| Company Name | Virginia Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01274732 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 1976(47 years, 8 months ago) |
| Dissolution Date | 6 November 2001 (22 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Maria Lay-Hing Sui |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 1999(22 years, 9 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 06 November 2001) |
| Role | Company Director |
| Correspondence Address | 29 Stonor Road London W14 8RZ |
| Secretary Name | Pilar Libertad Siu-Munro |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2000(23 years, 9 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 06 November 2001) |
| Role | Company Director |
| Correspondence Address | 29 Stonor Road London W14 8RZ |
| Director Name | Ivor David Munro |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1992(16 years, 1 month after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 04 June 1999) |
| Role | Producer |
| Correspondence Address | 29 Stonor Road London W14 8RZ |
| Secretary Name | Timothy Hugh Munro |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1992(16 years, 1 month after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 05 June 2000) |
| Role | Company Director |
| Correspondence Address | 34 Tillingham Avenue Rye East Sussex TN31 7BA |
Location
| Registered Address | The Quadrangle 2nd Floor 180 Wardour Street London W1V 3AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £5,825 |
| Net Worth | -£14,165 |
| Cash | £3,773 |
| Current Liabilities | £18,903 |
Accounts
| Latest Accounts | 31 October 2000 (23 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 6 November 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 August 2001 | Total exemption full accounts made up to 31 October 2000 (10 pages) |
| 17 July 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 4 June 2001 | Application for striking-off (1 page) |
| 1 August 2000 | Full accounts made up to 31 October 1999 (12 pages) |
| 21 June 2000 | Secretary resigned (1 page) |
| 21 June 2000 | New secretary appointed (2 pages) |
| 21 November 1999 | Full accounts made up to 31 October 1998 (13 pages) |
| 23 June 1999 | New director appointed (2 pages) |
| 23 June 1999 | Director resigned (1 page) |
| 7 October 1998 | Return made up to 27/09/98; full list of members (5 pages) |
| 5 October 1998 | Full accounts made up to 31 October 1997 (12 pages) |
| 3 December 1997 | Full accounts made up to 31 October 1996 (13 pages) |
| 15 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 November 1997 | Return made up to 27/09/97; no change of members
|
| 3 November 1996 | Return made up to 27/09/96; full list of members (4 pages) |
| 26 March 1996 | Full accounts made up to 31 October 1995 (14 pages) |
| 26 September 1995 | Full accounts made up to 30 November 1994 (14 pages) |