Viaduct Portfolio Management Limited

Company Name	Viaduct Portfolio Management Limited
Company Status	Dissolved
Company Number	00987688
Category	Private Limited Company
Incorporation Date	24 August 1970(53 years, 8 months ago)
Dissolution Date	19 January 2016 (8 years, 3 months ago)
Previous Name	ACIS International Appointments Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Mr Douglas Smailes
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2000(30 years, 2 months after company formation)
Appointment Duration	15 years, 2 months (closed 19 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Director Name	Mr Andrew William Hodges
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2007(36 years, 4 months after company formation)
Appointment Duration	9 years (closed 19 January 2016)
Role	Deputy Company Secretary
Country of Residence	United Kingdom
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Secretary Name	Mr Andrew William Hodges
Nationality	British
Status	Closed
Appointed	04 January 2007(36 years, 4 months after company formation)
Appointment Duration	9 years (closed 19 January 2016)
Role	Deputy Company Secretary
Country of Residence	United Kingdom
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Director Name	Mr John Michael Mills
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2014(44 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (closed 19 January 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Director Name	Allan Paul Newey
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(20 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 June 1999)
Role	Economic Adviser
Correspondence Address	Sundor 3 Newlands Close East Hitchin Hertfordshire SG4 9AZ

Director Name	Mr Robert Sinclair Robertson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(20 years, 9 months after company formation)
Appointment Duration	3 years (resigned 31 May 1994)
Role	Finance Manager
Country of Residence	England
Correspondence Address	The Village House Bradfield Berkshire RG7 6BH

Director Name	Michael John Statham
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(20 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 1995)
Role	Investment Manager
Country of Residence	England
Correspondence Address	11 Heathside Gardens Heathside Road Woking Surrey GU22 7HR

Director Name	Mr Geoffrey Allan Wilkinson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(20 years, 9 months after company formation)
Appointment Duration	15 years, 9 months (resigned 19 March 2007)
Role	London Secretary
Country of Residence	England
Correspondence Address	18 The Findings Farnborough Hampshire GU14 9EG

Secretary Name	Mr Geoffrey Allan Wilkinson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(20 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 February 2000)
Role	London Secretary
Country of Residence	England
Correspondence Address	18 The Findings Farnborough Hampshire GU14 9EG

Secretary Name	Mr Geoffrey Allan Wilkinson
Nationality	British
Status	Resigned
Appointed	30 May 1991(20 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 February 2000)
Role	London Secretary
Country of Residence	England
Correspondence Address	18 The Findings Farnborough Hampshire GU14 9EG

Director Name	Mr Robert Lawrence Mitchell
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(23 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 02 February 2001)
Role	Investment Manager
Correspondence Address	4 Church Close Radlett Hertfordshire WD7 8BJ

Director Name	Alexander Francis Pace-Bonello
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(23 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 1999)
Role	Chartered Accountant
Correspondence Address	1 Fieldfares London Colney Hertfordshire AL2 1SJ

Director Name	Graham Mortimer Holford
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(27 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 November 2001)
Role	Chartered Accountant
Correspondence Address	Flat 4,27 Hornton Street Kensington London W8 7NR

Director Name	David Anthony Turner
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1999(28 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 December 2001)
Role	Accountant
Correspondence Address	68 Harts Grove Woodford Green Essex IG8 0BN

Secretary Name	Anthony James Guthrie
Nationality	British
Status	Resigned
Appointed	01 February 2000(29 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 August 2003)
Role	Companies Secretary
Correspondence Address	62 Puddingstone Drive St. Albans Hertfordshire AL4 0GY

Director Name	Mr Nicholas Jordan
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2001(31 years, 4 months after company formation)
Appointment Duration	12 years, 7 months (resigned 31 July 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Location

Registered Address	20 Carlton House Terrace London SW1Y 5AN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

