| Company Name | Viscount Consultancy Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03498715 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 1998(26 years, 3 months ago) |
| Dissolution Date | 18 July 2006 (17 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | H C Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 January 2000(2 years after company formation) |
| Appointment Duration | 6 years, 5 months (closed 18 July 2006) |
| Correspondence Address | 9 Wimpole Street London W1G 9SG |
| Director Name | Aldenham Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 April 2003(5 years, 3 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 18 July 2006) |
| Correspondence Address | 1st Floor 2 Mill Street Mayfair London W1S 2AT |
| Director Name | AV Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 April 2003(5 years, 3 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 18 July 2006) |
| Correspondence Address | 1st Floor 2 Mill Street Mayfair London W1S 2AT |
| Director Name | Mark Andrew Fowler |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1999(1 year, 6 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 23 February 2000) |
| Role | Company Secretarial Assistant |
| Correspondence Address | 39 Portland Crescent Greenford Middlesex UB6 9EX |
| Director Name | John Frederick Tyrer |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1999(1 year, 6 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 28 April 2003) |
| Role | Consultant |
| Correspondence Address | Copper Beeches Vicarage Road Douglas Isle Of Man IM4 2QP |
| Director Name | John Gary Tyrer |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1999(1 year, 6 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 28 April 2003) |
| Role | Corporate Consultant |
| Correspondence Address | Copper Beeches Vicarage Road Douglas Isle Of Man IM4 2QP |
| Director Name | Jd Nominees Limited (Corporation) |
|---|---|
| Date of Birth | September 1989 (Born 34 years ago) |
| Status | Resigned |
| Appointed | 26 January 1998(same day as company formation) |
| Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
| Secretary Name | Jd Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 1998(same day as company formation) |
| Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
| Director Name | AV Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 1999(1 year, 5 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 18 August 1999) |
| Correspondence Address | 1st Floor 2 Mill Street Mayfair London W1S 2AT |
Location
| Registered Address | 9 Wimpole Street London W1G 9SG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,745 |
| Cash | £1,213 |
| Current Liabilities | £5,003 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 18 July 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 May 2006 | Delivery ext'd 3 mth 30/06/05 (1 page) |
| 14 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2006 | Application for striking-off (1 page) |
| 23 June 2005 | Registered office changed on 23/06/05 from: 1ST floor 2 mill street mayfair london W1S 2AT (1 page) |
| 23 June 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 3 May 2005 | Delivery ext'd 3 mth 30/06/04 (1 page) |
| 14 February 2005 | Return made up to 26/01/05; full list of members (7 pages) |
| 5 May 2004 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
| 25 February 2004 | Return made up to 26/01/04; full list of members (7 pages) |
| 1 October 2003 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
| 6 May 2003 | New director appointed (2 pages) |
| 6 May 2003 | New director appointed (2 pages) |
| 6 May 2003 | Director resigned (1 page) |
| 6 May 2003 | Director resigned (1 page) |
| 4 May 2003 | Delivery ext'd 3 mth 30/06/02 (1 page) |
| 18 March 2003 | Ad 25/02/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 February 2003 | Return made up to 26/01/03; full list of members (7 pages) |
| 23 December 2002 | Total exemption full accounts made up to 30 June 2001 (11 pages) |
| 30 April 2002 | Delivery ext'd 3 mth 30/06/01 (1 page) |
| 6 March 2002 | Secretary's particulars changed (1 page) |
| 6 March 2002 | Location of register of members (1 page) |
| 6 March 2002 | Return made up to 26/01/02; full list of members (5 pages) |
| 31 October 2001 | Total exemption full accounts made up to 30 June 2000 (11 pages) |
| 13 July 2001 | Registered office changed on 13/07/01 from: 2 mill street london W1R 9TE (1 page) |
| 31 January 2001 | Return made up to 26/01/01; full list of members (5 pages) |
| 26 June 2000 | Full accounts made up to 30 June 1999 (12 pages) |
| 28 March 2000 | Director's particulars changed (1 page) |
| 27 March 2000 | Return made up to 26/01/00; full list of members (8 pages) |
| 20 March 2000 | Director's particulars changed (2 pages) |
| 20 March 2000 | Director's particulars changed (1 page) |
| 13 March 2000 | Director resigned (1 page) |
| 8 March 2000 | New secretary appointed (2 pages) |
| 8 March 2000 | Secretary resigned (1 page) |
| 8 March 2000 | Director resigned (1 page) |
| 6 March 2000 | Registered office changed on 06/03/00 from: 1 lumley street mayfair london W1Y 2NB (1 page) |
| 6 March 2000 | Location of register of members (1 page) |
| 16 September 1999 | New director appointed (2 pages) |
| 2 September 1999 | Director resigned (1 page) |
| 2 September 1999 | New director appointed (2 pages) |
| 2 September 1999 | New director appointed (2 pages) |
| 19 August 1999 | New director appointed (2 pages) |
| 19 August 1999 | Director resigned (1 page) |
| 12 April 1999 | Return made up to 26/01/99; full list of members (9 pages) |
| 26 January 1998 | Incorporation (20 pages) |