| Company Name | Virtual Surfaces Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06457629 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2007(16 years, 4 months ago) |
| Dissolution Date | 9 September 2008 (15 years, 7 months ago) |
Directors
| Director Name | Leonard William Davis |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Baker Street North Ovenden Halifax HX2 9AN |
| Director Name | Andrew Mellor |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Westcroft Avenue Halifax HX3 7LE |
| Director Name | Jonathan Monk |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Ibbetson Oval Churwell Morley Leeds LS27 7RY |
| Secretary Name | Leonard William Davis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Baker Street North Ovenden Halifax HX2 9AN |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2007(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2007(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Unit Hm 3, Holmfield Mills Holdsworth Road Halifax West Yorkshire HX3 6SN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Illingworth and Mixenden |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 9 September 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2008 | Application for striking-off (1 page) |
| 7 January 2008 | Registered office changed on 07/01/08 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 4 January 2008 | New secretary appointed;new director appointed (1 page) |
| 4 January 2008 | New director appointed (1 page) |
| 4 January 2008 | New director appointed (1 page) |
| 4 January 2008 | Secretary resigned (1 page) |
| 4 January 2008 | Director resigned (1 page) |
| 19 December 2007 | Incorporation (17 pages) |