| Company Name | Virtual Learning Worldwide Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03848372 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 1999(24 years, 7 months ago) |
| Dissolution Date | 7 July 2009 (14 years, 10 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 8042 | Adult and other education |
| SIC 85320 | Technical and vocational secondary education |
Directors
| Director Name | Stuart McKechnie |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 16 Madeira Turn Harbour Rise Hillarys Western 2065 Australia |
| Director Name | Mrs Denise Taylor |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Bath Terrace North Shields Tyne & Wear NE30 4BL |
| Secretary Name | Mr David D'Arcy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2000(1 year, 2 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 07 July 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Hermitage Gardens Chester Le Street County Durham DH2 3UD |
| Secretary Name | Mrs Denise McKechnie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Bath Terrace North Shields Tyne & Wear NE30 4BL |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 1999(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 1999(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | 7 & 8a Union Quay, Fish Quay North Shields Tyne & Wear NE30 1HJ |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 January 2007 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 7 July 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 7 November 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 16 October 2007 | Director's particulars changed (1 page) |
| 16 October 2007 | Return made up to 27/09/07; full list of members (2 pages) |
| 2 February 2007 | Return made up to 27/09/06; full list of members (2 pages) |
| 1 February 2007 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 19 May 2006 | Registered office changed on 19/05/06 from: torridon house 1 prudhoe terrace, tynemouth north shields tyne & wear NE30 4EZ (1 page) |
| 28 September 2005 | Return made up to 27/09/05; full list of members (3 pages) |
| 5 September 2005 | Director's particulars changed (1 page) |
| 5 September 2005 | Return made up to 27/09/04; full list of members (3 pages) |
| 31 August 2005 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
| 27 August 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 3 October 2003 | Return made up to 27/09/03; full list of members (7 pages) |
| 14 August 2003 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
| 21 July 2003 | Director's particulars changed (1 page) |
| 3 October 2002 | Return made up to 27/09/02; full list of members (7 pages) |
| 2 October 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 4 October 2001 | Return made up to 27/09/01; full list of members (6 pages) |
| 25 May 2001 | Resolutions
|
| 25 May 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 15 March 2001 | Director's particulars changed (1 page) |
| 12 December 2000 | Secretary resigned (1 page) |
| 12 December 2000 | New secretary appointed (2 pages) |
| 28 November 2000 | Return made up to 27/09/00; full list of members
|
| 7 June 2000 | Accounting reference date extended from 30/09/00 to 31/01/01 (1 page) |
| 20 October 1999 | Director resigned (1 page) |
| 20 October 1999 | Registered office changed on 20/10/99 from: c/o rm compnay services LIMITED second floor 80 great eastern street london EC2A 3JL (1 page) |
| 20 October 1999 | New secretary appointed;new director appointed (2 pages) |
| 20 October 1999 | Secretary resigned (1 page) |
| 20 October 1999 | New director appointed (2 pages) |
| 7 October 1999 | Ad 29/09/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 27 September 1999 | Incorporation (20 pages) |