Virtual Consulting Limited

Company Name	Virtual Consulting Limited
Company Status	Dissolved
Company Number	04581788
Category	Private Limited Company
Incorporation Date	5 November 2002(21 years, 5 months ago)
Dissolution Date	22 May 2012 (11 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Bruce Ian Hamilton
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2002(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Old Pale Heights Stoney Lane Delamere Tarporley Cheshire CW6 0GL

Director Name	Elaine Marion Hamilton
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Pale Heights Stoney Lane Delamere Tarporley Cheshire CW6 0GL

Secretary Name	Elaine Marion Hamilton
Nationality	British
Status	Closed
Appointed	05 November 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Pale Heights Stoney Lane Delamere Tarporley Cheshire CW6 0GL

Director Name	Steven Trevor Simpson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2002(same day as company formation)
Role	General Manager
Correspondence Address	23 Elizabeth Crescent Queens Park Chester Cheshire CH4 7AY Wales

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	05 November 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 November 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	St John's Chambers, Love Street Chester Cheshire CH1 1QN Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£20,380
Current Liabilities	£20,380

Accounts

Latest Accounts	30 November 2010 (13 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

22 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2012	First Gazette notice for voluntary strike-off (1 page)
7 February 2012	First Gazette notice for voluntary strike-off (1 page)
26 January 2012	Application to strike the company off the register (3 pages)
26 January 2012	Application to strike the company off the register (3 pages)
9 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders Statement of capital on 2011-11-09 GBP 1,000 (7 pages)
9 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders Statement of capital on 2011-11-09 GBP 1,000 (7 pages)
9 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders Statement of capital on 2011-11-09 GBP 1,000 (7 pages)
1 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
1 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
11 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (7 pages)
11 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (7 pages)
11 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (7 pages)
26 August 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
26 August 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
9 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (7 pages)
9 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (7 pages)
9 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (7 pages)
6 November 2009	Director's details changed for Bruce Ian Hamilton on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Bruce Ian Hamilton on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Elaine Marion Hamilton on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Elaine Marion Hamilton on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Elaine Marion Hamilton on 6 November 2009 (2 pages)
6 November 2009	Register inspection address has been changed (1 page)
6 November 2009	Director's details changed for Bruce Ian Hamilton on 6 November 2009 (2 pages)
6 November 2009	Register inspection address has been changed (1 page)
6 November 2009	Register(s) moved to registered inspection location (1 page)
6 November 2009	Register(s) moved to registered inspection location (1 page)
7 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
7 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
7 November 2008	Return made up to 05/11/08; full list of members (4 pages)
7 November 2008	Return made up to 05/11/08; full list of members (4 pages)
22 September 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
22 September 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
9 January 2008	Return made up to 05/11/07; full list of members (3 pages)
9 January 2008	Return made up to 05/11/07; full list of members (3 pages)
20 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
20 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
7 December 2006	Return made up to 05/11/06; full list of members (7 pages)
7 December 2006	Return made up to 05/11/06; full list of members (7 pages)
13 September 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
13 September 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
3 February 2006	Return made up to 05/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 February 2006	Return made up to 05/11/05; full list of members (7 pages)
6 October 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
6 October 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
29 December 2004	Return made up to 05/11/04; full list of members (7 pages)
29 December 2004	Return made up to 05/11/04; full list of members (7 pages)
3 September 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
3 September 2004	Director resigned (1 page)
3 September 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
3 September 2004	Director resigned (1 page)
11 February 2004	Return made up to 05/11/03; full list of members (7 pages)
11 February 2004	Return made up to 05/11/03; full list of members (7 pages)
5 December 2002	New secretary appointed;new director appointed (2 pages)
5 December 2002	New secretary appointed;new director appointed (2 pages)
29 November 2002	Secretary resigned (1 page)
29 November 2002	New director appointed (2 pages)
29 November 2002	Secretary resigned (1 page)
29 November 2002	New director appointed (2 pages)
29 November 2002	Director resigned (1 page)
29 November 2002	New director appointed (2 pages)
29 November 2002	Director resigned (1 page)
29 November 2002	New director appointed (2 pages)
5 November 2002	Incorporation (21 pages)
5 November 2002	Incorporation (21 pages)

Virtual Consulting Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire