Company NameVirgin Rentals Ltd.
Company StatusDissolved
Company Number02689719
CategoryPrivate Limited Company
Incorporation Date21 February 1992(32 years, 2 months ago)
Dissolution Date27 August 1996 (27 years, 8 months ago)

Business Activity

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

Directors

Director NameBelinda Croshaw
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed03 March 1992(1 week, 4 days after company formation)
Appointment Duration4 years, 5 months (closed 27 August 1996)
RoleCompany Director
Correspondence AddressThe Avenue
Sark
Guernsey
GY9 0SB
Director NamePhilip Mark Croshaw
NationalityBritish
StatusClosed
Appointed03 March 1992(1 week, 4 days after company formation)
Appointment Duration4 years, 5 months (closed 27 August 1996)
RoleCompany Director
Correspondence AddressThe Avenue
Sark
Guernsey
Channel Islands
GY9 0SB
Secretary NamePhilip Mark Croshaw
NationalityBritish
StatusClosed
Appointed03 March 1992(1 week, 4 days after company formation)
Appointment Duration4 years, 5 months (closed 27 August 1996)
RoleCompany Director
Correspondence AddressThe Avenue
Sark
Guernsey
Channel Islands
GY9 0SB
Director NameVirgin Properties Ltd (Corporation)
StatusClosed
Appointed05 March 1993(1 year after company formation)
Appointment Duration3 years, 5 months (closed 27 August 1996)
Correspondence AddressEuro Canadian Centre
Marlborough Street
Nassau
Bahamas
Director NameCaragh Anntoinette Couldridge
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityIrish
StatusResigned
Appointed21 February 1992(same day as company formation)
RoleCo Director
Correspondence AddressThe Old Forge
Plaisance
Sark
GY9 0SD
Director NameSimon Ashley Couldridge
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed21 February 1992(same day as company formation)
RoleCo Director
Correspondence AddressThe Old Forge
Sark
Channel Islands
GY9 0SD
Secretary NameCaragh Anntoinette Couldridge
NationalityIrish
StatusResigned
Appointed21 February 1992(same day as company formation)
RoleCo Director
Correspondence AddressThe Old Forge
Plaisance
Sark
GY9 0SD
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed21 February 1992(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed21 February 1992(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address50 Queen Anne Street
London
W1M 0HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts28 February 1995 (29 years, 2 months ago)
Accounts CategoryFull
Accounts Year End28 February

Filing History

27 August 1996Final Gazette dissolved via voluntary strike-off (1 page)
7 May 1996First Gazette notice for voluntary strike-off (1 page)
27 March 1996Application for striking-off (1 page)
4 December 1995Return made up to 31/10/95; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
28 September 1995Full accounts made up to 28 February 1995 (10 pages)