Virtual Newsroom.com Limited

Company Name	Virtual Newsroom.com Limited
Company Status	Dissolved
Company Number	03343497
Category	Private Limited Company
Incorporation Date	2 April 1997(27 years ago)
Dissolution Date	8 October 2002 (21 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Peter Low
Nationality	British
Status	Closed
Appointed	28 July 1999(2 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (closed 08 October 2002)
Role	Company Director
Correspondence Address	10 Union Square Islington London N1 7DH

Director Name	Peter Low
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1999(2 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (closed 08 October 2002)
Role	Company Director
Correspondence Address	10 Union Square Islington London N1 7DH

Director Name	Ms Vicky Unwin
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1999(2 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (closed 08 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Parkhill Road London NW3 2YN

Director Name	Gayle Holland
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1997(1 day after company formation)
Appointment Duration	1 year, 8 months (resigned 18 December 1998)
Role	Accountant
Correspondence Address	55 Killerton Park Drive West Bridgford Nottingham NG2 7SB

Director Name	Prof Graeme Kenneth Radcliffe
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1997(1 day after company formation)
Appointment Duration	2 years, 11 months (resigned 28 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Barn Farmer Street Bradmore Nottingham Nottinghamshire NG11 6PE

Secretary Name	Gayle Holland
Nationality	British
Status	Resigned
Appointed	03 April 1997(1 day after company formation)
Appointment Duration	1 year, 8 months (resigned 18 December 1998)
Role	Accountant
Correspondence Address	55 Killerton Park Drive West Bridgford Nottingham NG2 7SB

Director Name	Ian Capps
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1998(1 year, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2000)
Role	President
Correspondence Address	400 Chambers Street Apt 9r New York Ny10282 United States

Director Name	Shari Ford
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 1998(1 year, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 28 July 1999)
Role	Executive
Correspondence Address	180 West End Ave*11l New York 10023

Secretary Name	Shari Ford
Nationality	American
Status	Resigned
Appointed	18 December 1998(1 year, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 28 July 1999)
Role	Executive
Correspondence Address	180 West End Ave*11l New York 10023

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	02 April 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	02 April 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	Ludgate House 245 Blackfriars Road London SE1 9UY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 October 2002	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2002	First Gazette notice for voluntary strike-off (1 page)
29 May 2002	Director's particulars changed (1 page)
19 April 2002	Application for striking-off (1 page)
11 December 2001	Registered office changed on 11/12/01 from: communication house 210 old street london EC1V 9UN (1 page)
24 September 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
26 October 2000	Accounts for a dormant company made up to 31 December 1999 (8 pages)
1 August 2000	Director resigned (1 page)
15 May 2000	Return made up to 02/04/00; full list of members 363(288) ‐ Director resigned (7 pages)
11 April 2000	Director resigned (1 page)
28 February 2000	Accounts for a dormant company made up to 31 December 1998 (2 pages)
4 November 1999	Secretary resigned;director resigned (1 page)
4 November 1999	Registered office changed on 04/11/99 from: 245 blackfriars road london SE1 9UY (1 page)
4 November 1999	New secretary appointed (2 pages)
4 November 1999	New director appointed (2 pages)
4 November 1999	New director appointed (2 pages)
22 September 1999	Director's particulars changed (1 page)
23 April 1999	Return made up to 02/04/99; full list of members (6 pages)
24 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 March 1999	Accounts for a dormant company made up to 30 April 1998 (2 pages)
12 February 1999	Resolutions ELRES ‐ Elective resolution (2 pages)
24 December 1998	New secretary appointed;new director appointed (2 pages)
24 December 1998	Registered office changed on 24/12/98 from: stafford house farmer street bradmore nottingham NG11 6PE (1 page)
24 December 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
24 December 1998	Secretary resigned (1 page)
24 December 1998	New director appointed (2 pages)
20 May 1998	Return made up to 02/04/98; full list of members (6 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	Registered office changed on 15/04/97 from: 82-86 deansgate the britannia suite manchester M3 2ER (1 page)
15 April 1997	New secretary appointed;new director appointed (2 pages)
15 April 1997	Secretary resigned (1 page)
15 April 1997	Director resigned (1 page)
2 April 1997	Incorporation (10 pages)

Virtual Newsroom.com Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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