V R Solutions Limited

Company Name	V R Solutions Limited
Company Status	Dissolved
Company Number	03004262
Category	Private Limited Company
Incorporation Date	21 December 1994(29 years, 4 months ago)
Dissolution Date	25 September 2001 (22 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Robert John Stone
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	09 January 1996(1 year after company formation)
Appointment Duration	5 years, 8 months (closed 25 September 2001)
Role	Engineer
Correspondence Address	8 Valley Road Lower Bredbury Stockport Cheshire SK6 2DZ

Director Name	Mr Andrew Philip Connell
Date of Birth	December 1969 (Born 54 years ago)
Nationality	English
Status	Closed
Appointed	10 February 1997(2 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (closed 25 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Trafalgar Road Salford Lancashire M6 8JD

Director Name	David Eric Hendon
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1997(2 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (closed 25 September 2001)
Role	Company Director
Correspondence Address	76 Hobleythick Lane Westcliff On Sea Essex SS0 0RJ

Director Name	Mr John Edmund Hough
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1997(2 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (closed 25 September 2001)
Role	Company Director
Correspondence Address	29 New Concordia Wharf Mill Street London SE1 2BB

Secretary Name	Mr John Edmund Hough
Nationality	British
Status	Closed
Appointed	01 July 1997(2 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (closed 25 September 2001)
Role	Company Director
Correspondence Address	29 New Concordia Wharf Mill Street London SE1 2BB

Director Name	Robert Harold Allardice
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1994(same day as company formation)
Role	Consultant
Correspondence Address	4 Cranleigh Close Walton Cheshire WA4 6SD

Secretary Name	Mr Ivan Gordon Bruce
Nationality	British
Status	Resigned
Appointed	21 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	25 Pike Place Eccleston St Helens Merseyside WA10 5EB

Director Name	Nigel Anthony Eldred
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1996(1 year after company formation)
Appointment Duration	1 year, 5 months (resigned 01 July 1997)
Role	Company Director
Correspondence Address	The Crossways 44 Macclesfield Road Wilmslow Cheshire SK9 2AJ

Director Name	Grenville Harrop
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1996(1 year, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 1997)
Role	Company Technologist
Correspondence Address	3 Yew Tree Close Lymm Cheshire WA13 9DZ

Secretary Name	Mr Charles William Hodgson
Nationality	British
Status	Resigned
Appointed	13 February 1997(2 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 July 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	73 The Farthings Astley Village Chorley Lancashire PR7 1SH

Location

Registered Address	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

Accounts

Latest Accounts	31 March 1998 (26 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

25 September 2001	Final Gazette dissolved via compulsory strike-off (1 page)
5 June 2001	First Gazette notice for compulsory strike-off (1 page)
25 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
9 March 2000	Return made up to 21/12/99; full list of members (7 pages)
3 August 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
21 July 1999	Auditor's resignation (1 page)
1 March 1999	Return made up to 21/12/98; no change of members (4 pages)
23 January 1998	Return made up to 21/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 August 1997	Registered office changed on 20/08/97 from: university road salford lancs. M5 4PP (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Auditor's resignation (1 page)
14 July 1997	New director appointed (2 pages)
14 July 1997	New secretary appointed;new director appointed (2 pages)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Secretary resigned (1 page)
9 July 1997	Director resigned (1 page)
7 July 1997	Full accounts made up to 31 March 1997 (14 pages)
25 March 1997	New secretary appointed (2 pages)
25 March 1997	Secretary resigned (1 page)
19 February 1997	Return made up to 21/12/96; no change of members (5 pages)
12 September 1996	New director appointed (2 pages)
6 September 1996	Full accounts made up to 31 March 1996 (13 pages)
27 February 1996	New director appointed (2 pages)
27 February 1996	New director appointed (2 pages)
22 February 1996	Return made up to 21/12/95; full list of members (6 pages)
14 September 1995	Accounting reference date notified as 31/03 (1 page)

V R Solutions Limited

Business Activity

Directors

Location

Accounts

Filing History

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