Viasystems K Limited

Company Name	Viasystems K Limited
Company Status	Dissolved
Company Number	01985563
Category	Private Limited Company
Incorporation Date	4 February 1986(38 years, 3 months ago)
Dissolution Date	18 November 2003 (20 years, 5 months ago)
Previous Name	Viasystems Boldon Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	David M Sindelar
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	21 April 1997(11 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (closed 18 November 2003)
Role	Executive
Correspondence Address	10630 Ballantrae St Louis Missouri 63131 Usa Foreign

Director Name	David James Webster
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	12 March 1998(12 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (closed 18 November 2003)
Role	Executive
Correspondence Address	10 Deer Creek Woods Drive St Louis Missouri 63124 United States

Secretary Name	Gerald George Sax
Nationality	American
Status	Closed
Appointed	12 June 2000(14 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (closed 18 November 2003)
Role	Executive
Country of Residence	United States
Correspondence Address	101 S.Hanley Road St Louis Missouri 63105 United States

Director Name	Gerald George Sax
Date of Birth	February 1961 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	20 November 2000(14 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (closed 18 November 2003)
Role	Senior Vice President Viasyste
Country of Residence	United States
Correspondence Address	101 S.Hanley Road St Louis Missouri 63105 United States

Director Name	Mr Ivan Harold Bradbury
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(5 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 21 April 1997)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	49 South Lodge 245 Knightsbridge London SW7 1DG

Director Name	Michael Stephen Morris
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(5 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 March 1998)
Role	Sales Director
Correspondence Address	Camsen, Gubeon Wood Tranwell Woods Morpeth Northumberland NE61 6BH

Secretary Name	Mr Ivan Harold Bradbury
Nationality	British
Status	Resigned
Appointed	26 June 1991(5 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 21 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 South Lodge 245 Knightsbridge London SW7 1DG

Secretary Name	David M Sindelar
Nationality	American
Status	Resigned
Appointed	21 April 1997(11 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 1998)
Role	Svp & Cfo Of Mills & Pnrs,Inc
Correspondence Address	10630 Ballantrae St Louis Missouri 63131 Usa Foreign

Director Name	David McEwan Kinnard
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1997(11 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 February 1999)
Role	Company Director
Correspondence Address	Flat 3 Fernwood Apartments Clayton Road,Jesmond Newcastle Upon Tyne NE2 1TL

Director Name	Edwin Woodrow Parkinson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1997(11 years, 10 months after company formation)
Appointment Duration	4 months (resigned 09 April 1998)
Role	President Of Viasystems Europe
Correspondence Address	23 Yeomans Row London SW3 2AL

Director Name	Francis Michael Loveland
Date of Birth	March 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 1998(12 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 April 1999)
Role	Finance Director
Correspondence Address	23 Monarch House 241 Kensington High Street London W8 6EL

Secretary Name	Francis Michael Loveland
Nationality	American
Status	Resigned
Appointed	31 July 1998(12 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 April 1999)
Role	Finance Director
Correspondence Address	23 Monarch House 241 Kensington High Street London W8 6EL

Director Name	Jeffrey Lee Davis
Date of Birth	July 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	21 April 1999(13 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 May 2000)
Role	President Viasystems Europe
Correspondence Address	Church Cottage Church Hill Midhurst West Sussex GU29 9NX

Secretary Name	Mr Timothy Philip Robinson
Nationality	British
Status	Resigned
Appointed	21 April 1999(13 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stanegates Leazes Lane Hexham NE46 3BA

Location

Registered Address	7th Floor 3 Shortlands Hammersmith International Centre Hammersmith London W6 8DA
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 August 2003	First Gazette notice for voluntary strike-off (1 page)
1 August 2003	Return made up to 19/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
24 June 2003	Application for striking-off (1 page)
12 June 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
6 June 2003	Accounts for a dormant company made up to 31 December 2001 (3 pages)
26 February 2003	Full accounts made up to 31 December 2000 (10 pages)
5 July 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
5 July 2002	Return made up to 19/06/02; full list of members (7 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
8 October 2001	Registered office changed on 08/10/01 from: via systems balliol business park, long benton, newcastle upon tyne tyne & wear NE12 8EF (1 page)
28 June 2001	Return made up to 19/06/01; full list of members (7 pages)
12 March 2001	New director appointed (3 pages)
31 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
18 July 2000	Director's particulars changed (1 page)
17 July 2000	Return made up to 25/06/00; full list of members (7 pages)
7 July 2000	New secretary appointed (2 pages)
7 July 2000	Director resigned (1 page)
7 July 2000	Secretary resigned (1 page)
4 May 2000	Company name changed viasystems boldon LIMITED\certificate issued on 04/05/00 (2 pages)
20 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
9 July 1999	Return made up to 25/06/99; no change of members 363(287) ‐ Registered office changed on 09/07/99 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
26 April 1999	Secretary resigned;director resigned (1 page)
26 April 1999	Registered office changed on 26/04/99 from: 7TH floor 3 shortlands hammersmith international centre hammersmith london W6 8DA (1 page)
26 April 1999	New secretary appointed (2 pages)
26 April 1999	New director appointed (2 pages)
23 March 1999	Director resigned (1 page)
6 November 1998	Director's particulars changed (1 page)
4 November 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
4 November 1998	Accounts for a dormant company made up to 4 April 1997 (4 pages)
1 September 1998	New secretary appointed;new director appointed (4 pages)
25 August 1998	Secretary resigned (1 page)
18 August 1998	Resolutions ELRES ‐ Elective resolution (14 pages)
18 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
14 May 1998	New director appointed (2 pages)
20 April 1998	Director resigned (1 page)
20 April 1998	Director resigned (1 page)
7 January 1998	Registered office changed on 07/01/98 from: eldon street south shields tyne and wear NE33 5BU (1 page)
7 January 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
10 September 1997	Location of register of members (1 page)
10 September 1997	Location of debenture register (1 page)
10 September 1997	Return made up to 25/06/97; no change of members (4 pages)
30 May 1997	New director appointed (2 pages)
20 May 1997	New secretary appointed;new director appointed (2 pages)
20 May 1997	Secretary resigned;director resigned (1 page)
20 May 1997	Registered office changed on 20/05/97 from: 39 montpelier square london SW7 1JY (1 page)
3 February 1997	Accounts for a dormant company made up to 29 March 1996 (3 pages)
2 February 1996	Accounts for a dormant company made up to 31 March 1995 (4 pages)
11 September 1995	Return made up to 25/06/95; no change of members (4 pages)

Viasystems K Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London