Victoria's Secret Limited

Company Name	Victoria's Secret Limited
Company Status	Dissolved
Company Number	02468671
Category	Private Limited Company
Incorporation Date	9 February 1990(34 years, 2 months ago)
Dissolution Date	28 February 2010 (14 years, 1 month ago)
Previous Name	Mindgoal Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Susan Elizabeth Brandon
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	09 February 1992(2 years after company formation)
Appointment Duration	18 years (closed 28 February 2010)
Role	Uk Manager
Correspondence Address	143 Upper Selsdon Road Sanderstead Surrey CR2 0DU

Secretary Name	Susan Elizabeth Brandon
Nationality	British
Status	Closed
Appointed	09 February 1992(2 years after company formation)
Appointment Duration	18 years (closed 28 February 2010)
Role	Company Director
Correspondence Address	143 Upper Selsdon Road Sanderstead Surrey CR2 0DU

Director Name	Raymond Scott Griffith
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	12 May 2000(10 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (closed 28 February 2010)
Role	Director Of Taxes
Correspondence Address	4670 Cavendish Court New Albany Ohio 43054 United States

Director Name	Patricia Townsley Evans
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	13 November 2001(11 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (closed 28 February 2010)
Role	Cpa
Correspondence Address	7437 Tottenham Place New Albany Ohio 43054 United States

Director Name	Kenneth Bruce Gilman
Date of Birth	June 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	09 February 1992(2 years after company formation)
Appointment Duration	9 years, 2 months (resigned 19 April 2001)
Role	Vice Chairman The Limited Inc
Correspondence Address	360 South Columbia Avenue Columbus Ohio 43209 United States

Director Name	Timothy Bernard Lyons
Date of Birth	February 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	09 February 1992(2 years after company formation)
Appointment Duration	9 years, 9 months (resigned 13 November 2001)
Role	Vice President Tax The Limit
Correspondence Address	2600 Clarion Court Colombus Ohio 43220 United States

Director Name	John Stephen Mitchell
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	11 September 1998(8 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 November 1999)
Role	Vp Of Taxes
Correspondence Address	1932 Strathshire Hall Lane Powell Ohio 43065 Usa Foreign

Location

Registered Address	Grant Thornton House Melton Street Euston Square London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£716
Cash	£5,866
Current Liabilities	£6,582

