V Secretarial Services Limited

Company Name	V Secretarial Services Limited
Director	Robert Pieter Blok
Company Status	Active
Company Number	03238067
Category	Private Limited Company
Incorporation Date	9 August 1996(27 years, 8 months ago)
Previous Name	Virgin European Leasing Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Robert Pieter Blok
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 March 2020(23 years, 8 months after company formation)
Appointment Duration	4 years
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	66 Porchester Road London W2 6ET

Secretary Name	Mrs Claire Ruth Vertel Vile
Status	Current
Appointed	23 February 2023(26 years, 6 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Correspondence Address	66 Porchester Road London W2 6ET

Director Name	Stephen Thomas Matthew Murphy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1996(same day as company formation)
Role	Accountant
Correspondence Address	23 The Crescent London SW13 0NN

Secretary Name	Diana Patricia Legge
Nationality	British
Status	Resigned
Appointed	09 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	24a Enderby Street London SE10 9PF

Director Name	Mr Ian Steven Burroughs
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1998(2 years, 2 months after company formation)
Appointment Duration	3 years (resigned 12 November 2001)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Mount Close Crawley West Sussex RH10 7EF

Director Name	Diana Patricia Legge
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1998(2 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 March 2000)
Role	Secretary
Correspondence Address	24a Enderby Street London SE10 9PF

Director Name	Peter Gerardus Gram
Nationality	British
Status	Resigned
Appointed	10 March 2000(3 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2001)
Role	Chartered Secretary
Correspondence Address	9 Lambyn Croft Langshott Horley Surrey RH6 9XU

Secretary Name	Peter Gerardus Gram
Nationality	British
Status	Resigned
Appointed	10 March 2000(3 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	9 Lambyn Croft Langshott Horley Surrey RH6 9XU

Director Name	Susannah Mary Louise Hall
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2001(5 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 June 2007)
Role	Director Of Financial Control
Correspondence Address	76 Sutton Court Chiswick London W4 3JF

Director Name	Mrs Jane Elizabeth Margaret Phillips
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2006(9 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 August 2009)
Role	Group Finance Manager
Country of Residence	England
Correspondence Address	10 Hornminster Glen Hornchurch Essex RM11 3XL

Secretary Name	Joshua Bayliss
Nationality	British
Status	Resigned
Appointed	31 August 2006(10 years after company formation)
Appointment Duration	6 months (resigned 01 March 2007)
Role	Company Director
Correspondence Address	15 Hopefield Avenue London NW6 6LJ

Director Name	Mr Gordon Douglas McCallum
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2006(10 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 14 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The School House 50 Brook Green Hammersmith London W6 7RR

Secretary Name	Mr Barry Alexander Ralph Gerrard
Nationality	British
Status	Resigned
Appointed	01 March 2007(10 years, 6 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 29 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Mowbray Close Bromham Bedfordshire MK43 8LF

Director Name	Mr Barry Alexander Ralph Gerrard
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(10 years, 10 months after company formation)
Appointment Duration	12 years, 9 months (resigned 31 March 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Secretary Name	Caroline Ann Drake
Status	Resigned
Appointed	29 June 2007(10 years, 10 months after company formation)
Appointment Duration	12 years, 2 months (resigned 29 August 2019)
Role	Company Director
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	09 August 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 August 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	virgin.com

Location

Registered Address	66 Porchester Road London W2 6ET
Region	London
Constituency	Westminster North
County	Greater London
Ward	Bayswater
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Barfair LTD 100.00% Ordinary A

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 April 2024 (2 weeks, 3 days ago)
Next Return Due	15 April 2025 (12 months from now)

