Virtualnet Limited

Company Name	Virtualnet Limited
Directors	Alastair Stewart Marsh and Roland Lynford Bennett
Company Status	Dissolved
Company Number	03094807
Category	Private Limited Company
Incorporation Date	23 August 1995(28 years, 8 months ago)

Business Activity

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

Directors

Director Name	Alastair Stewart Marsh
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 May 2003(7 years, 8 months after company formation)
Appointment Duration	20 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gleninver, 16 Green Lane Chesham Bois Amersham Buckinghamshire HP6 5LQ

Secretary Name	Alastair Stewart Marsh
Nationality	British
Status	Current
Appointed	06 May 2003(7 years, 8 months after company formation)
Appointment Duration	20 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gleninver, 16 Green Lane Chesham Bois Amersham Buckinghamshire HP6 5LQ

Director Name	Roland Lynford Bennett
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	30 June 2006(10 years, 10 months after company formation)
Appointment Duration	17 years, 10 months
Role	Finance Manager
Correspondence Address	16 Pendragon Way Heatherside Camberley Surrey GU15 1BS

Director Name	John Chiplin
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	130 Walton Street London Sw3

Secretary Name	Andrew Dominic Tait
Nationality	British
Status	Resigned
Appointed	23 August 1995(same day as company formation)
Role	Business Development
Correspondence Address	Burley Lawn House Beechwood Lane Burley Hampshire BH24 4AR

Secretary Name	Mr David Orlando Spencer Harmes
Nationality	British
Status	Resigned
Appointed	01 July 1999(3 years, 10 months after company formation)
Appointment Duration	5 months (resigned 01 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Lime Walk Maidenhead Berkshire SL6 6QB

Secretary Name	Andrew Bateman
Nationality	British
Status	Resigned
Appointed	01 December 1999(4 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 October 2002)
Role	Company Director
Correspondence Address	34 Heath Close Wokingham Berkshire RG41 2PG

Director Name	Mr David Orlando Spencer Harmes
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2000(4 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Lime Walk Maidenhead Berkshire SL6 6QB

Director Name	Andrew Dominic Tait
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2002(6 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 November 2004)
Role	Company Director
Correspondence Address	Burley Lawn House Beechwood Lane Burley Hampshire BH24 4AR

Director Name	Paul Beardow
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2004(9 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	Mulberry, Chapel Lane Easton Hampshire SO21 1EN

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	23 August 1995(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 August 1995(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	C/O Mercer & Hole International Press Centre 76 Shoe Lane London EC4A 3JB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 2005 (19 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

18 January 2007	Return of final meeting in a members' voluntary winding up (3 pages)
23 October 2006	Registered office changed on 23/10/06 from: cromwell house bartley wood business park hook hampshire RG27 9XA (1 page)
20 October 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 October 2006	Declaration of solvency (3 pages)
20 October 2006	Appointment of a voluntary liquidator (1 page)
18 July 2006	New director appointed (2 pages)
18 July 2006	Return made up to 23/08/05; full list of members (7 pages)
10 July 2006	Director resigned (1 page)
6 December 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
18 August 2005	New director appointed (2 pages)
18 August 2005	Director resigned (1 page)
19 November 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
27 September 2004	Return made up to 23/08/04; full list of members (7 pages)
22 September 2003	Return made up to 23/08/03; full list of members (7 pages)
28 July 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
8 June 2003	New secretary appointed;new director appointed (2 pages)
8 June 2003	Secretary resigned (1 page)
29 May 2003	Director resigned (1 page)
3 September 2002	New director appointed (2 pages)
4 July 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
12 October 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
29 August 2001	Return made up to 23/08/01; full list of members (6 pages)
22 June 2001	Accounts for a dormant company made up to 31 July 2000 (1 page)
17 January 2001	Accounting reference date shortened from 31/07/01 to 31/01/01 (1 page)
5 September 2000	New director appointed (2 pages)
5 September 2000	Return made up to 23/08/00; full list of members 363(288) ‐ Director resigned (6 pages)
2 June 2000	Accounts for a dormant company made up to 31 July 1999 (1 page)
10 December 1999	Secretary resigned (1 page)
10 December 1999	New secretary appointed (2 pages)
23 August 1999	Return made up to 23/08/99; no change of members (4 pages)
16 August 1999	Secretary resigned (1 page)
16 August 1999	New secretary appointed (2 pages)
23 May 1999	Accounts for a dormant company made up to 31 July 1998 (1 page)
3 September 1998	Return made up to 23/08/98; no change of members (4 pages)
30 April 1998	Accounts for a dormant company made up to 31 July 1997 (1 page)
23 September 1997	Return made up to 23/08/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 June 1997	Accounts for a dormant company made up to 31 July 1996 (1 page)
25 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
4 June 1997	Accounting reference date shortened from 31/08/96 to 31/07/96 (1 page)
28 October 1996	Return made up to 23/08/96; full list of members 363(287) ‐ Registered office changed on 28/10/96 363(288) ‐ Secretary's particulars changed (5 pages)
19 September 1995	New secretary appointed;director resigned (2 pages)
19 September 1995	Secretary resigned;new director appointed (2 pages)
23 August 1995	Incorporation (52 pages)

Virtualnet Limited

Business Activity

Directors

Location

Accounts

Filing History

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