Victor Properties

Company Name	Victor Properties
Company Status	Dissolved
Company Number	00552482
Category	Private Unlimited Company
Incorporation Date	25 July 1955(68 years, 9 months ago)
Dissolution Date	1 October 2002 (21 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Malcolm Robin Turner
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2001(46 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 01 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meridien House 42-43 Upper Berkeley Street London W1H 7PL

Secretary Name	Anne Benjamin
Nationality	British
Status	Closed
Appointed	19 December 2001(46 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 01 October 2002)
Role	Company Director
Correspondence Address	2 Fairfield Avenue Hendon London NW4 3TN

Director Name	Fay Lilian Landau
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(36 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 December 1998)
Role	Solicitor
Correspondence Address	115 Upper North Street Brighton East Sussex BN1 3FJ

Secretary Name	Nicholas Cunningham
Nationality	British
Status	Resigned
Appointed	31 December 1991(36 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 28 September 1999)
Role	Company Director
Correspondence Address	Marathunda Village Paphos Cyprus

Director Name	Nicholas Cunningham
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(43 years, 4 months after company formation)
Appointment Duration	10 months (resigned 28 September 1999)
Role	Company Director
Correspondence Address	Marathunda Village Paphos Cyprus

Director Name	Moira Suzanne Doubler
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(43 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 18 September 1999)
Role	Retired
Correspondence Address	PO Box 1162 Paphos 8131 Cyprus

Director Name	Mr Charles Peter Nigel Filmer
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1999(44 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Distillery Farm Minety Malmesbury Wiltshire SN16 9RJ

Director Name	Frank Zacharias Robin Goldsmith
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1999(44 years, 2 months after company formation)
Appointment Duration	1 week, 6 days (resigned 11 October 1999)
Role	Environmental And Magazine Edi
Correspondence Address	3 Holmead Road London SW6 2JE

Secretary Name	Mrs Elizabeth Dawn Dearing
Nationality	British
Status	Resigned
Appointed	28 September 1999(44 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodcroft 105 Gregories Road Beaconsfield Buckinghamshire HP9 1HZ

Director Name	Mrs Elizabeth Dawn Dearing
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1999(44 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 December 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Woodcroft 105 Gregories Road Beaconsfield Buckinghamshire HP9 1HZ

Location

Registered Address	25 Harley Street London W1G 9BR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

1 October 2002	Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2002	First Gazette notice for voluntary strike-off (1 page)
2 May 2002	Application for striking-off (1 page)
26 April 2002	Director resigned (1 page)
26 April 2002	Return made up to 28/01/02; full list of members (5 pages)
26 April 2002	Secretary resigned;director resigned (1 page)
22 March 2002	Registered office changed on 22/03/02 from: 4 lexham court the colonnade high street maidenhead berkshire SL6 1QN (1 page)
25 February 2002	New director appointed (4 pages)
25 February 2002	New secretary appointed (2 pages)
25 February 2002	Director resigned (1 page)
25 February 2002	Secretary resigned (1 page)
22 January 2002	Location of register of members (1 page)
22 January 2002	Accounting reference date shortened from 31/03/02 to 30/11/01 (1 page)
1 August 2001	Full accounts made up to 31 March 2001 (13 pages)
1 August 2001	Full accounts made up to 31 March 2000 (16 pages)
9 February 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 09/02/01 (6 pages)
6 June 2000	New director appointed (2 pages)
23 February 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 February 2000	Director resigned (1 page)
30 September 1999	Registered office changed on 30/09/99 from: 54 rowsley avenue london NW4 1AJ (1 page)
30 September 1999	New director appointed (2 pages)
30 September 1999	New director appointed (2 pages)
30 September 1999	Secretary resigned;director resigned (1 page)
30 September 1999	Director resigned (1 page)
22 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
11 February 1999	Return made up to 31/12/98; full list of members (6 pages)
21 January 1999	Registered office changed on 21/01/99 from: 115 upper north street brighton east sussex BN1 3FJ (1 page)
15 December 1998	New director appointed (2 pages)
15 December 1998	New director appointed (2 pages)
7 December 1998	Director resigned (1 page)
11 January 1998	Return made up to 31/12/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
10 January 1997	Return made up to 31/12/96; no change of members (4 pages)
19 February 1996	Return made up to 31/12/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)

Victor Properties

Business Activity

Directors

Location

Accounts

Filing History

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