Company NameViacom Limited
Company StatusDissolved
Company Number03127255
CategoryPrivate Limited Company
Incorporation Date17 November 1995(28 years, 5 months ago)
Dissolution Date11 September 2001 (22 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameJohn Jenkins
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed07 January 2000(4 years, 1 month after company formation)
Appointment Duration1 year, 8 months (closed 11 September 2001)
RoleHardware Developer
Correspondence Address39 Kirkpatrick Street
Glasgow
Lanarkshire
G40 3RZ
Scotland
Secretary NameRobert Jenkins
NationalityBritish
StatusClosed
Appointed07 January 2000(4 years, 1 month after company formation)
Appointment Duration1 year, 8 months (closed 11 September 2001)
RoleCompany Director
Correspondence Address39 Kirkpatrick Street
Glasgow
Lanarkshire
G40 3RZ
Scotland
Director NameDavid Parry
Date of BirthMay 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1996(1 year after company formation)
Appointment Duration3 years, 1 month (resigned 07 January 2000)
RoleNetwork Consultant
Correspondence Address133 Craigton Road
Glasgow
Lanarkshire
G51 3RU
Scotland
Secretary NameSteven Wilson
NationalityBritish
StatusResigned
Appointed17 November 1996(1 year after company formation)
Appointment Duration3 years, 1 month (resigned 07 January 2000)
RoleCompany Director
Correspondence Address18 Cairnlea Drive
Glasgow
G51 2UL
Scotland
Director NameBlackfriar Directors Limited (Corporation)
StatusResigned
Appointed17 November 1995(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
Avon
BS8 2XN
Secretary NameBlackfriar Secretaries Limited (Corporation)
StatusResigned
Appointed17 November 1995(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
Avon
BS8 2XN

Location

Registered Address433 Kingsland Road
London
E8 4AU
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardDe Beauvoir
Built Up AreaGreater London

Accounts

Latest Accounts30 November 1997 (26 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

11 September 2001Final Gazette dissolved via compulsory strike-off (1 page)
22 May 2001First Gazette notice for compulsory strike-off (1 page)
5 September 2000Compulsory strike-off action has been discontinued (1 page)
4 September 2000New secretary appointed (2 pages)
4 September 2000Secretary resigned (1 page)
4 September 2000Return made up to 17/11/99; full list of members
  • 363(287) ‐ Registered office changed on 04/09/00
(6 pages)
4 September 2000Director resigned (1 page)
4 September 2000New director appointed (2 pages)
6 April 1999Return made up to 17/11/98; no change of members (6 pages)
13 November 1998Accounts for a dormant company made up to 30 November 1997 (2 pages)
13 November 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 August 1998Return made up to 17/11/97; full list of members (6 pages)
17 March 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 March 1998Accounts for a dormant company made up to 30 November 1996 (2 pages)
28 February 1997Return made up to 17/11/96; full list of members (6 pages)
21 February 1997Director resigned (1 page)
21 February 1997Secretary resigned (1 page)
24 November 1995Secretary resigned (2 pages)
24 November 1995Director resigned (2 pages)