| Company Name | Victoria Fine Brush Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01518977 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 1980(43 years, 7 months ago) |
| Dissolution Date | 22 March 2011 (13 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Franco Luca |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 01 August 2010(29 years, 10 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (closed 22 March 2011) |
| Role | Germany |
| Country of Residence | Germany |
| Correspondence Address | Zentrale Waizendorf 3 Bechhofen 91572 |
| Director Name | Mr Holger Fitjer |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 23 October 1991(11 years, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 30 September 1993) |
| Role | Company Director |
| Correspondence Address | Lambrechtstrasse 15 8800 Ansbach Germany |
| Director Name | Mr John Fraser Wood Fordham |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1991(11 years, 1 month after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 31 December 1999) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 6 High Beeches Gerrards Cross Buckinghamshire SL9 7HU |
| Secretary Name | Mrs Roswitha Zarach |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 23 October 1991(11 years, 1 month after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 31 December 2001) |
| Role | Company Director |
| Correspondence Address | 10 Singers Close Henley On Thames Oxfordshire RG9 1HD |
| Director Name | Mr Bernd Fellner |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 30 September 1993(13 years after company formation) |
| Appointment Duration | 13 years, 3 months (resigned 31 December 2006) |
| Role | Company Director |
| Correspondence Address | Oberer Weinberg 52 91522 Ansbach Germany |
| Secretary Name | Mr Raymond Oliver |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2002(21 years, 3 months after company formation) |
| Appointment Duration | 5 years (resigned 31 December 2006) |
| Role | Financial Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Campion Drive Tanfield Lea Stanley County Durham DH9 9PQ |
| Director Name | Mr Raymond Oliver |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2007(26 years, 3 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 21 July 2010) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Campion Drive Tanfield Lea Stanley County Durham DH9 9PQ |
| Secretary Name | Mr David Stewart Poole |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2007(26 years, 3 months after company formation) |
| Appointment Duration | 4 months (resigned 07 May 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Blanche Terrace Tantobie Stanley County Durham DH9 9TE |
Location
| Registered Address | Stationfield Road Tanfield Lea Industrial Estate Stanley County Durham DH9 9QX |
|---|---|
| Region | North East |
| Constituency | North Durham |
| County | County Durham |
| Parish | Stanley |
| Ward | Tanfield |
| Built Up Area | Stanley (County Durham) |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 7 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 November 2010 | Application to strike the company off the register (3 pages) |
| 26 November 2010 | Application to strike the company off the register (3 pages) |
| 19 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders Statement of capital on 2010-11-19
|
| 19 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders Statement of capital on 2010-11-19
|
| 19 November 2010 | Appointment of a director (2 pages) |
| 19 November 2010 | Appointment of a director (2 pages) |
| 14 September 2010 | Termination of appointment of Raymond Oliver as a director (1 page) |
| 14 September 2010 | Appointment of Franco Luc?! as a director (2 pages) |
| 14 September 2010 | Termination of appointment of Raymond Oliver as a director (1 page) |
| 14 September 2010 | Appointment of Franco Luc?! as a director (2 pages) |
| 7 June 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 7 June 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 16 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (4 pages) |
| 16 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (4 pages) |
| 1 May 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 1 May 2009 | Accounts made up to 31 December 2008 (4 pages) |
| 17 November 2008 | Return made up to 23/10/08; full list of members (3 pages) |
| 17 November 2008 | Return made up to 23/10/08; full list of members (3 pages) |
| 2 May 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 2 May 2008 | Accounts made up to 31 December 2007 (4 pages) |
| 21 November 2007 | Return made up to 23/10/07; full list of members
|
| 21 November 2007 | Return made up to 23/10/07; full list of members (7 pages) |
| 30 May 2007 | Accounts made up to 31 December 2006 (4 pages) |
| 30 May 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 21 May 2007 | Secretary resigned (1 page) |
| 21 May 2007 | Secretary resigned (1 page) |
| 2 January 2007 | Director resigned (1 page) |
