Company NameVirgin Independent Financial Services Limited
Company StatusDissolved
Company Number03425335
CategoryPrivate Limited Company
Incorporation Date27 August 1997(26 years, 8 months ago)
Dissolution Date17 February 2004 (20 years, 2 months ago)

Business Activity

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

Directors

Director NameMrs Sheilagh Ruth Venn
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed27 August 1997(same day as company formation)
RoleFinancial Consultant
Country of ResidenceEngland
Correspondence AddressLangdale 16 Langwith Valley Road
Collingham
Wetherby
West Yorkshire
LS22 5DW
Director NameAlistair Kinnersley Watson
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed27 August 1997(same day as company formation)
RoleFinancial Consultant
Correspondence Address13 Back Lane
Whixley
York
North Yorkshire
YO26 8BG
Secretary NameAlistair Kinnersley Watson
NationalityBritish
StatusClosed
Appointed27 August 1997(same day as company formation)
RoleFinancial Consultant
Correspondence Address13 Back Lane
Whixley
York
North Yorkshire
YO26 8BG
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed27 August 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed27 August 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address59 Falsgrave Road
Scarborough
North Yorkshire
YO12 5EA
RegionYorkshire and The Humber
ConstituencyScarborough and Whitby
CountyNorth Yorkshire
WardStepney
Built Up AreaScarborough

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 August 2002 (21 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

17 February 2004Final Gazette dissolved via voluntary strike-off (1 page)
4 November 2003First Gazette notice for voluntary strike-off (1 page)
22 September 2003Application for striking-off (1 page)
22 October 2002Accounts for a dormant company made up to 31 August 2002 (6 pages)
18 October 2002Return made up to 27/08/02; full list of members (7 pages)
24 September 2001Return made up to 27/08/01; full list of members (6 pages)
24 September 2001Accounts for a dormant company made up to 31 August 2001 (6 pages)
5 September 2000Return made up to 27/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
5 September 2000Accounts for a small company made up to 31 August 2000 (6 pages)
29 September 1999Accounts for a small company made up to 31 August 1999 (5 pages)
27 September 1999Return made up to 27/08/99; no change of members (4 pages)
11 September 1998Accounts for a small company made up to 31 August 1998 (5 pages)
11 September 1998Return made up to 27/08/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
4 September 1997New director appointed (2 pages)
4 September 1997Director resigned (1 page)
4 September 1997New secretary appointed;new director appointed (2 pages)
4 September 1997New secretary appointed (2 pages)
4 September 1997Secretary resigned (1 page)
1 September 1997Registered office changed on 01/09/97 from: 59/61 falsgrave road scarborough north yorkshire YO12 5EA (1 page)
27 August 1997Incorporation (17 pages)