| Company Name | Viscount Engineering Design Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00670401 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 1960(63 years, 7 months ago) |
| Dissolution Date | 14 June 2005 (18 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Roy Frederick Bell |
|---|---|
| Date of Birth | September 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(31 years, 3 months after company formation) |
| Appointment Duration | 13 years, 5 months (closed 14 June 2005) |
| Role | Engineer |
| Correspondence Address | 4 Balcombe Tower 6 Balcombe Road Branksome Park Poole Dorset BH13 6DY |
| Secretary Name | Rosemary Bell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 2001(40 years, 7 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 14 June 2005) |
| Role | Company Director |
| Correspondence Address | 4 Balcombe Tower 6 Balcombe Road Branksome Park Poole Dorset BH13 6DY |
| Secretary Name | Allan Bruce Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(31 years, 3 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 04 May 2001) |
| Role | Company Director |
| Correspondence Address | Thorne Cottage Appledore Burlescombe Tiverton Devon EX16 7LG |
| Director Name | Jeffrey Martin Bell |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2002(41 years, 10 months after company formation) |
| Appointment Duration | 1 year (resigned 14 July 2003) |
| Role | Production Manager |
| Correspondence Address | 31 Nightingale Crescent Bracknell Berkshire RG12 9PY |
Location
| Registered Address | Ember House 35-37 Creek Road East Molesey Surrey KT8 9BE |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Molesey East |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £80,090 |
| Gross Profit | £75,863 |
| Net Worth | -£64 |
| Cash | £1,979 |
| Current Liabilities | £14,956 |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 14 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 18 January 2005 | Application for striking-off (1 page) |
| 16 March 2004 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
| 26 February 2004 | Return made up to 31/12/03; full list of members (5 pages) |
| 8 August 2003 | Director resigned (1 page) |
| 8 August 2003 | Registered office changed on 08/08/03 from: 35 great hollands square bracknell berkshire RG12 8UX (1 page) |
| 21 January 2003 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
| 8 January 2003 | Return made up to 31/12/02; full list of members (5 pages) |
| 8 January 2003 | Secretary's particulars changed (1 page) |
| 8 January 2003 | Director's particulars changed (1 page) |
| 17 July 2002 | Memorandum and Articles of Association (13 pages) |
| 17 July 2002 | New director appointed (2 pages) |
| 17 July 2002 | Resolutions
|
| 8 January 2002 | Return made up to 31/12/01; full list of members (5 pages) |
| 2 January 2002 | Total exemption full accounts made up to 30 September 2001 (11 pages) |
| 11 July 2001 | New secretary appointed (2 pages) |
| 11 July 2001 | Secretary resigned (1 page) |
| 11 July 2001 | Full accounts made up to 30 September 2000 (13 pages) |
| 23 January 2001 | Return made up to 31/12/00; no change of members (5 pages) |
| 23 January 2001 | Location of debenture register (1 page) |
| 3 January 2001 | Location of register of members (1 page) |
| 12 April 2000 | Full accounts made up to 30 September 1999 (13 pages) |
| 30 December 1999 | Return made up to 31/12/99; full list of members (5 pages) |
| 11 May 1999 | Full accounts made up to 30 September 1998 (13 pages) |
| 26 January 1999 | Return made up to 31/12/98; full list of members (5 pages) |
| 27 May 1998 | Full accounts made up to 30 September 1997 (13 pages) |
| 27 February 1998 | Resolutions
|
| 3 February 1998 | Return made up to 31/12/97; full list of members (5 pages) |
| 3 February 1998 | Location of register of members (1 page) |
| 1 July 1997 | Secretary's particulars changed (1 page) |
| 22 April 1997 | Full accounts made up to 30 September 1996 (13 pages) |
| 21 January 1997 | Return made up to 31/12/96; full list of members
|
| 16 January 1997 | Director's particulars changed (1 page) |
| 31 July 1996 | Full accounts made up to 30 September 1995 (13 pages) |
| 11 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 14 March 1995 | Full accounts made up to 30 September 1994 (13 pages) |