VIRIDOR SOUTH WEST LIMITED

Overview

Company Name	VIRIDOR SOUTH WEST LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02649478
Jurisdiction	England/Wales
Date of Creation	Sep 27, 1991
Date of Cessation	Feb 28, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VIRIDOR SOUTH WEST LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is VIRIDOR SOUTH WEST LIMITED located?

Registered Office Address	Peninsula House Rydon Lane EX2 7HR Exeter Devon
Undeliverable Registered Office Address	No

What were the previous names of VIRIDOR SOUTH WEST LIMITED?

Previous Company Names
Company Name	From	Until
COPA HOLDINGS LIMITED	Nov 06, 1991	Nov 06, 1991
GRAPHADVISE LIMITED	Sep 27, 1991	Sep 27, 1991

What are the latest accounts for VIRIDOR SOUTH WEST LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for VIRIDOR SOUTH WEST LIMITED?

Filings
Date	Description	Document	Type
Feb 28, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 13, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 02, 2022	Application to strike the company off the register	3 pages	DS01

Sep 27, 2022	Confirmation statement made on Sep 27, 2022 with no updates	3 pages	CS01

Nov 02, 2021	Accounts for a dormant company made up to Mar 31, 2021	6 pages	AA

Sep 30, 2021	Confirmation statement made on Sep 27, 2021 with no updates	3 pages	CS01

Apr 14, 2021	Appointment of Mr Simon Anthony Follett Pugsley as a secretary on Apr 06, 2021	2 pages	AP03

Apr 14, 2021	Termination of appointment of Karen Senior as a secretary on Apr 06, 2021	1 pages	TM02

Dec 16, 2020	Accounts for a dormant company made up to Mar 31, 2020	6 pages	AA

Oct 01, 2020	Confirmation statement made on Sep 27, 2020 with no updates	3 pages	CS01

Aug 05, 2020	Termination of appointment of Scott Edward Massie as a secretary on Jul 31, 2020	1 pages	TM02

Jul 15, 2020	Director's details changed for Mr Paul Michael Boote on Nov 08, 2018	2 pages	CH01

Nov 12, 2019	Accounts for a dormant company made up to Mar 31, 2019	6 pages	AA

Sep 27, 2019	Confirmation statement made on Sep 27, 2019 with updates	4 pages	CS01

Nov 29, 2018	Appointment of Mr Scott Edward Massie as a secretary on Nov 22, 2018	2 pages	AP03

Nov 28, 2018	Appointment of Mr Simon Anthony Follet Pugsley as a director on Nov 22, 2018	2 pages	AP01

Nov 28, 2018	Termination of appointment of Helen Patricia Barrett-Hague as a director on Nov 22, 2018	1 pages	TM01

Nov 16, 2018	Accounts for a dormant company made up to Mar 31, 2018	6 pages	AA

Sep 27, 2018	Confirmation statement made on Sep 27, 2018 with updates	4 pages	CS01

Dec 22, 2017	Accounts for a dormant company made up to Mar 31, 2017	6 pages	AA

Sep 27, 2017	Confirmation statement made on Sep 27, 2017 with updates	4 pages	CS01

Dec 09, 2016	Termination of appointment of Richard Cyril Zmuda as a secretary on Nov 30, 2016	1 pages	TM02

Nov 29, 2016	Accounts for a dormant company made up to Mar 31, 2016	6 pages	AA

Oct 05, 2016	Confirmation statement made on Oct 05, 2016 with updates	6 pages	CS01

Jun 06, 2016	Appointment of Paul Michael Boote as a director on May 31, 2016	2 pages	AP01

