Virgin Estates Limited

Company Name	Virgin Estates Limited
Company Status	Dissolved
Company Number	02318350
Category	Private Limited Company
Incorporation Date	17 November 1988(35 years, 5 months ago)
Dissolution Date	26 November 2013 (10 years, 4 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Barry Alexander Ralph Gerrard
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2007(18 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (closed 26 November 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Secretary Name	Caroline Ann Drake
Status	Closed
Appointed	29 June 2007(18 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (closed 26 November 2013)
Role	Company Director
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mr Robert George McCormack
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2012(23 years, 12 months after company formation)
Appointment Duration	1 year (closed 26 November 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Trevor Michael Abbott
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(4 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 09 December 1997)
Role	Company Director
Correspondence Address	Blendons Highcotts Lane West Clandon Guildford Surrey GU4 7XA

Director Name	Sir Richard Charles Nicholas Branson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(4 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 26 November 2001)
Role	Company Director
Correspondence Address	9 Holland Park London W11 3TH

Secretary Name	Mr Derek Potts
Nationality	British
Status	Resigned
Appointed	31 December 1992(4 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 East Street Coggeshall Colchester Essex CO6 1SJ

Secretary Name	Janice Susan Cook
Nationality	British
Status	Resigned
Appointed	31 December 1993(5 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 1995)
Role	Company Director
Correspondence Address	33 Stanley Road South Harrow London HA2 8AY

Secretary Name	Diana Patricia Legge
Nationality	British
Status	Resigned
Appointed	31 August 1995(6 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 March 2000)
Role	Company Director
Correspondence Address	24a Enderby Street London SE10 9PF

Director Name	Stephen Thomas Matthew Murphy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1996(7 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 November 1998)
Role	Accountant
Correspondence Address	23 The Crescent London SW13 0NN

Director Name	Mr Ian Steven Burroughs
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1998(9 years, 11 months after company formation)
Appointment Duration	3 years (resigned 08 November 2001)
Role	Chartered Management Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Mount Close Crawley West Sussex RH10 7EF

Director Name	Diana Patricia Legge
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1998(9 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 March 2000)
Role	Secretary
Correspondence Address	24a Enderby Street London SE10 9PF

Director Name	Peter Gerardus Gram
Nationality	British
Status	Resigned
Appointed	10 March 2000(11 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 January 2001)
Role	Accontant
Correspondence Address	9 Lambyn Croft Langshott Horley Surrey RH6 9XU

Secretary Name	Peter Gerardus Gram
Nationality	British
Status	Resigned
Appointed	10 March 2000(11 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 August 2006)
Role	Chartered Secretary
Correspondence Address	9 Lambyn Croft Langshott Horley Surrey RH6 9XU

Director Name	Susannah Mary Louise Parden
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(12 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 September 2004)
Role	Director Of Financial Control
Correspondence Address	76 Sutton Court Chiswick London W4 3JF

Director Name	Mark Frederick David Hill
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(12 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2002)
Role	Financial Controller
Correspondence Address	1 Birkbeck Road Ealing London W5 4ES

Director Name	Jane Elizabeth Margaret Bullock
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(13 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 September 2004)
Role	Group Finance Manager
Correspondence Address	13 Franklin Road Hornchurch Essex RM12 6TS

Director Name	Jonathan James Peachey
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2004(15 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 June 2006)
Role	Chartered Accountant
Correspondence Address	43 Ruskin House Erasmus Street London SW1P 4HU

Director Name	William Elliott Whitehorn
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2004(15 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 September 2006)
Role	Brand Development Corporate
Country of Residence	United Kingdom
Correspondence Address	31 Dents Road London SW11 6JA

Director Name	Mr Gordon Douglas McCallum
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2004(15 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 First Street London SW3 2LB

Director Name	Mr Gordon Douglas McCallum
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2004(15 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 First Street London SW3 2LB

Director Name	Mr Patrick Charles Kingdon McCall
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2005(16 years, 9 months after company formation)
Appointment Duration	1 year (resigned 05 September 2006)
Role	Corporate Operations Director
Country of Residence	United Kingdom
Correspondence Address	Bartons Stoughton Chichester West Sussex PO18 9JQ

