Virtual Enterprise Management Ltd

Company Name	Virtual Enterprise Management Ltd
Company Status	Dissolved
Company Number	03692051
Category	Private Limited Company
Incorporation Date	5 January 1999(25 years, 3 months ago)
Dissolution Date	9 June 2009 (14 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	John Edward Busby
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	05 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	Vines Farm House Mill Lane Pirbright Woking Surrey GU24 0BS

Secretary Name	Mr Jeremy Nigel Staines
Nationality	British
Status	Closed
Appointed	17 January 2008(9 years after company formation)
Appointment Duration	1 year, 4 months (closed 09 June 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Garrick Close Walton On Thames Surrey KT12 5NY

Director Name	Mr David Hetherington
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1999(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	81 St Marks Crescent Maidenhead Berkshire SL6 5DQ

Secretary Name	Mr David Hetherington
Nationality	British
Status	Resigned
Appointed	05 January 1999(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	81 St Marks Crescent Maidenhead Berkshire SL6 5DQ

Director Name	Ian Joseph Bramford
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1999(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 4 months (resigned 11 June 2002)
Role	Operations Director
Correspondence Address	33 Victory Way Cottenham Cambridge CB4 8TG

Director Name	Mr Derek Hancock
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1999(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 7 months (resigned 30 August 2001)
Role	Consultant
Country of Residence	England
Correspondence Address	9 Lane End Drive Knaphill Woking Surrey GU21 2QQ

Director Name	Andrew John George Lawrie
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1999(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 11 months (resigned 03 January 2003)
Role	Accountant
Correspondence Address	16 Ravenscourt Gardens London W6 0TU

Secretary Name	William Gerard Herriott
Nationality	British
Status	Resigned
Appointed	20 June 2002(3 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 16 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Vincent Close Fetcham Leatherhead Surrey KT22 9PB

Location

Registered Address	Begbies Chettle Agar 1st Floor Epworth House 25 City Road London EC1Y 1AR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 2008 (16 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

9 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2009	First Gazette notice for voluntary strike-off (1 page)
11 February 2009	Application for striking-off (1 page)
24 June 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
17 January 2008	Return made up to 05/01/08; full list of members (3 pages)
17 January 2008	Registered office changed on 17/01/08 from: c/o hope agar,epworth house 25 city road london EC1Y 1AR (1 page)
17 January 2008	Secretary resigned (1 page)
17 January 2008	New secretary appointed (1 page)
8 August 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
16 January 2007	Return made up to 05/01/07; full list of members (3 pages)
23 November 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
22 February 2006	Return made up to 05/01/06; full list of members (7 pages)
25 November 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
7 January 2005	Return made up to 05/01/05; full list of members (7 pages)
23 March 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
21 January 2004	Return made up to 05/01/04; full list of members (7 pages)
23 August 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
30 January 2003	Director resigned (1 page)
11 September 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
3 September 2002	Director resigned (1 page)
30 August 2002	New director appointed (2 pages)
26 June 2002	New secretary appointed (2 pages)
11 December 2001	Director resigned (1 page)
11 December 2001	Secretary resigned;director resigned (1 page)
14 September 2001	Total exemption small company accounts made up to 31 January 2001 (1 page)
23 March 2001	Return made up to 05/01/01; full list of members (8 pages)
7 February 2000	Return made up to 05/01/00; full list of members 363(287) ‐ Registered office changed on 07/02/00 (8 pages)
4 February 1999	New director appointed (2 pages)
4 February 1999	Ad 25/01/99--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
4 February 1999	New director appointed (2 pages)
4 February 1999	New director appointed (2 pages)
5 January 1999	Incorporation (23 pages)

Virtual Enterprise Management Ltd

Business Activity

Directors

Location

Accounts

Filing History

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