Virtuetv Limited

Company Name	Virtuetv Limited
Company Status	Dissolved
Company Number	03833238
Category	Private Limited Company
Incorporation Date	31 August 1999(24 years, 8 months ago)
Dissolution Date	13 January 2004 (20 years, 3 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	Edward Giles English
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	31 August 1999(same day as company formation)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	The Grange Moreton Pinkney Daventry Northamptonshire NN11 6SJ

Director Name	Mr James Andrew Ormondroyd
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2002(3 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (closed 13 January 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 97 Warwick Avenue London W9 2PP

Secretary Name	Mr James Andrew Ormondroyd
Nationality	British
Status	Closed
Appointed	26 November 2002(3 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (closed 13 January 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 97 Warwick Avenue London W9 2PP

Director Name	Nicholas Spencer Charles English
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Cromwell Road Henley-On-Thames Oxfordshire RG9 1JH

Director Name	Paul Charles Hodgins
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 August 1999(same day as company formation)
Role	Engineer
Correspondence Address	Flat 6 41 Aynhoe Road London W14 0QA

Secretary Name	Patrick Julian Hickey
Nationality	British
Status	Resigned
Appointed	31 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	16 Tenison Road Cambridge Cambridgeshire CB1 2DW

Director Name	Neil Jeremy Ferris
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2002(2 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 12 June 2003)
Role	Company Director
Correspondence Address	Old Hall Ramsden Chipping Norton Oxfordshire OX7 3AU

Director Name	John Gildersleeve
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2002(2 years, 9 months after company formation)
Appointment Duration	5 months (resigned 26 November 2002)
Role	Company Director
Correspondence Address	7 De Pirenore Hazlemere Buckinghamshire HP15 7FQ

Director Name	Mr Gareth David Roblin
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2002(2 years, 9 months after company formation)
Appointment Duration	5 months (resigned 26 November 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Hyde Spinfield Lane Marlow Buckinghamshire SL7 2LB

Director Name	Ian James Watson
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2002(2 years, 9 months after company formation)
Appointment Duration	5 months (resigned 26 November 2002)
Role	Company Director
Correspondence Address	6 De Pirenore Hazelmere Buckinghamshire HP15 7FQ

Secretary Name	Mr Gareth David Roblin
Nationality	British
Status	Resigned
Appointed	25 June 2002(2 years, 9 months after company formation)
Appointment Duration	5 months (resigned 26 November 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Hyde Spinfield Lane Marlow Buckinghamshire SL7 2LB

Secretary Name	Tayler Bradshaw (Corporation)
Status	Resigned
Appointed	31 August 1999(same day as company formation)
Correspondence Address	Cambridge House 16 High Street Saffron Walden Essex CB10 1AX

Location

Registered Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£3

Accounts

Latest Accounts	31 August 2000 (23 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 January 2004	Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2003	First Gazette notice for voluntary strike-off (1 page)
19 August 2003	Application for striking-off (1 page)
23 June 2003	Director resigned (1 page)
23 June 2003	Director resigned (1 page)
22 March 2003	Director resigned (1 page)
11 February 2003	Secretary resigned;director resigned (1 page)
11 February 2003	New secretary appointed;new director appointed (2 pages)
11 February 2003	Director resigned (1 page)
20 September 2002	Director's particulars changed (1 page)
20 September 2002	Return made up to 31/08/02; full list of members (8 pages)
8 August 2002	New director appointed (4 pages)
12 July 2002	New director appointed (6 pages)
12 July 2002	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
12 July 2002	New director appointed (3 pages)
12 July 2002	Registered office changed on 12/07/02 from: tayler bradshaw cambridge house 16 high street saffron walden essex CB10 1AX (1 page)
12 July 2002	New secretary appointed;new director appointed (9 pages)
12 July 2002	Secretary resigned (1 page)
29 May 2002	Director resigned (1 page)
7 March 2002	Registered office changed on 07/03/02 from: 1 market street saffron walden essex CB10 1JB (1 page)
14 September 2001	Return made up to 31/08/01; full list of members (7 pages)
1 May 2001	Accounts for a dormant company made up to 31 August 2000 (5 pages)
26 September 2000	Return made up to 31/08/00; full list of members (7 pages)
15 September 1999	Ad 31/08/99--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
15 September 1999	Secretary resigned (1 page)
15 September 1999	New secretary appointed (2 pages)
31 August 1999	Incorporation (17 pages)

Virtuetv Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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