Secretary Name	Joshua Bayliss
Nationality	British
Status	Resigned
Appointed	31 August 2006(17 years, 9 months after company formation)
Appointment Duration	6 months (resigned 01 March 2007)
Role	Company Director
Correspondence Address	15 Hopefield Avenue London NW6 6LJ

Director Name	Susannah Mary Louise Hall
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2006(17 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 29 June 2007)
Role	Director Of Financial Control
Correspondence Address	76 Sutton Court Chiswick London W4 3JF

Director Name	Mrs Jane Elizabeth Margaret Phillips
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2006(17 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 November 2009)
Role	Group Finance Manager
Country of Residence	England
Correspondence Address	10 Hornminster Glen Hornchurch Essex RM11 3XL

Secretary Name	Mr Barry Alexander Ralph Gerrard
Nationality	British
Status	Resigned
Appointed	01 March 2007(18 years, 3 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 29 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Mowbray Close Bromham Bedfordshire MK43 8LF

Director Name	Mr Jonathan Mark Cohen
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2009(21 years after company formation)
Appointment Duration	1 year, 5 months (resigned 28 April 2011)
Role	Financial Controller
Country of Residence	England
Correspondence Address	The School House 50 Brook Green London W6 7RR

Director Name	Mr Tilesh Chimanbhai Patel
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2011(22 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 November 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The School House 50 Brook Green London W6 7RR

Contact

Website	www.virgin.com/

Location

Registered Address	The Battleship Building 179 Harrow Road London W2 6NB
Region	London
Constituency	Westminster North
County	Greater London
Ward	Westbourne
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

5m at £1	Virgin Management LTD 100.00% Redeemable Preference
100 at £1	Virgin Management LTD 0.00% Ordinary

