| Company Name | Victoria Charlton Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03194309 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 1996(27 years, 11 months ago) |
| Dissolution Date | 12 June 2001 (22 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Victoria Charlton |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old Seamans Chapel Nelsons Wharf Newell Street London E14 7HR |
| Secretary Name | Dawn Catherine Dowlatshahi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1998(2 years, 5 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 12 June 2001) |
| Role | Company Director |
| Correspondence Address | 74 Cedars Road London SW4 0QB |
| Director Name | Suzanne Lucy Hughes-Ross |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1996(same day as company formation) |
| Role | Banker |
| Correspondence Address | 53 Galveston Road London SW15 2RZ |
| Secretary Name | Suzanne Lucy Hughes-Ross |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1996(same day as company formation) |
| Role | Banker |
| Correspondence Address | 53 Galveston Road London SW15 2RZ |
| Secretary Name | Notehold Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 1996(same day as company formation) |
| Correspondence Address | 6 Stoke Newington Road London N16 7XN |
| Secretary Name | Kotecha & Co [Ats] Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 1998(2 years, 1 month after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 29 April 1999) |
| Correspondence Address | Suite 9-11 Chancel House Neasden Lane London NW10 2UF |
Location
| Registered Address | Kings House 17 Creek Road East Molesey Surrey KT8 9BE |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Molesey East |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1999 (24 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 12 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 February 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2001 | Application for striking-off (1 page) |
| 14 August 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 5 November 1999 | Registered office changed on 05/11/99 from: somak house 85A wembley hill road wembley middlesex HA9 8BU (1 page) |
| 24 June 1999 | Return made up to 03/05/99; full list of members (6 pages) |
| 24 June 1999 | Secretary resigned (1 page) |
| 12 May 1999 | Full accounts made up to 31 May 1998 (9 pages) |
| 11 December 1998 | Amended full accounts made up to 31 May 1997 (9 pages) |
| 23 November 1998 | Director resigned (1 page) |
| 23 November 1998 | New secretary appointed (2 pages) |
| 18 November 1998 | Full accounts made up to 31 May 1997 (9 pages) |
| 18 November 1998 | Registered office changed on 18/11/98 from: 536 north circular road london NW10 1SN (1 page) |
| 14 July 1998 | New secretary appointed (2 pages) |
| 7 July 1998 | Return made up to 03/05/98; no change of members
|
| 24 June 1998 | Registered office changed on 24/06/98 from: 2588 po box 843 finchley road london NW11 8NQ (1 page) |
| 24 June 1998 | Secretary resigned (1 page) |
| 17 July 1997 | Return made up to 03/05/97; full list of members
|
| 21 May 1996 | Ad 08/05/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 May 1996 | Secretary resigned (1 page) |
| 3 May 1996 | Incorporation (15 pages) |