25k at £1	Stockade Investments 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2016	Director's details changed for Mr Douglas Smailes on 1 January 2016 (2 pages)
8 January 2016	Director's details changed for Mr Douglas Smailes on 1 January 2016 (2 pages)
7 January 2016	Director's details changed for Mr John Michael Mills on 1 January 2015 (2 pages)
7 January 2016	Director's details changed for Mr John Michael Mills on 1 January 2015 (2 pages)
9 November 2015	Solvency Statement dated 08/10/15 (1 page)
9 November 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 November 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 November 2015	Statement of capital on 9 November 2015 GBP 2 (4 pages)
9 November 2015	Statement of capital on 9 November 2015 GBP 2 (4 pages)
9 November 2015	Solvency Statement dated 08/10/15 (1 page)
3 November 2015	First Gazette notice for voluntary strike-off (1 page)
3 November 2015	First Gazette notice for voluntary strike-off (1 page)
26 October 2015	Application to strike the company off the register (3 pages)
26 October 2015	Application to strike the company off the register (3 pages)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
19 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 25,000 (4 pages)
19 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 25,000 (4 pages)
27 November 2014	Appointment of Mr John Michael Mills as a director on 17 November 2014 (2 pages)
27 November 2014	Appointment of Mr John Michael Mills as a director on 17 November 2014 (2 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
1 August 2014	Termination of appointment of Nicholas Jordan as a director on 31 July 2014 (1 page)
1 August 2014	Termination of appointment of Nicholas Jordan as a director on 31 July 2014 (1 page)
18 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 25,000 (4 pages)
18 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 25,000 (4 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
11 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
11 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
23 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
23 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
18 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
18 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
18 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
19 November 2009	Director's details changed for Douglas Smailes on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Douglas Smailes on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Douglas Smailes on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Andrew William Hodges on 21 October 2009 (2 pages)
2 November 2009	Director's details changed for Andrew William Hodges on 21 October 2009 (2 pages)
2 November 2009	Secretary's details changed for Andrew William Hodges on 21 October 2009 (1 page)
2 November 2009	Secretary's details changed for Andrew William Hodges on 21 October 2009 (1 page)
6 October 2009	Director's details changed for Nicholas Jordan on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Nicholas Jordan on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Nicholas Jordan on 1 October 2009 (2 pages)
5 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
5 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
19 May 2009	Return made up to 16/05/09; full list of members (4 pages)
19 May 2009	Return made up to 16/05/09; full list of members (4 pages)
17 September 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
17 September 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
20 May 2008	Return made up to 16/05/08; full list of members (4 pages)
20 May 2008	Return made up to 16/05/08; full list of members (4 pages)
13 July 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
13 July 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
16 May 2007	Return made up to 16/05/07; full list of members (3 pages)
16 May 2007	Return made up to 16/05/07; full list of members (3 pages)
19 March 2007	Secretary resigned;director resigned (1 page)
19 March 2007	Secretary resigned;director resigned (1 page)
17 January 2007	New secretary appointed;new director appointed (4 pages)
17 January 2007	New secretary appointed;new director appointed (4 pages)
18 August 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
18 August 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
31 May 2006	Return made up to 16/05/06; full list of members (3 pages)
31 May 2006	Return made up to 16/05/06; full list of members (3 pages)
31 August 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
31 August 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
27 June 2005	Return made up to 16/05/05; full list of members (3 pages)
27 June 2005	Return made up to 16/05/05; full list of members (3 pages)
14 October 2004	Full accounts made up to 31 December 2003 (11 pages)
14 October 2004	Full accounts made up to 31 December 2003 (11 pages)
