Virtual Presence Limited

Company Name	Virtual Presence Limited
Directors	John Edmund Hough and David Eric Hendon
Company Status	Dissolved
Company Number	02632764
Category	Private Limited Company
Incorporation Date	26 July 1991(32 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr John Edmund Hough
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	26 July 1991(same day as company formation)
Role	Company Director
Correspondence Address	29 New Concordia Wharf Mill Street London SE1 2BB

Director Name	David Eric Hendon
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	12 December 1995(4 years, 4 months after company formation)
Appointment Duration	28 years, 4 months
Role	Sales Director
Correspondence Address	76 Hobleythick Lane Westcliff On Sea Essex SS0 0RJ

Secretary Name	Mr John Edmund Hough
Nationality	British
Status	Current
Appointed	01 July 2001(9 years, 11 months after company formation)
Appointment Duration	22 years, 10 months
Role	Company Director
Correspondence Address	29 New Concordia Wharf Mill Street London SE1 2BB

Director Name	Mr Francis John Kelly
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(same day as company formation)
Role	Company Director
Correspondence Address	1 The Hill Pury End Towcester Northamptonshire NN12 7NU

Director Name	Denise Dorothy Haskew
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1993(2 years after company formation)
Appointment Duration	1 year, 9 months (resigned 14 May 1995)
Role	Marketing Director
Correspondence Address	30 Shallcross Crescent Hatfield Hertfordshire AL10 9QH

Secretary Name	Mr John Edmund Hough
Nationality	British
Status	Resigned
Appointed	14 May 1995(3 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 July 1999)
Role	Company Director
Correspondence Address	29 New Concordia Wharf Mill Street London SE1 2BB

Director Name	Mr Mark Steven Wignall
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(4 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 1997)
Role	Managing Director
Country of Residence	England
Correspondence Address	85 Heythorp Street London SW18 5BT

Director Name	Mark Steven Wignall
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(4 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 1997)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	85 Heythorp Street London SW18 5BT

Director Name	Mr Jonathan David Leigh Gregory
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(5 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 May 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Millbeck 31 The Hordens Barns Green Horsham West Sussex RH13 7PH

Director Name	Robert John Stone
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(5 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 November 1999)
Role	Company Director
Correspondence Address	8 Valley Road Lower Bredbury Stockport Cheshire SK6 2DZ

Director Name	Nigel Anthony Eldred
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1998(6 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 December 2000)
Role	Company Director
Correspondence Address	The Crossways 44 Macclesfield Road Wilmslow Cheshire SK9 2AJ

Director Name	Robert Harold Allardice
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1998(6 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 November 1999)
Role	Company Director
Correspondence Address	4 Cranleigh Close Walton Cheshire WA4 6SD

Director Name	Mr Michael James Walker
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1999(7 years, 9 months after company formation)
Appointment Duration	6 months (resigned 16 November 1999)
Role	Investment Banker
Country of Residence	England
Correspondence Address	12 Johnsons Drive Hampton Middlesex TW12 2EQ

Secretary Name	Mr Toby Matthew Stephen Jenkins
Nationality	British
Status	Resigned
Appointed	01 July 1999(7 years, 11 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 23 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Rathcoole Avenue London N8 9NA

Director Name	Brian R Clark
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 November 1999(8 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 May 2001)
Role	Businessman
Correspondence Address	1601 Randolph Rd 5e Alberquerque New Mexico Foreign

Director Name	Dr Thomas Murphy
Date of Birth	December 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	16 November 1999(8 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 April 2000)
Role	Businessman
Correspondence Address	14149 Atascadera Drive Corpus Christi Texas 78418 United States

Secretary Name	Mr Christopher James Malcolm Harrington
Nationality	British
Status	Resigned
Appointed	15 June 2000(8 years, 10 months after company formation)
Appointment Duration	1 year (resigned 01 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Marston Way Wetherby West Yorkshire LS22 6XZ

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	26 July 1991(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 July 1991(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Pridie Brewster Carolyn House 29-31 Greville Street London EC1N 8RB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£386,633
Cash	£5,871
Current Liabilities	£1,408,220

Accounts

Latest Accounts	30 September 1999 (24 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

5 December 2006	Dissolved (1 page)
5 September 2006	Completion of winding up (1 page)
12 August 2002	Order of court to wind up (2 pages)
19 September 2001	Director resigned (1 page)
12 September 2001	New secretary appointed (2 pages)
12 September 2001	Return made up to 26/07/01; full list of members (7 pages)
6 June 2001	Director resigned (1 page)
31 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (18 pages)
5 September 2000	Return made up to 26/07/00; full list of members 363(288) ‐ Director resigned (7 pages)
28 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
28 July 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
11 July 2000	Secretary resigned (1 page)
11 July 2000	New secretary appointed (2 pages)
15 December 1999	New director appointed (2 pages)
7 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
30 November 1999	New director appointed (2 pages)
23 November 1999	Director resigned (1 page)
23 November 1999	Director resigned (1 page)
23 November 1999	Director resigned (1 page)
23 November 1999	Director resigned (1 page)
18 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 November 1999	Accounting reference date shortened from 31/03/00 to 30/09/99 (1 page)
18 August 1999	Return made up to 26/07/99; no change of members (6 pages)
12 August 1999	Director resigned (1 page)
12 August 1999	Secretary resigned (1 page)
12 August 1999	New secretary appointed (2 pages)
12 August 1999	New director appointed (2 pages)
3 August 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
19 November 1998	New director appointed (3 pages)
19 November 1998	New director appointed (2 pages)
13 August 1998	Return made up to 26/07/98; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
26 June 1998	Particulars of mortgage/charge (5 pages)
17 June 1998	Particulars of mortgage/charge (3 pages)
29 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
21 August 1997	Return made up to 26/07/97; full list of members (6 pages)
6 August 1997	Director resigned (1 page)
6 August 1997	New director appointed (1 page)
6 August 1997	New director appointed (3 pages)
28 July 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (26 pages)
28 July 1997	Ad 01/07/97--------- Â£ si 101424@1=101424 Â£ ic 203303/304727 (2 pages)
24 July 1997	New director appointed (2 pages)
26 June 1997	Particulars of mortgage/charge (3 pages)
4 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
11 December 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
21 August 1996	Return made up to 26/07/96; full list of members (6 pages)
9 May 1996	New director appointed (3 pages)
2 May 1996	Particulars of mortgage/charge (5 pages)
10 April 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
10 April 1996	Nc inc already adjusted 29/03/96 (1 page)
10 April 1996	Ad 29/03/96--------- Â£ si 203301@1=203301 Â£ ic 2/203303 (2 pages)
10 April 1996	Memorandum and Articles of Association (23 pages)
2 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
18 December 1995	New director appointed (2 pages)
31 August 1995	Return made up to 26/07/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 31/08/95 (4 pages)
18 May 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
26 July 1991	Incorporation (15 pages)

Virtual Presence Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London