Director
Correspondence Address	66 Harpswood Lane Saltwood Hythe Kent CT21 4BJ

Secretary Name	William David Clark
Nationality	British
Status	Resigned
Appointed	10 April 1998(69 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 2003)
Role	Secretary
Correspondence Address	5 Felbridge Avenue Pound Hill Crawley West Sussex RH10 7BD

Location

Registered Address	2-4 Cayton Street London EC1V 9EH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£603,154

Accounts

Latest Accounts	27 September 2003 (20 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

6 July 2005	Dissolved (1 page)
6 April 2005	Return of final meeting in a members' voluntary winding up (3 pages)
29 December 2004	Registered office changed on 29/12/04 from: 9TH foor south wing amp house dingwall road croydon surrey CR0 9XA (1 page)
8 October 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 October 2004	Appointment of a voluntary liquidator (1 page)
8 October 2004	Declaration of solvency (5 pages)
24 June 2004	Return made up to 07/06/04; full list of members (6 pages)
20 May 2004	Full accounts made up to 27 September 2003 (9 pages)
10 January 2004	New secretary appointed (2 pages)
10 January 2004	Secretary resigned (1 page)
21 June 2003	Return made up to 07/06/03; full list of members (6 pages)
30 December 2002	Full accounts made up to 28 September 2002 (9 pages)
1 July 2002	Return made up to 07/06/02; full list of members (6 pages)
22 February 2002	Full accounts made up to 29 September 2001 (9 pages)
24 July 2001	Full accounts made up to 30 September 2000 (9 pages)
14 June 2001	Return made up to 07/06/01; full list of members (6 pages)
18 July 2000	Return made up to 07/06/00; full list of members (6 pages)
20 April 2000	Full accounts made up to 2 October 1999 (9 pages)
9 July 1999	Director resigned (1 page)
2 July 1999	Return made up to 07/06/99; no change of members 363(288) ‐ Director resigned (4 pages)
31 March 1999	Full accounts made up to 30 September 1998 (11 pages)
17 September 1998	Registered office changed on 17/09/98 from: cannon house park farm road folkestone kent CT19 5EE (1 page)
28 July 1998	Full accounts made up to 30 September 1997 (13 pages)
12 June 1998	Return made up to 07/06/98; full list of members (7 pages)
14 April 1998	New secretary appointed (2 pages)
14 April 1998	Secretary resigned (1 page)
7 August 1997	New director appointed (2 pages)
12 June 1997	Return made up to 07/06/97; no change of members (8 pages)
12 June 1997	Director resigned (1 page)
16 April 1997	Full accounts made up to 30 September 1996 (12 pages)
10 July 1996	Auditor's resignation (1 page)
10 July 1996	New secretary appointed (1 page)
10 July 1996	New director appointed (1 page)
10 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
10 July 1996	Accounting reference date shortened from 31/12 to 30/09 (1 page)
10 July 1996	Secretary resigned (2 pages)
10 July 1996	Registered office changed on 10/07/96 from: 10TH floor (north wing) amp house dingwall road croydon CR0 9XA (1 page)
10 July 1996	Director resigned (3 pages)
10 July 1996	Director resigned (3 pages)
10 July 1996	New director appointed (1 page)
10 July 1996	New director appointed (1 page)
10 July 1996	Director resigned (2 pages)
18 June 1996	Return made up to 07/06/96; change of members (6 pages)
18 June 1996	Full accounts made up to 31 December 1995 (13 pages)
14 June 1995	Return made up to 07/06/95; full list of members (6 pages)
14 June 1995	Full accounts made up to 31 December 1994 (14 pages)

Virtual Information Services Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London