Virgo Shipping Agencies Limited

Company Name	Virgo Shipping Agencies Limited
Company Status	Dissolved
Company Number	03070743
Category	Private Limited Company
Incorporation Date	21 June 1995(28 years, 10 months ago)
Dissolution Date	12 December 2000 (23 years, 4 months ago)

Section H	Transportation and storage
SIC 6322	Other supporting water transport
SIC 52220	Service activities incidental to water transportation
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Kamilla Elizabeth Hannelore Meyerhof
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	22 June 1995(1 day after company formation)
Appointment Duration	5 years, 5 months (closed 12 December 2000)
Role	Ship Broker/Banker
Correspondence Address	27 Tower Court Westcliff Parade Westcliff On Sea Southend Onsea Essex SS0 7QQ

Secretary Name	Mr Richard Neville Harvey
Nationality	British
Status	Closed
Appointed	23 April 1996(10 months, 1 week after company formation)
Appointment Duration	4 years, 7 months (closed 12 December 2000)
Role	Finance Consultant
Country of Residence	England
Correspondence Address	137 Lily Hill Street Whitefield Manchester M45 7SN

Secretary Name	Elizabeth Mary Hodgkins
Nationality	British
Status	Resigned
Appointed	22 June 1995(1 day after company formation)
Appointment Duration	10 months (resigned 23 April 1996)
Role	Company Director
Correspondence Address	26 Avenue Road Southend On Sea Essex SS0 7PW

Director Name	Jean Harvey-Jones
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(2 years, 1 month after company formation)
Appointment Duration	7 months (resigned 28 February 1998)
Role	Company Director
Correspondence Address	63 Castle Road Hadleigh Essex SS7 2AU

Director Name	S C F (UK) Limited (Corporation)
Status	Resigned
Appointed	21 June 1995(same day as company formation)
Correspondence Address	90-100 Sydney Street Chelsea London SW3 6NJ

Secretary Name	SCF Secretaries Limited Liability Company (Corporation)
Status	Resigned
Appointed	21 June 1995(same day as company formation)
Correspondence Address	American National Bank Building 1912 Capital Avenue Cheyenne Wyoming 82001

Registered Address	9/13 Nelson Street Southend On Sea Essex SS1 1EH
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

12 December 2000	Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2000	First Gazette notice for voluntary strike-off (1 page)
11 July 2000	Application for striking-off (1 page)
10 April 2000	Accounts made up to 30 June 1998 (7 pages)
22 September 1999	Return made up to 21/06/99; full list of members (6 pages)
24 June 1998	Return made up to 21/06/98; change of members (6 pages)
2 June 1998	Director resigned (1 page)
1 May 1998	Accounts made up to 30 June 1997 (11 pages)
5 September 1997	New director appointed (2 pages)
1 September 1997	Accounts made up to 30 June 1996 (8 pages)
20 August 1997	Ad 01/08/97--------- Â£ si 193@1=193 Â£ ic 557/750 (2 pages)
20 August 1997	Return made up to 21/06/97; no change of members (4 pages)
10 October 1996	Return made up to 21/06/96; full list of members (6 pages)
28 May 1996	Accounting reference date shortened from 30/11 to 30/06 (1 page)
28 May 1996	New secretary appointed (2 pages)
28 May 1996	Secretary resigned (1 page)
15 August 1995	Ad 12/07/95--------- Â£ si 555@1=555 Â£ ic 2/557 (2 pages)
9 August 1995	Accounting reference date notified as 30/11 (1 page)
2 July 1995	Director resigned;new director appointed (2 pages)
2 July 1995	Registered office changed on 02/07/95 from: scorpio house 102 sydney street chelsea london SW3 6NJ (1 page)
2 July 1995	Secretary resigned;new secretary appointed (2 pages)
21 June 1995	Incorporation (22 pages)

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