Victoriana Consultants Limited

Company Name	Victoriana Consultants Limited
Company Status	Dissolved
Company Number	03060155
Category	Private Limited Company
Incorporation Date	23 May 1995(28 years, 11 months ago)
Dissolution Date	9 October 2012 (11 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5116	Agents in textiles, footwear etc.
SIC 46160	Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Directors

Director Name	Mr Gerard Wilfred Norton
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2010(15 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (closed 09 October 2012)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	WIXY Directors Limited (Corporation)
Status	Closed
Appointed	12 December 2001(6 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (closed 09 October 2012)
Correspondence Address	Ladbroke Suite 3 Welbeck Street London W1G 0AR

Secretary Name	WIXY Secretaries Limited (Corporation)
Status	Closed
Appointed	12 December 2001(6 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (closed 09 October 2012)
Correspondence Address	Ladbroke Suite 3 Welbeck Street London W1G 0AR

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	23 May 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Mrs Jennifer Jayne Fuller
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1995(3 days after company formation)
Appointment Duration	3 months, 1 week (resigned 02 September 1995)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	27 Hoppingwood Avenue New Malden Surrey KT3 4JX

Director Name	Mrs Hazel Gill
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1995(3 months, 1 week after company formation)
Appointment Duration	3 years (resigned 17 September 1998)
Role	Company Director
Correspondence Address	La Bruyere Sark Channel Islands GY9 0SE

Director Name	Sheridan Ralph Gill
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1995(3 months, 1 week after company formation)
Appointment Duration	3 years (resigned 17 September 1998)
Role	Engineer
Correspondence Address	Le Friquet Sark GY9 0SF

Secretary Name	Alan Meldrum Milne
Nationality	British
Status	Resigned
Appointed	02 September 1995(3 months, 1 week after company formation)
Appointment Duration	3 years (resigned 17 September 1998)
Role	Company Director
Correspondence Address	14 Wheeler Road Maidenbower Crawley West Sussex RH10 7UF

Director Name	Caragh Anntoinette Couldridge
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 September 1998(3 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 December 2001)
Role	Co Director
Correspondence Address	The Old Forge Plaisance Sark GY9 0SD

Director Name	Simon Ashley Couldridge
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1998(3 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 December 2001)
Role	Businessman
Correspondence Address	The Old Forge Sark Channel Islands GY9 0SD

Director Name	Miriam Elizabeth Patricia Lewis
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1998(3 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 December 2001)
Role	Co Director
Correspondence Address	Flat 2 100 Hamilton Terrace London NW8 9UP

Director Name	Mr Gerard Wilfred Norton
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(3 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Residence De L'Annonciade 17 Avenue De L'Annonciade Mc 98000 Monaco

Director Name	Mr Sean Lee Hogan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2001(6 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 30 June 2001)
Role	Secretary
Country of Residence	Cyprus
Correspondence Address	Flat 34, Block B, Christine Complex Amathountas Avenue Limassol 4531 Cyprus

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	23 May 1995(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Secretary Name	St Peters Securities Limited (Corporation)
Status	Resigned
Appointed	26 May 1995(3 days after company formation)
Appointment Duration	3 months, 1 week (resigned 02 September 1995)
Correspondence Address	45 Queen Anne Street London W1G 9JF

Secretary Name	Wigmore Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 September 1998(3 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 December 2001)
Correspondence Address	38 Wigmore Street London W1U 2HA

Location

Registered Address	3rd Floor 66-70 Baker Street London W1U 7DJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

