Virtual Business Information Limited

Company Name	Virtual Business Information Limited
Company Status	Dissolved
Company Number	01494940
Category	Private Limited Company
Incorporation Date	2 May 1980(43 years, 12 months ago)
Dissolution Date	27 December 2005 (18 years, 3 months ago)
Previous Name	Tentblack 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(20 years, 3 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(21 years 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(22 years 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	Adrian Mark Pierce
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1993(12 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 05 July 1993)
Role	Accountant
Correspondence Address	7 Hurrell Down Boreham Chelmsford Essex CM3 3JP

Director Name	Angela Russell
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1993(12 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 July 1998)
Role	Secretary
Correspondence Address	22 Bishops Close Barnet Hertfordshire EN5 2QH

Secretary Name	Angela Russell
Nationality	British
Status	Resigned
Appointed	11 January 1993(12 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	22 Bishops Close Barnet Hertfordshire EN5 2QH

Director Name	Aristides Emmanuel Kassimatis
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1993(13 years, 2 months after company formation)
Appointment Duration	3 years (resigned 08 July 1996)
Role	Group Chief Accountant
Correspondence Address	27 Courtenay Road Winchester Hampshire SO23 7ER

Director Name	Wayne Lee
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(18 years, 3 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(18 years, 3 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(20 years, 3 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(20 years, 3 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(20 years, 3 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(20 years, 10 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

Director Name	Thomson Incentives Limited (Corporation)
Status	Resigned
Appointed	06 December 1995(15 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 August 2000)
Correspondence Address	First Floor The Quadrangle 180 Wardour Street London W1A 4YG

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

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)
9 March 2005	Return made up to 11/01/05; full list of members (2 pages)
1 March 2005	Director's particulars changed (1 page)
13 April 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
19 January 2004	Return made up to 11/01/04; full list of members (2 pages)
17 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
25 April 2003	Return made up to 11/01/03; full list of members (6 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)
19 April 2002	Return made up to 11/01/02; full list of members (5 pages)
1 June 2001	New secretary appointed (2 pages)
1 June 2001	New director appointed (2 pages)
1 June 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
1 June 2001	Secretary resigned (1 page)
13 March 2001	Director resigned (1 page)
13 March 2001	Director resigned (1 page)
13 March 2001	Director resigned (1 page)
10 January 2001	Return made up to 11/01/01; full list of members (7 pages)
14 September 2000	Registered office changed on 14/09/00 from: 1ST floor the quadrangle 180 wardour street london W1A 4YG (1 page)
15 August 2000	New secretary appointed (2 pages)
14 August 2000	New director appointed (2 pages)
14 August 2000	Director resigned (1 page)
14 August 2000	New director appointed (2 pages)
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 tentblack LIMITED\certificate issued on 15/05/00 (2 pages)
26 January 2000	Return made up to 11/01/00; no change of members (5 pages)
15 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
31 January 1999	Return made up to 11/01/99; full list of members (6 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	Secretary resigned;director resigned (1 page)
17 August 1998	New secretary appointed (2 pages)
28 May 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
29 January 1998	Return made up to 11/01/98; full list of members (7 pages)
27 June 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
28 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
28 January 1997	Return made up to 11/01/97; full list of members (7 pages)
22 July 1996	Director resigned (1 page)
2 May 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
18 January 1996	Return made up to 11/01/96; full list of members (7 pages)
12 December 1995	New director appointed (4 pages)
9 May 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)

Virtual Business Information Limited

Business Activity

Directors

Location

Accounts

Filing History

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