Viaduct Corporate Investments

Company Name	Viaduct Corporate Investments
Company Status	Dissolved
Company Number	01578762
Category	Private Unlimited Company
Incorporation Date	7 August 1981(42 years, 9 months ago)
Dissolution Date	30 April 2008 (16 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Douglas Smailes
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2000(19 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (closed 30 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Woodland Grove Weybridge Surrey KT13 9EQ

Director Name	Mr Andrew William Hodges
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2007(25 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 30 April 2008)
Role	Deputy Company Secretary
Country of Residence	United Kingdom
Correspondence Address	64 Kings Cross Rd London WC1X 9QE

Secretary Name	Mr Andrew William Hodges
Nationality	British
Status	Closed
Appointed	04 January 2007(25 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 30 April 2008)
Role	Deputy Company Secretary
Country of Residence	United Kingdom
Correspondence Address	64 Kings Cross Rd London WC1X 9QE

Director Name	Graham Mortimer Holford
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(10 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 02 November 2001)
Role	Chartered Accountant
Correspondence Address	Flat 4,27 Hornton Street Kensington London W8 7NR

Director Name	Allan Paul Newey
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(10 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 June 1999)
Role	Economic Advisor
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	25 May 1992(10 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 June 1997)
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	25 May 1992(10 years, 9 months after company formation)
Appointment Duration	2 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	25 May 1992(10 years, 9 months after company formation)
Appointment Duration	14 years, 10 months (resigned 19 March 2007)
Role	Company Director
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	25 May 1992(10 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 February 2000)
Role	Company Director
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	15 November 1994(13 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 January 2001)
Role	Investment Manager
Correspondence Address	4 Church Close Radlett Hertfordshire WD7 8BJ

Director Name	George Rupert Pardoe
Date of Birth	February 1957 (Born 67 years ago)
Nationality	South African
Status	Resigned
Appointed	21 October 1997(16 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 April 2001)
Role	Executive Director Finance
Country of Residence	South Africa
Correspondence Address	11 The Valley Road Westcliff Johannesburg 2193 South Africa

Director Name	Alexander Francis Pace-Bonello
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(17 years, 1 month after company formation)
Appointment Duration	6 months (resigned 31 March 1999)
Role	Chartered Accountant
Correspondence Address	1 Fieldfares London Colney Hertfordshire AL2 1SJ

Secretary Name	Anthony James Guthrie
Nationality	British
Status	Resigned
Appointed	01 February 2000(18 years, 6 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

Secretary Name	Mr Geoffrey Allan Wilkinson
Nationality	British
Status	Resigned
Appointed	01 August 2003(21 years, 12 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	18 The Findings Farnborough Hampshire GU14 9EG

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

Financials

Year	2014
Net Worth	£120,524

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2007	First Gazette notice for voluntary strike-off (1 page)
1 November 2007	Application for striking-off (1 page)
16 May 2007	Return made up to 16/05/07; full list of members (2 pages)
20 March 2007	Secretary resigned;director resigned (1 page)
15 February 2007	New secretary appointed;new director appointed (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 (2 pages)
15 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)
11 August 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
24 May 2004	Return made up to 16/05/04; full list of members (7 pages)
26 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
15 August 2003	New secretary appointed (2 pages)
15 August 2003	Secretary resigned (1 page)
9 June 2003	Return made up to 16/05/03; full list of members (5 pages)
31 October 2002	Full accounts made up to 31 December 2001 (14 pages)
19 June 2002	Return made up to 16/05/02; full list of members (7 pages)
8 November 2001	Director resigned (1 page)
29 August 2001	Group of companies' accounts made up to 31 December 2000 (15 pages)
13 August 2001	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 June 2001	Return made up to 16/05/01; full list of members (7 pages)
17 May 2001	Application for reregistration from LTD to UNLTD (2 pages)
17 May 2001	Declaration of assent for reregistration to UNLTD (2 pages)
17 May 2001	Re-registration of Memorandum and Articles (12 pages)
17 May 2001	Members' assent for rereg from LTD to UNLTD (1 page)
17 May 2001	Certificate of re-registration from Limited to Unlimited (1 page)
24 April 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
26 September 2000	New director appointed (2 pages)
25 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
12 September 2000	Amended full group accounts made up to 31 December 1999 (15 pages)
1 September 2000	Full group accounts made up to 31 December 1999 (15 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)
11 February 2000	New secretary appointed (1 page)
11 February 2000	Secretary resigned (1 page)
6 July 1999	Director resigned (1 page)
18 June 1999	Registered office changed on 18/06/99 from: 30 ely place london EC1N 6QP (1 page)
8 June 1999	Return made up to 25/05/99; no change of members 363(287) ‐ Registered office changed on 08/06/99 (8 pages)
4 May 1999	Director resigned (1 page)
8 April 1999	Full accounts made up to 31 December 1998 (14 pages)
8 December 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
8 December 1998	Registered office changed on 08/12/98 from: 19 charterhouse street london EC1N 6QP (1 page)
18 August 1998	Full group accounts made up to 31 March 1998 (12 pages)
31 October 1997	New director appointed (2 pages)
6 July 1997	Director resigned (1 page)
4 July 1997	Full group accounts made up to 31 March 1997 (13 pages)
16 June 1997	Return made up to 25/05/97; no change of members (8 pages)
2 August 1996	Full group accounts made up to 31 March 1996 (17 pages)
6 June 1996	Return made up to 25/05/96; no change of members (8 pages)
18 December 1995	Full group accounts made up to 31 March 1995 (18 pages)
12 June 1995	Return made up to 25/05/95; full list of members 363(288) ‐ Director resigned (14 pages)

Viaduct Corporate Investments

Business Activity

Directors

Location

Financials

Accounts

Filing History

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