Virgin Bikes Limited

Company Name	Virgin Bikes Limited
Company Status	Dissolved
Company Number	04132574
Category	Private Limited Company
Incorporation Date	29 December 2000(23 years, 4 months ago)
Dissolution Date	4 August 2009 (14 years, 8 months ago)
Previous Name	Law 2250 Limited

Business Activity

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

Directors

Secretary Name	Barry Alexander Ralph Gerrard
Nationality	British
Status	Closed
Appointed	01 March 2007(6 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (closed 04 August 2009)
Role	Company Director
Correspondence Address	120 Campden Hill Road London W8 7AR

Director Name	Barry Alexander Ralph Gerrard
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2007(6 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 04 August 2009)
Role	Secretary
Correspondence Address	120 Campden Hill Road London W8 7AR

Director Name	Mrs Jane Elizabeth Margaret Phillips
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2008(7 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (closed 04 August 2009)
Role	Finance Manager
Country of Residence	England
Correspondence Address	10 Hornminster Glen Hornchurch Essex RM11 3XL

Director Name	Martin David Elton
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2001(4 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 12 March 2004)
Role	Management Consultant
Correspondence Address	27 Sidney Road Twickenham Middlesex TW1 1JP

Director Name	Mr Ian Michael Lancaster
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2001(4 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 15 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Codicote Mill Heath Lane Codicote Hitchin Hertfordshire SG4 8SS

Director Name	Keith Jonathan Keyte
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2001(4 months, 1 week after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 August 2001)
Role	Chartered Accountant
Correspondence Address	Orchard Coombe Thurloxton Taunton Somerset TA2 8RF

Director Name	Mr Timothy Michael Hearley
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2001(4 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 15 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Rush Leys 4 Birds Hill Rise Oxshott Leatherhead Surrey KT22 0SW

Secretary Name	Mr Ian Michael Lancaster
Nationality	British
Status	Resigned
Appointed	10 May 2001(4 months, 1 week after company formation)
Appointment Duration	5 months (resigned 09 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Codicote Mill Heath Lane Codicote Hitchin Hertfordshire SG4 8SS

Director Name	William Elliott Whitehorn
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2001(5 months, 1 week after company formation)
Appointment Duration	6 years, 3 months (resigned 01 October 2007)
Role	Brand Developement Corpor
Country of Residence	United Kingdom
Correspondence Address	120 Campden Hill Road London W8 7AR

Secretary Name	Peter Gerardus Gram
Nationality	British
Status	Resigned
Appointed	09 October 2001(9 months, 1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	9 Lambyn Croft Langshott Horley Surrey RH6 9XU

Director Name	Mr Patrick Edward Magrath
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2002(1 year, 6 months after company formation)
Appointment Duration	9 months (resigned 11 April 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Torr Farm Yealmpton Plymouth Devon PL8 2HR

Director Name	Mr John Ellis Jackson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(3 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avalon 26 Abbey Gardens Upper Woolhampton Reading Berkshire RG7 5TZ

Secretary Name	Joshua Bayliss
Nationality	British
Status	Resigned
Appointed	31 August 2006(5 years, 8 months after company formation)
Appointment Duration	6 months (resigned 01 March 2007)
Role	Company Director
Correspondence Address	15 Hopefield Avenue London NW6 6LJ

Director Name	Joshua Bayliss
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(6 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 21 February 2008)
Role	Solicitor
Correspondence Address	15 Hopefield Avenue London NW6 6LJ

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	29 December 2000(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	29 December 2000(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	TJG Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 December 2000(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Location

Registered Address	C/O Baker Tilly Restructuring And Recovery Llp 1st Floor 5 Old Bailey London EC4M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

4 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
18 November 2008	Director and secretary's change of particulars barry alexander ralph gerrard logged form (1 page)
26 September 2008	Liquidators statement of receipts and payments to 23 September 2008 (6 pages)
26 September 2008	Return of final meeting in a members' voluntary winding up (3 pages)
24 June 2008	Director and secretary's change of particulars / barry gerrard / 04/06/2008 (1 page)
18 April 2008	Appointment terminated director joshua bayliss (1 page)
13 March 2008	Registered office changed on 13/03/2008 from 120 campden hill road london W8 7AR (1 page)
12 March 2008	Appointment of a voluntary liquidator (1 page)
12 March 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 March 2008	Declaration of solvency (3 pages)
27 February 2008	Director appointed jane elizabeth margaret phillips (6 pages)
14 November 2007	Director resigned (1 page)
8 November 2007	Director's particulars changed (1 page)
3 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 2007	New director appointed (5 pages)
8 October 2007	New director appointed (1 page)
8 October 2007	Director resigned (1 page)
19 July 2007	Return made up to 01/07/07; full list of members (2 pages)
15 May 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
23 March 2007	New secretary appointed (1 page)
23 March 2007	Secretary resigned (1 page)
26 January 2007	Director's particulars changed (1 page)
26 January 2007	Director's particulars changed (1 page)
14 September 2006	New secretary appointed (1 page)
14 September 2006	Secretary resigned (1 page)
17 July 2006	Return made up to 01/07/06; full list of members (2 pages)
4 February 2006	Full accounts made up to 31 March 2005 (12 pages)
22 August 2005	Return made up to 01/08/05; full list of members (2 pages)
4 February 2005	Full accounts made up to 31 March 2004 (14 pages)
10 August 2004	Return made up to 01/08/04; full list of members (5 pages)
21 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
27 April 2004	New director appointed (3 pages)
19 March 2004	Full accounts made up to 31 December 2002 (15 pages)
30 January 2004	Return made up to 29/12/03; full list of members (6 pages)
20 January 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
22 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
11 June 2003	Particulars of mortgage/charge (4 pages)
15 May 2003	Director's particulars changed (1 page)
3 May 2003	Director resigned (1 page)
1 May 2003	Full accounts made up to 31 March 2002 (15 pages)
31 January 2003	Director's particulars changed (1 page)
24 January 2003	Director's particulars changed (1 page)
22 December 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
7 August 2002	New director appointed (2 pages)
26 January 2002	Return made up to 29/12/01; full list of members (6 pages)
14 January 2002	Director resigned (1 page)
18 October 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
15 October 2001	New secretary appointed (2 pages)
15 October 2001	Secretary resigned (1 page)
25 September 2001	New secretary appointed;new director appointed (3 pages)
1 August 2001	Secretary's particulars changed (1 page)
20 July 2001	Director's particulars changed (1 page)
19 June 2001	New director appointed (3 pages)
14 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
12 June 2001	New director appointed (4 pages)
12 June 2001	Director resigned (1 page)
12 June 2001	Director resigned (1 page)
12 June 2001	Registered office changed on 12/06/01 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
12 June 2001	New director appointed (2 pages)
12 June 2001	Secretary resigned (1 page)
12 June 2001	New director appointed (2 pages)
9 April 2001	Company name changed law 2250 LIMITED\certificate issued on 09/04/01 (2 pages)
29 December 2000	Incorporation (40 pages)

Virgin Bikes Limited

Business Activity

Directors

Location

Accounts

Filing History

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