VIRGIN VOUCHERS LIMITED

Company summary

0 outstanding charges

Company number: 02999861
Status: DISSOLVED
Incorporated / age: 9 December 199417 years
Registered office: The School House 50, Brook Green, London, W6 7RR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 21:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The School House 50, Brook Green, London, W6 7RR
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DRAKE, Caroline Ann ACTIVE	Secretary	12 Feb 2010				The School House 50, Brook Green, London, W6 7RR
GERRARD, Barry Alexander Ralph ACTIVE	Secretary	01 Mar 2007				The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom
GERRARD, Barry Alexander Ralph ACTIVE	Director	12 Feb 2010		United Kingdom	December 1957	The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom
PATEL, Tilesh Chimanbhai ACTIVE	Director	16 May 2011		England	May 1964	The School House, 50 Brook Green, London, W6 7RR, United Kingdom
BAYLISS, Joshua RESIGNED	Secretary	31 Aug 2006	01 Mar 2007			15 Hopefield Avenue, London, NW6 6LJ
COOK, Janice Susan RESIGNED	Secretary	09 Dec 1994	31 Aug 1995			33 Stanley Road, South Harrow, London, HA2 8AY
GRAM, Peter Gerardus RESIGNED	Secretary	10 Mar 2000	31 Aug 2006			9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
LEGGE, Diana Patricia RESIGNED	Secretary	31 Aug 1995	10 Mar 2000			24a Enderby Street, London, SE10 9PF
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	09 Dec 1994	09 Dec 1994			120 East Road, London, N1 6AA
ABBOTT, Trevor Michael RESIGNED	Director	09 Dec 1994	09 Dec 1997		May 1950	Blendons Highcotts Lane, West Clandon, Guildford, Surrey, GU4 7XA
BRANSON, Richard Charles Nicholas, Sir RESIGNED	Director	09 Dec 1994	14 Dec 1999		July 1950	9 Holland Park, London, W11 3TH
BROOKS, Geraldine Louise RESIGNED	Director	09 Dec 1994	02 Jun 1997		January 1967	61 Westwick Gardens, London, W14 0BS
BURROUGHS, Ian Steven RESIGNED	Director	10 Mar 2000	01 Nov 2001	United Kingdom	March 1954	26 Mount Close, Crawley, West Sussex, RH10 7EF
COHEN, Jonathan Mark RESIGNED	Director	12 Feb 2010	28 Apr 2011	England	June 1973	The School House 50, Brook Green, London, W6 7RR
HALL, Susannah Mary Louise RESIGNED	Director	09 Sep 2002	29 Jun 2007		June 1965	76 Sutton Court, Chiswick, London, W4 3JF
HERRIOT, William Michael Ferme RESIGNED	Director	17 Apr 1998	09 Sep 2002		January 1942	36a Valley Road, Henley On Thames, Oxfordshire, RG9 1RR
LEGGE, Diana Patricia RESIGNED	Director	04 Nov 1998	10 Mar 2000		May 1958	24a Enderby Street, London, SE10 9PF
MCCALL, Patrick Charles Kingdon RESIGNED	Director	13 Sep 2007	12 Feb 2010	United Kingdom	November 1964	The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom
MCCALLUM, Gordon Douglas RESIGNED	Director	13 Sep 2007	12 Feb 2010	United Kingdom	April 1960	The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom
MURPHY, Stephen Thomas Matthew RESIGNED	Director	15 Apr 1998	04 Nov 1998		August 1956	23 The Crescent, London, SW13 0NN
PECKHAM, Stephen RESIGNED	Director	11 Oct 2002	14 Sep 2007	England	November 1961	Wedgewood, Dartnell Avenue, West Byfleet, Surrey, KT14 6PJ, England & Wales
WALLACE-JONES, James Stephen RESIGNED	Director	02 Jun 1997	26 Feb 1998		October 1956	Old Manor Farm Barn, Waterperry, Oxford, OX33 1LB
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	09 Dec 1994	09 Dec 1994			120 East Road, London, N1 6AA

DRAKE, Caroline Ann ACTIVE
Role: Secretary
Appointed on: 12 Feb 2010
Address: The School House 50, Brook Green, London, W6 7RR

GERRARD, Barry Alexander Ralph ACTIVE
Role: Secretary
Appointed on: 01 Mar 2007
Address: The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom

GERRARD, Barry Alexander Ralph ACTIVE
Role: Director
Appointed on: 12 Feb 2010
Country of Residence: United Kingdom
Date of birth: December 1957
Address: The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom

