Virtual Isp Limited

Company Name	Virtual Isp Limited
Company Status	Dissolved
Company Number	03893455
Category	Private Limited Company
Incorporation Date	13 December 1999(24 years, 4 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Paul Slater
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2000(2 weeks, 5 days after company formation)
Appointment Duration	8 years, 4 months (closed 13 May 2008)
Role	Computer Consultant
Correspondence Address	24 The Quay Shoreham By Sea West Sussex BN43 5JP

Secretary Name	Sarah Morgan
Nationality	British
Status	Closed
Appointed	01 January 2002(2 years after company formation)
Appointment Duration	6 years, 4 months (closed 13 May 2008)
Role	Office Manager
Correspondence Address	24 The Quay Shoreham Beach West Sussex BN43 5JP

Director Name	Mohammed Askan Ali
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(2 weeks, 5 days after company formation)
Appointment Duration	2 months, 4 weeks (resigned 31 March 2000)
Role	Administrator
Correspondence Address	6 Moorhouse Street Blackpool Lancashire FY1 2HL

Secretary Name	Mohammed Askan Ali
Nationality	British
Status	Resigned
Appointed	01 January 2000(2 weeks, 5 days after company formation)
Appointment Duration	2 months, 4 weeks (resigned 31 March 2000)
Role	Administrator
Correspondence Address	6 Moorhouse Street Blackpool Lancashire FY1 2HL

Secretary Name	Gerard Francis Grennell
Nationality	British
Status	Resigned
Appointed	28 February 2000(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 20 July 2001)
Role	Civil Servant
Correspondence Address	5 Branston Road Marton Blackpool Lancashire FY4 4EA

Director Name	James Robert Brindle
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2000(9 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2003)
Role	Research And Development
Correspondence Address	20 Chester Road Blackpool Lancashire Fy3

Secretary Name	Keith Giles
Nationality	British
Status	Resigned
Appointed	20 July 2001(1 year, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 October 2001)
Role	Legal Agent
Correspondence Address	45 Mere Road Blackpool Lancashire FY3 9AU

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	13 December 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	13 December 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	C/O Mansell House Aspinall Close Horwich Bolton Lancashire BL6 6QQ
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Horwich
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
9 January 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
13 September 2007	Liquidators statement of receipts and payments (5 pages)
19 March 2007	Liquidators statement of receipts and payments (5 pages)
5 October 2006	Liquidators statement of receipts and payments (5 pages)
15 June 2006	Registered office changed on 15/06/06 from: c/o tarleton house 112A-116 chorley new road bolton lancashire PR2 2YS (1 page)
15 March 2006	Liquidators statement of receipts and payments (5 pages)
9 November 2005	Registered office changed on 09/11/05 from: unit 6 lockside office park lockside road preston lancashire PR2 2YS (1 page)
10 August 2005	Liquidators statement of receipts and payments (5 pages)
4 March 2005	Liquidators statement of receipts and payments (5 pages)
11 August 2004	Liquidators statement of receipts and payments (5 pages)
11 August 2004	Appointment of a voluntary liquidator (1 page)
11 August 2004	C/O replacement of liquidator (4 pages)
6 November 2003	Registered office changed on 06/11/03 from: c/o ratcliffe & co 1A tower square 33 wellington street leeds LS1 4HZ (1 page)
11 August 2003	Notice of completion of voluntary arrangement (4 pages)
7 August 2003	Appointment of a voluntary liquidator (1 page)
7 August 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 August 2003	Statement of affairs (5 pages)
29 July 2003	Director resigned (1 page)
24 July 2003	Registered office changed on 24/07/03 from: suite 5 the annexe shoreham town hall shoreham by sea west sussex BN43 5DD (1 page)
14 January 2003	Return made up to 13/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 January 2003	Total exemption small company accounts made up to 31 December 2001 (10 pages)
3 September 2002	Registered office changed on 03/09/02 from: krc house 46 whitegate drive blackpool lancashire FY3 9AL (1 page)
8 July 2002	Registered office changed on 08/07/02 from: pearl assurance house abingdon street blackpool lancashire FY1 1DA (1 page)
21 June 2002	Total exemption small company accounts made up to 31 December 2000 (6 pages)
12 April 2002	Notice to Registrar of companies voluntary arrangement taking effect (8 pages)
11 April 2002	Secretary resigned (1 page)
11 April 2002	New secretary appointed (2 pages)
12 February 2002	New secretary appointed (2 pages)
12 February 2002	Return made up to 13/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 November 2001	Secretary resigned (1 page)
7 August 2001	Secretary resigned (1 page)
29 July 2001	New secretary appointed (2 pages)
19 February 2001	Return made up to 13/12/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
16 January 2001	Director resigned (1 page)
4 January 2001	New director appointed (2 pages)
4 January 2001	Registered office changed on 04/01/01 from: 75 abingdon street blackpool lancashire FY1 1NH (1 page)
27 April 2000	Registered office changed on 27/04/00 from: 72 cookson street blackpool lancashire FY1 3DR (1 page)
4 January 2000	New director appointed (2 pages)
4 January 2000	Ad 01/01/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 January 2000	New secretary appointed;new director appointed (2 pages)
4 January 2000	Registered office changed on 04/01/00 from: 72 cookson street blackpool lancashire FY1 3DR (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Secretary resigned (1 page)
13 December 1999	Incorporation (12 pages)

Virtual Isp Limited

Business Activity

Directors

Location

Accounts

Filing History

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