Company NameVictor Charles Limited
Company StatusDissolved
Company Number02830445
CategoryPrivate Limited Company
Incorporation Date25 June 1993(30 years, 10 months ago)
Dissolution Date10 October 2000 (23 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameStephen Elsey
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed21 April 1997(3 years, 10 months after company formation)
Appointment Duration3 years, 5 months (closed 10 October 2000)
RoleBuilder
Correspondence Address1 Primrose Cottages
Glebe Lane
Barnet
Hertfordshire
En5
Secretary NameTina Elaine Robertson
NationalityBritish
StatusClosed
Appointed21 April 1997(3 years, 10 months after company formation)
Appointment Duration3 years, 5 months (closed 10 October 2000)
RoleCompany Director
Correspondence Address32 Colney Hatch Lane
Muswell Hill
London
N10 1BT
Director NameVictor Charles Elsey
Date of BirthAugust 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1993(1 month, 1 week after company formation)
Appointment Duration4 years, 8 months (resigned 30 March 1998)
RoleManaging Director
Correspondence Address2 Elmscott Gardens
Winchmore Hill
London
N21 2BP
Secretary NameIan Scofield
NationalityBritish
StatusResigned
Appointed02 August 1993(1 month, 1 week after company formation)
Appointment Duration2 years, 2 months (resigned 20 October 1995)
RoleCompany Director
Correspondence Address21 Bourneside Crescent
Southgate
London
N14 6SP
Secretary NameStephen Elsey
NationalityBritish
StatusResigned
Appointed20 October 1995(2 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 21 April 1997)
RoleCompany Director
Correspondence Address6 Copperwood Lodge
Bycullah Road
Enfield
Middlesex
En1
Director NameDouglas Nominees Limited (Corporation)
StatusResigned
Appointed25 June 1993(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF
Secretary NameM W Douglas & Company Limited (Corporation)
StatusResigned
Appointed25 June 1993(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HP

Location

Registered Address2 Spencer Avenue
London
N13 4TX
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardBowes
Built Up AreaGreater London

Accounts

Latest Accounts31 August 1997 (26 years, 8 months ago)
Accounts CategorySmall
Accounts Year End31 August

Filing History

10 October 2000Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2000First Gazette notice for voluntary strike-off (1 page)
11 May 2000Application for striking-off (1 page)
27 July 1999Return made up to 25/06/99; full list of members (6 pages)
29 September 1998Return made up to 25/06/98; no change of members (4 pages)
29 September 1998Accounts for a small company made up to 31 August 1997 (6 pages)
6 May 1998Director resigned (1 page)
19 August 1997Return made up to 25/06/97; no change of members (4 pages)
13 August 1997New director appointed (2 pages)
13 May 1997New secretary appointed (2 pages)
13 May 1997Secretary resigned (1 page)
25 April 1997Accounts for a small company made up to 31 August 1996 (6 pages)
28 August 1996Return made up to 25/06/96; full list of members (6 pages)
18 January 1996Ad 10/01/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
10 January 1996Accounts for a small company made up to 31 August 1995 (6 pages)
31 October 1995Secretary resigned (2 pages)
31 October 1995New secretary appointed (2 pages)
19 October 1995Return made up to 25/06/95; no change of members (6 pages)
27 March 1995Accounts for a small company made up to 31 August 1994 (11 pages)