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	31 January

Filing History

28 February 2010	Final Gazette dissolved following liquidation (1 page)
28 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
30 November 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
30 November 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
13 November 2009	Liquidators' statement of receipts and payments to 18 October 2009 (5 pages)
13 November 2009	Liquidators statement of receipts and payments to 18 October 2009 (5 pages)
16 May 2009	Liquidators' statement of receipts and payments to 18 April 2009 (5 pages)
16 May 2009	Liquidators statement of receipts and payments to 18 April 2009 (5 pages)
24 November 2008	Liquidators statement of receipts and payments to 18 October 2008 (5 pages)
24 November 2008	Liquidators' statement of receipts and payments to 18 October 2008 (5 pages)
8 May 2008	Liquidators statement of receipts and payments to 18 October 2008 (5 pages)
8 May 2008	Liquidators' statement of receipts and payments to 18 October 2008 (5 pages)
2 November 2007	Liquidators' statement of receipts and payments (5 pages)
2 November 2007	Liquidators statement of receipts and payments (5 pages)
16 May 2007	Liquidators statement of receipts and payments (5 pages)
16 May 2007	Liquidators' statement of receipts and payments (5 pages)
31 October 2006	Liquidators' statement of receipts and payments (5 pages)
31 October 2006	Liquidators statement of receipts and payments (5 pages)
8 May 2006	Liquidators' statement of receipts and payments (5 pages)
8 May 2006	Liquidators statement of receipts and payments (5 pages)
9 November 2005	Liquidators' statement of receipts and payments (5 pages)
9 November 2005	Liquidators statement of receipts and payments (5 pages)
28 April 2005	Liquidators' statement of receipts and payments (5 pages)
28 April 2005	Liquidators statement of receipts and payments (5 pages)
10 November 2004	Liquidators' statement of receipts and payments (5 pages)
10 November 2004	Liquidators statement of receipts and payments (5 pages)
29 April 2004	Liquidators statement of receipts and payments (5 pages)
29 April 2004	Liquidators' statement of receipts and payments (5 pages)
15 November 2003	Liquidators statement of receipts and payments (5 pages)
15 November 2003	Liquidators' statement of receipts and payments (5 pages)
12 May 2003	Liquidators' statement of receipts and payments (5 pages)
12 May 2003	Liquidators statement of receipts and payments (5 pages)
14 May 2002	Registered office changed on 14/05/02 from: 10 margaret street london W1N 7LF (1 page)
14 May 2002	Registered office changed on 14/05/02 from: 10 margaret street london W1N 7LF (1 page)
10 May 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 May 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 May 2002	Appointment of a voluntary liquidator (1 page)
10 May 2002	Appointment of a voluntary liquidator (1 page)
10 May 2002	Statement of affairs (5 pages)
10 May 2002	Statement of affairs (5 pages)
16 April 2002	Full accounts made up to 31 January 2001 (12 pages)
16 April 2002	Full accounts made up to 31 January 2001 (12 pages)
25 February 2002	Return made up to 09/02/02; full list of members (7 pages)
25 February 2002	Return made up to 09/02/02; full list of members (7 pages)
22 November 2001	New director appointed (2 pages)
22 November 2001	New director appointed (2 pages)
20 November 2001	Director resigned (1 page)
20 November 2001	Director resigned (1 page)
10 October 2001	Delivery ext'd 3 mth 31/01/01 (2 pages)
10 October 2001	Delivery ext'd 3 mth 31/01/01 (2 pages)
4 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
30 April 2001	Full accounts made up to 31 January 2000 (13 pages)
30 April 2001	Full accounts made up to 31 January 2000 (13 pages)
27 March 2001	Return made up to 09/02/01; full list of members (7 pages)
27 March 2001	Return made up to 09/02/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 March 2001	Location of register of members (1 page)
8 March 2001	Location of register of members (1 page)
28 November 2000	Delivery ext'd 3 mth 31/01/00 (2 pages)
28 November 2000	Delivery ext'd 3 mth 31/01/00 (2 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
2 March 2000	Return made up to 09/02/00; full list of members (7 pages)
2 March 2000	Return made up to 09/02/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 January 2000	Director resigned (1 page)
29 January 2000	Director resigned (1 page)
17 December 1999	Full accounts made up to 31 January 1999 (14 pages)
17 December 1999	Full accounts made up to 31 January 1999 (14 pages)
13 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
13 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
1 April 1999	Return made up to 09/02/99; full list of members (6 pages)
1 April 1999	Return made up to 09/02/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 January 1999	Ad 05/01/99--------- Â£ si 2@1=2 Â£ ic 100/102 (2 pages)
25 January 1999	Ad 05/01/99--------- Â£ si 2@1=2 Â£ ic 100/102 (2 pages)
2 December 1998	Ad 11/11/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 December 1998	Ad 11/11/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 October 1998	New director appointed (2 pages)
22 October 1998	New director appointed (2 pages)
29 September 1998	Accounts for a dormant company made up to 31 January 1998 (4 pages)
29 September 1998	Accounts made up to 31 January 1998 (4 pages)
3 March 1998	Return made up to 09/02/98; no change of members (4 pages)
3 March 1998	Return made up to 09/02/98; no change of members (4 pages)
19 March 1997	Accounts for a dormant company made up to 31 January 1997 (4 pages)
19 March 1997	Accounts made up to 31 January 1997 (4 pages)
16 October 1996	Accounts for a dormant company made up to 31 January 1996 (4 pages)
16 October 1996	Accounts made up to 31 January 1996 (4 pages)
15 April 1996	Return made up to 09/02/96; full list of members (6 pages)
15 April 1996	Return made up to 09/02/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 May 1995	Accounts made up to 31 January 1995 (4 pages)
30 May 1995	Accounts for a dormant company made up to 31 January 1995 (4 pages)
3 April 1995	Return made up to 09/02/95; no change of members (4 pages)
3 April 1995	Return made up to 09/02/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 March 1992	Registered office changed on 24/03/92 from: 90 fetter lane london EC4A 1JP (1 page)
24 March 1992	Registered office changed on 24/03/92 from: 90 fetter lane london EC4A 1JP (1 page)
9 February 1990	Certificate of incorporation (1 page)
9 February 1990	Certificate of incorporation (1 page)

Victoria's Secret Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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