Company NameVictor Torfs(Covent Gardens)Limited
DirectorStanley George Peters
Company StatusDissolved
Company Number00201247
CategoryPrivate Limited Company
Incorporation Date24 October 1924(95 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131Wholesale of fruit and vegetables
SIC 46310Wholesale of fruit and vegetables

Directors

Director NameStanley George Peters
Date of BirthJuly 1944 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed29 May 1992(67 years, 7 months after company formation)
Appointment Duration28 years, 4 months
RoleFruit Salesman
Correspondence Address100 Cherrywood Lane
Morden
Surrey
SM4 4HB
Secretary NameKathleen Violet Elma Phillips
NationalityBritish
StatusCurrent
Appointed05 February 1999(74 years, 4 months after company formation)
Appointment Duration21 years, 7 months
RoleRetired
Correspondence Address7 Sydney Place
London
SW7 3NL
Director NameJanet Denise Britton
Date of BirthJanuary 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed29 May 1992(67 years, 7 months after company formation)
Appointment Duration6 years, 8 months (resigned 05 February 1999)
RoleSecretary
Correspondence Address55 Coombe Lane
Wimbledon
London
SW20 0BD
Director NameDavid Andrew Loader
Date of BirthApril 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed29 May 1992(67 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 30 October 1993)
RoleEngineer
Correspondence Address31 The Drive
Amersham
Buckinghamshire
HP7 9AA
Director NameJoseph Walter Loader
Date of BirthNovember 1927 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed29 May 1992(67 years, 7 months after company formation)
Appointment Duration6 years, 5 months (resigned 31 October 1998)
RoleFruit Salesman
Correspondence Address5 Southcliffe Drive
Gerrards Cross
Buckinghamshire
SL9 0SD
Secretary NameJanet Denise Britton
NationalityBritish
StatusResigned
Appointed29 May 1992(67 years, 7 months after company formation)
Appointment Duration6 years, 8 months (resigned 05 February 1999)
RoleCompany Director
Correspondence Address55 Coombe Lane
Wimbledon
London
SW20 0BD

Location

Registered AddressD133-134 South Block
New Covent Gdn Market
London
SW1P 3AQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Net Worth-£11,824
Cash£23,075
Current Liabilities£142,609

Accounts

Latest Accounts31 October 1998 (21 years, 10 months ago)
Accounts CategorySmall
Accounts Year End31 October

Filing History

3 December 2002Dissolved (1 page)
3 September 2002Liquidators statement of receipts and payments (5 pages)
3 September 2002Return of final meeting in a creditors' voluntary winding up (4 pages)
22 March 2002Liquidators statement of receipts and payments (5 pages)
18 September 2001Liquidators statement of receipts and payments (5 pages)
19 March 2001Liquidators statement of receipts and payments (6 pages)
23 March 2000Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
23 March 2000Statement of affairs (5 pages)
23 March 2000Appointment of a voluntary liquidator (1 page)
17 August 1999Accounts for a small company made up to 31 October 1998 (6 pages)
15 June 1999Return made up to 29/05/99; no change of members (4 pages)
15 June 1999Secretary resigned;director resigned (1 page)
2 March 1999New secretary appointed (2 pages)
9 November 1998Director resigned (1 page)
9 June 1998Return made up to 29/05/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
16 March 1998Accounts for a small company made up to 31 October 1997 (7 pages)
13 July 1997Return made up to 29/05/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
25 March 1997Accounts for a small company made up to 31 October 1996 (8 pages)
21 December 1996Particulars of mortgage/charge (3 pages)
24 July 1996Return made up to 29/05/96; no change of members (4 pages)
4 February 1996Accounts for a small company made up to 31 October 1995 (7 pages)
23 May 1995Return made up to 29/05/95; no change of members (4 pages)