Company NameVictor Tandberg & Company Limited
Company StatusDissolved
Company Number07020505
CategoryPrivate Limited Company
Incorporation Date16 September 2009(14 years, 6 months ago)
Dissolution Date17 November 2015 (8 years, 4 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Paul John Woollett
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed16 September 2009(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressOak Lodge 3 Morris Way
West Chiltington
Pulborough
West Sussex
RH20 2RX
Secretary NameHills Jarrett Llp (Corporation)
StatusResigned
Appointed16 September 2009(same day as company formation)
Correspondence AddressGainsborough House Sheering Lower Road
Sawbridgeworth
Herts
CM21 9RG

Contact

WebsiteWWW.VICTORTANDBERG.CO.UK

Location

Registered AddressThe Chestnuts Brewers End
Takeley
Bishop's Stortford
Hertfordshire
CM22 6QJ
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishTakeley
WardTakeley
Built Up AreaTakeley
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1 at £1Weig-karton Uk LTD
100.00%
Ordinary

Accounts

Latest Accounts30 September 2014 (9 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

17 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2015First Gazette notice for voluntary strike-off (1 page)
4 August 2015First Gazette notice for voluntary strike-off (1 page)
27 July 2015Application to strike the company off the register (3 pages)
27 July 2015Application to strike the company off the register (3 pages)
14 April 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
14 April 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
22 September 2014Annual return made up to 16 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1
(3 pages)
22 September 2014Annual return made up to 16 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1
(3 pages)
15 April 2014Registered office address changed from 3 Barrow Avenue Carshalton Surrey SM5 4NY on 15 April 2014 (1 page)
15 April 2014Director's details changed for Mr Paul John Woollett on 7 April 2014 (2 pages)
15 April 2014Director's details changed for Mr Paul John Woollett on 7 April 2014 (2 pages)
15 April 2014Director's details changed for Mr Paul John Woollett on 7 April 2014 (2 pages)
15 April 2014Registered office address changed from 3 Barrow Avenue Carshalton Surrey SM5 4NY on 15 April 2014 (1 page)
5 November 2013Accounts for a dormant company made up to 30 September 2013 (2 pages)
5 November 2013Accounts for a dormant company made up to 30 September 2013 (2 pages)
1 October 2013Annual return made up to 16 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1
(3 pages)
1 October 2013Annual return made up to 16 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1
(3 pages)
22 February 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
22 February 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
26 September 2012Annual return made up to 16 September 2012 with a full list of shareholders (3 pages)
26 September 2012Annual return made up to 16 September 2012 with a full list of shareholders (3 pages)
12 April 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
12 April 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
14 October 2011Annual return made up to 16 September 2011 with a full list of shareholders (3 pages)
14 October 2011Annual return made up to 16 September 2011 with a full list of shareholders (3 pages)
7 June 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
7 June 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
20 October 2010Annual return made up to 16 September 2010 with a full list of shareholders (3 pages)
20 October 2010Annual return made up to 16 September 2010 with a full list of shareholders (3 pages)
11 October 2010Termination of appointment of Hills Jarrett Llp as a secretary (1 page)
11 October 2010Termination of appointment of Hills Jarrett Llp as a secretary (1 page)
11 March 2010Registered office address changed from Gainsborough House Sheering Lower Road Sawbridgeworth Herts CM21 9RG on 11 March 2010 (1 page)
11 March 2010Registered office address changed from Gainsborough House Sheering Lower Road Sawbridgeworth Herts CM21 9RG on 11 March 2010 (1 page)
16 September 2009Incorporation (15 pages)
16 September 2009Incorporation (15 pages)