Viva! Group Limited

Company Name	Viva! Group Limited
Company Status	Dissolved
Company Number	03267153
Category	Private Limited Company
Incorporation Date	22 October 1996(27 years, 6 months ago)
Dissolution Date	16 October 2001 (22 years, 6 months ago)

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	Ladbroke Corporate Director Limited (Corporation)
Status	Closed
Appointed	07 October 1999(2 years, 11 months after company formation)
Appointment Duration	2 years (closed 16 October 2001)
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Secretary Name	Ladbroke Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	07 October 1999(2 years, 11 months after company formation)
Appointment Duration	2 years (closed 16 October 2001)
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Ninth Earl Of Chichester John Nicholas Pelham
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	Little Durnford Manor Salisbury Wiltshire SP4 6AH

Director Name	Huw Spencer Watson
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	2 Cornwallis House Cornwallis Grove Clifton Bristol Avon BS8 4PG

Secretary Name	Mr Michael William Peacock
Nationality	British
Status	Resigned
Appointed	22 October 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Honeywood House The Sands Woodborough Pewsey Wiltshire SN9 5PU

Director Name	David Michael Charles Michels
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1999(2 years, 5 months after company formation)
Appointment Duration	6 months (resigned 07 October 1999)
Role	Company Director
Correspondence Address	15 Court Drive Stanmore Middlesex HA7 4QH

Secretary Name	Simon Hodges
Nationality	British
Status	Resigned
Appointed	08 April 1999(2 years, 5 months after company formation)
Appointment Duration	3 months (resigned 07 July 1999)
Role	Company Director
Correspondence Address	Meadowbank 102 Crosshill Street Lennoxtown Glasgow Lanarkshire G66 7HQ Scotland

Director Name	Stuart Paul Broster
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1999(2 years, 8 months after company formation)
Appointment Duration	3 months (resigned 07 October 1999)
Role	Managing Director
Correspondence Address	Charley Chapel Lodge Charley Road Charley Loughborough Leicestershire LE12 9YB

Director Name	Mr Paul Nathan Shafar
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1999(2 years, 8 months after company formation)
Appointment Duration	3 months (resigned 07 October 1999)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	15 Forrestfield Crescent Newton Mearns Glasgow Lanarkshire G77 6DZ Scotland

Secretary Name	Barbara Hughes
Nationality	British
Status	Resigned
Appointed	07 July 1999(2 years, 8 months after company formation)
Appointment Duration	3 months (resigned 07 October 1999)
Role	Company Director
Correspondence Address	Flat 3 11 Hazelmere Road London NW6 6PY

Director Name	Barbara Hughes
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1999(2 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 January 2001)
Role	Chartered Secretary
Correspondence Address	Flat 3 11 Hazelmere Road London NW6 6PY

Location

Registered Address	Maple Court Central Park, Reeds Cres, Watford Hertfordshire WD1 1HZ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1999 (24 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 October 2001	Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2001	First Gazette notice for voluntary strike-off (1 page)
16 May 2001	Application for striking-off (1 page)
12 February 2001	Director resigned (1 page)
17 August 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
17 August 2000	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
30 May 2000	Return made up to 03/05/00; full list of members (5 pages)
26 May 2000	Re-registration of Memorandum and Articles (17 pages)
26 May 2000	Application for reregistration from PLC to private (1 page)
26 May 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
26 May 2000	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
21 April 2000	New director appointed (2 pages)
21 April 2000	Accounts for a dormant company made up to 30 June 1999 (13 pages)
29 October 1999	Secretary resigned (1 page)
29 October 1999	Director resigned (1 page)
29 October 1999	Director resigned (1 page)
29 October 1999	New secretary appointed (2 pages)
29 October 1999	Director resigned (1 page)
29 October 1999	New director appointed (6 pages)
13 August 1999	Accounting reference date shortened from 31/10/99 to 30/06/99 (1 page)
11 August 1999	Return made up to 30/07/99; full list of members (8 pages)
4 August 1999	New director appointed (2 pages)
4 August 1999	New director appointed (2 pages)
28 July 1999	Secretary resigned (1 page)
28 July 1999	Registered office changed on 28/07/99 from: 5 berkeley square clifton bristol BS8 1HJ (1 page)
28 July 1999	New secretary appointed (2 pages)
19 July 1999	New secretary appointed (2 pages)
9 July 1999	New director appointed (4 pages)
9 July 1999	Accounts for a dormant company made up to 31 October 1998 (2 pages)
19 May 1999	Director resigned (1 page)
19 May 1999	Director resigned (1 page)
19 May 1999	Secretary resigned (1 page)
21 December 1998	Return made up to 22/10/98; no change of members (5 pages)
27 May 1998	Accounts for a dormant company made up to 31 October 1997 (1 page)
27 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 December 1997	Return made up to 22/10/97; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 October 1996	Incorporation (22 pages)

Viva! Group Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London