Viking Ledbury Limited

Company Name	Viking Ledbury Limited
Directors	Berkeley Nominees Ltd and Rexam UK Holdings Limited
Company Status	Dissolved
Company Number	00963283
Category	Private Limited Company
Incorporation Date	3 October 1969(54 years, 7 months ago)

Business Activity

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

Directors

Director Name	Berkeley Nominees Ltd (Corporation)
Status	Current
Appointed	09 December 1996(27 years, 2 months after company formation)
Appointment Duration	27 years, 4 months
Correspondence Address	Third Floor 4 Millbank London SW1P 3XR

Secretary Name	B-R Secretariat Limited (Corporation)
Status	Current
Appointed	09 December 1996(27 years, 2 months after company formation)
Appointment Duration	27 years, 4 months
Correspondence Address	Third Floor 4 Millbank London SW1P 3XR

Director Name	Rexam UK Holdings Limited (Corporation)
Status	Current
Appointed	31 December 1998(29 years, 3 months after company formation)
Appointment Duration	25 years, 3 months
Correspondence Address	Third Floor 4 Millbank London SW1P 3XR

Director Name	Graeme Barry Cox
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1991(21 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 09 December 1996)
Role	Company Director
Correspondence Address	5 Bamford Close Guarlford Malvern Worcestershire WR13 6PF

Director Name	Keith Mutlow
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1991(21 years, 8 months after company formation)
Appointment Duration	12 months (resigned 29 May 1992)
Role	Financial Controlier
Correspondence Address	18 Oatfield Close Three Elms Hereford Herefordshire HR4 0RP Wales

Director Name	Derek Richardson
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1991(21 years, 8 months after company formation)
Appointment Duration	2 years (resigned 03 June 1993)
Role	Company Director
Correspondence Address	Grove Road West Huntspill Highbridge Somerset TA9 3RS

Director Name	Geoffrey Wilson
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1991(21 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 09 December 1996)
Role	Company Director
Correspondence Address	Hawthorns Broadmore Green Rushwick Worcester Worcestershire WR2 5TE

Director Name	Mr John Dawson James
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(22 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 09 December 1996)
Role	Accountant
Correspondence Address	51 Alexandra Road Malvern Worcestershire WR14 1HF

Secretary Name	John Michael Melia
Nationality	British
Status	Resigned
Appointed	29 May 1992(22 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 May 1995)
Role	Company Director
Correspondence Address	Foxbrae Bromsberrow Heath Ledbury Herefordshire HR8 1PQ Wales

Director Name	Miss Kerry Ann Diamond
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(25 years, 7 months after company formation)
Appointment Duration	1 month (resigned 03 June 1995)
Role	Accountant
Country of Residence	England
Correspondence Address	Eiddwen The Maltings Dormington Hereford Herefordshire HR1 4FA Wales

Secretary Name	Miss Kerry Ann Diamond
Nationality	British
Status	Resigned
Appointed	01 May 1995(25 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 December 1996)
Role	Accountant
Country of Residence	England
Correspondence Address	Eiddwen The Maltings Dormington Hereford Herefordshire HR1 4FA Wales

Director Name	Rexam Packaging Limited (Corporation)
Status	Resigned
Appointed	09 December 1996(27 years, 2 months after company formation)
Appointment Duration	2 years (resigned 31 December 1998)
Correspondence Address	9th Floor West 114 Knightsbridge London SW1X 7NN

Location

Registered Address	Third Floor 4 Millbank London SW1P 3XR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£50,000

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 November 2005	Dissolved (1 page)
16 August 2005	Return of final meeting in a members' voluntary winding up (3 pages)
18 April 2005	Declaration of solvency (3 pages)
18 April 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 April 2005	Appointment of a voluntary liquidator (1 page)
21 September 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
15 June 2004	Return made up to 03/06/04; full list of members (8 pages)
26 June 2003	Return made up to 03/06/03; full list of members (7 pages)
23 May 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
2 August 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
19 June 2002	Return made up to 03/06/02; full list of members (7 pages)
4 July 2001	Return made up to 03/06/01; full list of members (6 pages)
31 May 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
20 June 2000	Return made up to 03/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 May 2000	Registered office changed on 24/05/00 from: 9TH floor west 114 knightsbridge london SW1X 7NN (1 page)
29 March 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
27 July 1999	Return made up to 03/06/99; full list of members (5 pages)
28 May 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
12 March 1999	New director appointed (2 pages)
12 March 1999	Director resigned (1 page)
22 September 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
12 June 1998	Return made up to 03/06/98; full list of members (6 pages)
22 July 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
19 February 1997	Director resigned (1 page)
19 February 1997	Secretary resigned (1 page)
19 February 1997	Director resigned (1 page)
19 February 1997	Director resigned (1 page)
19 February 1997	Director resigned (1 page)
18 February 1997	New director appointed (2 pages)
18 February 1997	New secretary appointed (2 pages)
18 February 1997	New director appointed (2 pages)
29 July 1996	New director appointed (2 pages)
17 July 1996	Secretary's particulars changed (1 page)
18 June 1996	Return made up to 03/06/96; full list of members (6 pages)
6 June 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
19 June 1995	Return made up to 03/06/95; full list of members (14 pages)
22 May 1995	New secretary appointed;new director appointed (4 pages)
22 May 1995	Secretary resigned (4 pages)
21 March 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)

Viking Ledbury Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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