Really Virtual Limited

Company Name	Really Virtual Limited
Company Status	Dissolved
Company Number	03615906
Category	Private Limited Company
Incorporation Date	14 August 1998(25 years, 8 months ago)
Dissolution Date	9 December 2008 (15 years, 4 months 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	Prof Graham Henderson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2003(4 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (closed 09 December 2008)
Role	Vice Chancellor
Country of Residence	England
Correspondence Address	Chiddingfold Upper Belmangate Guisborough TS14 7BD

Secretary Name	Lesley Lambert
Nationality	British
Status	Closed
Appointed	01 September 2006(8 years after company formation)
Appointment Duration	2 years, 3 months (closed 09 December 2008)
Role	Company Director
Correspondence Address	17 Heather Drive Acklam Middlesbrough Tees Valley TS5 7BZ

Director Name	Geoffrey Crispin
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1998(same day as company formation)
Role	Pro Vice Chancellor
Correspondence Address	9 Pennyman Green Maltby Middlesbrough Cleveland TS8 0BX

Director Name	Prof Derek Fraser
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1998(same day as company formation)
Role	Vice Chancellor
Correspondence Address	14 Wigton Park Close Leeds LS17 8UH

Director Name	Helen Elizabeth Pickering
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1998(same day as company formation)
Role	Pro Vice Chancellor
Country of Residence	England
Correspondence Address	Chantry Cottage 19 Church Road Stockton On Tees Cleveland TS16 9DQ

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Mr Derek William Elsey
Nationality	British
Status	Resigned
Appointed	14 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	Honeybourne House 3 Hillocks Lane Moorsholm Saltburn Bythe Sea TS12 3JT

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	14 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Mary Margaret Thomson
Nationality	British
Status	Resigned
Appointed	15 March 2002(3 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 August 2006)
Role	Legal Executive
Correspondence Address	8 Sadler Drive Marton In Cleveland Middlesbrough Cleveland TS7 8HJ

Location

Registered Address	University Of Teesside Borough Road Middlesbrough Cleveland TS1 3BA
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside

Accounts

Latest Accounts	31 July 2007 (16 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

9 December 2008	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2008	First Gazette notice for voluntary strike-off (1 page)
11 July 2008	Application for striking-off (1 page)
19 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
14 September 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
7 September 2007	Return made up to 14/08/07; full list of members (2 pages)
28 September 2006	Secretary resigned (1 page)
28 September 2006	New secretary appointed (2 pages)
5 September 2006	Return made up to 14/08/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 April 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
23 August 2005	Return made up to 14/08/05; full list of members (6 pages)
29 June 2005	Accounts for a dormant company made up to 31 July 2004 (2 pages)
3 September 2004	Return made up to 14/08/04; full list of members (6 pages)
5 May 2004	Director resigned (1 page)
18 March 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
18 September 2003	Return made up to 14/08/03; full list of members (7 pages)
19 May 2003	New director appointed (2 pages)
19 May 2003	Director resigned (1 page)
17 March 2003	Accounts for a dormant company made up to 31 July 2002 (2 pages)
23 May 2002	New secretary appointed (2 pages)
23 May 2002	Secretary resigned (1 page)
26 March 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
5 September 2001	Return made up to 14/08/01; full list of members (6 pages)
1 May 2001	Accounts for a dormant company made up to 31 July 2000 (1 page)
8 September 2000	Return made up to 14/08/00; full list of members (6 pages)
24 May 2000	Accounts for a dormant company made up to 31 July 1999 (2 pages)
9 September 1999	Return made up to 14/08/99; full list of members (8 pages)
22 June 1999	Accounting reference date shortened from 31/08/99 to 31/07/99 (1 page)
8 February 1999	Director resigned (1 page)
1 October 1998	Registered office changed on 01/10/98 from: the university of teesside middlesbrough cleveland TS1 3BA (1 page)
16 September 1998	Registered office changed on 16/09/98 from: 16 st john street london EC1M 4AY (1 page)
14 September 1998	Secretary resigned (1 page)
14 September 1998	New director appointed (2 pages)
14 September 1998	New director appointed (2 pages)
14 September 1998	New director appointed (2 pages)
14 September 1998	Director resigned (1 page)
14 September 1998	New secretary appointed (2 pages)

Really Virtual Limited

Business Activity

Directors

Location

Accounts

Filing History

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