9 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2012	First Gazette notice for voluntary strike-off (1 page)
26 June 2012	First Gazette notice for voluntary strike-off (1 page)
14 June 2012	Particulars of variation of rights attached to shares (3 pages)
14 June 2012	Particulars of variation of rights attached to shares (3 pages)
13 June 2012	Application to strike the company off the register (3 pages)
13 June 2012	Application to strike the company off the register (3 pages)
25 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders Statement of capital on 2012-05-25 GBP 1 (5 pages)
25 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders Statement of capital on 2012-05-25 GBP 1 (5 pages)
29 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (5 pages)
14 December 2010	Registered office address changed from 22 Bentinck Street London W1U 2AB on 14 December 2010 (1 page)
14 December 2010	Registered office address changed from 22 Bentinck Street London W1U 2AB on 14 December 2010 (1 page)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 August 2010	Appointment of Mr Gerard Wilfred Norton as a director (2 pages)
27 August 2010	Appointment of Mr Gerard Wilfred Norton as a director (2 pages)
25 May 2010	Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
25 May 2010	Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
6 December 2009	Particulars of variation of rights attached to shares (2 pages)
6 December 2009	Particulars of variation of rights attached to shares (2 pages)
18 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
18 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
11 August 2009	Director's Change of Particulars / wixy directors LIMITED / 24/07/2009 / HouseName/Number was: , now: ladbroke suite; Street was: 45-47 marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom (1 page)
11 August 2009	Secretary's change of particulars / wixy secretaries LIMITED / 24/07/2009 (1 page)
11 August 2009	Director's change of particulars / wixy directors LIMITED / 24/07/2009 (1 page)
11 August 2009	Secretary's Change of Particulars / wixy secretaries LIMITED / 24/07/2009 / HouseName/Number was: , now: ladbroke suite; Street was: 45-47 marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom (1 page)
27 May 2009	Return made up to 23/05/09; full list of members (3 pages)
27 May 2009	Return made up to 23/05/09; full list of members (3 pages)
9 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
9 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
28 May 2008	Return made up to 23/05/08; full list of members (3 pages)
28 May 2008	Return made up to 23/05/08; full list of members (3 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
23 May 2007	Return made up to 23/05/07; full list of members (2 pages)
23 May 2007	Return made up to 23/05/07; full list of members (2 pages)
11 September 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
11 September 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
24 May 2006	Return made up to 23/05/06; full list of members (2 pages)
24 May 2006	Return made up to 23/05/06; full list of members (2 pages)
29 December 2005	Secretary's particulars changed (1 page)
29 December 2005	Secretary's particulars changed (1 page)
29 December 2005	Secretary's particulars changed (1 page)
29 December 2005	Secretary's particulars changed (1 page)
25 July 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
25 July 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
6 June 2005	Return made up to 23/05/05; full list of members (2 pages)
6 June 2005	Return made up to 23/05/05; full list of members (2 pages)
14 February 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
14 February 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
21 June 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
21 June 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
27 May 2004	Return made up to 23/05/04; full list of members (6 pages)
27 May 2004	Return made up to 23/05/04; full list of members (6 pages)
18 May 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
18 May 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
23 December 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
23 December 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
5 July 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
5 July 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
4 June 2003	Return made up to 23/05/03; full list of members (5 pages)
4 June 2003	Return made up to 23/05/03; full list of members (5 pages)
6 October 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
6 October 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
27 August 2002	Return made up to 23/05/02; full list of members (5 pages)
27 August 2002	Director resigned (1 page)
27 August 2002	Director resigned (1 page)
27 August 2002	Return made up to 23/05/02; full list of members (5 pages)
25 March 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
25 March 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
15 March 2002	Director resigned (1 page)
15 March 2002	Director resigned (1 page)
15 March 2002	Director resigned (1 page)
15 March 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	New director appointed (2 pages)
22 January 2002	New secretary appointed (2 pages)
