| Company Name | Virtualplace Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03888874 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 1999(24 years, 4 months ago) |
| Dissolution Date | 3 August 2004 (19 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Andrew Pearce |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Silver Trees Birch Lane Ascot Berkshire SL5 8RF |
| Director Name | Mr John Pearce |
|---|---|
| Date of Birth | April 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Seabright West Parade Worthing West Sussex BN11 3QR |
| Secretary Name | Mr John Pearce |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Seabright West Parade Worthing West Sussex BN11 3QR |
| Director Name | Paul Ben Burdick |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1999(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | 28 Meredun Close Hursley Winchester Hampshire SO21 2JB |
| Director Name | Paul Edward Burdick |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1999(same day as company formation) |
| Role | Consultant Engineer |
| Correspondence Address | The Withers Fitton End Road Newton Wisbech Cambridgeshire PE13 5EN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Fairfield House 7 Fairfield Avenue, Staines Middlesex TW18 4AQ |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Staines |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 3 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2004 | Application for striking-off (1 page) |
| 4 August 2003 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
| 7 February 2003 | Director resigned (1 page) |
| 6 March 2002 | Return made up to 06/12/01; full list of members (8 pages) |
| 11 December 2001 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 28 June 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 19 March 2001 | Return made up to 06/12/00; full list of members (7 pages) |
| 4 May 2000 | Director resigned (1 page) |
| 21 April 2000 | Ad 06/12/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 April 2000 | Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page) |
| 7 April 2000 | New director appointed (2 pages) |
| 7 April 2000 | New secretary appointed;new director appointed (2 pages) |
| 7 April 2000 | New director appointed (2 pages) |
| 7 April 2000 | Secretary resigned (1 page) |
| 7 April 2000 | Director resigned (1 page) |
| 7 April 2000 | New director appointed (2 pages) |