Victoria Place Developments

Company Name	Victoria Place Developments
Company Status	Dissolved
Company Number	04248329
Category	Private Unlimited Company
Incorporation Date	9 July 2001(22 years, 9 months ago)
Dissolution Date	30 April 2008 (15 years, 12 months ago)
Previous Name	Blastform Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Grant Tewkesbury
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2007(5 years, 11 months after company formation)
Appointment Duration	10 months (closed 30 April 2008)
Role	Chartered Surveyor
Correspondence Address	9 York House 16 York Road Sutton Surrey SM2 6HG

Secretary Name	Capital Trading Companies Secretaries Limited (Corporation)
Status	Closed
Appointed	20 March 2006(4 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 30 April 2008)
Correspondence Address	10 Crown Place London EC2A 4FT

Director Name	Mr Timothy William Ashworth Jackson-Stops
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2001(3 weeks, 3 days after company formation)
Appointment Duration	4 years, 2 months (resigned 30 September 2005)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Wood Burcote Court Wood Burcote Towcester Northamptonshire NN12 6JP

Director Name	Hilary Paul Newton
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2001(3 weeks, 3 days after company formation)
Appointment Duration	5 years, 8 months (resigned 02 April 2007)
Role	Financial Product Manager
Correspondence Address	446 Upper Richmond Road London SW15 5RQ

Director Name	Peter Donald Roscrow
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 August 2001(3 weeks, 3 days after company formation)
Appointment Duration	2 years, 8 months (resigned 19 April 2004)
Role	Company Director
Correspondence Address	1 Firsby Road Stamford Hill London N16 6PX

Director Name	Peter Donald Roscrow
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 August 2001(3 weeks, 3 days after company formation)
Appointment Duration	4 months, 2 weeks (resigned 14 December 2001)
Role	Company Director
Correspondence Address	1 Firsby Road Stamford Hill London N16 6PX

Secretary Name	Martin Patrick Tuohy
Nationality	British
Status	Resigned
Appointed	02 August 2001(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 5 months (resigned 30 December 2002)
Role	Company Director
Correspondence Address	25 Thistle Close Noak Bridge Essex SS15 5GX

Secretary Name	Mr Jonathan Mark Gain
Nationality	British
Status	Resigned
Appointed	30 December 2002(1 year, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Nash Place Penn Buckinghamshire HP10 8ES

Secretary Name	Bruce McGlogan
Nationality	British
Status	Resigned
Appointed	16 December 2003(2 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 April 2005)
Role	Company Director
Correspondence Address	39 Moreton Road Worcester Park Surrey KT4 8EY

Director Name	Mr Peter Malcolm Roe
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(3 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 April 2007)
Role	Company Director
Correspondence Address	Hillbrow House Chittlehamholt Devon EX37 9NS

Secretary Name	William Oliver
Nationality	British
Status	Resigned
Appointed	26 April 2005(3 years, 9 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 20 March 2006)
Role	Company Director
Correspondence Address	60 Constable Court Stubbs Drive Bermondsey SE16 3EG

Director Name	Grant Tewkesbury
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2005(4 years after company formation)
Appointment Duration	1 year, 8 months (resigned 04 April 2007)
Role	Chartered Surveyor
Correspondence Address	9 York House 16 York Road Sutton Surrey SM2 6HG

Director Name	Mr Stephen Michael McKeever
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 April 2007(5 years, 9 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 02 July 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	23 Daneswood Close Weybridge Surrey KT13 9AY

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	09 July 2001(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 July 2001(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Location

Registered Address	10 Crown Place London EC2A 4FT
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2005 (18 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2007	First Gazette notice for voluntary strike-off (1 page)
28 October 2007	Application for striking-off (1 page)
29 August 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
29 August 2007	491 for re-reg LTD to UNLIMITED (2 pages)
29 August 2007	Declaration of assent for reregistration to UNLTD (1 page)
29 August 2007	Re-registration of Memorandum and Articles (10 pages)
29 August 2007	Certificate of re-registration from Limited to Unlimited (1 page)
20 July 2007	Return made up to 09/07/07; full list of members (2 pages)
19 July 2007	Director resigned (1 page)
19 July 2007	New director appointed (1 page)
4 April 2007	Director resigned (1 page)
4 April 2007	Director resigned (1 page)
4 April 2007	Director resigned (1 page)
4 April 2007	New director appointed (1 page)
13 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
1 September 2006	Director's particulars changed (1 page)
31 July 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
26 July 2006	Return made up to 09/07/06; full list of members (3 pages)
20 July 2006	New director appointed (1 page)
20 July 2006	Director resigned (1 page)
13 June 2006	New director appointed (1 page)
13 June 2006	New director appointed (1 page)
16 May 2006	Secretary resigned (1 page)
16 May 2006	New secretary appointed (1 page)
15 August 2005	Return made up to 09/07/05; full list of members (7 pages)
2 August 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
30 June 2005	New secretary appointed (2 pages)
30 June 2005	Secretary resigned (1 page)
10 August 2004	Return made up to 09/07/04; full list of members 363(287) ‐ Registered office changed on 10/08/04 363(288) ‐ Director resigned (7 pages)
30 July 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
19 February 2004	Secretary resigned (1 page)
21 January 2004	New secretary appointed (1 page)
21 October 2003	Return made up to 09/07/03; no change of members (5 pages)
21 October 2003	New director appointed (2 pages)
15 July 2003	New director appointed (17 pages)
9 July 2003	New director appointed (3 pages)
27 March 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
12 February 2003	New secretary appointed (1 page)
22 January 2003	Secretary resigned (1 page)
21 October 2002	Secretary's particulars changed (1 page)
24 December 2001	Director resigned (1 page)
20 December 2001	Secretary's particulars changed (1 page)
27 November 2001	Ad 21/08/01--------- Â£ si [email protected]=35000 Â£ ic 1/35001 (2 pages)
19 October 2001	Accounting reference date extended from 31/07/02 to 30/09/02 (1 page)
13 September 2001	Memorandum and Articles of Association (2 pages)
10 September 2001	Memorandum and Articles of Association (6 pages)
5 September 2001	New director appointed (16 pages)
30 August 2001	Registered office changed on 30/08/01 from: 12 appold street london EC2A 2AW (1 page)
30 August 2001	Secretary resigned (1 page)
30 August 2001	Director resigned (1 page)
21 August 2001	New secretary appointed (2 pages)
21 August 2001	New director appointed (16 pages)
21 August 2001	Registered office changed on 21/08/01 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page)
13 August 2001	S-div 02/08/01 (1 page)
13 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
13 August 2001	Nc inc already adjusted 02/08/01 (1 page)
9 July 2001	Incorporation (11 pages)

Victoria Place Developments

Business Activity

Directors

Location

Accounts

Filing History

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