Company NameVirgin Contract Hire Limited
Company StatusDissolved
Company Number03272141
CategoryPrivate Limited Company
Incorporation Date31 October 1996(27 years, 6 months ago)
Dissolution Date7 May 2002 (21 years, 12 months ago)

Business Activity

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

Directors

Director NameSteven Samuel Bloch
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1996(same day as company formation)
RoleMotor Dealer
Correspondence Address19 Watford Road
Radlett
Hertfordshire
WD7 8LF
Secretary NameMiss Jill Margaret Tomkins
NationalityBritish
StatusClosed
Appointed31 October 1996(same day as company formation)
RoleCompany Director
Correspondence Address19 Watford Road
Radlett
Hertfordshire
WD7 8LF
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed31 October 1996(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed31 October 1996(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP

Location

Registered AddressUnit 3 Kimpton Link Business
Park, 40 Kimpton Road
Sutton
Surrey
SM3 9QP
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardStonecot
Built Up AreaGreater London

Accounts

Latest Accounts31 October 1999 (24 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

7 May 2002Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2002First Gazette notice for voluntary strike-off (1 page)
16 November 2001Application for striking-off (1 page)
18 December 2000Return made up to 31/10/00; full list of members
  • 363(287) ‐ Registered office changed on 18/12/00
(6 pages)
31 August 2000Accounts for a dormant company made up to 31 October 1999 (6 pages)
9 February 2000Registered office changed on 09/02/00 from: 591 london road north cheam surrey SM3 9AG (1 page)
9 November 1999Return made up to 31/10/99; full list of members (6 pages)
24 August 1999Accounts for a dormant company made up to 31 October 1998 (6 pages)
4 November 1998Return made up to 31/10/98; full list of members (6 pages)
7 August 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 November 1997Return made up to 31/10/97; full list of members (6 pages)
28 June 1997Director resigned (1 page)
28 June 1997Secretary resigned (1 page)
28 June 1997New secretary appointed (2 pages)
28 June 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
28 June 1997New director appointed (2 pages)
28 June 1997£ nc 1000/100000 31/10/96 (1 page)
31 October 1996Incorporation (12 pages)