Company NameVictoria Merchants Limited
Company StatusDissolved
Company Number00185974
CategoryPrivate Limited Company
Incorporation Date24 November 1922 (96 years, 5 months ago)
Dissolution Date28 October 2003 (15 years, 6 months ago)

Business Activity

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

Directors

Director NameJames Wong
Date of BirthFebruary 1964 (Born 55 years ago)
NationalityAmerican
StatusClosed
Appointed09 June 1999(76 years, 7 months after company formation)
Appointment Duration4 years, 4 months (closed 28 October 2003)
RoleAttorney At Law
Correspondence Address8 Royal Gardens
Bowdon
Altrincham
Cheshire
WA14 3GX
Director NameMr Eric Fantozzi
Date of BirthMay 1940 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1992(69 years, 6 months after company formation)
Appointment Duration3 weeks, 1 day (resigned 16 June 1992)
RoleCompany Director
Correspondence AddressCroft House 9 Croft Road
Evesham
Worcestershire
WR11 4NE
Director NameAnthony Lewis
Date of BirthSeptember 1947 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1992(69 years, 6 months after company formation)
Appointment Duration7 years (resigned 24 May 1999)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressFriarsgate Abbey Lane
Oakmere
Northwich
Cheshire
CW8 2HN
Secretary NameAnthony Lewis
NationalityBritish
StatusResigned
Appointed25 May 1992(69 years, 6 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 17 December 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFriarsgate Abbey Lane
Oakmere
Northwich
Cheshire
CW8 2HN
Secretary NameMs Christine Mary Ward
NationalityCanadian
StatusResigned
Appointed17 December 1992(70 years, 1 month after company formation)
Appointment Duration9 months, 3 weeks (resigned 08 October 1993)
RoleCompany Director
Correspondence Address245 Hollins Lane
Hollins
Bury
Lancashire
BL9 8AS
Director NamePeter Stephen Roe
Date of BirthJune 1960 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1993(70 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 December 1994)
RoleChartered Accountant
Correspondence Address1 Chesterfield Close
Winsford
Cheshire
CW7 2NS
Secretary NamePeter Stephen Roe
NationalityBritish
StatusResigned
Appointed08 October 1993(70 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 December 1994)
RoleCompany Director
Correspondence Address1 Chesterfield Close
Winsford
Cheshire
CW7 2NS
Director NameAngela Michelle Blair
Date of BirthMay 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1994(72 years, 1 month after company formation)
Appointment Duration8 months (resigned 01 September 1995)
RoleChartered Secretary
Correspondence AddressWoodvale Ladybrook Road
Bramhall
Stockport
Cheshire
SK7 3NE
Secretary NameAngela Michelle Blair
NationalityBritish
StatusResigned
Appointed31 December 1994(72 years, 1 month after company formation)
Appointment Duration8 months (resigned 01 September 1995)
RoleChartered Secretary
Correspondence AddressWoodvale Ladybrook Road
Bramhall
Stockport
Cheshire
SK7 3NE
Director NameStephen Derek Vincent
Date of BirthSeptember 1955 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1996(74 years, 1 month after company formation)
Appointment Duration5 years, 4 months (resigned 24 April 2002)
RoleChartered Accountant
Correspondence Address641 Liverpool Road
Southport
Merseyside
PR8 3NR
Secretary NameStephen Derek Vincent
NationalityBritish
StatusResigned
Appointed10 December 1996(74 years, 1 month after company formation)
Appointment Duration5 years, 4 months (resigned 24 April 2002)
RoleChartered Accountant
Correspondence Address641 Liverpool Road
Southport
Merseyside
PR8 3NR
Director NameMr James Michael Kenneally
Date of BirthAugust 1948 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed03 July 2000(77 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 26 September 2001)
RoleTrader
Country of ResidenceUnited Kingdom
Correspondence Address45 Chelmerton Avenue
Chelmsford
Essex
CM2 9RF
Secretary NamePeter McGowan
NationalityBritish
StatusResigned
Appointed24 April 2002(79 years, 5 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 09 October 2002)
RoleCompany Director
Correspondence Address45 Station Road
Hesketh Bank
Southport
PR4 6SP

Location

Registered AddressFaraday Road
Astmoor
Runcorn
Cheshire
WA7 1PE
RegionNorth West
ConstituencyHalton
CountyCheshire
WardHalton Castle
Built Up AreaRuncorn

Financials

Year2014
Net Worth£148,384
Current Liabilities£461,670

Accounts

Latest Accounts31 March 2001 (18 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

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