Virtual Intelligence Limited

Company Name	Virtual Intelligence Limited
Company Status	Dissolved
Company Number	01361621
Category	Private Limited Company
Incorporation Date	5 April 1978(46 years ago)
Dissolution Date	27 December 2005 (18 years, 3 months ago)
Previous Name	Post Print (Northampton) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ciaran Gregory Morton
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2000(22 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (closed 27 December 2005)
Role	Company Director
Correspondence Address	4 Grosvenor Gardens Muswell Hill London N10 3TB

Secretary Name	Peter Andrew Reilly
Nationality	British
Status	Closed
Appointed	15 May 2001(23 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (closed 27 December 2005)
Role	Company Director
Correspondence Address	22 Churchill Lodge 50 Savill Row Woodford Green London Essex IG8 0UE

Director Name	Aristides Emmanuel Kassimatis
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2002(24 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (closed 27 December 2005)
Role	Company Director
Correspondence Address	27 Courtenay Road Winchester Hampshire SO23 7ER

Director Name	Mr Roger Mapley
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(13 years, 4 months after company formation)
Appointment Duration	-51 years, 11 months (resigned 24 August 1941)
Role	Printer
Correspondence Address	11 Richmond Way Newport Pagnell Buckinghamshire MK16 0LF

Director Name	William Heeps
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(13 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 16 January 1992)
Role	Company Director
Correspondence Address	The Old Vicarage Pipers Hill Great Gaddesden Hemel Hempstead Hertfordshire HP1 3BY

Secretary Name	Michael Basil James
Nationality	British
Status	Resigned
Appointed	27 August 1991(13 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 12 February 1996)
Role	Company Director
Correspondence Address	9 Elizabeth Cottages The Glebe Great Missenden Buckinghamshire HP16 9DN

Director Name	Michael Basil James
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(13 years, 9 months after company formation)
Appointment Duration	4 years (resigned 12 February 1996)
Role	Secretary
Correspondence Address	9 Elizabeth Cottages The Glebe Great Missenden Buckinghamshire HP16 9DN

Director Name	Mr Stephen Boyd Addley
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(13 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 05 January 1996)
Role	Personnel Director
Correspondence Address	Tall Trees Garden Reach Burtons Lane Chalfont St Giles Buckinghamshire HP8 4BE

Director Name	Stephen John Hamilton Coles
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1996(17 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 August 2000)
Role	Chartered Accountant
Correspondence Address	Hollanden Park Barn Riding Lane Hildenborough Kent TN11 9LH

Director Name	Angela Russell
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1996(17 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 July 1998)
Role	Secretary
Correspondence Address	22 Bishops Close Barnet Hertfordshire EN5 2QH

Director Name	Thomas Edward Dyer
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1996(17 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 August 2000)
Role	Group Economist
Correspondence Address	15 Maiden Erlegh Drive Earley Reading RG6 7HP

Secretary Name	Angela Russell
Nationality	British
Status	Resigned
Appointed	12 February 1996(17 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	22 Bishops Close Barnet Hertfordshire EN5 2QH

Director Name	Wayne Lee
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(20 years, 4 months after company formation)
Appointment Duration	2 years (resigned 01 August 2000)
Role	Accountant
Correspondence Address	6 The Warren Harpenden Hertfordshire AL5 2NH

Secretary Name	Susan Louise Jenner
Nationality	British
Status	Resigned
Appointed	31 July 1998(20 years, 4 months after company formation)
Appointment Duration	2 years (resigned 01 August 2000)
Role	Company Director
Correspondence Address	Flat 3 17 Gowan Avenue Fulham London SW6 6RH

Director Name	Mr David Stephen McIntyre
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(22 years, 4 months after company formation)
Appointment Duration	7 months (resigned 01 March 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	65 Woodfield Park Edinburgh Midlothian EH13 0RA Scotland

Director Name	Patrick Charles Sommers
Date of Birth	May 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2000(22 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 08 November 2000)
Role	Company Director
Correspondence Address	3117 Sheridan Road Evanston Illinois 60202 United States

Secretary Name	Jeffrey Wilkins
Nationality	British
Status	Resigned
Appointed	01 August 2000(22 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 May 2001)
Role	Company Director
Correspondence Address	11 Wildgoose Drive Horsham West Sussex RH12 1TU

Director Name	Neil Bowyer
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(22 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 July 2002)
Role	Company Director
Correspondence Address	166 Winchester Road Four Marks Hampshire GU34 5HZ

Location

Registered Address	Palace House 3 Cathedral Street London SE1 9DE
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£8

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 December 2005	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2005	First Gazette notice for voluntary strike-off (1 page)
1 August 2005	Application for striking-off (1 page)
1 April 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
1 March 2005	Director's particulars changed (1 page)
3 September 2004	Return made up to 27/08/04; full list of members (2 pages)
13 April 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
29 October 2003	Return made up to 27/08/03; full list of members (2 pages)
17 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
2 December 2002	Return made up to 27/08/02; full list of members (5 pages)
15 July 2002	Director resigned (1 page)
3 July 2002	New director appointed (3 pages)
25 June 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
28 September 2001	Return made up to 27/08/01; full list of members (5 pages)
1 June 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
1 June 2001	Secretary resigned (1 page)
1 June 2001	New director appointed (2 pages)
1 June 2001	New secretary appointed (2 pages)
13 March 2001	Director resigned (1 page)
13 March 2001	Director resigned (1 page)
13 March 2001	Director resigned (1 page)
14 September 2000	Registered office changed on 14/09/00 from: first floor the quadrangle 180 wardour street london W1A 4YG (1 page)
29 August 2000	Return made up to 27/08/00; full list of members (3 pages)
14 August 2000	New director appointed (2 pages)
14 August 2000	New director appointed (2 pages)
14 August 2000	New secretary appointed (2 pages)
14 August 2000	Director resigned (1 page)
14 August 2000	Director resigned (1 page)
14 August 2000	Secretary resigned (1 page)
14 August 2000	New director appointed (2 pages)
14 August 2000	Director resigned (1 page)
27 June 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
12 May 2000	Company name changed post print (northampton) LIMITED\certificate issued on 15/05/00 (2 pages)
1 September 1999	Return made up to 27/08/99; full list of members (7 pages)
27 August 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
28 August 1998	Return made up to 27/08/98; full list of members (8 pages)
17 August 1998	Secretary resigned;director resigned (1 page)
17 August 1998	New director appointed (2 pages)
17 August 1998	New secretary appointed (2 pages)
28 April 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
10 February 1998	Director's particulars changed (1 page)
18 August 1997	Return made up to 27/08/97; full list of members (8 pages)
18 April 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
16 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
5 September 1996	Return made up to 27/08/96; change of members (7 pages)
26 February 1996	Secretary resigned;new secretary appointed (2 pages)
26 February 1996	Director resigned (2 pages)
21 February 1996	Registered office changed on 21/02/96 from: 100 avenue road swiss cottage london NW3 3HF (1 page)
28 January 1996	Director resigned;new director appointed (1 page)
28 January 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
28 January 1996	New director appointed (2 pages)
28 January 1996	New director appointed (2 pages)
4 September 1995	Return made up to 27/08/95; full list of members (6 pages)
22 June 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)

Virtual Intelligence Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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