| Company Name | Virgin Environment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03273722 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 1996(27 years, 5 months ago) |
| Dissolution Date | 6 April 1999 (25 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | James Rudall Blanchard |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 1996(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 75 Archway Street Barnes London SW13 0AN |
| Director Name | Michael John Bell Gadd |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 1996(same day as company formation) |
| Role | Software Developer |
| Correspondence Address | 1 Grove Lodge 14 Church Grove Hampton Wick Kingston Upon Thames Surrey KT1 4AL |
| Secretary Name | Michael John Bell Gadd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 1996(same day as company formation) |
| Role | Software Developer |
| Correspondence Address | 1 Grove Lodge 14 Church Grove Hampton Wick Kingston Upon Thames Surrey KT1 4AL |
| Director Name | Marriotts Limited (Corporation) |
|---|---|
| Date of Birth | November 1993 (Born 30 years ago) |
| Status | Resigned |
| Appointed | 05 November 1996(same day as company formation) |
| Correspondence Address | 2 Luke Street London EC2A 4NT |
| Secretary Name | Secretaire Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 1996(same day as company formation) |
| Correspondence Address | 3rd Floor 2 Luke Street London EC2A 4NT |
Location
| Registered Address | 1 Grove Lodge 14 Church Grove Hampton Wick KT1 4AL |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton Wick |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1997 (26 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 6 April 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 December 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 15 October 1998 | Accounts for a dormant company made up to 30 November 1997 (4 pages) |
| 5 December 1997 | Return made up to 05/11/97; full list of members
|
| 22 November 1996 | Secretary resigned (1 page) |
| 22 November 1996 | Director resigned (1 page) |
| 22 November 1996 | Registered office changed on 22/11/96 from: suite 22-23, grafton house 2-3 golden square london W1R 3AD (1 page) |
| 22 November 1996 | New secretary appointed;new director appointed (2 pages) |
| 22 November 1996 | New director appointed (2 pages) |
| 5 November 1996 | Incorporation (15 pages) |