Viaduct Consulting Limited

Company Name	Viaduct Consulting Limited
Company Status	Dissolved
Company Number	06313039
Category	Private Limited Company
Incorporation Date	16 July 2007(16 years, 9 months ago)
Dissolution Date	24 March 2015 (9 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Charles William Ansley
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2007(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Sinclair Gardens London W14 0AU

Director Name	Mr Nicholas Simon Stagg
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2010(3 years after company formation)
Appointment Duration	4 years, 8 months (closed 24 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Fleet Place London EC4M 7RB

Director Name	Mr Christopher John Povey
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2010(3 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (closed 24 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	145 Shooters Hill Road London SE3 8UQ

Secretary Name	Mr Charles William Ansley
Status	Closed
Appointed	23 September 2011(4 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (closed 24 March 2015)
Role	Company Director
Correspondence Address	7 Sinclair Gardens London W14 0AU

Director Name	Mr Kevin Allen Huw Parry
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	85 Cambridge Street London SW1V 4PY

Director Name	Mr Craig Harold Smith
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2007(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Orchard View Shenley Hill Radlett Hertfordshire WD7 7AT

Secretary Name	Karin McLean
Nationality	Belgian
Status	Resigned
Appointed	16 July 2007(same day as company formation)
Role	Company Director
Correspondence Address	27 Gloucester Road Hampton Middlesex TW12 2UQ

Director Name	Andrew Lawrence Robin Smyth
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(3 days after company formation)
Appointment Duration	3 years (resigned 20 July 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Glenlyon Road Eltham London SE9 1AJ

Location

Registered Address	10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Kurt Salmon Uki LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2014	First Gazette notice for voluntary strike-off (1 page)
9 December 2014	First Gazette notice for voluntary strike-off (1 page)
25 November 2014	Application to strike the company off the register (3 pages)
25 November 2014	Application to strike the company off the register (3 pages)
16 September 2014	Accounts made up to 31 December 2013 (5 pages)
16 September 2014	Accounts made up to 31 December 2013 (5 pages)
10 September 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 1 (6 pages)
10 September 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 1 (6 pages)
3 September 2013	Annual return made up to 16 July 2013 with a full list of shareholders (6 pages)
3 September 2013	Annual return made up to 16 July 2013 with a full list of shareholders (6 pages)
8 August 2013	Accounts made up to 31 December 2012 (5 pages)
8 August 2013	Accounts made up to 31 December 2012 (5 pages)
9 August 2012	Full accounts made up to 31 December 2011 (6 pages)
9 August 2012	Full accounts made up to 31 December 2011 (6 pages)
27 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (6 pages)
27 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (6 pages)
6 October 2011	Appointment of Mr Charles William Ansley as a secretary on 23 September 2011 (2 pages)
6 October 2011	Appointment of Mr Charles William Ansley as a secretary on 23 September 2011 (2 pages)
6 October 2011	Termination of appointment of Karin Mclean as a secretary on 15 June 2011 (1 page)
6 October 2011	Termination of appointment of Karin Mclean as a secretary on 15 June 2011 (1 page)
29 September 2011	Accounts made up to 31 December 2010 (6 pages)
29 September 2011	Accounts made up to 31 December 2010 (6 pages)
8 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (6 pages)
8 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (6 pages)
29 November 2010	Appointment of Mr Christopher John Povey as a director (2 pages)
29 November 2010	Termination of appointment of Craig Smith as a director (1 page)
29 November 2010	Termination of appointment of Craig Smith as a director (1 page)
29 November 2010	Appointment of Mr Christopher John Povey as a director (2 pages)
27 September 2010	Termination of appointment of Andrew Smyth as a director (1 page)
27 September 2010	Termination of appointment of Andrew Smyth as a director (1 page)
31 August 2010	Appointment of Mr Nicholas Simon Stagg as a director (2 pages)
31 August 2010	Appointment of Mr Nicholas Simon Stagg as a director (2 pages)
4 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (6 pages)
4 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (6 pages)
28 July 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
28 July 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
29 October 2009	Accounts made up to 31 December 2008 (7 pages)
29 October 2009	Accounts made up to 31 December 2008 (7 pages)
4 August 2009	Return made up to 16/07/09; full list of members (4 pages)
4 August 2009	Return made up to 16/07/09; full list of members (4 pages)
17 July 2008	Return made up to 16/07/08; full list of members (4 pages)
17 July 2008	Return made up to 16/07/08; full list of members (4 pages)
29 April 2008	Accounts made up to 31 December 2007 (6 pages)
29 April 2008	Accounts made up to 31 December 2007 (6 pages)
5 April 2008	Appointment terminated director kevin parry (1 page)
5 April 2008	Appointment terminated director kevin parry (1 page)
28 January 2008	Registered office changed on 28/01/08 from: fleet place house, 2 fleet place holborn viaduct london EC4M 7RF (1 page)
28 January 2008	Registered office changed on 28/01/08 from: fleet place house, 2 fleet place holborn viaduct london EC4M 7RF (1 page)
23 September 2007	Director's particulars changed (1 page)
23 September 2007	Director's particulars changed (1 page)
9 August 2007	New director appointed (2 pages)
9 August 2007	New director appointed (2 pages)
8 August 2007	Accounting reference date shortened from 31/07/08 to 31/12/07 (1 page)
8 August 2007	Accounting reference date shortened from 31/07/08 to 31/12/07 (1 page)
16 July 2007	Incorporation (15 pages)
16 July 2007	Incorporation (15 pages)

Viaduct Consulting Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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