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

26 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2013	First Gazette notice for voluntary strike-off (1 page)
13 August 2013	First Gazette notice for voluntary strike-off (1 page)
5 August 2013	Application to strike the company off the register (3 pages)
5 August 2013	Application to strike the company off the register (3 pages)
30 July 2013	Director's details changed for Mr Robert George Mccormack on 14 June 2013 (2 pages)
30 July 2013	Director's details changed for Mr Robert George Mccormack on 14 June 2013 (2 pages)
3 April 2013	Registered office address changed from the School House 50 Brook Green London W6 7RR on 3 April 2013 (1 page)
3 April 2013	Registered office address changed from The School House 50 Brook Green London W6 7RR on 3 April 2013 (1 page)
3 April 2013	Registered office address changed from the School House 50 Brook Green London W6 7RR on 3 April 2013 (1 page)
3 April 2013	Director's details changed for Mr Robert George Mccormack on 2 April 2013 (2 pages)
3 April 2013	Director's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013 (2 pages)
3 April 2013	Director's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013 (2 pages)
3 April 2013	Director's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013 (2 pages)
3 April 2013	Director's details changed for Mr Robert George Mccormack on 2 April 2013 (2 pages)
3 April 2013	Director's details changed for Mr Robert George Mccormack on 2 April 2013 (2 pages)
19 December 2012	Director's details changed for Mr Barry Alexander Ralph Gerrard on 17 December 2012 (2 pages)
19 December 2012	Director's details changed for Mr Barry Alexander Ralph Gerrard on 17 December 2012 (2 pages)
10 December 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
10 December 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
6 November 2012	Appointment of Mr Robert George Mccormack as a director on 6 November 2012 (2 pages)
6 November 2012	Termination of appointment of Tilesh Chimanbhai Patel as a director on 6 November 2012 (1 page)
6 November 2012	Termination of appointment of Tilesh Patel as a director (1 page)
6 November 2012	Appointment of Mr Robert George Mccormack as a director (2 pages)
19 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders Statement of capital on 2012-07-19 GBP 5,000,100 (5 pages)
19 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders Statement of capital on 2012-07-19 GBP 5,000,100 (5 pages)
19 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders Statement of capital on 2012-07-19 GBP 5,000,100 (5 pages)
30 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
30 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
25 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
25 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
25 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
16 May 2011	Termination of appointment of Jonathan Cohen as a director (1 page)
16 May 2011	Appointment of Tilesh Chimanbhai Patel as a director (2 pages)
16 May 2011	Appointment of Tilesh Chimanbhai Patel as a director (2 pages)
16 May 2011	Termination of appointment of Jonathan Cohen as a director (1 page)
22 November 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
22 November 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
27 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
27 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
27 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
9 February 2010	Secretary's details changed for Caroline Ann Drake on 31 January 2010 (1 page)
9 February 2010	Secretary's details changed for Caroline Ann Drake on 31 January 2010 (1 page)
8 February 2010	Director's details changed for Jonathan Mark Cohen on 31 January 2010 (2 pages)
8 February 2010	Director's details changed for Jonathan Mark Cohen on 31 January 2010 (2 pages)
27 November 2009	Appointment of Jonathan Mark Cohen as a director (2 pages)
27 November 2009	Termination of appointment of Gordon Mccallum as a director (1 page)
27 November 2009	Termination of appointment of Gordon Mccallum as a director (1 page)
27 November 2009	Appointment of Jonathan Mark Cohen as a director (2 pages)
27 November 2009	Termination of appointment of Jane Phillips as a director (1 page)
27 November 2009	Termination of appointment of Jane Phillips as a director (1 page)
13 July 2009	Return made up to 01/07/09; full list of members (4 pages)
13 July 2009	Return made up to 01/07/09; full list of members (4 pages)
4 June 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
4 June 2009	Accounts made up to 31 March 2009 (1 page)
29 September 2008	Return made up to 01/07/08; full list of members (4 pages)
29 September 2008	Return made up to 01/07/08; full list of members (4 pages)
26 September 2008	Director's change of particulars / barry gerrard / 18/08/2008 (1 page)
26 September 2008	Director's Change of Particulars / barry gerrard / 18/08/2008 / HouseName/Number was: 120, now: the school house; Street was: campden hill road, now: 50 brook green; Post Code was: W8 7AR, now: W6 7RR; Country was: , now: united kingdom (1 page)
