| Company Name | Buy Back The Vic Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05259679 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2004(19 years, 6 months ago) |
| Dissolution Date | 8 September 2009 (14 years, 7 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Secretary Name | Mr Peter James Wastall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2004(3 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 10 months (closed 08 September 2009) |
| Role | Company Director |
| Correspondence Address | Oak House Oakway Studham Bedfordshire LU6 2PE |
| Director Name | Mr Julian Winter |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2008(4 years, 2 months after company formation) |
| Appointment Duration | 8 months, 4 weeks (closed 08 September 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Hollies Coxs Lane Little Cransley Broughton Northants NN14 1PQ |
| Director Name | Mark Anthony Ashton |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2004(3 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 12 December 2008) |
| Role | Company Director |
| Correspondence Address | 21 Beningfield Drive Nadsbury Park London Colney Hertfordshire AL2 1UX |
| Director Name | Ms Susan Margaret Graham |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2004(3 weeks, 1 day after company formation) |
| Appointment Duration | 3 months (resigned 09 February 2005) |
| Role | Operations Director |
| Country of Residence | England |
| Correspondence Address | 7 Gunnersbury Crescent London W3 9AA |
| Director Name | Mr Stephen John Simmons |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2004(3 weeks, 1 day after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 23 February 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Barn House Trebullett Launceston Cornwall PL15 9QE |
| Director Name | Wb Company Directors Limited (Corporation) |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Status | Resigned |
| Appointed | 14 October 2004(same day as company formation) |
| Correspondence Address | 1 St James Gate Newcastle Upon Tyne Tyne & Wear NE99 1YQ |
| Secretary Name | Wb Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 2004(same day as company formation) |
| Correspondence Address | 1 St James Gate Newcastle Upon Tyne Tyne & Wear NE99 1YQ |
Location
| Registered Address | Vicarage Road Stadium Vicarage Road Watford Hertfordshire WD18 0ER |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Vicarage |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 8 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 8 May 2009 | Application for striking-off (1 page) |
| 23 March 2009 | Accounts for a small company made up to 30 June 2008 (6 pages) |
| 23 January 2009 | Director appointed julian winter (2 pages) |
| 29 December 2008 | Appointment terminated director mark ashton (1 page) |
| 6 November 2008 | Return made up to 14/10/08; full list of members (3 pages) |
| 11 June 2008 | 394 companies act 1985 (1 page) |
| 25 April 2008 | Full accounts made up to 30 June 2007 (11 pages) |
| 27 October 2007 | Return made up to 14/10/07; no change of members
|
| 1 May 2007 | Full accounts made up to 30 June 2006 (12 pages) |
| 26 October 2006 | Return made up to 14/10/06; full list of members (6 pages) |
| 4 May 2006 | Full accounts made up to 30 June 2005 (11 pages) |
| 24 November 2005 | Return made up to 14/10/05; full list of members
|
| 30 July 2005 | Director resigned (1 page) |
| 4 March 2005 | Director resigned (1 page) |
| 4 March 2005 | Director resigned (1 page) |
| 10 December 2004 | Accounting reference date shortened from 31/10/05 to 30/06/05 (1 page) |
| 18 November 2004 | New secretary appointed (2 pages) |
| 18 November 2004 | Secretary resigned (1 page) |
| 16 November 2004 | New director appointed (2 pages) |
| 16 November 2004 | New director appointed (2 pages) |
| 16 November 2004 | Director resigned (1 page) |
| 16 November 2004 | New director appointed (2 pages) |
| 14 October 2004 | Incorporation (23 pages) |