Virilium Company Limited(The)

Company Name	Virilium Company Limited(The)
Company Status	Dissolved
Company Number	00495694
Category	Private Limited Company
Incorporation Date	22 May 1951(72 years, 11 months ago)
Dissolution Date	12 July 2011 (12 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mrs Doris Fortunee Hugh
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1991(40 years, 5 months after company formation)
Appointment Duration	19 years, 8 months (closed 12 July 2011)
Role	Teacher
Country of Residence	England
Correspondence Address	11 Marston Close London NW6 4EU

Director Name	Dr Terence Hugh
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1991(40 years, 5 months after company formation)
Appointment Duration	19 years, 8 months (closed 12 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Marston Close London NW6 4EU

Secretary Name	Dr Terence Hugh
Nationality	British
Status	Closed
Appointed	30 November 1993(42 years, 6 months after company formation)
Appointment Duration	17 years, 7 months (closed 12 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Marston Close London NW6 4EU

Secretary Name	Doris Fortunee Hugh
Nationality	British
Status	Resigned
Appointed	31 October 1991(40 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 1993)
Role	Company Director
Correspondence Address	61 Lake View Edgware Middlesex HA8 7SA

Location

Registered Address	9 Colne Way Court Colne Way Watford WD24 7NE
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at 1	Ms Doris Fortunee Hugh 49.50% Ordinary
50 at 1	Terence Hugh 49.50% Ordinary
50 at 0.01	Ms Doris Fortunee Hugh 0.50% Deferred
50 at 0.01	Terence Hugh 0.50% Deferred

Financials

Year	2014
Net Worth	£38,172
Cash	£11,429
Current Liabilities	£16,657

Accounts

Latest Accounts	31 May 2009 (14 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

12 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
12 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
29 March 2011	First Gazette notice for compulsory strike-off (1 page)
29 March 2011	First Gazette notice for compulsory strike-off (1 page)
15 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
15 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
21 December 2009	Director's details changed for Dr Terence Hugh on 21 December 2009 (2 pages)
21 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders Statement of capital on 2009-12-21 GBP 101 (6 pages)
21 December 2009	Director's details changed for Doris Fortunee Hugh on 21 December 2009 (2 pages)
21 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders Statement of capital on 2009-12-21 GBP 101 (6 pages)
21 December 2009	Director's details changed for Doris Fortunee Hugh on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Dr Terence Hugh on 21 December 2009 (2 pages)
4 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
4 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
23 February 2009	Return made up to 30/11/08; full list of members (4 pages)
23 February 2009	Return made up to 30/11/08; full list of members (4 pages)
12 February 2008	Return made up to 30/11/07; no change of members (7 pages)
12 February 2008	Return made up to 30/11/07; no change of members (7 pages)
8 February 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
8 February 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
8 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
8 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
10 December 2006	Return made up to 30/11/06; full list of members (7 pages)
10 December 2006	Return made up to 30/11/06; full list of members (7 pages)
6 March 2006	Return made up to 30/11/05; full list of members (7 pages)
6 March 2006	Return made up to 30/11/05; full list of members (7 pages)
6 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
6 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
18 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
18 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
28 January 2005	Return made up to 30/11/04; full list of members (7 pages)
28 January 2005	Return made up to 30/11/04; full list of members (7 pages)
28 February 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
28 February 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
11 February 2004	Return made up to 30/11/03; full list of members (7 pages)
11 February 2004	Return made up to 30/11/03; full list of members (7 pages)
23 March 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
23 March 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
25 November 2002	Return made up to 30/11/02; full list of members (8 pages)
25 November 2002	Return made up to 30/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 January 2002	Return made up to 30/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 January 2002	Return made up to 30/11/01; full list of members (6 pages)
16 November 2001	Return made up to 30/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 16/11/01 (6 pages)
16 November 2001	Return made up to 30/11/00; full list of members (6 pages)
12 November 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
12 November 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
28 March 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
28 March 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
29 June 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
29 June 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
18 February 2000	Return made up to 30/11/99; full list of members (6 pages)
18 February 2000	Return made up to 30/11/99; full list of members (6 pages)
16 June 1999	Return made up to 30/11/98; no change of members (4 pages)
16 June 1999	Return made up to 30/11/98; no change of members (4 pages)
6 April 1999	Full accounts made up to 31 May 1998 (15 pages)
6 April 1999	Full accounts made up to 31 May 1998 (15 pages)
1 April 1998	Full accounts made up to 31 May 1997 (14 pages)
1 April 1998	Full accounts made up to 31 May 1997 (14 pages)
19 December 1997	Return made up to 30/11/97; no change of members (4 pages)
19 December 1997	Return made up to 30/11/97; no change of members (4 pages)
24 September 1997	Full accounts made up to 31 May 1996 (14 pages)
24 September 1997	Full accounts made up to 31 May 1996 (14 pages)
28 April 1997	Return made up to 30/11/96; full list of members (6 pages)
28 April 1997	Return made up to 30/11/96; full list of members (6 pages)
11 June 1996	Registered office changed on 11/06/96 from: 9 colne way court colne way watford herts WD2 4NE (1 page)
11 June 1996	Registered office changed on 11/06/96 from: 9 colne way court colne way watford herts WD2 4NE (1 page)
1 April 1996	Full accounts made up to 31 May 1995 (14 pages)
1 April 1996	Full accounts made up to 31 May 1995 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)

Virilium Company Limited(The)

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London