Virtual Environments Limited

Company Name	Virtual Environments Limited
Company Status	Dissolved
Company Number	03673408
Category	Private Limited Company
Incorporation Date	25 November 1998(25 years, 5 months ago)
Dissolution Date	9 December 2008 (15 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Ernest Edward James Haidon
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	25 November 1998(same day as company formation)
Role	Educational Consultant
Correspondence Address	36 West View Darlington County Durham DL3 8BP

Director Name	Thomas Anthony Shovlin
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	25 November 1998(same day as company formation)
Role	Accountant
Correspondence Address	23 Forest Lane Kirklevington Yarm Cleveland TS15 9LX

Director Name	Prof Graham Henderson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2003(4 years, 4 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(7 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (closed 09 December 2008)
Role	Senior Administrator
Correspondence Address	17 Heather Drive Acklam Middlesbrough Tees Valley TS5 7BZ

Director Name	Prof Derek Fraser
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1998(same day as company formation)
Role	Vice-Chancellor
Correspondence Address	14 Wigton Park Close Leeds LS17 8UH

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 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	25 November 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	25 November 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, 3 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	Mrs L Lambert Usec 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	30 November 2006 (17 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

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)
15 July 2008	Application for striking-off (1 page)
20 December 2007	Registered office changed on 20/12/07 from: university of teesside borough road middlesbrough cleveland TS1 3BA (1 page)
20 December 2007	Return made up to 25/11/07; full list of members (3 pages)
17 September 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
5 February 2007	Return made up to 25/11/06; full list of members (3 pages)
2 February 2007	New secretary appointed (1 page)
2 February 2007	Secretary resigned (1 page)
6 October 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
7 December 2005	Return made up to 25/11/05; full list of members (7 pages)
23 July 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
1 December 2004	Return made up to 25/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 September 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
16 December 2003	Return made up to 25/11/03; full list of members (7 pages)
8 September 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	New director appointed (2 pages)
16 December 2002	Return made up to 25/11/02; full list of members (7 pages)
7 August 2002	Total exemption small company accounts made up to 30 November 2001 (1 page)
23 May 2002	New secretary appointed (2 pages)
23 May 2002	Secretary resigned (1 page)
4 December 2001	Return made up to 25/11/01; full list of members (7 pages)
25 September 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
4 December 2000	Return made up to 25/11/00; full list of members (8 pages)
12 October 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
2 December 1999	Return made up to 25/11/99; full list of members (7 pages)
11 January 1999	New director appointed (2 pages)
23 December 1998	New director appointed (2 pages)
23 December 1998	Secretary resigned (1 page)
23 December 1998	New director appointed (2 pages)
23 December 1998	Director resigned (1 page)
23 December 1998	New secretary appointed (2 pages)
23 December 1998	Registered office changed on 23/12/98 from: 16 st john street london EC1M 4AY (1 page)
25 November 1998	Incorporation (53 pages)

Virtual Environments Limited

Business Activity

Directors

Location

Accounts

Filing History

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