Company NameVicston Limited
Company StatusDissolved
Company Number04310232
CategoryPrivate Limited Company
Incorporation Date24 October 2001(22 years, 6 months ago)
Dissolution Date7 July 2009 (14 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameGeoffrey Alan Looney
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed24 October 2001(same day as company formation)
RoleCompany Director
Correspondence Address29 Mount Road
Higher Bebington
Wirral
Merseyside
CH63 5PG
Wales
Secretary NameJoanne Looney
NationalityBritish
StatusClosed
Appointed06 October 2006(4 years, 11 months after company formation)
Appointment Duration2 years, 9 months (closed 07 July 2009)
RoleCo Secretary
Correspondence Address94 Harvest Lane
Moreton
Merseyside
CH46 7UE
Wales
Director NameMrs Christine Susan Avis
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Abbey Square
Chester
CH1 2HU
Wales
Secretary NameLeslie Paul Neilson
NationalityBritish
StatusResigned
Appointed24 October 2001(same day as company formation)
RoleSecretary
Correspondence Address18 Cheltenham Crescent
Moreton
Wirral
Merseyside
CH46 1PU
Wales
Secretary NameNorth West Registration Services (1994) Limited (Corporation)
StatusResigned
Appointed24 October 2001(same day as company formation)
Correspondence Address9 Abbey Square
Chester
Cheshire
CH1 2HU
Wales

Location

Registered Address68 Argyle Street
Birkenhead
Merseyside
CH41 6AF
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead

Accounts

Latest Accounts31 October 2006 (17 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

7 July 2009Final Gazette dissolved via compulsory strike-off (1 page)
24 March 2009First Gazette notice for compulsory strike-off (1 page)
23 November 2007Return made up to 24/10/07; full list of members (2 pages)
31 August 2007Total exemption small company accounts made up to 31 October 2006 (7 pages)
8 June 2007Particulars of mortgage/charge (3 pages)
1 December 2006Return made up to 24/10/06; full list of members (2 pages)
27 November 2006Total exemption small company accounts made up to 31 October 2005 (7 pages)
18 October 2006New secretary appointed (2 pages)
18 October 2006Secretary resigned (1 page)
18 October 2006Particulars of mortgage/charge (3 pages)
22 February 2006Return made up to 24/10/05; full list of members (2 pages)
2 September 2005Total exemption small company accounts made up to 31 October 2004 (7 pages)
8 February 2005Return made up to 24/10/04; full list of members (6 pages)
30 November 2004Total exemption small company accounts made up to 31 October 2003 (8 pages)
4 February 2004Return made up to 24/10/03; full list of members (6 pages)
17 December 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
17 December 2003Nc inc already adjusted 31/10/02 (1 page)
5 August 2003Total exemption small company accounts made up to 31 October 2002 (8 pages)
23 January 2003Return made up to 24/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
12 November 2002Ad 16/11/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
5 February 2002Particulars of mortgage/charge (3 pages)
19 January 2002Particulars of mortgage/charge (3 pages)
22 November 2001New secretary appointed (2 pages)
22 November 2001New director appointed (2 pages)
22 November 2001Registered office changed on 22/11/01 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page)
22 November 2001Director resigned (1 page)
22 November 2001Secretary resigned (1 page)
24 October 2001Incorporation (12 pages)