Victoria Merchants Limited

Company Name	Victoria Merchants Limited
Company Status	Dissolved
Company Number	00185974
Category	Private Limited Company
Incorporation Date	24 November 1922(101 years, 5 months ago)
Dissolution Date	28 October 2003 (20 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	James Wong
Date of Birth	February 1964 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	09 June 1999(76 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (closed 28 October 2003)
Role	Attorney At Law
Correspondence Address	8 Royal Gardens Bowdon Altrincham Cheshire WA14 3GX

Director Name	Mr Eric Fantozzi
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(69 years, 6 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 16 June 1992)
Role	Company Director
Correspondence Address	Croft House 9 Croft Road Evesham Worcestershire WR11 4NE

Director Name	Anthony Lewis
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(69 years, 6 months after company formation)
Appointment Duration	7 years (resigned 24 May 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	Friarsgate Abbey Lane Oakmere Northwich Cheshire CW8 2HN

Secretary Name	Anthony Lewis
Nationality	British
Status	Resigned
Appointed	25 May 1992(69 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 17 December 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Friarsgate Abbey Lane Oakmere Northwich Cheshire CW8 2HN

Secretary Name	Ms Christine Mary Ward
Nationality	Canadian
Status	Resigned
Appointed	17 December 1992(70 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 08 October 1993)
Role	Company Director
Correspondence Address	245 Hollins Lane Hollins Bury Lancashire BL9 8AS

Director Name	Peter Stephen Roe
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1993(70 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1994)
Role	Chartered Accountant
Correspondence Address	1 Chesterfield Close Winsford Cheshire CW7 2NS

Secretary Name	Peter Stephen Roe
Nationality	British
Status	Resigned
Appointed	08 October 1993(70 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	1 Chesterfield Close Winsford Cheshire CW7 2NS

Director Name	Angela Michelle Blair
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1994(72 years, 1 month after company formation)
Appointment Duration	8 months (resigned 01 September 1995)
Role	Chartered Secretary
Correspondence Address	Woodvale Ladybrook Road Bramhall Stockport Cheshire SK7 3NE

Secretary Name	Angela Michelle Blair
Nationality	British
Status	Resigned
Appointed	31 December 1994(72 years, 1 month after company formation)
Appointment Duration	8 months (resigned 01 September 1995)
Role	Chartered Secretary
Correspondence Address	Woodvale Ladybrook Road Bramhall Stockport Cheshire SK7 3NE

Director Name	Stephen Derek Vincent
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1996(74 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 24 April 2002)
Role	Chartered Accountant
Correspondence Address	641 Liverpool Road Southport Merseyside PR8 3NR

Secretary Name	Stephen Derek Vincent
Nationality	British
Status	Resigned
Appointed	10 December 1996(74 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 24 April 2002)
Role	Chartered Accountant
Correspondence Address	641 Liverpool Road Southport Merseyside PR8 3NR

Director Name	Mr James Michael Kenneally
Date of Birth	August 1948 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	03 July 2000(77 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 September 2001)
Role	Trader
Country of Residence	England
Correspondence Address	45 Chelmerton Avenue Chelmsford Essex CM2 9RF

Secretary Name	Peter McGowan
Nationality	British
Status	Resigned
Appointed	24 April 2002(79 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 09 October 2002)
Role	Company Director
Correspondence Address	45 Station Road Hesketh Bank Southport PR4 6SP

Location

Registered Address	Faraday Road Astmoor Runcorn Cheshire WA7 1PE
Region	North West
Constituency	Halton
County	Cheshire
Ward	Halton Castle
Built Up Area	Runcorn

Financials

Year	2014
Net Worth	£148,384
Current Liabilities	£461,670

Accounts

Latest Accounts	31 March 2001 (23 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

28 October 2003	Final Gazette dissolved via compulsory strike-off (1 page)
15 July 2003	First Gazette notice for compulsory strike-off (1 page)
23 January 2003	Secretary resigned (1 page)
6 June 2002	Accounts made up to 31 March 2001 (11 pages)
15 May 2002	Secretary resigned;director resigned (1 page)
15 May 2002	New secretary appointed (2 pages)
12 December 2001	Return made up to 05/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 December 2001	Delivery ext'd 3 mth 31/03/01 (1 page)
2 November 2001	Accounts made up to 31 March 2000 (11 pages)
26 October 2001	Particulars of mortgage/charge (7 pages)
25 October 2001	Director resigned (1 page)
20 December 2000	Delivery ext'd 3 mth 31/03/00 (1 page)
18 December 2000	Return made up to 05/12/00; full list of members (7 pages)
18 August 2000	Secretary's particulars changed;director's particulars changed (1 page)
20 July 2000	New director appointed (2 pages)
30 January 2000	Accounts made up to 31 March 1999 (12 pages)
10 December 1999	Return made up to 05/12/99; full list of members (6 pages)
15 July 1999	Director resigned (1 page)
16 June 1999	New director appointed (2 pages)
2 February 1999	Accounts made up to 31 March 1998 (12 pages)
10 December 1998	Return made up to 05/12/98; no change of members (4 pages)
19 January 1998	Accounts made up to 31 March 1997 (12 pages)
23 December 1997	Return made up to 05/12/97; no change of members (4 pages)
21 April 1997	Accounts made up to 31 March 1996 (12 pages)
23 January 1997	Delivery ext'd 3 mth 31/03/96 (2 pages)
2 January 1997	Return made up to 05/12/96; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
2 January 1997	New secretary appointed;new director appointed (3 pages)
7 February 1996	Accounts made up to 31 March 1995 (12 pages)
11 December 1995	Return made up to 05/12/95; no change of members (4 pages)
7 March 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
7 March 1995	Director's particulars changed (2 pages)

Victoria Merchants Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire