Company NameVictorian Consultants Limited
Company StatusDissolved
Company Number03486994
CategoryPrivate Limited Company
Incorporation Date30 December 1997(26 years, 4 months ago)
Dissolution Date14 October 2003 (20 years, 6 months ago)

Business Activity

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

Directors

Director NameArtur Oppenhurst
Date of BirthOctober 1963 (Born 60 years ago)
NationalityGerman
StatusClosed
Appointed25 July 2001(3 years, 6 months after company formation)
Appointment Duration2 years, 2 months (closed 14 October 2003)
RoleBusinessman
Correspondence Address235 Earls Court Road
London
SW5 9FE
Secretary NameJ Campell & Sons Secretaries Limited (Corporation)
StatusClosed
Appointed25 July 2001(3 years, 6 months after company formation)
Appointment Duration2 years, 2 months (closed 14 October 2003)
Correspondence AddressMay Lodge
18 Water Street
Pembroke Dock
Dyfed
SA72 6DN
Wales
Director NameUwe Raschwitz
Date of BirthJune 1952 (Born 71 years ago)
NationalityGerman
StatusResigned
Appointed15 January 1998(2 weeks, 2 days after company formation)
Appointment Duration3 years, 6 months (resigned 25 July 2001)
RoleConsultant
Correspondence Address23 Glover Road
Willesborough
Ashford
Kent
TN24 0RS
Secretary NameDorothee Raschwitz
NationalityGerman
StatusResigned
Appointed15 January 1998(2 weeks, 2 days after company formation)
Appointment Duration3 years, 6 months (resigned 25 July 2001)
RoleCompany Director
Correspondence Address23 Glover Road
Willesborough
Ashford
Kent
TN24 0RS
Director NameSt James's Directors Limited (Corporation)
StatusResigned
Appointed30 December 1997(same day as company formation)
Correspondence Address88 Kingsway
Holborn
London
WC2B 6AW
Secretary NameSt James's Secretaries Limited (Corporation)
StatusResigned
Appointed30 December 1997(same day as company formation)
Correspondence Address88 Kingsway
Holborn
London
WC2B 6AW

Location

Registered Address235 Earls Court Road
London
SW5 9FE
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardRedcliffe
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 December 1999 (24 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

14 October 2003Final Gazette dissolved via compulsory strike-off (1 page)
1 July 2003First Gazette notice for compulsory strike-off (1 page)
29 January 2002Compulsory strike-off action has been discontinued (1 page)
28 January 2002Return made up to 30/12/01; full list of members (6 pages)
23 January 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
23 January 2002Accounts for a dormant company made up to 31 December 1999 (1 page)
15 October 2001New director appointed (2 pages)
2 August 2001New secretary appointed (2 pages)
2 August 2001Director resigned (2 pages)
2 August 2001Secretary resigned (2 pages)
2 August 2001Registered office changed on 02/08/01 from: 23 glover road willesborough ashford kent TN24 0RS (1 page)
5 June 2001First Gazette notice for compulsory strike-off (1 page)
8 March 2000Return made up to 30/12/99; full list of members (6 pages)
21 October 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 October 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
17 August 1999Return made up to 30/12/98; full list of members (6 pages)
17 August 1999Compulsory strike-off action has been discontinued (1 page)
13 July 1999First Gazette notice for compulsory strike-off (1 page)
4 August 1998Registered office changed on 04/08/98 from: the circle house 3 summerland cottages alfington ottery st mary devon EX11 1NZ (1 page)
9 February 1998New secretary appointed (2 pages)
9 February 1998New director appointed (2 pages)
9 February 1998Director resigned (1 page)
9 February 1998Registered office changed on 09/02/98 from: 88 kingsway holborn london WC2B 6AW (1 page)
9 February 1998Secretary resigned (1 page)
30 December 1997Incorporation (10 pages)