24 May 2004	Return made up to 16/05/04; full list of members (7 pages)
24 May 2004	Return made up to 16/05/04; full list of members (7 pages)
24 October 2003	Full accounts made up to 31 December 2002 (12 pages)
24 October 2003	Full accounts made up to 31 December 2002 (12 pages)
15 August 2003	New secretary appointed (2 pages)
15 August 2003	New secretary appointed (2 pages)
15 August 2003	Secretary resigned (1 page)
15 August 2003	Secretary resigned (1 page)
22 May 2003	Return made up to 16/05/03; full list of members (3 pages)
22 May 2003	Return made up to 16/05/03; full list of members (3 pages)
10 October 2002	Full accounts made up to 31 December 2001 (10 pages)
10 October 2002	Full accounts made up to 31 December 2001 (10 pages)
3 September 2002	Director's particulars changed (1 page)
3 September 2002	Director's particulars changed (1 page)
14 June 2002	Return made up to 16/05/02; full list of members (7 pages)
14 June 2002	Return made up to 16/05/02; full list of members (7 pages)
27 December 2001	New director appointed (7 pages)
27 December 2001	New director appointed (7 pages)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
8 November 2001	Director resigned (1 page)
8 November 2001	Director resigned (1 page)
4 July 2001	Full accounts made up to 31 December 2000 (10 pages)
4 July 2001	Full accounts made up to 31 December 2000 (10 pages)
1 June 2001	Return made up to 16/05/01; full list of members (7 pages)
1 June 2001	Return made up to 16/05/01; full list of members (7 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
10 November 2000	New director appointed (2 pages)
10 November 2000	New director appointed (2 pages)
25 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
25 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
9 June 2000	Return made up to 16/05/00; full list of members 363(287) ‐ Registered office changed on 09/06/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 June 2000	Return made up to 16/05/00; full list of members 363(287) ‐ Registered office changed on 09/06/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 May 2000	Full accounts made up to 31 December 1999 (13 pages)
8 May 2000	Full accounts made up to 31 December 1999 (13 pages)
11 February 2000	Secretary resigned (1 page)
11 February 2000	Secretary resigned (1 page)
11 February 2000	New secretary appointed (1 page)
11 February 2000	New secretary appointed (1 page)
16 August 1999	New director appointed (2 pages)
16 August 1999	New director appointed (2 pages)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
11 June 1999	Registered office changed on 11/06/99 from: 30 ely place london EC1N 6QP (1 page)
11 June 1999	Registered office changed on 11/06/99 from: 30 ely place london EC1N 6QP (1 page)
8 June 1999	Return made up to 30/05/99; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/06/99 (6 pages)
8 June 1999	Return made up to 30/05/99; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/06/99 (6 pages)
4 May 1999	Director resigned (1 page)
4 May 1999	Director resigned (1 page)
8 April 1999	Full accounts made up to 31 December 1998 (9 pages)
8 April 1999	Full accounts made up to 31 December 1998 (9 pages)
8 December 1998	Registered office changed on 08/12/98 from: 19 charterhouse street london EC1N 6QP (1 page)
8 December 1998	Registered office changed on 08/12/98 from: 19 charterhouse street london EC1N 6QP (1 page)
8 December 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
8 December 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
18 August 1998	Full accounts made up to 31 March 1998 (11 pages)
18 August 1998	Full accounts made up to 31 March 1998 (11 pages)
27 January 1998	New director appointed (2 pages)
27 January 1998	New director appointed (2 pages)
8 July 1997	Full accounts made up to 31 March 1997 (11 pages)
8 July 1997	Full accounts made up to 31 March 1997 (11 pages)
16 June 1997	Return made up to 30/05/97; no change of members (5 pages)
16 June 1997	Return made up to 30/05/97; no change of members (5 pages)
2 July 1996	Full accounts made up to 31 March 1996 (9 pages)
2 July 1996	Full accounts made up to 31 March 1996 (9 pages)
11 June 1996	Return made up to 30/05/96; no change of members 363(288) ‐ Director's particulars changed (5 pages)
11 June 1996	Return made up to 30/05/96; no change of members 363(288) ‐ Director's particulars changed (5 pages)
31 July 1995	Full accounts made up to 31 March 1995 (12 pages)
31 July 1995	Full accounts made up to 31 March 1995 (12 pages)
14 June 1995	Return made up to 30/05/95; full list of members 363(288) ‐ Director resigned (12 pages)
14 June 1995	Return made up to 30/05/95; full list of members 363(288) ‐ Director resigned (12 pages)
24 August 1970	Certificate of incorporation (1 page)
24 August 1970	Certificate of incorporation (1 page)

Viaduct Portfolio Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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