22 January 2002	Secretary resigned (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	Secretary resigned (1 page)
22 January 2002	New secretary appointed (2 pages)
22 January 2002	Registered office changed on 22/01/02 from: 66 wigmore street london W1H 0HQ (2 pages)
22 January 2002	Director resigned (1 page)
22 January 2002	Registered office changed on 22/01/02 from: 66 wigmore street london W1H 0HQ (2 pages)
22 January 2002	Director resigned (1 page)
22 January 2002	New director appointed (2 pages)
21 January 2002	Total exemption full accounts made up to 31 December 2000 (9 pages)
21 January 2002	Total exemption full accounts made up to 31 December 2000 (9 pages)
17 September 2001	Director resigned (1 page)
17 September 2001	New director appointed (2 pages)
17 September 2001	Director resigned (1 page)
17 September 2001	New director appointed (2 pages)
17 September 2001	Director resigned (1 page)
17 September 2001	Director resigned (1 page)
29 June 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
29 June 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
31 May 2001	Secretary's particulars changed (1 page)
31 May 2001	Secretary's particulars changed (1 page)
31 May 2001	Return made up to 23/05/01; full list of members (6 pages)
31 May 2001	Return made up to 23/05/01; full list of members (6 pages)
31 January 2001	Full accounts made up to 31 December 1999 (9 pages)
31 January 2001	Full accounts made up to 31 December 1999 (9 pages)
30 May 2000	Return made up to 23/05/00; full list of members (6 pages)
30 May 2000	Return made up to 23/05/00; full list of members (6 pages)
3 April 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
3 April 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
4 February 2000	Full accounts made up to 31 December 1998 (8 pages)
4 February 2000	Full accounts made up to 31 December 1998 (8 pages)
27 May 1999	Return made up to 23/05/99; full list of members (24 pages)
27 May 1999	Return made up to 23/05/99; full list of members (24 pages)
15 February 1999	Director's particulars changed (1 page)
15 February 1999	Director's particulars changed (1 page)
29 January 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
29 January 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
14 January 1999	New director appointed (5 pages)
14 January 1999	New director appointed (5 pages)
5 January 1999	Full accounts made up to 31 December 1997 (8 pages)
5 January 1999	Full accounts made up to 31 December 1997 (8 pages)
23 November 1998	New director appointed (6 pages)
23 November 1998	New director appointed (4 pages)
23 November 1998	New director appointed (4 pages)
23 November 1998	New director appointed (7 pages)
23 November 1998	New director appointed (6 pages)
23 November 1998	New director appointed (7 pages)
20 November 1998	Director resigned (1 page)
20 November 1998	Director resigned (1 page)
20 November 1998	Director resigned (1 page)
20 November 1998	Secretary resigned (1 page)
20 November 1998	New secretary appointed (2 pages)
20 November 1998	Secretary resigned (1 page)
20 November 1998	New secretary appointed (2 pages)
20 November 1998	Director resigned (1 page)
20 November 1998	Registered office changed on 20/11/98 from: totara park house 34-36 grays inn road london WC1X 8NN (1 page)
20 November 1998	Registered office changed on 20/11/98 from: totara park house 34-36 grays inn road london WC1X 8NN (1 page)
29 May 1998	Return made up to 23/05/98; no change of members (6 pages)
29 May 1998	Return made up to 23/05/98; no change of members (6 pages)
30 June 1997	Return made up to 23/05/97; no change of members (10 pages)
30 June 1997	Return made up to 23/05/97; no change of members (10 pages)
10 June 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
10 June 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
11 October 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
11 October 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
19 September 1996	Delivery ext'd 3 mth 31/12/96 (2 pages)
19 September 1996	Delivery ext'd 3 mth 31/12/96 (2 pages)
13 August 1996	Return made up to 23/05/96; full list of members (10 pages)
13 August 1996	Return made up to 23/05/96; full list of members (10 pages)
13 August 1996	New secretary appointed (2 pages)
12 February 1996	Accounting reference date notified as 31/12 (1 page)
12 February 1996	Accounting reference date notified as 31/12 (1 page)
25 October 1995	New director appointed (4 pages)
25 October 1995	New director appointed (2 pages)
25 October 1995	Director resigned (2 pages)
25 October 1995	Secretary resigned (6 pages)
25 October 1995	Director resigned (1 page)
31 May 1995	Secretary resigned;new secretary appointed (6 pages)
31 May 1995	Director resigned;new director appointed (2 pages)
31 May 1995	Registered office changed on 31/05/95 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page)
31 May 1995	Ad 26/05/95--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
31 May 1995	Ad 26/05/95--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
31 May 1995	Registered office changed on 31/05/95 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page)
23 May 1995	Incorporation (28 pages)

Victoriana Consultants Limited

Business Activity

Directors

Location

Accounts

Filing History

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