Viscount Ventures Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	James Eyre McHugo
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	05 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	48 Catherine Place London SW1E 6HZ

Secretary Name	James Eyre McHugo
Nationality	British
Status	Closed
Appointed	30 June 1997(4 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (closed 14 November 2000)
Role	Company Director
Correspondence Address	48 Catherine Place London SW1E 6HZ

Director Name	John Kennedy
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 March 1993(same day as company formation)
Role	Staff Vice President
Correspondence Address	Farlands Nightingale Lane Chalfont St Giles Buckinghamshire HP8 4SQ

Director Name	Andrew Kent Robertson
Date of Birth	September 1950 (Born 73 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	05 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	17 Ridings Road Remueba Auckland New Zealand Foreign

Director Name	Robert Andrew Kingston
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(4 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 07 April 1998)
Role	Company Director
Correspondence Address	8 Cotton Row London SW11 3UG

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	05 March 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 March 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	West One Registrars Limited (Corporation)
Status	Resigned
Appointed	05 March 1993(same day as company formation)
Correspondence Address	Suite 320 Walmar House 296 Regent Street London W1R 5HB

Registered Address	Kingsbury House 15-17 King Street London SW1Y 6QU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

14 November 2000	Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2000	First Gazette notice for voluntary strike-off (1 page)
21 June 2000	Director resigned (1 page)
15 June 2000	Application for striking-off (1 page)
22 October 1998	Accounts made up to 30 June 1998 (10 pages)
22 October 1998	Accounts made up to 30 June 1997 (10 pages)
14 September 1998	Director resigned (1 page)
24 August 1998	Registered office changed on 24/08/98 from: rooms 405-410 radnor house 93-97 regent street london W1R 7TD (1 page)
17 June 1998	Return made up to 05/03/98; no change of members (4 pages)
28 October 1997	New director appointed (2 pages)
1 October 1997	Secretary resigned (1 page)
1 October 1997	Director resigned (1 page)
1 October 1997	New secretary appointed (2 pages)
23 July 1997	Company name changed axam LIMITED\certificate issued on 24/07/97 (2 pages)
12 May 1997	Accounts made up to 30 June 1996 (10 pages)
12 May 1997	Return made up to 05/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 April 1996	Return made up to 05/03/96; no change of members (4 pages)
19 December 1995	Registered office changed on 19/12/95 from: suite 324 walmar house 296 regent st london W1R 5HB (1 page)
24 March 1995	Return made up to 05/03/95; no change of members (4 pages)
19 March 1993	Secretary resigned;new secretary appointed (8 pages)

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