Vr Services Limited

Company Name	Vr Services Limited
Company Status	Dissolved
Company Number	04038928
Category	Private Limited Company
Incorporation Date	18 July 2000(23 years, 9 months ago)
Dissolution Date	27 June 2015 (8 years, 10 months ago)
Previous Names	Spam Web Limited and Virgin Online Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stephen Peckham
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2001(1 year, 4 months after company formation)
Appointment Duration	13 years, 7 months (closed 27 June 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Wedgewood Dartnell Avenue West Byfleet Surrey KT14 6PJ

Director Name	Mr Simon Terence Douglas
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2004(4 years, 2 months after company formation)
Appointment Duration	10 years, 8 months (closed 27 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	112 Hatfield Road St. Albans Hertfordshire AL1 4HY

Secretary Name	Mr Stephen Peckham
Nationality	British
Status	Closed
Appointed	14 September 2007(7 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (closed 27 June 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Wedgewood Dartnell Avenue West Byfleet Surrey KT14 6PJ

Director Name	Brian Collett
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	254 Old Church Road Chingford London E4 8BT

Secretary Name	Bibi Rahima Ally
Nationality	British
Status	Resigned
Appointed	18 July 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Director Name	Alexander George Tristram Heath
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2000(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 20 November 2001)
Role	Managing Director
Correspondence Address	52 Bute Gardens London W6 7DX

Director Name	Mr Gordon Douglas McCallum
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2000(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 20 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 First Street London SW3 2LB

Director Name	Duncan Eden Tatton Brown
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2000(4 weeks, 1 day after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 December 2000)
Role	Finance Director
Correspondence Address	45 Old Deer Park Gardens Richmond Surrey TW9 2TN

Secretary Name	Peter Gerardus Gram
Nationality	British
Status	Resigned
Appointed	16 August 2000(4 weeks, 1 day after company formation)
Appointment Duration	6 years (resigned 31 August 2006)
Role	Company Director
Correspondence Address	9 Lambyn Croft Langshott Horley Surrey RH6 9XU

Director Name	Andrew Randall
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2001(1 year, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 June 2003)
Role	Managing Director
Correspondence Address	Why Not Cottage Why Not Close Stoke Prior Bromsgrove Worcestershire B60 4DF

Director Name	Mr Paolo George Pieri
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2002(1 year, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 March 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	Flat 14 65 Harcourt Terrace London SW10 9JP

Director Name	Jennifer Anne Wilson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2002(2 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 September 2003)
Role	Brand And Business Development
Correspondence Address	229 Lynmouth Avenue Morden Surrey SM4 4RX

Director Name	Dennis Henderson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2003(2 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 2005)
Role	Group Operations Direct
Correspondence Address	Regency House Knights Hill Naseby Northants NN6 6AH

Secretary Name	Joshua Bayliss
Nationality	British
Status	Resigned
Appointed	31 August 2006(6 years, 1 month after company formation)
Appointment Duration	6 months (resigned 01 March 2007)
Role	Company Director
Correspondence Address	15 Hopefield Avenue London NW6 6LJ

Secretary Name	Mr Barry Alexander Ralph Gerrard
Nationality	British
Status	Resigned
Appointed	01 March 2007(6 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 14 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Mowbray Close Bromham Bedfordshire MK43 8LF

Location

Registered Address	100 Barbirolli Square Manchester M2 3EY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

