Virginia Three Limited

Company Name	Virginia Three Limited
Company Status	Dissolved
Company Number	01920179
Category	Private Limited Company
Incorporation Date	7 June 1985(38 years, 11 months ago)
Dissolution Date	20 August 2008 (15 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Carla Stone
Nationality	British
Status	Closed
Appointed	31 October 2001(16 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (closed 20 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Cranwell Gardens Bishops Stortford Hertfordshire CM23 5DP

Director Name	Stephen Wayne Daintith
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2007(22 years, 2 months after company formation)
Appointment Duration	1 year (closed 20 August 2008)
Role	Chief Financial Officer
Correspondence Address	Southbound Fireball Hill Sunningdale Berkshire SL5 9PJ

Director Name	Mr Michael Charles Gill
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2007(22 years, 2 months after company formation)
Appointment Duration	1 year (closed 20 August 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 The Cloisters Eye Peterborough Cambridgeshire PE6 7SX

Director Name	August Antonius Fischer
Date of Birth	February 1939 (Born 85 years ago)
Nationality	Swiss
Status	Resigned
Appointed	18 May 1992(6 years, 11 months after company formation)
Appointment Duration	3 months (resigned 17 August 1992)
Role	Company Director
Correspondence Address	73 Portland Place London W1N 3AL

Director Name	Mr Colin Graham Reader
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(6 years, 11 months after company formation)
Appointment Duration	3 years (resigned 18 May 1995)
Role	Group Treasurer Ni Plc
Country of Residence	United Kingdom
Correspondence Address	51 Arlington Road London NW1 7ES

Director Name	Mr William Herman Remmers
Date of Birth	December 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	18 May 1992(6 years, 11 months after company formation)
Appointment Duration	1 year (resigned 18 May 1993)
Role	Retail Executive
Correspondence Address	2434 Los Altos Mesa Arizona 85006 Foreign

Director Name	Peter Walter Stehrenberger
Date of Birth	August 1938 (Born 85 years ago)
Nationality	Swiss
Status	Resigned
Appointed	18 May 1992(6 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 30 July 1992)
Role	Finance Director
Correspondence Address	The Knapp Oak Way Reigate Surrey RH2 7ES

Director Name	Peter Walter Stehrenberger
Date of Birth	August 1938 (Born 85 years ago)
Nationality	Swiss
Status	Resigned
Appointed	18 May 1992(6 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 30 July 1992)
Role	Finance Director
Correspondence Address	The Knapp Oak Way Reigate Surrey RH2 7ES

Director Name	Larry Zine
Date of Birth	December 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	18 May 1992(6 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 June 1993)
Role	Accountant
Correspondence Address	139 East Greentree Drive Tempe Arizona 85284 United States

Secretary Name	Peter Walter Stehrenberger
Nationality	Swiss
Status	Resigned
Appointed	25 June 1993(8 years after company formation)
Appointment Duration	8 years, 4 months (resigned 31 October 2001)
Role	Finance Director
Correspondence Address	The Knapp Oak Way Reigate Surrey RH2 7ES

Director Name	John Edward Widdows
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1995(9 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 August 1997)
Role	Budget Director
Correspondence Address	24 Waterford Road Shoeburyness Essex SS3 9HH

Director Name	Mr Stephen Frank Hutson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1997(12 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 13 August 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Hampton Close Fenstanton Cambridgeshire PE28 9HB

Director Name	Mr Sunil Anthony Fernando
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(16 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 13 August 2007)
Role	Head Of Taxation
Country of Residence	England
Correspondence Address	9 Poynings Close Orpington Kent BR6 9BP

Secretary Name	E P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 May 1992(6 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 July 1993)
Correspondence Address	50 Stratton Street London W1X 6NX

Location

Registered Address	1 Virginia Street London E98 1XY
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2006 (17 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

20 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2008	First Gazette notice for voluntary strike-off (1 page)
25 March 2008	Application for striking-off (1 page)
21 August 2007	New director appointed (1 page)
21 August 2007	New director appointed (1 page)
21 August 2007	Director resigned (1 page)
21 August 2007	Director resigned (1 page)
1 June 2007	Return made up to 18/05/07; full list of members (2 pages)
19 September 2006	Accounts for a dormant company made up to 30 June 2006 (5 pages)
24 May 2006	Return made up to 18/05/06; full list of members (2 pages)
27 February 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
31 May 2005	Return made up to 18/05/05; full list of members (2 pages)
23 November 2004	Accounts for a dormant company made up to 30 June 2004 (5 pages)
21 May 2004	Return made up to 18/05/04; full list of members (2 pages)
25 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 December 2003	Secretary's particulars changed (1 page)
14 November 2003	Secretary's particulars changed (1 page)
15 September 2003	Accounts for a dormant company made up to 30 June 2003 (6 pages)
4 June 2003	Return made up to 18/05/03; full list of members (5 pages)
29 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
21 March 2003	Director's particulars changed (1 page)
17 September 2002	Accounts for a dormant company made up to 30 June 2002 (6 pages)
7 June 2002	Return made up to 18/05/02; full list of members (5 pages)
17 December 2001	New director appointed (3 pages)
17 December 2001	New secretary appointed (2 pages)
17 December 2001	Secretary resigned;director resigned (1 page)
26 October 2001	Accounts for a dormant company made up to 30 June 2001 (6 pages)
5 June 2001	Return made up to 18/05/01; full list of members (5 pages)
17 January 2001	Accounts for a dormant company made up to 30 June 2000 (6 pages)
31 May 2000	Return made up to 18/05/00; full list of members (5 pages)
25 May 2000	Registered office changed on 25/05/00 from: P.O. Box 495 virginia street london E1 9XY (1 page)
21 January 2000	Accounts for a dormant company made up to 30 June 1999 (5 pages)
2 June 1999	Return made up to 18/05/99; full list of members (11 pages)
12 March 1999	Accounts for a dormant company made up to 30 June 1998 (5 pages)
26 May 1998	Return made up to 18/05/98; full list of members (10 pages)
24 March 1998	Accounts for a dormant company made up to 30 June 1997 (4 pages)
9 September 1997	Director resigned (1 page)
9 September 1997	New director appointed (2 pages)
1 July 1997	Return made up to 18/05/97; full list of members (7 pages)
27 April 1997	Accounts for a dormant company made up to 30 June 1996 (4 pages)
5 February 1997	Director's particulars changed (1 page)
30 May 1996	Return made up to 18/05/96; full list of members (6 pages)
25 March 1996	Accounts for a dormant company made up to 30 June 1995 (4 pages)
30 May 1995	Return made up to 18/05/95; change of members (12 pages)
25 April 1995	Accounts for a dormant company made up to 30 June 1994 (4 pages)
28 March 1995	New director appointed (4 pages)
9 March 1993	Declaration of satisfaction of mortgage/charge (1 page)

Virginia Three Limited

Business Activity

Directors

Location

Accounts

Filing History

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