Virginia Four

Company Name	Virginia Four
Director	Richard Martin Linford
Company Status	Dissolved
Company Number	03090754
Category	Private Unlimited Company
Incorporation Date	8 August 1995(28 years, 8 months ago)
Previous Name	News Eyeq

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Peter Walter Stehrenberger
Nationality	Swiss
Status	Current
Appointed	08 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	The Knapp Oak Way Reigate Surrey RH2 7ES

Director Name	Mr Richard Martin Linford
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	08 August 1996(1 year after company formation)
Appointment Duration	27 years, 8 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Four Beeches Beech Close Cobham Surrey KT11 2EN

Director Name	Douglas Ronald Flynn
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 August 1995(same day as company formation)
Role	Managing Director
Correspondence Address	7 Alleyn Park London SE21 8AU

Director Name	Edward King Gaylord
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	08 August 1995(same day as company formation)
Role	President
Correspondence Address	9000 N Broadway Oklahoma City 73114

Director Name	Leslie Frank Hinton
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1995(same day as company formation)
Role	Executive Chairman & Ceo
Correspondence Address	Upper Flat 112 South Hill Park London NW3 2SN

Director Name	John Mark Paschal
Date of Birth	December 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	08 August 1995(same day as company formation)
Role	Co Senior Vice President
Correspondence Address	1405 Brighton Avenue Oklahoma 73120

Director Name	Paul Richard Withey
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	10 Beckett Close Westley Park Bury St Edmunds Suffolk IP33 3RA

Director Name	Allen West Paschal
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	08 August 1996(1 year after company formation)
Appointment Duration	1 month, 1 week (resigned 18 September 1996)
Role	President
Correspondence Address	14705 Longford Way Edmond Oklahoma 73013

Director Name	David Corbett Story
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	08 August 1996(1 year after company formation)
Appointment Duration	1 month, 1 week (resigned 18 September 1996)
Role	Company Treasurer
Correspondence Address	900 N Broadway Oklahoma 73114

Director Name	Dennis J. Crane
Date of Birth	April 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	18 September 1996(1 year, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 12 March 1997)
Role	Company Director
Correspondence Address	6602 Gunpowder Lane Prospect Ky 40059

Director Name	Nils Johansson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Swedish
Status	Resigned
Appointed	18 September 1996(1 year, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 12 March 1997)
Role	Exec Vp & Cfo Bell & H
Correspondence Address	1112 Meadowbrook Lane Deerfield Illinois Il 60015 United States

Director Name	Henry G Riner
Date of Birth	October 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	18 September 1996(1 year, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 12 March 1997)
Role	President & Ceu Umi
Correspondence Address	1818 Stone Ridge Saline Michigan 4876

Director Name	James Paul Roemer
Date of Birth	June 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	18 September 1996(1 year, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 12 March 1997)
Role	Pres & Coo Bell & H
Correspondence Address	2000 Pebble View Court Ann Arbor Michigan 48108

Location

Registered Address	84 Grosvenor Street London W1X 9DF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 June

Filing History

10 December 1999	Dissolved (1 page)
10 September 1999	Liquidators statement of receipts and payments (5 pages)
10 September 1999	Return of final meeting in a members' voluntary winding up (3 pages)
2 June 1999	Director resigned (1 page)
2 November 1998	Liquidators statement of receipts and payments (5 pages)
5 May 1998	Liquidators statement of receipts and payments (5 pages)
29 April 1997	Appointment of a voluntary liquidator (1 page)
29 April 1997	Registered office changed on 29/04/97 from: po box 495 virginia street london E1 9XY (1 page)
29 April 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 April 1997	Declaration of solvency (3 pages)
11 April 1997	Director resigned (1 page)
11 April 1997	Director resigned (1 page)
3 April 1997	Company name changed news eyeq\certificate issued on 04/04/97 (2 pages)
2 April 1997	Director resigned (1 page)
2 April 1997	Director resigned (1 page)
2 April 1997	Director resigned (1 page)
2 April 1997	Director resigned (1 page)
8 November 1996	New director appointed (2 pages)
8 November 1996	New director appointed (2 pages)
8 November 1996	New director appointed (2 pages)
8 November 1996	New director appointed (2 pages)
28 October 1996	Director resigned (1 page)
28 October 1996	Director resigned (1 page)
28 October 1996	Director resigned (1 page)
28 October 1996	Director resigned (1 page)
30 August 1996	Return made up to 08/08/96; full list of members (17 pages)
28 November 1995	Director's particulars changed (4 pages)
12 September 1995	Accounting reference date notified as 30/06 (1 page)
8 August 1995	Incorporation (60 pages)

Virginia Four

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London