| Company Name | Virotest UK Limited |
|---|---|
| Director | William John Armstrong Dacombe |
| Company Status | Dissolved |
| Company Number | 02905908 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 1994(30 years, 1 month ago) |
| Previous Names | Alnery No 1355 Limited and Virotest Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | William John Armstrong Dacombe |
|---|---|
| Date of Birth | September 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 1994(9 months after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Financial Advisor |
| Correspondence Address | Mullion Cottage Well Lane London SW14 7AJ |
| Secretary Name | Gorey Douglas Garber |
|---|---|
| Nationality | American |
| Status | Current |
| Appointed | 05 December 1994(9 months after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Attorney-Chief Executive |
| Correspondence Address | 100 Clock Tower Place Carmel Ca 93923 United States |
| Secretary Name | William John Armstrong Dacombe |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 June 1997(3 years, 2 months after company formation) |
| Appointment Duration | 26 years, 11 months |
| Role | Company Director |
| Correspondence Address | Mullion Cottage Well Lane London SW14 7AJ |
| Director Name | Gorey Douglas Garber |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 05 December 1994(9 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 20 May 1997) |
| Role | Attorney-Chief Executive |
| Correspondence Address | 100 Clock Tower Place Carmel Ca 93923 United States |
| Director Name | Vernon Mark Spencer |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1995(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 20 May 1997) |
| Role | Company Director |
| Correspondence Address | 17 Beresford Road East Finchley London N2 8AT |
| Director Name | Alnery Incorporations No 1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 1994(same day as company formation) |
| Correspondence Address | 9 Cheapside London EC2V 6AD |
| Director Name | Alnery Incorporations No 2 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 1994(same day as company formation) |
| Correspondence Address | 9 Cheapside London EC2V 6AD |
| Secretary Name | Alnery Incorporations No 1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 1994(same day as company formation) |
| Correspondence Address | 9 Cheapside London EC2V 6AD |
Location
| Registered Address | Number 1 Riding House Street London W1A 3AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 8 May 1999 | Dissolved (1 page) |
|---|---|
| 8 February 1999 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 3 November 1997 | Statement of affairs (7 pages) |
| 3 November 1997 | Appointment of a voluntary liquidator (1 page) |
| 3 November 1997 | Resolutions
|
| 29 September 1997 | Registered office changed on 29/09/97 from: cliffords inn fetter lane london EC4A 1AS (1 page) |
| 3 August 1997 | Full accounts made up to 31 December 1995 (10 pages) |
| 23 June 1997 | Registered office changed on 23/06/97 from: south bank technopark 90 london road SE1 6LN (1 page) |
| 23 June 1997 | New secretary appointed (3 pages) |
| 23 June 1997 | Director resigned (1 page) |
| 23 June 1997 | Director resigned (1 page) |
| 6 April 1997 | Return made up to 08/03/97; no change of members (4 pages) |
| 3 April 1997 | Auditor's resignation (1 page) |
| 24 October 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
| 20 August 1996 | Registered office changed on 20/08/96 from: one new change london EC4M 9QQ (1 page) |
| 22 May 1996 | Return made up to 08/03/96; full list of members (6 pages) |
| 25 February 1996 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
| 25 February 1996 | Resolutions
|
| 7 February 1996 | Resolutions
|
| 2 November 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
| 14 March 1995 | Registered office changed on 14/03/95 from: one new change london EC4M 9QQ (1 page) |
| 14 March 1995 | Return made up to 08/03/95; full list of members
|