Filing History

12 October 2023	Accounts for a dormant company made up to 31 December 2022 (1 page)
4 April 2023	Confirmation statement made on 1 April 2023 with no updates (3 pages)
23 February 2023	Appointment of Mrs Claire Ruth Vertel Vile as a secretary on 23 February 2023 (2 pages)
15 December 2022	Change of details for Virgin Holdings Limited as a person with significant control on 6 December 2022 (2 pages)
15 December 2022	Director's details changed for Mr Robert Pieter Blok on 6 December 2022 (2 pages)
6 December 2022	Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB to 66 Porchester Road London W2 6ET on 6 December 2022 (1 page)
29 September 2022	Accounts for a dormant company made up to 31 December 2021 (1 page)
4 April 2022	Confirmation statement made on 1 April 2022 with no updates (3 pages)
2 October 2021	Accounts for a dormant company made up to 31 December 2020 (1 page)
21 April 2021	Confirmation statement made on 1 April 2021 with no updates (3 pages)
6 January 2021	Accounts for a dormant company made up to 31 December 2019 (1 page)
1 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
31 March 2020	Appointment of Mr Robert Pieter Blok as a director on 31 March 2020 (2 pages)
31 March 2020	Termination of appointment of Barry Alexander Ralph Gerrard as a director on 31 March 2020 (1 page)
2 September 2019	Termination of appointment of Caroline Ann Drake as a secretary on 29 August 2019 (1 page)
23 August 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
4 April 2019	Confirmation statement made on 1 April 2019 with updates (4 pages)
13 February 2019	Notification of Virgin Holdings Limited as a person with significant control on 8 February 2019 (2 pages)
13 February 2019	Cessation of Barfair Limited as a person with significant control on 8 February 2019 (1 page)
9 August 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
6 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
7 June 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
7 June 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
6 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
25 June 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
25 June 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
20 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 2 (3 pages)
20 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 2 (3 pages)
17 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 2 (3 pages)
17 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 2 (3 pages)
17 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 2 (3 pages)
24 June 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
24 June 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
2 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2 (3 pages)
2 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2 (3 pages)
2 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2 (3 pages)
14 January 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
14 January 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
20 November 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
20 November 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
16 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (3 pages)
16 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (3 pages)
16 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (3 pages)
3 April 2013	Director's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013 (2 pages)
3 April 2013	Director's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013 (2 pages)
3 April 2013	Registered office address changed from the School House 50 Brook Green London W6 7RR on 3 April 2013 (1 page)
3 April 2013	Registered office address changed from the School House 50 Brook Green London W6 7RR on 3 April 2013 (1 page)
3 April 2013	Registered office address changed from the School House 50 Brook Green London W6 7RR on 3 April 2013 (1 page)
3 April 2013	Director's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013 (2 pages)
19 December 2012	Director's details changed for Mr Barry Alexander Ralph Gerrard on 17 December 2012 (2 pages)
19 December 2012	Director's details changed for Mr Barry Alexander Ralph Gerrard on 17 December 2012 (2 pages)
10 December 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
10 December 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
20 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (3 pages)
20 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (3 pages)
22 November 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
22 November 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
25 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (3 pages)
25 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (3 pages)
25 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (3 pages)
22 November 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
22 November 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
27 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (3 pages)
27 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (3 pages)
27 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (3 pages)
8 February 2010	Secretary's details changed for Caroline Ann Drake on 31 January 2010 (1 page)
8 February 2010	Secretary's details changed for Caroline Ann Drake on 31 January 2010 (1 page)
13 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (10 pages)
13 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (10 pages)
14 August 2009	Appointment terminated director jane phillips (1 page)
14 August 2009	Appointment terminated director gordon mccallum (1 page)
14 August 2009	Appointment terminated director jane phillips (1 page)
14 August 2009	Appointment terminated director gordon mccallum (1 page)
24 July 2009	Company name changed virgin european leasing LIMITED\certificate issued on 24/07/09 (2 pages)
24 July 2009	Company name changed virgin european leasing LIMITED\certificate issued on 24/07/09 (2 pages)
14 July 2009	Return made up to 01/07/09; full list of members (4 pages)
14 July 2009	Return made up to 01/07/09; full list of members (4 pages)
4 June 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
4 June 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
23 October 2008	Director's change of particulars / barry gerrard / 18/08/2008 (1 page)
23 October 2008	Director's change of particulars / barry gerrard / 18/08/2008 (1 page)
29 September 2008	Return made up to 01/07/08; full list of members (4 pages)
29 September 2008	Director's change of particulars / gordon mccallum / 18/08/2008 (1 page)
29 September 2008	Director's change of particulars / gordon mccallum / 18/08/2008 (1 page)
29 September 2008	Return made up to 01/07/08; full list of members (4 pages)
29 September 2008	Director's change of particulars / barry gerrard / 18/08/2008 (1 page)
29 September 2008	Director's change of particulars / barry gerrard / 18/08/2008 (1 page)
18 August 2008	Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR (1 page)
18 August 2008	Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR (1 page)
