| Company Name | Virtual Marine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03582973 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 1998(25 years, 10 months ago) |
| Dissolution Date | 10 April 2001 (23 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Geoffrey Martin Pettifer |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 1998(same day as company formation) |
| Role | Marine Engineer |
| Correspondence Address | 3 Springfield Cottages Heybridge Maldon Essex CM9 7LZ |
| Secretary Name | Anne Winifred Prewer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 1998(3 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 10 April 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Tideway Eastern Esplanade Southend On Sea Essex SS1 2DA |
| Secretary Name | Beverley Ann Pettifer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Springfield Cottages Heybridge Maldon Essex CM9 7LZ |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 1998(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 1998(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | 21 Bentalls Complex Colchester Road Maldon Essex CM9 4NW |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Heybridge |
| Ward | Heybridge West |
| Built Up Area | Maldon |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 10 April 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 December 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 6 November 2000 | Application for striking-off (1 page) |
| 28 June 2000 | Return made up to 17/06/00; full list of members (6 pages) |
| 22 May 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 30 March 2000 | Resolutions
|
| 12 November 1999 | Accounting reference date extended from 31/03/99 to 30/06/99 (1 page) |
| 21 July 1999 | Return made up to 17/06/99; full list of members (6 pages) |
| 5 January 1999 | Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page) |
| 6 November 1998 | Registered office changed on 06/11/98 from: 3 springfield cottages heybridge maldon essex CM9 4LZ (1 page) |
| 6 November 1998 | New secretary appointed (2 pages) |
| 6 November 1998 | Secretary resigned (1 page) |
| 22 June 1998 | Director resigned (1 page) |
| 22 June 1998 | New director appointed (2 pages) |
| 22 June 1998 | Resolutions
|
| 22 June 1998 | New secretary appointed (2 pages) |
| 22 June 1998 | Secretary resigned (1 page) |
| 22 June 1998 | Registered office changed on 22/06/98 from: international house 31 church road, hendon london NW4 4EB (1 page) |
| 17 June 1998 | Incorporation (17 pages) |