Virgin Executive Jets Limited

Company Name	Virgin Executive Jets Limited
Company Status	Dissolved
Company Number	03264429
Category	Private Limited Company
Incorporation Date	16 October 1996(27 years, 6 months ago)
Dissolution Date	26 December 2008 (15 years, 4 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	Mrs Jane Elizabeth Margaret Phillips
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2002(6 years after company formation)
Appointment Duration	6 years, 1 month (closed 26 December 2008)
Role	Group Finance Manager
Country of Residence	England
Correspondence Address	10 Hornminster Glen Hornchurch Essex RM11 3XL

Director Name	Barry Alexander Ralph Gerrard
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2007(10 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (closed 26 December 2008)
Role	Secretary
Correspondence Address	120 Campden Hill Road London W8 7AR

Secretary Name	Caroline Ann Drake
Status	Closed
Appointed	29 June 2007(10 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (closed 26 December 2008)
Role	Company Director
Correspondence Address	11 Woodfield Close Ashtead Surrey KT21 2RT

Director Name	Stephen Thomas Matthew Murphy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 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	16 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	24a Enderby Street London SE10 9PF

Director Name	Bradley John Rosser
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 December 1996(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 13 August 1998)
Role	Corporate Development
Correspondence Address	10a Redburn Street London SW3 4BX

Director Name	Sir Richard Charles Nicholas Branson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1996(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 21 February 2001)
Role	Company Director
Correspondence Address	9 Holland Park London W11 3TH

Director Name	Clive John Thompson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1997(10 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 24 March 2000)
Role	Company Director
Correspondence Address	10 Heyford Road Radlett Hertfordshire WD7 8PP

Director Name	Rory Clement McCarthy
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 August 1997(10 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 22 May 2000)
Role	Chairman
Correspondence Address	47 Addison Road London W14 8JH

Director Name	Mr Gordon Douglas McCallum
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1998(1 year, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 First Street London SW3 2LB

Secretary Name	Peter Gerardus Gram
Nationality	British
Status	Resigned
Appointed	10 March 2000(3 years, 4 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	Mr Ian Steven Burroughs
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2001(4 years, 4 months after company formation)
Appointment Duration	8 months (resigned 26 October 2001)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Mount Close Crawley West Sussex RH10 7EF

Director Name	Peter Gerardus Gram
Nationality	British
Status	Resigned
Appointed	21 February 2001(4 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 30 April 2001)
Role	Chartered Secretary
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	30 April 2001(4 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 29 June 2007)
Role	Director Of Financial Control
Correspondence Address	76 Sutton Court Chiswick London W4 3JF

Director Name	Mark Frederick David Hill
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(4 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2002)
Role	Financial Controller
Correspondence Address	1 Birkbeck Road Ealing London W5 4ES

Secretary Name	Joshua Bayliss
Nationality	British
Status	Resigned
Appointed	31 August 2006(9 years, 10 months after company formation)
Appointment Duration	6 months (resigned 01 March 2007)
Role	Company Director
Correspondence Address	15 Hopefield Avenue London NW6 6LJ

Director Name	Gordon Douglas McCallum
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2006(9 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 October 2007)
Role	Company Director
Correspondence Address	120 Campden Hill Road London W8 7AR

Secretary Name	Mr Barry Alexander Ralph Gerrard
Nationality	British
Status	Resigned
Appointed	01 March 2007(10 years, 4 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	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	16 October 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 October 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	C/O Baker Tilly Restructuring And Recovery Llp 1st Floor 5 Old Bailey London EC4M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

26 December 2008	Final Gazette dissolved via compulsory strike-off (1 page)
18 November 2008	Director's change of particulars barry alexander ralph gerrard logged form (1 page)
26 September 2008	Liquidators statement of receipts and payments to 23 September 2008 (6 pages)
26 September 2008	Return of final meeting in a members' voluntary winding up (3 pages)
24 June 2008	Director's change of particulars / barry gerrard / 04/06/2008 (1 page)
13 March 2008	Registered office changed on 13/03/2008 from 120 campden hill road london W8 7AR (1 page)
12 March 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 March 2008	Declaration of solvency (3 pages)
12 March 2008	Appointment of a voluntary liquidator (1 page)
27 November 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
29 October 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)
24 July 2007	New director appointed (5 pages)
6 July 2007	Secretary resigned (1 page)
6 June 2007	Director's particulars changed (1 page)
23 March 2007	New secretary appointed (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)
29 September 2006	New director appointed (2 pages)
14 September 2006	New secretary appointed (1 page)
14 September 2006	Secretary resigned (1 page)
17 July 2006	Return made up to 01/07/06; full list of members (2 pages)
28 October 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
22 September 2005	Director's particulars changed (1 page)
10 August 2005	Return made up to 01/08/05; full list of members (2 pages)
9 August 2005	Director's particulars changed (1 page)
24 January 2005	Director's particulars changed (1 page)
25 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
10 August 2004	Return made up to 01/08/04; full list of members (5 pages)
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)
17 November 2003	Return made up to 16/10/03; full list of members (5 pages)
26 June 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
18 November 2002	New director appointed (1 page)
18 November 2002	Return made up to 16/10/02; full list of members (5 pages)
14 November 2002	Director resigned (1 page)
14 November 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
19 June 2002	Auditor's resignation (1 page)
5 December 2001	Return made up to 16/10/01; full list of members (6 pages)
4 December 2001	Full accounts made up to 31 January 2001 (10 pages)
1 November 2001	Director resigned (1 page)
18 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
15 May 2001	Director resigned (1 page)
14 March 2001	New director appointed (5 pages)
27 February 2001	Director resigned (1 page)
27 February 2001	Director resigned (1 page)
27 February 2001	New director appointed (3 pages)
1 December 2000	Full accounts made up to 31 January 2000 (11 pages)
13 November 2000	Return made up to 16/10/00; full list of members (5 pages)
20 September 2000	Accounting reference date extended from 31/10/99 to 31/01/00 (1 page)
5 July 2000	Director resigned (1 page)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	Secretary resigned (1 page)
17 January 2000	Director's particulars changed (1 page)
13 October 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (8 pages)
13 October 1999	Return made up to 16/10/99; full list of members (6 pages)
2 September 1999	Full accounts made up to 31 October 1998 (11 pages)
26 July 1999	Director's particulars changed (1 page)
25 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
25 November 1998	New director appointed (2 pages)
25 November 1998	Director resigned (1 page)
17 November 1998	Full accounts made up to 31 October 1997 (11 pages)
29 October 1998	Return made up to 16/10/98; full list of members (30 pages)
10 September 1998	New director appointed (2 pages)
4 September 1998	Director resigned (1 page)
24 March 1998	Director's particulars changed (1 page)
19 November 1997	Return made up to 16/10/97; full list of members (18 pages)
17 November 1997	New director appointed (2 pages)
17 November 1997	New director appointed (3 pages)
21 August 1997	Director's particulars changed (1 page)
17 December 1996	New director appointed (10 pages)
17 December 1996	New director appointed (2 pages)
23 October 1996	New director appointed (7 pages)
23 October 1996	New secretary appointed (2 pages)
23 October 1996	Secretary resigned (1 page)
23 October 1996	Director resigned (1 page)
16 October 1996	Incorporation (11 pages)

Virgin Executive Jets Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London