| Company Name | Victor Mara Limited |
|---|---|
| Directors | Ronald Calcott and Michael Philip Woods |
| Company Status | Dissolved |
| Company Number | 03434690 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 1997(26 years, 7 months ago) |
| Previous Name | Stateone Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2052 | Manufacture of articles of cork, straw etc. |
| SIC 16290 | Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials |
Directors
| Director Name | Ronald Calcott |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 October 1997(3 weeks after company formation) |
| Appointment Duration | 26 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Boundary Elms Burchetts Green Lane Maidenhead Berkshire SL6 3QW |
| Director Name | Michael Philip Woods |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 1997(1 month after company formation) |
| Appointment Duration | 26 years, 6 months |
| Role | Company Director |
| Correspondence Address | Top Flat 25 Monmouth Street London Wc2 |
| Secretary Name | Ronald Calcott |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 October 1997(1 month after company formation) |
| Appointment Duration | 26 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Boundary Elms Burchetts Green Lane Maidenhead Berkshire SL6 3QW |
| Secretary Name | Maxine Carol Calcott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1997(3 weeks after company formation) |
| Appointment Duration | 1 week, 2 days (resigned 16 October 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Boundary Elms Burchetts Green Lane Maidenhead Berkshire SL6 3QW |
| Director Name | Iain Baxter Gillie |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1999(1 year, 12 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 01 September 2000) |
| Role | Production Director |
| Correspondence Address | 96b Brooke Road London N16 7RT |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Gladstone House 77-79 High Street Egham TW20 9HY |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,029,943 |
| Gross Profit | £456,779 |
| Net Worth | -£424 |
| Current Liabilities | £334,896 |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 5 July 2005 | Dissolved (1 page) |
|---|---|
| 5 April 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 5 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 4 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 10 August 2004 | Liquidators statement of receipts and payments (6 pages) |
| 10 February 2004 | Liquidators statement of receipts and payments (10 pages) |
| 10 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 4 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 11 October 2002 | Registered office changed on 11/10/02 from: 180 high street egham surrey TW20 9DW (1 page) |
| 6 February 2002 | Appointment of a voluntary liquidator (1 page) |
| 6 February 2002 | Statement of affairs (7 pages) |
| 6 February 2002 | Resolutions
|
| 18 January 2002 | Registered office changed on 18/01/02 from: boundary elms burchetts green lane maidenhead berkshire SL6 3QP (1 page) |
| 30 October 2001 | Full accounts made up to 30 September 2000 (14 pages) |
| 25 September 2001 | Return made up to 16/09/01; full list of members (6 pages) |
| 2 August 2001 | Delivery ext'd 3 mth 30/09/00 (1 page) |
| 12 October 2000 | Return made up to 16/09/00; full list of members (7 pages) |
| 5 September 2000 | Director resigned (1 page) |
| 28 July 2000 | Accounts for a small company made up to 30 September 1999 (8 pages) |
| 28 October 1999 | New director appointed (2 pages) |
| 30 September 1999 | Return made up to 16/09/99; no change of members (5 pages) |
| 16 July 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 28 October 1998 | Return made up to 16/09/98; full list of members (6 pages) |
| 1 July 1998 | Particulars of mortgage/charge (3 pages) |
| 3 November 1997 | New secretary appointed (2 pages) |
| 28 October 1997 | Company name changed stateone LIMITED\certificate issued on 29/10/97 (2 pages) |
| 26 October 1997 | Secretary resigned (1 page) |
| 26 October 1997 | New director appointed (2 pages) |
| 14 October 1997 | Director resigned (1 page) |
| 14 October 1997 | Registered office changed on 14/10/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 14 October 1997 | New secretary appointed (2 pages) |
| 14 October 1997 | Secretary resigned (1 page) |
| 14 October 1997 | New director appointed (2 pages) |
| 16 September 1997 | Incorporation (9 pages) |