26 September 2008	Director's Change of Particulars / gordon mccallum / 18/08/2008 / HouseName/Number was: , now: the school house; Street was: 120 campden hill road, now: 50 brook green; Post Code was: W8 7AR, now: W6 7RR; Country was: , now: united kingdom (1 page)
26 September 2008	Director's change of particulars / gordon mccallum / 18/08/2008 (1 page)
18 August 2008	Registered office changed on 18/08/2008 from 120 campden hill road london W8Y 7AR (1 page)
18 August 2008	Registered office changed on 18/08/2008 from 120 campden hill road london W8Y 7AR (1 page)
24 June 2008	Director's Change of Particulars / barry gerrard / 04/06/2008 / HouseName/Number was: , now: 120; Street was: 17 mowbray close, now: campden hill road; Post Town was: bromham, now: london; Region was: bedfordshire, now: ; Post Code was: MK43 8LF, now: W8 7AR; Secure Officer was: false, now: true (1 page)
24 June 2008	Director's change of particulars / barry gerrard / 04/06/2008 (1 page)
3 June 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
3 June 2008	Accounts made up to 31 March 2008 (1 page)
27 November 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
27 November 2007	Accounts made up to 31 March 2007 (1 page)
30 July 2007	Director resigned (1 page)
30 July 2007	Director resigned (1 page)
27 July 2007	Return made up to 01/07/07; full list of members (3 pages)
27 July 2007	Return made up to 01/07/07; full list of members (3 pages)
24 July 2007	New director appointed (5 pages)
24 July 2007	New director appointed (5 pages)
6 July 2007	Secretary resigned (1 page)
6 July 2007	New secretary appointed (1 page)
6 July 2007	New secretary appointed (1 page)
6 July 2007	Secretary resigned (1 page)
6 June 2007	Director's particulars changed (1 page)
6 June 2007	Director's particulars changed (1 page)
2 April 2007	New secretary appointed (1 page)
2 April 2007	New secretary appointed (1 page)
23 March 2007	Secretary resigned (1 page)
23 March 2007	Secretary resigned (1 page)
11 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
11 December 2006	Accounts made up to 31 March 2006 (1 page)
29 September 2006	New director appointed (2 pages)
29 September 2006	New director appointed (2 pages)
14 September 2006	New secretary appointed (1 page)
14 September 2006	New secretary appointed (1 page)
13 September 2006	New director appointed (1 page)
13 September 2006	New director appointed (1 page)
13 September 2006	Director resigned (1 page)
13 September 2006	Director resigned (1 page)
13 September 2006	Director resigned (1 page)
13 September 2006	New director appointed (1 page)
13 September 2006	Director resigned (1 page)
13 September 2006	New director appointed (1 page)
13 September 2006	Director resigned (1 page)
13 September 2006	Director resigned (1 page)
12 September 2006	Secretary resigned (1 page)
12 September 2006	Secretary resigned (1 page)
17 July 2006	Return made up to 01/07/06; full list of members (3 pages)
17 July 2006	Return made up to 01/07/06; full list of members (3 pages)
3 July 2006	Director resigned (1 page)
3 July 2006	Director resigned (1 page)
27 June 2006	Company name changed virgin galactic LIMITED\certificate issued on 27/06/06 (2 pages)
27 June 2006	Company name changed virgin galactic LIMITED\certificate issued on 27/06/06 (2 pages)
4 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
4 February 2006	Accounts made up to 31 March 2005 (1 page)
25 November 2005	Director's particulars changed (1 page)
25 November 2005	Director's particulars changed (1 page)
8 September 2005	New director appointed (2 pages)
8 September 2005	New director appointed (2 pages)
8 August 2005	Return made up to 01/08/05; full list of members (3 pages)
8 August 2005	Return made up to 01/08/05; full list of members (3 pages)
25 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
25 November 2004	Accounts made up to 31 March 2004 (1 page)
25 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
25 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
1 October 2004	New director appointed (4 pages)
1 October 2004	Director resigned (1 page)
1 October 2004	New director appointed (2 pages)
1 October 2004	Director resigned (1 page)
1 October 2004	Director resigned (1 page)
1 October 2004	New director appointed (2 pages)
1 October 2004	Director resigned (1 page)
1 October 2004	New director appointed (2 pages)
1 October 2004	New director appointed (2 pages)
1 October 2004	New director appointed (4 pages)
11 August 2004	Return made up to 01/08/04; full list of members (5 pages)
11 August 2004	Return made up to 01/08/04; full list of members (5 pages)
9 August 2004	Director's particulars changed (1 page)
9 August 2004	Director's particulars changed (1 page)
19 July 2004	Company name changed virgin touch LIMITED\certificate issued on 19/07/04 (2 pages)
19 July 2004	Company name changed virgin touch LIMITED\certificate issued on 19/07/04 (2 pages)
16 April 2004	Company name changed candidshaw LIMITED\certificate issued on 16/04/04 (2 pages)
16 April 2004	Company name changed candidshaw LIMITED\certificate issued on 16/04/04 (2 pages)
4 March 2004	Return made up to 31/01/04; full list of members (5 pages)
4 March 2004	Return made up to 31/01/04; full list of members (5 pages)
15 December 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
15 December 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
26 June 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
