Company NameViscount Ventures Ltd
Company StatusDissolved
Company Number04283259
CategoryPrivate Limited Company
Incorporation Date7 September 2001(22 years, 7 months ago)
Dissolution Date17 June 2003 (20 years, 10 months ago)

Directors

Director NameSteven McDicken
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed27 September 2001(2 weeks, 6 days after company formation)
Appointment Duration1 year, 8 months (closed 17 June 2003)
RoleVenture Capitalists
Correspondence AddressThe Basement
26 The Grove
Isleworth
Middlesex
TW7 4JU
Secretary NameMr John Michael Quinn
NationalityBritish
StatusClosed
Appointed09 April 2002(7 months after company formation)
Appointment Duration1 year, 2 months (closed 17 June 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Aston Close
Ashtead
Surrey
KT21 2LQ
Secretary NameSimon Robert Harrison Dennis
NationalityBritish
StatusResigned
Appointed27 September 2001(2 weeks, 6 days after company formation)
Appointment Duration6 months, 2 weeks (resigned 09 April 2002)
RoleVenture Capitalists
Correspondence AddressSt Martins Cottage
20 Kew Foot Road
Richmond
TW19 1SS
Director NameFormation Director Limited (Corporation)
StatusResigned
Appointed07 September 2001(same day as company formation)
Correspondence Address376 Euston Road
London
NW1 3BL
Secretary NameFormation Secretary Limited (Corporation)
StatusResigned
Appointed07 September 2001(same day as company formation)
Correspondence Address376 Euston Road
London
NW1 3BL

Location

Registered AddressFlacon House 16 Lyon Road
Hersham Trading Estate
Walton On Thames
Surrey
KT12 3PU
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardWalton South
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

17 June 2003Final Gazette dissolved via compulsory strike-off (1 page)
4 March 2003First Gazette notice for compulsory strike-off (1 page)
18 April 2002Ad 09/04/02--------- £ si 100@1=100 £ ic 2/102 (2 pages)
18 April 2002New secretary appointed (2 pages)
18 April 2002Registered office changed on 18/04/02 from: the basement 26 the grove isleworth TW7 4JU (1 page)
18 April 2002Secretary resigned (1 page)
23 October 2001New director appointed (2 pages)
23 October 2001Registered office changed on 23/10/01 from: 376 euston road london NW1 3BL (1 page)
23 October 2001Director resigned (1 page)
23 October 2001New secretary appointed (2 pages)
23 October 2001Secretary resigned (1 page)