| Company Name | Virginia Water Shop Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00621187 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1959(65 years, 3 months ago) |
| Dissolution Date | 24 July 2007 (16 years, 9 months ago) |
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 | Mr Mark Andrew Pears |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(32 years, 10 months after company formation) |
| Appointment Duration | 15 years, 6 months (closed 24 July 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Old Brewery Mews Hampstead London NW3 1PZ |
| Director Name | Mr Robert Zimbler |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(32 years, 10 months after company formation) |
| Appointment Duration | 15 years, 6 months (closed 24 July 2007) |
| Role | Company Director |
| Correspondence Address | 94 The Fairway Mill Hill London NW7 3HP |
| Secretary Name | Mr Michael David Alan Keidan |
|---|---|
| Status | Closed |
| Appointed | 31 December 1991(32 years, 10 months after company formation) |
| Appointment Duration | 15 years, 6 months (closed 24 July 2007) |
| Role | Company Director |
| Correspondence Address | 15 Crooked Usage Finchley London N3 3HD |
| Director Name | Sir Trevor Steven Pears |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2007(47 years, 11 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (closed 24 July 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Old Brewery Mews Hampstead London NW3 1PZ |
| Director Name | Clarice Talisman Pears |
|---|---|
| Date of Birth | November 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(32 years, 10 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 31 August 1999) |
| Role | Company Director |
| Correspondence Address | Clive House Old Brewery Mews London Nw3 |
Location
| Registered Address | Ground Floor 30 City Road London EC1Y 2AB |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £76,945 |
| Cash | £7,460 |
| Current Liabilities | £515 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 24 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2007 | Application for striking-off (1 page) |
| 19 January 2007 | New director appointed (11 pages) |
| 24 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 18 November 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 29 March 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 1 February 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 12 August 2004 | Registered office changed on 12/08/04 from: sixth floor holborn hall 100 grays inn road london (1 page) |
| 12 February 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 3 February 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 14 March 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 9 March 2003 | Accounting reference date extended from 25/03/03 to 31/03/03 (1 page) |
| 22 January 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 14 March 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 28 February 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 22 February 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 10 December 2000 | Full accounts made up to 31 March 2000 (7 pages) |
| 25 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 28 January 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 2 December 1999 | Director resigned (1 page) |
| 11 March 1999 | Return made up to 31/12/98; full list of members (8 pages) |
| 26 January 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 9 February 1998 | Return made up to 31/12/97; no change of members (6 pages) |
| 13 January 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 18 February 1997 | Return made up to 31/12/96; no change of members
|
| 29 October 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 27 February 1996 | Return made up to 31/12/95; full list of members (8 pages) |
| 25 September 1995 | Full accounts made up to 31 March 1995 (9 pages) |
| 13 December 1986 | Full accounts made up to 31 March 1985 (8 pages) |
| 6 December 1984 | Accounts made up to 31 March 1983 (8 pages) |