Viscount Holdings Limited

Company Name	Viscount Holdings Limited
Company Status	Dissolved
Company Number	03216138
Category	Private Limited Company
Incorporation Date	25 June 1996(27 years, 10 months ago)
Dissolution Date	22 August 2000 (23 years, 8 months ago)
Previous Names	Sachem Corporate Finance Nominees Limited and Viscount Securities Limited

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Director Name	James Eyre McHugo
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	25 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	48 Catherine Place London SW1E 6HZ

Director Name	The Viscount David Francis Dudley Knollys
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1997(1 year after company formation)
Appointment Duration	3 years, 1 month (closed 22 August 2000)
Role	Company Director
Correspondence Address	The Bailiths House Rural Cottages Surlingham Road Bramerton Norwich NR14 7DN

Secretary Name	Andrew Kent Robertson
Nationality	New Zealander
Status	Closed
Appointed	30 June 1997(1 year after company formation)
Appointment Duration	3 years, 1 month (closed 22 August 2000)
Role	Company Director
Correspondence Address	17 Ridings Road Remueba Auckland New Zealand Foreign

Director Name	Dr Niccolo Caderni
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	26 September 1997(1 year, 3 months after company formation)
Appointment Duration	2 years, 11 months (closed 22 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Turners Reach House 8 Chelsea Embankment London SW3 4LE

Director Name	Mr Stephen John Foale
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1996(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	42 Holmbury Avenue Crowthorne Berkshire RG45 6TQ

Secretary Name	Mr Stephen John Foale
Nationality	British
Status	Resigned
Appointed	25 June 1996(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	42 Holmbury Avenue Crowthorne Berkshire RG45 6TQ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	25 June 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 June 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

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

22 August 2000	Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2000	First Gazette notice for voluntary strike-off (1 page)
22 March 2000	Application for striking-off (1 page)
5 January 2000	Return made up to 25/06/99; full list of members (5 pages)
2 October 1998	Return made up to 25/06/98; no change of members (4 pages)
24 August 1998	Registered office changed on 24/08/98 from: 6 st johns lane london EC1M 4BH (1 page)
9 June 1998	Full accounts made up to 24 December 1997 (8 pages)
15 October 1997	New director appointed (2 pages)
29 September 1997	Return made up to 25/06/97; full list of members (6 pages)
15 August 1997	New secretary appointed (2 pages)
15 August 1997	New director appointed (2 pages)
7 August 1997	Company name changed viscount securities LIMITED\certificate issued on 08/08/97 (3 pages)
27 July 1997	Secretary resigned;director resigned (1 page)
24 February 1997	Company name changed sachem corporate finance nominee s LIMITED\certificate issued on 25/02/97 (2 pages)
21 December 1996	Accounting reference date extended from 30/06/97 to 24/12/97 (1 page)
28 June 1996	Secretary resigned (1 page)
28 June 1996	Director resigned (1 page)
28 June 1996	New director appointed (2 pages)
28 June 1996	New secretary appointed;new director appointed (2 pages)
25 June 1996	Incorporation (20 pages)

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