Company NameVirtual Services Limited
Company StatusDissolved
Company Number03432152
CategoryPrivate Limited Company
Incorporation Date10 September 1997(26 years, 8 months ago)
Dissolution Date19 November 2002 (21 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameGregory Charles Collocott
Date of BirthFebruary 1973 (Born 51 years ago)
NationalitySouth African
StatusClosed
Appointed15 September 1997(5 days after company formation)
Appointment Duration5 years, 2 months (closed 19 November 2002)
RoleComputer Networking
Correspondence Address26b Mexfield Road
London
SW15 2RQ
Secretary NameRidgway Financial Services Limited (Corporation)
StatusClosed
Appointed01 September 1998(11 months, 3 weeks after company formation)
Appointment Duration4 years, 2 months (closed 19 November 2002)
Correspondence Address15 Greycoat Place
London
SW1P 1SB
Secretary NameBronwen Cheryl Collocott
NationalitySouth African
StatusResigned
Appointed15 September 1997(5 days after company formation)
Appointment Duration1 month (resigned 21 October 1997)
RoleCompany Director
Correspondence Address60 Albany Mansions
Albert Bridge Road
Battersea
London
SW11 4PQ
Director NameBronwen Cheryl Collocott
Date of BirthMay 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1998(1 year, 2 months after company formation)
Appointment Duration1 day (resigned 02 December 1998)
RoleCompany Director
Correspondence Address26 Mexfield Road
London
SW15 2RQ
Director NameFormation Director Limited (Corporation)
StatusResigned
Appointed10 September 1997(same day as company formation)
Correspondence Address376 Euston Road
London
NW1 3BL
Secretary NameFormation Secretary Limited (Corporation)
StatusResigned
Appointed10 September 1997(same day as company formation)
Correspondence Address376 Euston Road
London
NW1 3BL
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusResigned
Appointed21 October 1997(1 month, 1 week after company formation)
Appointment Duration1 year, 1 month (resigned 10 December 1998)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA

Location

Registered Address26b Mexfield Road
East Putney
London
SW15 2RQ
RegionLondon
ConstituencyBattersea
CountyGreater London
WardFairfield
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2000 (24 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

19 November 2002Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2002First Gazette notice for compulsory strike-off (1 page)
5 February 2001Accounts for a small company made up to 31 March 2000 (4 pages)
9 October 2000Return made up to 10/09/00; full list of members (6 pages)
18 July 2000Accounting reference date extended from 30/09/99 to 31/03/00 (1 page)
25 November 1999Director resigned (1 page)
25 November 1999Return made up to 10/09/99; no change of members (4 pages)
15 October 1999New secretary appointed (2 pages)
15 October 1999Director's particulars changed (1 page)
28 April 1999Full accounts made up to 30 September 1998 (10 pages)
31 December 1998Return made up to 10/09/98; full list of members (6 pages)
31 December 1998New director appointed (2 pages)
15 December 1998Secretary resigned (1 page)
16 November 1998Registered office changed on 16/11/98 from: 60 albany mansions albert bridge road battersea london SW11 4PQ (1 page)
27 October 1997New secretary appointed (2 pages)
27 October 1997Secretary resigned (1 page)
19 September 1997Registered office changed on 19/09/97 from: 376 euston road london NW1 3BL (1 page)
19 September 1997Director resigned (1 page)
19 September 1997New director appointed (2 pages)
19 September 1997Secretary resigned (1 page)
19 September 1997New secretary appointed (2 pages)
10 September 1997Incorporation (16 pages)