| 2 January 2007 | Secretary resigned (1 page) |
| 2 January 2007 | New director appointed (2 pages) |
| 2 January 2007 | New director appointed (2 pages) |
| 2 January 2007 | Director resigned (1 page) |
| 2 January 2007 | New secretary appointed (2 pages) |
| 2 January 2007 | Secretary resigned (1 page) |
| 2 January 2007 | New secretary appointed (2 pages) |
| 22 November 2006 | Return made up to 23/10/06; full list of members (6 pages) |
| 22 November 2006 | Return made up to 23/10/06; full list of members (6 pages) |
| 5 May 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 5 May 2006 | Accounts made up to 31 December 2005 (4 pages) |
| 10 November 2005 | Return made up to 23/10/05; full list of members (6 pages) |
| 10 November 2005 | Return made up to 23/10/05; full list of members (6 pages) |
| 24 June 2005 | Accounts made up to 31 December 2004 (4 pages) |
| 24 June 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 25 November 2004 | Return made up to 23/10/04; full list of members
|
| 25 November 2004 | Return made up to 23/10/04; full list of members (6 pages) |
| 27 April 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 27 April 2004 | Accounts made up to 31 December 2003 (3 pages) |
| 11 November 2003 | Return made up to 23/10/03; full list of members
|
| 11 November 2003 | Return made up to 23/10/03; full list of members (6 pages) |
| 28 June 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 28 June 2003 | Accounts made up to 31 December 2002 (3 pages) |
| 19 November 2002 | Notice of resolution removing auditor (1 page) |
| 19 November 2002 | Return made up to 23/10/02; full list of members (6 pages) |
| 19 November 2002 | Return made up to 23/10/02; full list of members
|
| 19 November 2002 | Notice of resolution removing auditor (1 page) |
| 24 July 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 24 July 2002 | Accounts made up to 31 December 2001 (3 pages) |
| 11 January 2002 | Secretary resigned (1 page) |
| 11 January 2002 | Secretary resigned (1 page) |
| 11 January 2002 | New secretary appointed (2 pages) |
| 11 January 2002 | New secretary appointed (2 pages) |
| 16 November 2001 | Return made up to 23/10/01; full list of members (6 pages) |
| 16 November 2001 | Return made up to 23/10/01; full list of members
|
| 29 July 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 29 July 2001 | Accounts made up to 31 December 2000 (3 pages) |
| 27 November 2000 | Registered office changed on 27/11/00 from: stationfield road tanfield lea industrial estate stanley county durham DH9 9NX (1 page) |
| 27 November 2000 | Registered office changed on 27/11/00 from: stationfield road tanfield lea industrial estate stanley county durham DH9 9NX (1 page) |
| 1 November 2000 | Return made up to 23/10/00; full list of members
|
| 1 November 2000 | Return made up to 23/10/00; full list of members (6 pages) |
| 24 October 2000 | Registered office changed on 24/10/00 from: russell square house 10/12 russell square london WC1B 5LF (1 page) |
| 24 October 2000 | Registered office changed on 24/10/00 from: russell square house 10/12 russell square london WC1B 5LF (1 page) |
| 18 September 2000 | Director resigned (1 page) |
| 18 September 2000 | Director resigned (1 page) |
| 18 September 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 18 September 2000 | Accounts made up to 31 December 1999 (3 pages) |
| 22 November 1999 | Return made up to 23/10/99; full list of members (6 pages) |
| 22 November 1999 | Return made up to 23/10/99; full list of members (6 pages) |
| 17 August 1999 | Accounts made up to 31 December 1998 (3 pages) |
| 17 August 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 26 June 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 26 June 1998 | Accounts made up to 31 December 1997 (3 pages) |
| 25 November 1997 | Return made up to 23/10/97; no change of members (4 pages) |
| 25 November 1997 | Return made up to 23/10/97; no change of members (4 pages) |
| 25 September 1997 | Accounts made up to 31 December 1996 (3 pages) |
| 25 September 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 26 October 1996 | Return made up to 23/10/96; full list of members (6 pages) |
| 26 October 1996 | Return made up to 23/10/96; full list of members (6 pages) |
| 8 October 1996 | Accounts made up to 31 December 1995 (3 pages) |
| 8 October 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 3 November 1995 | Return made up to 23/10/95; no change of members (4 pages) |
| 3 November 1995 | Return made up to 23/10/95; no change of members (4 pages) |
| 22 September 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
| 22 September 1995 | Resolutions
|
| 22 September 1995 | Resolutions
|
| 22 September 1995 | Resolutions
|
| 22 September 1995 | Accounts made up to 31 December 1994 (3 pages) |
| 22 September 1995 | Resolutions
|
| 22 September 1995 | Resolutions
|
| 22 September 1995 | Resolutions
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
| 25 September 1980 | Incorporation (15 pages) |
| 25 September 1980 | Incorporation (15 pages) |