24 June 2008	Director's change of particulars / barry gerrard / 04/06/2008 (1 page)
24 June 2008	Director's change of particulars / barry gerrard / 04/06/2008 (1 page)
3 June 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
3 June 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
27 November 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
27 November 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
30 July 2007	Director resigned (1 page)
30 July 2007	Director resigned (1 page)
27 July 2007	Return made up to 01/07/07; full list of members (2 pages)
27 July 2007	Return made up to 01/07/07; full list of members (2 pages)
24 July 2007	New director appointed (5 pages)
24 July 2007	New director appointed (5 pages)
6 July 2007	New secretary appointed (1 page)
6 July 2007	New secretary appointed (1 page)
6 July 2007	Secretary resigned (1 page)
6 July 2007	Secretary resigned (1 page)
6 June 2007	Director's particulars changed (1 page)
6 June 2007	Director's particulars changed (1 page)
23 March 2007	New secretary appointed (1 page)
23 March 2007	New secretary appointed (1 page)
23 March 2007	Secretary resigned (1 page)
23 March 2007	Secretary resigned (1 page)
11 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
11 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
29 September 2006	New director appointed (2 pages)
29 September 2006	New director appointed (2 pages)
14 September 2006	Secretary resigned (1 page)
14 September 2006	Secretary resigned (1 page)
14 September 2006	New secretary appointed (1 page)
14 September 2006	New secretary appointed (1 page)
17 July 2006	Return made up to 01/07/06; full list of members (2 pages)
17 July 2006	Return made up to 01/07/06; full list of members (2 pages)
1 February 2006	New director appointed (1 page)
1 February 2006	New director appointed (1 page)
28 October 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
28 October 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
21 September 2005	Director's particulars changed (1 page)
21 September 2005	Director's particulars changed (1 page)
8 August 2005	Return made up to 01/08/05; full list of members (2 pages)
8 August 2005	Return made up to 01/08/05; full list of members (2 pages)
25 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
25 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
20 August 2004	Return made up to 01/08/04; full list of members (5 pages)
20 August 2004	Return made up to 01/08/04; full list of members (5 pages)
9 August 2004	Director's particulars changed (1 page)
9 August 2004	Director's particulars changed (1 page)
12 January 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
12 January 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
4 September 2003	Return made up to 09/08/03; full list of members (5 pages)
4 September 2003	Return made up to 09/08/03; full list of members (5 pages)
26 June 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
26 June 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
4 December 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
4 December 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
12 September 2002	Return made up to 09/08/02; full list of members (5 pages)
12 September 2002	Return made up to 09/08/02; full list of members (5 pages)
21 November 2001	Director resigned (1 page)
21 November 2001	New director appointed (2 pages)
21 November 2001	New director appointed (2 pages)
21 November 2001	Director resigned (1 page)
6 September 2001	Director resigned (1 page)
6 September 2001	Director resigned (1 page)
16 August 2001	Return made up to 09/08/01; full list of members (5 pages)
16 August 2001	Return made up to 09/08/01; full list of members (5 pages)
11 April 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
11 April 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
29 August 2000	Return made up to 09/08/00; full list of members (5 pages)
29 August 2000	Return made up to 09/08/00; full list of members (5 pages)
12 April 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
12 April 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
16 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	Director resigned (1 page)
15 March 2000	Secretary resigned (1 page)
15 March 2000	Director resigned (1 page)
15 March 2000	Secretary resigned (1 page)
15 March 2000	New secretary appointed (2 pages)
12 October 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (8 pages)
12 October 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (8 pages)
15 September 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
15 September 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
19 August 1999	Return made up to 09/08/99; full list of members (11 pages)
19 August 1999	Return made up to 09/08/99; full list of members (11 pages)
21 February 1999	Accounting reference date shortened from 30/04/99 to 31/01/99 (1 page)
21 February 1999	Accounting reference date shortened from 30/04/99 to 31/01/99 (1 page)
3 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
3 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
25 November 1998	Director resigned (1 page)
25 November 1998	Director resigned (1 page)
25 November 1998	New director appointed (3 pages)
25 November 1998	New director appointed (3 pages)
25 November 1998	New director appointed (3 pages)
25 November 1998	New director appointed (3 pages)
28 August 1998	Return made up to 09/08/98; full list of members (12 pages)
28 August 1998	Return made up to 09/08/98; full list of members (12 pages)
22 July 1998	Accounts for a dormant company made up to 30 April 1998 (1 page)
22 July 1998	Accounts for a dormant company made up to 30 April 1997 (1 page)
22 July 1998	Accounts for a dormant company made up to 30 April 1998 (1 page)
22 July 1998	Accounts for a dormant company made up to 30 April 1997 (1 page)
24 March 1998	Director's particulars changed (1 page)
24 March 1998	Director's particulars changed (1 page)
22 August 1997	Return made up to 09/08/97; full list of members (8 pages)
22 August 1997	Return made up to 09/08/97; full list of members (8 pages)
21 August 1997	Director's particulars changed (1 page)
21 August 1997	Director's particulars changed (1 page)
4 June 1997	Accounting reference date shortened from 31/08/97 to 30/04/97 (1 page)
4 June 1997	Accounting reference date shortened from 31/08/97 to 30/04/97 (1 page)
16 September 1996	Secretary resigned (1 page)
16 September 1996	Director resigned (1 page)
16 September 1996	Director resigned (1 page)
16 September 1996	Secretary resigned (1 page)
10 September 1996	New secretary appointed (2 pages)
10 September 1996	New director appointed (4 pages)
10 September 1996	Secretary resigned (1 page)
10 September 1996	Director resigned (1 page)
10 September 1996	Secretary resigned (1 page)
10 September 1996	New secretary appointed (2 pages)
10 September 1996	Director resigned (1 page)
10 September 1996	New director appointed (4 pages)
9 August 1996	Incorporation (13 pages)
9 August 1996	Incorporation (13 pages)

V Secretarial Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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