PATEL, Tilesh Chimanbhai ACTIVE
Role: Director
Appointed on: 16 May 2011
Country of Residence: England
Date of birth: May 1964
Address: The School House, 50 Brook Green, London, W6 7RR, United Kingdom

BAYLISS, Joshua RESIGNED
Role: Secretary
Appointed on: 31 Aug 2006
Resigned on: 01 Mar 2007
Address: 15 Hopefield Avenue, London, NW6 6LJ

COOK, Janice Susan RESIGNED
Role: Secretary
Appointed on: 09 Dec 1994
Resigned on: 31 Aug 1995
Address: 33 Stanley Road, South Harrow, London, HA2 8AY

GRAM, Peter Gerardus RESIGNED
Role: Secretary
Appointed on: 10 Mar 2000
Resigned on: 31 Aug 2006
Address: 9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU

LEGGE, Diana Patricia RESIGNED
Role: Secretary
Appointed on: 31 Aug 1995
Resigned on: 10 Mar 2000
Address: 24a Enderby Street, London, SE10 9PF

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Dec 1994
Resigned on: 09 Dec 1994
Address: 120 East Road, London, N1 6AA

ABBOTT, Trevor Michael RESIGNED
Role: Director
Appointed on: 09 Dec 1994
Resigned on: 09 Dec 1997
Date of birth: May 1950
Address: Blendons Highcotts Lane, West Clandon, Guildford, Surrey, GU4 7XA

BRANSON, Richard Charles Nicholas, Sir RESIGNED
Role: Director
Appointed on: 09 Dec 1994
Resigned on: 14 Dec 1999
Date of birth: July 1950
Address: 9 Holland Park, London, W11 3TH

BROOKS, Geraldine Louise RESIGNED
Role: Director
Appointed on: 09 Dec 1994
Resigned on: 02 Jun 1997
Date of birth: January 1967
Address: 61 Westwick Gardens, London, W14 0BS

BURROUGHS, Ian Steven RESIGNED
Role: Director
Appointed on: 10 Mar 2000
Resigned on: 01 Nov 2001
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 26 Mount Close, Crawley, West Sussex, RH10 7EF

COHEN, Jonathan Mark RESIGNED
Role: Director
Appointed on: 12 Feb 2010
Resigned on: 28 Apr 2011
Country of Residence: England
Date of birth: June 1973
Address: The School House 50, Brook Green, London, W6 7RR

HALL, Susannah Mary Louise RESIGNED
Role: Director
Appointed on: 09 Sep 2002
Resigned on: 29 Jun 2007
Date of birth: June 1965
Address: 76 Sutton Court, Chiswick, London, W4 3JF

HERRIOT, William Michael Ferme RESIGNED
Role: Director
Appointed on: 17 Apr 1998
Resigned on: 09 Sep 2002
Date of birth: January 1942
Address: 36a Valley Road, Henley On Thames, Oxfordshire, RG9 1RR

LEGGE, Diana Patricia RESIGNED
Role: Director
Appointed on: 04 Nov 1998
Resigned on: 10 Mar 2000
Date of birth: May 1958
Address: 24a Enderby Street, London, SE10 9PF

MCCALL, Patrick Charles Kingdon RESIGNED
Role: Director
Appointed on: 13 Sep 2007
Resigned on: 12 Feb 2010
Country of Residence: United Kingdom
Date of birth: November 1964
Address: The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom

MCCALLUM, Gordon Douglas RESIGNED
Role: Director
Appointed on: 13 Sep 2007
Resigned on: 12 Feb 2010
Country of Residence: United Kingdom
Date of birth: April 1960
Address: The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom

MURPHY, Stephen Thomas Matthew RESIGNED
Role: Director
Appointed on: 15 Apr 1998
Resigned on: 04 Nov 1998
Date of birth: August 1956
Address: 23 The Crescent, London, SW13 0NN

PECKHAM, Stephen RESIGNED
Role: Director
Appointed on: 11 Oct 2002
Resigned on: 14 Sep 2007
Country of Residence: England
Date of birth: November 1961
Address: Wedgewood, Dartnell Avenue, West Byfleet, Surrey, KT14 6PJ, England & Wales

WALLACE-JONES, James Stephen RESIGNED
Role: Director
Appointed on: 02 Jun 1997
Resigned on: 26 Feb 1998
Date of birth: October 1956
Address: Old Manor Farm Barn, Waterperry, Oxford, OX33 1LB

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Dec 1994
Resigned on: 09 Dec 1994
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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