| Company Name | Victoria Street Properties Limited |
|---|---|
| Directors | Ian James Henderson and Nicholas Anthony Charles Moore |
| Company Status | Dissolved |
| Company Number | 00234371 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 1928(95 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Ian James Henderson |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 1991(62 years, 9 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Crouch House Edenbridge Kent TN8 5LQ |
| Director Name | Nicholas Anthony Charles Moore |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 1991(62 years, 9 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Stonefield Linchmere Haslemere Surrey GU27 3NE |
| Secretary Name | Mr Peter Maxwell Dudgeon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 April 1998(69 years, 5 months after company formation) |
| Appointment Duration | 26 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Links Road Epsom Surrey KT17 3PP |
| Director Name | Robert William Heskett |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1991(62 years, 9 months after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 24 March 2000) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Stonehurst Beenham Village Beenham Reading Berkshire RG7 5NN |
| Secretary Name | Laurance Aubrey Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1991(62 years, 9 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 06 April 1998) |
| Role | Company Director |
| Correspondence Address | 242 Cromwell Tower Barbican London EC2Y 8DD |
Location
| Registered Address | Chiltern House 24-30 King Street Watford Hertfordshire WD18 0BP |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £254,069 |
| Gross Profit | £75,000 |
| Net Worth | £4,512,697 |
| Current Liabilities | £334,259 |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 29 June 2004 | Dissolved (1 page) |
|---|---|
| 29 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 29 March 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 12 March 2004 | Registered office changed on 12/03/04 from: 1 and 2 raymond buildings grays inn london WC1R 5NR (1 page) |
| 23 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 4 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 16 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 23 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 30 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 13 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 27 February 2001 | Registered office changed on 27/02/01 from: 6 raymond building grays inn london WC1R 5BP (1 page) |
| 5 April 2000 | Registered office changed on 05/04/00 from: 5 strand london WC2N 5AF (1 page) |
| 3 April 2000 | Appointment of a voluntary liquidator (1 page) |
| 3 April 2000 | Declaration of solvency (4 pages) |
| 3 April 2000 | Resolutions
|
| 8 September 1999 | Full accounts made up to 31 March 1999 (13 pages) |
| 23 July 1999 | Return made up to 12/07/99; full list of members (6 pages) |
| 20 August 1998 | Auditor's resignation (2 pages) |
| 28 July 1998 | Return made up to 12/07/98; no change of members (4 pages) |
| 22 July 1998 | Full accounts made up to 31 March 1998 (14 pages) |
| 14 April 1998 | Secretary resigned (1 page) |
| 14 April 1998 | New secretary appointed (1 page) |
| 23 July 1997 | Full accounts made up to 31 March 1997 (14 pages) |
| 15 August 1996 | Secretary's particulars changed (1 page) |
| 2 August 1996 | Return made up to 12/07/96; full list of members (9 pages) |
| 2 August 1996 | Full accounts made up to 31 March 1996 (14 pages) |
| 3 August 1995 | Full accounts made up to 31 March 1995 (14 pages) |
| 3 August 1995 | Return made up to 12/07/95; no change of members (10 pages) |
| 19 May 1984 | Accounts made up to 30 June 1982 (10 pages) |
| 1 December 1982 | Accounts made up to 30 June 1981 (10 pages) |
| 11 February 1981 | Accounts made up to 30 June 1980 (11 pages) |
| 29 June 1979 | Accounts made up to 30 June 1978 (10 pages) |