VIRGIN DESTINATIONS LIMITED

Company summary

0 outstanding charges

Company number: 03791322
Status: DISSOLVED
Incorporated / age: 14 June 199917 years
Registered office: The Battleship Building, 179 Harrow Road, London, W2 6NB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 23:35 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 Battleship Building, 179 Harrow Road, London, W2 6NB
Nature of business
Dormant Company
Previous company names
MAYFLY DESTINATIONS LIMITED

Officer details

Show 19 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DRAKE, Caroline Ann ACTIVE	Secretary	04 Nov 2010				The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
GERRARD, Barry Alexander Ralph ACTIVE	Director	04 Nov 2010		United Kingdom	December 1957	The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
MCCORMACK, Robert George ACTIVE	Director	06 Nov 2012		United Kingdom	May 1979	The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
ALLY, Bibi Rahima RESIGNED	Secretary	14 Jun 1999	17 Jun 1999			60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
BAYLISS, Joshua RESIGNED	Secretary	31 Aug 2006	01 Mar 2007			15 Hopefield Avenue, London, NW6 6LJ
GERRARD, Barry Alexander Ralph RESIGNED	Secretary	01 Mar 2007	04 Nov 2010			The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom
GRAM, Peter Gerardus RESIGNED	Secretary	10 Mar 2000	31 Aug 2006			9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
LEGGE, Diana Patricia RESIGNED	Secretary	17 Jun 1999	10 Mar 2000			24a Enderby Street, London, SE10 9PF
BAYLISS, Joshua RESIGNED	Director	03 Aug 2006	12 Feb 2010		April 1973	The School House, 50 Brook Green, London, W6 7RR, United Kingdom
BURROUGHS, Ian Steven RESIGNED	Director	17 Jun 1999	26 Oct 2001	United Kingdom	March 1954	26 Mount Close, Crawley, West Sussex, RH10 7EF
COHEN, Jonathan Mark RESIGNED	Director	04 Nov 2010	28 Apr 2011	England	June 1973	The School House, 50 Brook Green, London, W6 7RR
COLLETT, Brian RESIGNED	Director	14 Jun 1999	17 Jun 1999		January 1943	254 Old Church Road, Chingford, London, E4 8BT
HALL, Susannah Mary Louise RESIGNED	Director	14 May 2001	13 Jul 2006		June 1965	76 Sutton Court, Chiswick, London, W4 3JF
HILL, Mark Frederick David RESIGNED	Director	14 May 2001	31 Oct 2002		January 1968	1 Birkbeck Road, Ealing, London, W5 4ES
LEGGE, Diana Patricia RESIGNED	Director	07 Jul 1999	30 Mar 2000		May 1958	24a Enderby Street, London, SE10 9PF
MCCALL, Patrick Charles Kingdon RESIGNED	Director	13 Jul 2007	04 Nov 2010	United Kingdom	November 1964	The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom
MCCALLUM, Gordon Douglas RESIGNED	Director	13 Jul 2006	04 Nov 2010	United Kingdom	April 1960	The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom
MCCALLUM, Gordon Douglas RESIGNED	Director	14 Mar 2000	30 Jan 2006	United Kingdom	April 1960	15 First Street, London, SW3 2LB
PATEL, Tilesh Chimanbhai RESIGNED	Director	16 May 2011	06 Nov 2012	England	May 1964	The School House, 50 Brook Green, London, W6 7RR, United Kingdom
PHILLIPS, Jane Elizabeth Margaret RESIGNED	Director	31 Oct 2002	13 Jul 2006	England	January 1974	10 Hornminster Glen, Hornchurch, Essex, RM11 3XL
SAMUELSON, Robert Walter RESIGNED	Director	03 Aug 2006	12 Feb 2010	Wales	July 1964	The School House, 50 Brook Green, London, W6 7RR, United Kingdom
WHITEHORN, William Elliott RESIGNED	Director	13 Jul 2006	01 Oct 2007	United Kingdom	February 1960	120, Campden Hill Road, London, W8 7AR

DRAKE, Caroline Ann ACTIVE
Role: Secretary
Appointed on: 04 Nov 2010
Address: The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom

GERRARD, Barry Alexander Ralph ACTIVE
Role: Director
Appointed on: 04 Nov 2010
Country of Residence: United Kingdom
Date of birth: December 1957
Address: The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom

MCCORMACK, Robert George ACTIVE
Role: Director
Appointed on: 06 Nov 2012
Country of Residence: United Kingdom
Date of birth: May 1979
Address: The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
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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