View All Filings

Who are the officers of VIRIDOR SOUTH WEST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PUGSLEY, Simon Anthony Follett Peninsula House Rydon Lane EX2 7HR Exeter Devon	Apr 06, 2021		Secretary	Peninsula House Rydon Lane EX2 7HR Exeter Devon				282051470001
BOOTE, Paul Michael Peninsula House Rydon Lane EX2 7HR Exeter Devon	May 31, 2016		Director	Peninsula House Rydon Lane EX2 7HR Exeter Devon	United Kingdom	British	1978-6	208791660002
PUGSLEY, Simon Anthony Follet Peninsula House Rydon Lane EX2 7HR Exeter Devon	Nov 22, 2018		Director	Peninsula House Rydon Lane EX2 7HR Exeter Devon	United Kingdom	British	1968-2	203325040001
CADDY, Stephen John Livermores House Aylesbeare EX5 2DH Exeter Devon	Mar 01, 1998	Mar 01, 2002	Secretary	Livermores House Aylesbeare EX5 2DH Exeter Devon		British		16399030003
HEELEY, Margaret Lilian Peninsula House Rydon Lane EX2 7HR Exeter Devon	May 05, 2008	Jul 28, 2014	Secretary	Peninsula House Rydon Lane EX2 7HR Exeter Devon		British		116929540002
HEELEY, Margaret Lilian 40 Codrington Street EX1 2BU Exeter Devon	Mar 02, 2002	Apr 05, 2007	Secretary	40 Codrington Street EX1 2BU Exeter Devon		British		116929540001
MASSIE, Scott Edward Peninsula House Rydon Lane EX2 7HR Exeter Devon	Nov 22, 2018	Jul 31, 2020	Secretary	Peninsula House Rydon Lane EX2 7HR Exeter Devon				252991170001
MILLIGAN, Robert Colin 3 The Orchard Sandy Lane Brampford Speke EX5 5HW Exeter Devon		Feb 28, 1998	Secretary	3 The Orchard Sandy Lane Brampford Speke EX5 5HW Exeter Devon		British		2292480001
RICHARDS, Christopher Paul 27 Barn Owl Close TQ2 7TN Torquay Devon	Apr 05, 2007	May 05, 2008	Secretary	27 Barn Owl Close TQ2 7TN Torquay Devon		British		74620820003
SENIOR, Karen Peninsula House Rydon Lane EX2 7HR Exeter Devon	Mar 25, 2016	Apr 06, 2021	Secretary	Peninsula House Rydon Lane EX2 7HR Exeter Devon				207063340001
ZMUDA, Richard Cyril Peninsula House Rydon Lane EX2 7HR Exeter Devon	Jul 28, 2014	Nov 30, 2016	Secretary	Peninsula House Rydon Lane EX2 7HR Exeter Devon		British		190219300001
BARRETT-HAGUE, Helen Patricia Peninsula House Rydon Lane EX2 7HR Exeter Devon	Mar 25, 2016	Nov 22, 2018	Director	Peninsula House Rydon Lane EX2 7HR Exeter Devon	United Kingdom	British	1969-5	206608460001
BATY, Robert John Nanparah Lodge Higher Broadoak Road, West Hill EX11 1XJ Ottery St Mary Devon	Mar 02, 2002	Jul 31, 2006	Director	Nanparah Lodge Higher Broadoak Road, West Hill EX11 1XJ Ottery St Mary Devon	United Kingdom	British	1944-6	33963810001
BATY, Robert John Nanparah Lodge Higher Broadoak Road, West Hill EX11 1XJ Ottery St Mary Devon		Mar 31, 1993	Director	Nanparah Lodge Higher Broadoak Road, West Hill EX11 1XJ Ottery St Mary Devon	United Kingdom	British	1944-6	33963810001
DRAKE, Michael John 50 Pimms Grove HP13 7EF High Wycombe Buckinghamshire		Mar 31, 1993	Director	50 Pimms Grove HP13 7EF High Wycombe Buckinghamshire		British	1957-9	15749280001
DRUMMOND, Colin Irwin John Hamilton Harpford Mill Langford Budville TA21 0EF Wellington Somerset		Mar 01, 2002	Director	Harpford Mill Langford Budville TA21 0EF Wellington Somerset	England	British	1951-2	35692660002
FROUD, Colin David 1 Kilnwood Knockholt Road TN14 7EW Halstead Kent		Feb 28, 1995	Director	1 Kilnwood Knockholt Road TN14 7EW Halstead Kent		British	1956-8	20060770002
FROUD, David Peter Courtlands College Avenue ME15 6YJ Maidstone Kent		Apr 05, 1993	Director	Courtlands College Avenue ME15 6YJ Maidstone Kent		British	1933-8	4577790002
FROUD, Michael John Shortswood House Shortswood Cranbrook Road TN27 8DW Biddenden Kent		Mar 31, 1993	Director	Shortswood House Shortswood Cranbrook Road TN27 8DW Biddenden Kent		British	1959-12	73378750001
HEWETT, Bruce Alexander Ogston Lynton 14 Copp Hill Lane Budleigh Salterton EX9 6DU Devon	Jul 29, 1993	Feb 29, 1996	Director	Lynton 14 Copp Hill Lane Budleigh Salterton EX9 6DU Devon		British	1935-8	26043640001
HILL, Kenneth Leslie Buckfield Bonds Lane EX5 1QF Woodbury Salterton Devon		Jul 29, 1993	Director	Buckfield Bonds Lane EX5 1QF Woodbury Salterton Devon		British	1941-5	10615200001
HOOPER, Anthony Raymond Peninsula House Rydon Lane EX2 7HR Exeter Devon	Aug 01, 2006	May 31, 2016	Director	Peninsula House Rydon Lane EX2 7HR Exeter Devon	England	British	1958-7	80899860001
NICKS, Leslie Arthur Crofton 116 Honiton Road EX1 3EW Exeter Devon	Feb 29, 1996	Mar 01, 1998	Director	Crofton 116 Honiton Road EX1 3EW Exeter Devon	England	British	1944-5	85603750001
SHAW, Arthur Greyhavens Beacon Road West TN6 1QL Crowborough East Sussex		Mar 31, 1993	Director	Greyhavens Beacon Road West TN6 1QL Crowborough East Sussex		British	1929-10	4615110001
WOODIER, Kenneth David Peninsula House Rydon Lane EX2 7HR Exeter Devon	Mar 01, 1998	Mar 25, 2016	Director	Peninsula House Rydon Lane EX2 7HR Exeter Devon	England	British	1952-10	57386960005
WOOLLEY, Trevor John 58 Knightsbridge Crescent TW18 2QR Staines Middlesex		Dec 31, 1992	Director	58 Knightsbridge Crescent TW18 2QR Staines Middlesex		British	1933-8	4615100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VIRIDOR SOUTH WEST LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pennon Group Plc

Apr 06, 2016

Rydon Lane

EX2 7HR Exeter

Peninsula House

Devon

United Kingdom

Legal Form	Public Limited Company (Listed)
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2366640

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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