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VIRTUAL INFORMATION SERVICES LTD

Learn more about VIRTUAL INFORMATION SERVICES LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2-4 CAYTON STREET, LONDON, EC1V 9EH

VIRTUAL INFORMATION SERVICES LTD on the map

Company type: Private Limited Company
Company number: 00232150
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1928.07.20
last member list: 2004.06.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2003.09.27
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.06.07
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.07.06
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.04.06
£2.95
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REGISTERED OFFICE CHANGED ON 29/12/04 FROM:, 9TH FOOR SOUTH WING, AMP HOUSE DINGWALL ROAD, CROYDON, SURREY CR0 9XA
Form type: 287
Date: 2004.12.29
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.10.08
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.10.08
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.10.08
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COMPANY NAME CHANGED, P.W.J.SURRIDGE AND SONS,LIMITED, CERTIFICATE ISSUED ON 23/09/04
Form type: CERTNM
Date: 2004.09.23
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 27/09/03
Form type: AA
Date: 2004.05.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.10
£2.95
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 28/09/02
Form type: AA
Date: 2002.12.30
£2.95
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
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FULL ACCOUNTS MADE UP TO 29/09/01
Form type: AA
Date: 2002.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.24
£2.95
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
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RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.18
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FULL ACCOUNTS MADE UP TO 02/10/99
Form type: AA
Date: 2000.04.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.09
£2.95
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RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.02
Child documents:
Document type: ANNOTATION
Date: 1999.07.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.31
£2.95
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REGISTERED OFFICE CHANGED ON 17/09/98 FROM:, CANNON HOUSE, PARK FARM ROAD, FOLKESTONE, KENT CT19 5EE
Form type: 287
Date: 1998.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.28
£2.95
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RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.12
£2.95
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RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.10
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/07/96 FROM:, 10TH FLOOR (NORTH WING), AMP HOUSE, DINGWALL ROAD, CROYDON CR0 9XA
Form type: 287
Date: 1996.07.10
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09
Form type: 225(1)
Date: 1996.07.10
£2.95
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ADOPT MEM AND ARTS 24/06/96
Form type: SRES01
Date: 1996.07.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.18
£2.95
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RETURN MADE UP TO 07/06/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.14
£2.95
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RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.07.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.21

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Company directors and board members:

ADRIAN LEWIS WOOD (dissolve)
Secretary, COMPANY SECRETARY, 2003.12.31
7 ULLSWATER CRESCENT , LONDON
SW15 3RG
DAVID JOHN LOWTHER (dissolve)
Director, 1997.08.01
12 PENSFORD AVENUE KEW , RICHMOND
TW9 4HP, SURREY
WILLIAM DAVID CLARK (dissolve)
Secretary, COMPANY SECRETARY, 1998.04.10 - 2003.12.31
5 FELBRIDGE AVENUE POUND HILL , CRAWLEY
RH10 7BD, WEST SUSSEX
JAMES ALLISON DICKSON (dissolve)
Secretary, 1996.06.24 - 1998.04.09
66 HARPSWOOD LANE SALTWOOD , HYTHE
CT21 4BJ, KENT
PETER GEORGE DURANCE (dissolve)
Secretary, 1991.06.07 - 1996.06.24
132 WOODLAND WAY , WEST WICKHAM
BR4 9LU, KENT
PETER MICHAEL BROWN (dissolve)
Director, COMPANY DIRECTOR, 1996.06.24 - 1999.01.26
12 HYDE PARK PLACE , LONDON
W2 2LH
GERARD VINCENT CONNOLLY (dissolve)
Director, COMPANY DIRECTOR, 1996.06.24 - 1997.07.31
LEDBURY HOUSE MANOR LANE , GERRARDS CROSS
SL9 7NJ, BUCKINGHAMSHIRE
NIGEL GEORGE DURANCE (dissolve)
Director, MANAGER-WHOLESALE NEWSPAPER DISTRIBUTORS, 1991.06.07 - 1996.06.24
HILLSIDE EASTBOURNE ROAD BLINDLEY HEATH , LINGFIELD
RH7 6JX, SURREY
PETER GEORGE DURANCE (dissolve)
Director, RETIRED, 1991.06.07 - 1996.06.24
132 WOODLAND WAY , WEST WICKHAM
BR4 9LU, KENT
BRYAN CLIFFORD INGLEBY (dissolve)
Director, COMPANY DIRECTOR, 1996.06.24 - 1999.05.31
WENTWORTH 355 LONDON ROAD , DEAL
CT14 9PS, KENT
PHILIP WILLIAM JEREMY SURRIDGE (dissolve)
Director, GARAGE PROPRIETOR, 1991.06.07 - 1996.06.24
6 BULLFINCH CLOSE PADDOCK WOOD , TONBRIDGE
TN12 6XN, KENT
STEPHEN EDWARD SURRIDGE (dissolve)
Director, DIRECTOR WHOLESALE NEWSPAPER DISTRIBUTORS, 1991.06.07 - 1996.06.24
79 ROOK LANE , CATERHAM
CR3 5BN, SURREY

Companies near to VIRTUAL INFORMATION SERVICES LTD

Information about the Private Limited Company VIRTUAL INFORMATION SERVICES LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data