| Company Name | Virtucraft Studios Ltd |
|---|---|
| Director | Brian Matthew Beuken |
| Company Status | Dissolved |
| Company Number | 04604267 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2002(21 years, 5 months ago) |
Directors
| Director Name | Brian Matthew Beuken |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2002(3 days after company formation) |
| Appointment Duration | 21 years, 4 months |
| Role | Computer Programmer |
| Correspondence Address | 74 Drake Road Littleborough Lancs OL15 9PY |
| Secretary Name | Christine Lenehan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2003(4 months, 3 weeks after company formation) |
| Appointment Duration | 21 years |
| Role | Company Director |
| Correspondence Address | 10 Kenmore Walk Wibsey Bradford West Yorkshire BD6 3JQ |
| Secretary Name | Sheila Guild |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2002(3 days after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 25 April 2003) |
| Role | Retired |
| Correspondence Address | 514 Manchester Road Rochdale OL11 3HE |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2002(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2002(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | 10 Eagley House Deakins Business Park Bolton Lancashire BL7 9EP |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Bromley Cross |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 13 June 2006 | Dissolved (1 page) |
|---|---|
| 13 March 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 28 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 24 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 16 May 2005 | Registered office changed on 16/05/05 from: ratcliffe & co tarleton house 112A-116 chorley new road bolton lancashire BL1 4DH (1 page) |
| 21 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 3 November 2003 | Statement of affairs (7 pages) |
| 26 October 2003 | Registered office changed on 26/10/03 from: 21-23 silverwell street bolton lancashire BL1 1PP (1 page) |
| 24 October 2003 | Resolutions
|
| 24 October 2003 | Appointment of a voluntary liquidator (1 page) |
| 28 April 2003 | New secretary appointed (2 pages) |
| 28 April 2003 | Secretary resigned (1 page) |
| 15 February 2003 | Particulars of mortgage/charge (3 pages) |
| 13 January 2003 | Registered office changed on 13/01/03 from: 74 drake road littleborough lancs OL15 9PY (1 page) |
| 3 December 2002 | New director appointed (1 page) |
| 2 December 2002 | New secretary appointed (1 page) |
| 2 December 2002 | Secretary resigned (1 page) |
| 2 December 2002 | Director resigned (1 page) |
| 29 November 2002 | Incorporation (16 pages) |