26 June 2003	Accounts made up to 31 January 2003 (1 page)
18 February 2003	Return made up to 31/01/03; full list of members (5 pages)
18 February 2003	Return made up to 31/01/03; full list of members (5 pages)
18 November 2002	New director appointed (1 page)
18 November 2002	New director appointed (1 page)
14 November 2002	Director resigned (1 page)
14 November 2002	Director resigned (1 page)
2 September 2002	Total exemption small company accounts made up to 31 January 2002 (1 page)
2 September 2002	Total exemption small company accounts made up to 31 January 2002 (1 page)
14 February 2002	Return made up to 31/01/02; full list of members (5 pages)
14 February 2002	Return made up to 31/01/02; full list of members (5 pages)
30 November 2001	Director resigned (1 page)
30 November 2001	Director resigned (1 page)
21 November 2001	Director resigned (1 page)
21 November 2001	Director resigned (1 page)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
15 May 2001	Director resigned (1 page)
15 May 2001	Director resigned (1 page)
11 April 2001	Accounts made up to 31 January 2001 (1 page)
11 April 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
28 February 2001	Secretary's particulars changed;director's particulars changed (1 page)
28 February 2001	Secretary's particulars changed;director's particulars changed (1 page)
28 February 2001	Return made up to 31/01/01; full list of members (6 pages)
28 February 2001	Secretary's particulars changed;director's particulars changed (1 page)
28 February 2001	Secretary's particulars changed;director's particulars changed (1 page)
28 February 2001	Return made up to 31/01/01; full list of members (6 pages)
12 April 2000	Accounts made up to 31 January 2000 (1 page)
12 April 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
16 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
15 March 2000	Director resigned (1 page)
15 March 2000	Secretary resigned (1 page)
15 March 2000	Director resigned (1 page)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	Secretary resigned (1 page)
2 February 2000	Return made up to 31/01/00; full list of members (6 pages)
2 February 2000	Return made up to 31/01/00; full list of members (6 pages)
17 January 2000	Director's particulars changed (1 page)
17 January 2000	Director's particulars changed (1 page)
19 October 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
19 October 1999	Accounts made up to 31 January 1999 (1 page)
8 February 1999	Return made up to 31/01/99; full list of members (18 pages)
8 February 1999	Return made up to 31/01/99; full list of members (18 pages)
11 January 1999	Return made up to 31/12/98; full list of members (19 pages)
11 January 1999	Return made up to 31/12/98; full list of members (19 pages)
25 November 1998	New director appointed (3 pages)
25 November 1998	New director appointed (3 pages)
25 November 1998	New director appointed (3 pages)
25 November 1998	Director resigned (1 page)
25 November 1998	New director appointed (3 pages)
25 November 1998	Director resigned (1 page)
22 July 1998	Accounts made up to 31 January 1998 (1 page)
22 July 1998	Accounts for a dormant company made up to 31 January 1998 (1 page)
24 March 1998	Director's particulars changed (1 page)
24 March 1998	Director's particulars changed (1 page)
12 January 1998	Return made up to 31/12/97; full list of members (21 pages)
12 January 1998	Return made up to 31/12/97; full list of members (21 pages)
22 December 1997	Director resigned (1 page)
22 December 1997	Director resigned (1 page)
20 August 1997	Director's particulars changed (1 page)
20 August 1997	Director's particulars changed (1 page)
25 April 1997	Accounts for a dormant company made up to 31 January 1997 (1 page)
25 April 1997	Accounts made up to 31 January 1997 (1 page)
8 January 1997	Return made up to 31/12/96; full list of members (33 pages)
8 January 1997	Return made up to 31/12/96; full list of members (33 pages)
21 October 1996	New director appointed (5 pages)
21 October 1996	New director appointed (5 pages)
23 July 1996	Accounts made up to 31 January 1996 (1 page)
23 July 1996	Accounts for a dormant company made up to 31 January 1996 (1 page)
5 January 1996	Return made up to 31/12/95; full list of members (8 pages)
5 January 1996	Return made up to 31/12/95; full list of members (8 pages)
31 October 1995	Accounts for a dormant company made up to 31 January 1995 (1 page)
31 October 1995	Accounts made up to 31 January 1995 (1 page)
6 September 1995	Secretary resigned;new secretary appointed (4 pages)
6 September 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
7 July 1991	Accounts made up to 31 July 1990 (2 pages)
7 July 1991	Accounts for a dormant company made up to 31 July 1990 (2 pages)
16 February 1989	Memorandum and Articles of Association (7 pages)
16 February 1989	Memorandum and Articles of Association (7 pages)
7 February 1989	Wd 25/01/89 ad 10/01/89--------- Â£ si 5000098@1=5000098 Â£ ic 2/5000100 (2 pages)
7 February 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
7 February 1989	Wd 25/01/89 ad 10/01/89--------- Â£ si 5000098@1=5000098 Â£ ic 2/5000100 (2 pages)
7 February 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)

Virgin Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London