1 at 1	Zavvi Retail Limited 100.00% Ordinary

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

27 June 2015	Final Gazette dissolved following liquidation (1 page)
27 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
27 June 2015	Final Gazette dissolved following liquidation (1 page)
27 March 2015	Return of final meeting in a creditors' voluntary winding up (3 pages)
27 March 2015	Liquidators' statement of receipts and payments to 17 March 2015 (5 pages)
27 March 2015	Liquidators' statement of receipts and payments to 17 March 2015 (5 pages)
27 March 2015	Return of final meeting in a creditors' voluntary winding up (3 pages)
27 March 2015	Liquidators statement of receipts and payments to 17 March 2015 (5 pages)
22 January 2015	Liquidators' statement of receipts and payments to 17 December 2014 (5 pages)
22 January 2015	Liquidators' statement of receipts and payments to 17 December 2014 (5 pages)
22 January 2015	Liquidators statement of receipts and payments to 17 December 2014 (5 pages)
7 July 2014	Liquidators' statement of receipts and payments to 17 June 2014 (5 pages)
7 July 2014	Liquidators statement of receipts and payments to 17 June 2014 (5 pages)
7 July 2014	Liquidators' statement of receipts and payments to 17 June 2014 (5 pages)
2 January 2014	Liquidators' statement of receipts and payments to 17 December 2013 (5 pages)
2 January 2014	Liquidators statement of receipts and payments to 17 December 2013 (5 pages)
2 January 2014	Liquidators' statement of receipts and payments to 17 December 2013 (5 pages)
4 July 2013	Liquidators statement of receipts and payments to 17 June 2013 (5 pages)
4 July 2013	Liquidators' statement of receipts and payments to 17 June 2013 (5 pages)
4 July 2013	Liquidators' statement of receipts and payments to 17 June 2013 (5 pages)
16 January 2013	Liquidators statement of receipts and payments to 17 December 2012 (5 pages)
16 January 2013	Liquidators' statement of receipts and payments to 17 December 2012 (5 pages)
16 January 2013	Liquidators' statement of receipts and payments to 17 December 2012 (5 pages)
11 July 2012	Liquidators' statement of receipts and payments to 17 June 2012 (5 pages)
11 July 2012	Liquidators' statement of receipts and payments to 17 June 2012 (5 pages)
11 July 2012	Liquidators statement of receipts and payments to 17 June 2012 (5 pages)
17 January 2012	Liquidators' statement of receipts and payments to 17 December 2011 (5 pages)
17 January 2012	Liquidators' statement of receipts and payments to 17 December 2011 (5 pages)
17 January 2012	Liquidators statement of receipts and payments to 17 December 2011 (5 pages)
14 July 2011	Liquidators statement of receipts and payments to 17 June 2011 (5 pages)
14 July 2011	Liquidators' statement of receipts and payments to 17 June 2011 (5 pages)
14 July 2011	Liquidators' statement of receipts and payments to 17 June 2011 (5 pages)
18 January 2011	Liquidators' statement of receipts and payments to 17 December 2010 (5 pages)
18 January 2011	Liquidators' statement of receipts and payments to 17 December 2010 (5 pages)
18 January 2011	Liquidators statement of receipts and payments to 17 December 2010 (5 pages)
22 December 2009	Appointment of a voluntary liquidator (1 page)
22 December 2009	Appointment of a voluntary liquidator (1 page)
18 December 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages)
18 December 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages)
20 July 2009	Administrator's progress report to 23 June 2009 (14 pages)
20 July 2009	Administrator's progress report to 23 June 2009 (14 pages)
26 February 2009	Statement of administrator's proposal (52 pages)
26 February 2009	Statement of administrator's proposal (52 pages)
25 February 2009	Statement of affairs with form 2.14B (6 pages)
25 February 2009	Statement of affairs with form 2.14B (6 pages)
10 January 2009	Appointment of an administrator (1 page)
10 January 2009	Appointment of an administrator (1 page)
31 December 2008	Registered office changed on 31/12/2008 from horatio house 77-85 fulham palace road london W6 8JA (1 page)
31 December 2008	Registered office changed on 31/12/2008 from horatio house 77-85 fulham palace road london W6 8JA (1 page)
26 September 2008	Return made up to 01/08/08; full list of members (3 pages)
26 September 2008	Return made up to 01/08/08; full list of members (3 pages)
12 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
12 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
2 April 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
2 April 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
11 March 2008	Registered office changed on 11/03/2008 from the school house 50 brook green london W6 7RR (1 page)
11 March 2008	Registered office changed on 11/03/2008 from the school house 50 brook green london W6 7RR (1 page)
9 October 2007	Registered office changed on 09/10/07 from: 120 campden hill road london W8 7AR (1 page)
9 October 2007	New secretary appointed (2 pages)
9 October 2007	Accounting reference date extended from 31/03/08 to 30/09/08 (1 page)
9 October 2007	New secretary appointed (2 pages)
9 October 2007	Accounting reference date extended from 31/03/08 to 30/09/08 (1 page)
9 October 2007	Registered office changed on 09/10/07 from: 120 campden hill road london W8 7AR (1 page)
19 September 2007	Secretary resigned (1 page)
19 September 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 September 2007	Secretary resigned (1 page)
19 September 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 August 2007	Return made up to 01/08/07; full list of members (2 pages)
31 August 2007	Return made up to 01/08/07; full list of members (2 pages)
30 March 2007	New secretary appointed (1 page)
30 March 2007	New secretary appointed (1 page)
29 March 2007	Secretary resigned (1 page)
29 March 2007	Secretary resigned (1 page)
27 February 2007	Director's particulars changed (1 page)
27 February 2007	Director's particulars changed (1 page)
8 February 2007	Full accounts made up to 1 April 2006 (12 pages)
8 February 2007	Full accounts made up to 1 April 2006 (12 pages)
8 February 2007	Full accounts made up to 1 April 2006 (12 pages)
26 September 2006	Full accounts made up to 26 March 2005 (11 pages)
26 September 2006	Full accounts made up to 26 March 2005 (11 pages)
14 September 2006	Secretary resigned (1 page)
14 September 2006	New secretary appointed (1 page)
14 September 2006	Secretary resigned (1 page)
14 September 2006	New secretary appointed (1 page)
14 August 2006	Return made up to 01/08/06; full list of members (2 pages)
14 August 2006	Return made up to 01/08/06; full list of members (2 pages)
26 April 2006	Particulars of mortgage/charge (3 pages)
26 April 2006	Particulars of mortgage/charge (3 pages)
6 February 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
6 February 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
1 September 2005	Director resigned (1 page)
1 September 2005	Director resigned (1 page)
10 August 2005	Return made up to 01/08/05; full list of members (3 pages)
10 August 2005	Return made up to 01/08/05; full list of members (3 pages)
6 April 2005	Full accounts made up to 27 March 2004 (11 pages)
6 April 2005	Full accounts made up to 27 March 2004 (11 pages)
13 October 2004	New director appointed (2 pages)
13 October 2004	New director appointed (2 pages)
10 August 2004	Return made up to 01/08/04; full list of members (5 pages)
10 August 2004	Return made up to 01/08/04; full list of members (5 pages)
6 August 2004	Return made up to 18/07/04; full list of members (5 pages)
6 August 2004	Return made up to 18/07/04; full list of members (5 pages)
12 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
12 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
2 February 2004	Full accounts made up to 1 February 2003 (20 pages)
2 February 2004	Full accounts made up to 1 February 2003 (20 pages)
2 February 2004	Full accounts made up to 1 February 2003 (20 pages)
20 January 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
20 January 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
19 January 2004	Director's particulars changed (1 page)
19 January 2004	Director's particulars changed (1 page)
14 November 2003	Return made up to 01/08/03; full list of members (6 pages)
14 November 2003	Return made up to 01/08/03; full list of members (6 pages)
17 September 2003	Director resigned (1 page)
17 September 2003	Director resigned (1 page)
9 August 2003	Return made up to 18/07/03; full list of members (6 pages)
9 August 2003	Return made up to 18/07/03; full list of members (6 pages)
30 June 2003	New director appointed (2 pages)
30 June 2003	Director resigned (1 page)
30 June 2003	New director appointed (2 pages)
30 June 2003	Director resigned (1 page)
31 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
31 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
4 December 2002	Full accounts made up to 2 February 2002 (15 pages)
4 December 2002	Full accounts made up to 2 February 2002 (15 pages)
4 December 2002	Full accounts made up to 2 February 2002 (15 pages)
20 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
20 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
24 September 2002	New director appointed (2 pages)
24 September 2002	New director appointed (2 pages)
8 August 2002	Return made up to 18/07/02; full list of members (6 pages)
8 August 2002	Return made up to 18/07/02; full list of members (6 pages)
17 June 2002	New director appointed (2 pages)
17 June 2002	New director appointed (2 pages)
18 March 2002	Resolutions RES13 ‐ Agreement 28/02/02 (1 page)
18 March 2002	Resolutions RES13 ‐ Agreement 28/02/02 (1 page)
9 March 2002	Particulars of mortgage/charge (4 pages)
9 March 2002	Particulars of mortgage/charge (4 pages)
30 November 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
30 November 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
27 November 2001	Director's particulars changed (1 page)
27 November 2001	Director's particulars changed (1 page)
27 November 2001	Director resigned (1 page)
27 November 2001	Director resigned (1 page)
27 November 2001	New director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	Director resigned (1 page)
27 November 2001	New director appointed (2 pages)
27 November 2001	Director resigned (1 page)
27 November 2001	New director appointed (2 pages)
22 November 2001	Accounting reference date shortened from 31/07/01 to 31/01/01 (1 page)
22 November 2001	Accounting reference date shortened from 31/07/01 to 31/01/01 (1 page)
21 November 2001	Company name changed virgin online LIMITED\certificate issued on 21/11/01 (2 pages)
21 November 2001	Company name changed virgin online LIMITED\certificate issued on 21/11/01 (2 pages)
16 August 2001	Return made up to 18/07/01; full list of members (5 pages)
16 August 2001	Return made up to 18/07/01; full list of members (5 pages)
26 March 2001	Director's particulars changed (1 page)
26 March 2001	Director's particulars changed (1 page)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
13 October 2000	Company name changed spam web LIMITED\certificate issued on 13/10/00 (2 pages)
13 October 2000	Company name changed spam web LIMITED\certificate issued on 13/10/00 (2 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	New director appointed (2 pages)
24 August 2000	Director resigned (1 page)
24 August 2000	New secretary appointed (2 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	New secretary appointed (2 pages)
24 August 2000	Secretary resigned (1 page)
24 August 2000	New director appointed (4 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	Registered office changed on 24/08/00 from: 10 norwich street london EC4A 1BD (1 page)
24 August 2000	Registered office changed on 24/08/00 from: 10 norwich street london EC4A 1BD (1 page)
24 August 2000	New director appointed (4 pages)
24 August 2000	Director resigned (1 page)
24 August 2000	Secretary resigned (1 page)
18 July 2000	Incorporation (17 pages)
18 July 2000	Incorporation (17 pages)

Vr Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Manchester Check