| Company Name | Virulite Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03333056 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 1997(27 years, 2 months ago) |
| Dissolution Date | 17 March 2015 (9 years, 2 months ago) |
| Previous Name | Pinco 907 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Dr James Haslam |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2007(10 years, 3 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 17 March 2015) |
| Role | Company Director |
| Correspondence Address | 5 Darlington Road Heighington Newton Aycliffe Co Durham DL5 6RB |
| Director Name | Dr Gordon Rex Paterson Dougal |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2007(10 years, 5 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 17 March 2015) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Castle Close Spennymoor County Durham DL16 6TR |
| Director Name | Dr Gordon Rex Paterson Dougal |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1997(1 month after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 20 August 2007) |
| Role | General Practitioner |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Habgood Drive Durham DH1 2TN |
| Director Name | James Duane Haslam |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1997(1 month after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 30 June 2007) |
| Role | Surgeon |
| Correspondence Address | 5 Darlington Road Heighington Newton Ayecliffe DL5 6RB |
| Secretary Name | Janet Elizabeth Pye |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1997(1 month after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 December 1998) |
| Role | Company Director |
| Correspondence Address | 8 Middleham Way Newton Aycliffe County Durham DL5 4TU |
| Secretary Name | Vanessa Cunliffe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1998(1 year, 8 months after company formation) |
| Appointment Duration | 4 years (resigned 14 December 2002) |
| Role | Company Director |
| Correspondence Address | 6 Whitesmocks Durham DH1 4HW |
| Secretary Name | Jean Stockton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2003(6 years, 3 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 30 June 2007) |
| Role | Retired |
| Correspondence Address | 53 Habgood Drive Durham DH1 2TN |
| Director Name | Dr Gordon Rex Paterson Dougal |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2009(12 years, 8 months after company formation) |
| Appointment Duration | Resigned same day (resigned 01 December 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 53 Habgood Drive Durham DH1 2TN |
| Director Name | Pinsent Masons Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 1997(same day as company formation) |
| Correspondence Address | 41 Park Square Leeds LS1 2NS |
| Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 1997(same day as company formation) |
| Correspondence Address | 41 Park Square Leeds LS1 2NS |
Contact
| Website | www.vcs.eu.com |
|---|
Location
| Registered Address | 9 Castle Close Spennymoor County Durham DL16 6TR |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Spennymoor |
| Ward | Tudhoe |
| Built Up Area | Spennymoor |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 8 at £1 | V. Cunliffe 8.00% Ordinary |
|---|---|
| 46 at £1 | G.r.p. Dougal 46.00% Ordinary |
| 46 at £1 | J.d. Haslam 46.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,760 |
| Current Liabilities | £38,267 |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2014 | Application to strike the company off the register (3 pages) |
| 21 November 2014 | Application to strike the company off the register (3 pages) |
| 11 April 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 25 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (3 pages) |
| 25 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (3 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (3 pages) |
| 20 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (3 pages) |
| 20 March 2012 | Director's details changed for Dr Gordon Rex Paterson Dougal on 1 January 2012 (2 pages) |
| 20 March 2012 | Director's details changed for Dr Gordon Rex Paterson Dougal on 1 January 2012 (2 pages) |
| 20 March 2012 | Director's details changed for Dr Gordon Rex Paterson Dougal on 1 January 2012 (2 pages) |
| 14 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 14 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 26 April 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (4 pages) |
| 29 November 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
| 29 November 2010 | Registered office address changed from 53 Habgood Drive Durham DH1 2TN on 29 November 2010 (1 page) |
| 29 November 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
| 29 November 2010 | Registered office address changed from 53 Habgood Drive Durham DH1 2TN on 29 November 2010 (1 page) |
| 6 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 6 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 3 November 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 3 November 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2010 | Annual return made up to 13 March 2009 with a full list of shareholders (3 pages) |
| 8 April 2010 | Annual return made up to 13 March 2009 with a full list of shareholders (3 pages) |
| 22 February 2010 | Appointment of Dr James Haslam as a secretary (2 pages) |
| 22 February 2010 | Termination of appointment of Gordon Dougal as a director (2 pages) |
| 22 February 2010 | Termination of appointment of Gordon Dougal as a director (2 pages) |
| 22 February 2010 | Appointment of Dr Gordon Dougal as a director (2 pages) |
| 22 February 2010 | Appointment of Dr Gordon Dougal as a director (2 pages) |
| 22 February 2010 | Termination of appointment of a secretary (1 page) |
| 22 February 2010 | Termination of appointment of a secretary (1 page) |
| 22 February 2010 | Appointment of Dr James Haslam as a secretary (2 pages) |
| 22 December 2009 | Appointment of Dr Gordon Dougal as a director (2 pages) |
| 22 December 2009 | Appointment of Dr Gordon Dougal as a director (2 pages) |
| 1 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 1 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 30 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 March 2009 | Compulsory strike-off action has been suspended (1 page) |
| 20 March 2009 | Compulsory strike-off action has been suspended (1 page) |
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 11 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 11 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 22 August 2007 | Director resigned (1 page) |
| 22 August 2007 | Director resigned (1 page) |
| 10 July 2007 | Director resigned (1 page) |
| 10 July 2007 | Secretary resigned (1 page) |
| 10 July 2007 | Director resigned (1 page) |
| 10 July 2007 | Return made up to 13/03/07; full list of members (3 pages) |
| 10 July 2007 | Secretary resigned (1 page) |
| 10 July 2007 | Return made up to 13/03/07; full list of members (3 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 10 May 2006 | Return made up to 13/03/06; full list of members (7 pages) |
| 10 May 2006 | Return made up to 13/03/06; full list of members (7 pages) |
| 29 December 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 29 December 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 17 March 2005 | Return made up to 13/03/05; full list of members (7 pages) |
| 17 March 2005 | Return made up to 13/03/05; full list of members (7 pages) |
| 18 November 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 18 November 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 6 March 2004 | Return made up to 13/03/04; full list of members
|
| 6 March 2004 | Return made up to 13/03/04; full list of members
|
| 12 December 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 12 December 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 3 October 2003 | Registered office changed on 03/10/03 from: 6 whitesmocks durham DH1 4HW (1 page) |
| 3 October 2003 | Registered office changed on 03/10/03 from: 6 whitesmocks durham DH1 4HW (1 page) |
| 22 July 2003 | New secretary appointed (2 pages) |
| 22 July 2003 | New secretary appointed (2 pages) |
| 22 April 2003 | Return made up to 13/03/03; full list of members (7 pages) |
| 22 April 2003 | Return made up to 13/03/03; full list of members (7 pages) |
| 21 January 2003 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
| 21 January 2003 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
| 10 January 2003 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 10 January 2003 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 24 December 2002 | Registered office changed on 24/12/02 from: the imperial centre grange road darlington durham DL1 5NQ (1 page) |
| 24 December 2002 | Secretary resigned (1 page) |
| 24 December 2002 | Secretary resigned (1 page) |
| 24 December 2002 | Registered office changed on 24/12/02 from: the imperial centre grange road darlington durham DL1 5NQ (1 page) |
| 3 September 2002 | Secretary's particulars changed (1 page) |
| 3 September 2002 | Secretary's particulars changed (1 page) |
| 15 August 2002 | Registered office changed on 15/08/02 from: flat 4 no 4 staindrop road darlington county durham DL3 9AE (1 page) |
| 15 August 2002 | Registered office changed on 15/08/02 from: flat 4 no 4 staindrop road darlington county durham DL3 9AE (1 page) |
| 13 March 2002 | Return made up to 13/03/02; full list of members
|
| 13 March 2002 | Return made up to 13/03/02; full list of members
|
| 20 September 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 20 September 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 20 March 2001 | Return made up to 13/03/01; full list of members
|
| 20 March 2001 | Return made up to 13/03/01; full list of members
|
| 8 August 2000 | Full accounts made up to 29 February 2000 (10 pages) |
| 8 August 2000 | Full accounts made up to 29 February 2000 (10 pages) |
| 12 April 2000 | Return made up to 13/03/00; full list of members
|
| 12 April 2000 | Return made up to 13/03/00; full list of members
|
| 23 December 1999 | Full accounts made up to 28 February 1999 (10 pages) |
| 23 December 1999 | Full accounts made up to 28 February 1999 (10 pages) |
| 24 April 1999 | New secretary appointed (2 pages) |
| 24 April 1999 | New secretary appointed (2 pages) |
| 24 April 1999 | Return made up to 13/03/99; full list of members (6 pages) |
| 24 April 1999 | Secretary resigned (1 page) |
| 24 April 1999 | Secretary resigned (1 page) |
| 24 April 1999 | Return made up to 13/03/99; full list of members (6 pages) |
| 30 December 1998 | Full accounts made up to 28 February 1998 (9 pages) |
| 30 December 1998 | Full accounts made up to 28 February 1998 (9 pages) |
| 8 September 1997 | Ad 26/08/97--------- £ si 94@1=94 £ ic 6/100 (2 pages) |
| 8 September 1997 | Resolutions
|
| 8 September 1997 | Resolutions
|
| 8 September 1997 | Ad 26/08/07--------- £ si 4@1=4 £ ic 2/6 (2 pages) |
| 8 September 1997 | Ad 26/08/97--------- £ si 94@1=94 £ ic 6/100 (2 pages) |
| 8 September 1997 | Accounting reference date shortened from 31/03/98 to 28/02/98 (1 page) |
| 8 September 1997 | Ad 26/08/07--------- £ si 4@1=4 £ ic 2/6 (2 pages) |
| 8 September 1997 | Accounting reference date shortened from 31/03/98 to 28/02/98 (1 page) |
| 28 April 1997 | New director appointed (2 pages) |
| 28 April 1997 | New director appointed (2 pages) |
| 18 April 1997 | New director appointed (2 pages) |
| 18 April 1997 | Registered office changed on 18/04/97 from: 41 park square north leeds LS1 2NS (1 page) |
| 18 April 1997 | Secretary resigned (1 page) |
| 18 April 1997 | Ad 16/04/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 18 April 1997 | New director appointed (2 pages) |
| 18 April 1997 | Ad 16/04/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 18 April 1997 | New secretary appointed (2 pages) |
| 18 April 1997 | New secretary appointed (2 pages) |
| 18 April 1997 | Director resigned (1 page) |
| 18 April 1997 | Secretary resigned (1 page) |
| 18 April 1997 | Registered office changed on 18/04/97 from: 41 park square north leeds LS1 2NS (1 page) |
| 18 April 1997 | Director resigned (1 page) |
| 14 April 1997 | Company name changed pinco 907 LIMITED\certificate issued on 15/04/97 (2 pages) |
| 14 April 1997 | Company name changed pinco 907 LIMITED\certificate issued on 15/04/97 (2 pages) |
| 13 March 1997 | Incorporation (15 pages) |
| 13 March 1997 | Incorporation (15 pages) |