VIRGIN HEALTH CLUBS HOLDINGS LIMITED - LONDON
Overview
VIRGIN HEALTH CLUBS HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
VIRGIN HEALTH CLUBS HOLDINGS LIMITED was incorporated 31 years ago on 22/07/1992 and has the registered number: 02733493. The accounts status is FULL.
VIRGIN HEALTH CLUBS HOLDINGS LIMITED was incorporated 31 years ago on 22/07/1992 and has the registered number: 02733493. The accounts status is FULL.
VIRGIN HEALTH CLUBS HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2013 |
Registered Office
25 FARRINGDON STREET
LONDON
EC4A 4AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BARRY ALEXANDER RALPH GERRARD | Dec 1957 | British | Secretary | 2007-03-01 | CURRENT |
MR ROBERT PIETER BLOK | Jan 1976 | British | Director | 2013-06-21 | CURRENT |
MR IAN PHILIP WOODS | Sep 1974 | British | Director | 2011-07-30 | CURRENT |
MR GORDON DOUGLAS MCCALLUM | Apr 1960 | British | Director | 2006-09-22 UNTIL 2012-03-07 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-07-22 UNTIL 1992-07-22 | RESIGNED | ||
PETER GERARDUS GRAM | British | Secretary | 2000-03-10 UNTIL 2006-08-31 | RESIGNED | |
DIANA PATRICIA LEGGE | May 1958 | Secretary | 1995-08-31 UNTIL 2000-03-10 | RESIGNED | |
JANICE SUSAN COOK | Nov 1959 | British | Secretary | 1993-12-31 UNTIL 1995-08-31 | RESIGNED |
MR DEREK POTTS | Oct 1958 | British | Secretary | 1992-07-22 UNTIL 1993-12-31 | RESIGNED |
JOSHUA BAYLISS | Apr 1973 | British | Secretary | 2006-08-31 UNTIL 2007-03-01 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1992-07-22 UNTIL 1992-07-22 | RESIGNED | ||
WILLIAM ELLIOTT WHITEHORN | Feb 1960 | British | Director | 2007-02-13 UNTIL 2007-10-01 | RESIGNED |
MARK FREDERICK DAVID HILL | Jan 1968 | British | Director | 2001-04-30 UNTIL 2002-10-31 | RESIGNED |
MR PATRICK CHARLES KINGDON MCCALL | Nov 1964 | British | Director | 2007-02-13 UNTIL 2011-10-17 | RESIGNED |
DIANA PATRICIA LEGGE | May 1958 | Director | 1998-11-04 UNTIL 2000-03-10 | RESIGNED | |
MR NICHOLAS ANTHONY ROBERT FOX | Jan 1970 | British | Director | 2013-06-21 UNTIL 2015-09-17 | RESIGNED |
MRS CARLA ROSALINE STENT | Feb 1971 | British | Director | 2012-03-07 UNTIL 2013-06-21 | RESIGNED |
SUSANNAH MARY LOUISE HALL | British | Director | 2001-04-30 UNTIL 2007-02-13 | RESIGNED | |
MRS JANE ELIZABETH MARGARET PHILLIPS | Jan 1974 | British | Director | 2002-10-31 UNTIL 2007-02-13 | RESIGNED |
STEPHEN THOMAS MATTHEW MURPHY | Aug 1956 | British | Director | 1996-09-17 UNTIL 1998-11-04 | RESIGNED |
MR IAN STEVEN BURROUGHS | Mar 1954 | British | Director | 1998-11-04 UNTIL 2001-10-26 | RESIGNED |
TREVOR MICHAEL ABBOTT | May 1950 | British | Director | 1992-07-22 UNTIL 1997-12-09 | RESIGNED |
PETER GERARDUS GRAM | British | Director | 2000-03-10 UNTIL 2001-04-30 | RESIGNED | |
JOSHUA BAYLISS | Apr 1973 | British | Director | 2007-12-20 UNTIL 2010-04-02 | RESIGNED |
NEIL BURROWS | Jun 1944 | British | Director | 2000-11-08 UNTIL 2001-06-06 | RESIGNED |
SIR RICHARD CHARLES NICHOLAS BRANSON | Jul 1950 | British | Director | 1992-07-22 UNTIL 2001-06-06 | RESIGNED |