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VIKING TRADING CO. LIMITED

Learn more about VIKING TRADING CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

208 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3WE

VIKING TRADING CO. LIMITED on the map

Company type: Converted/Closed
Company number: 00219735
Company status: Converted / Closed
country of origin: United Kingdom
incorporation date: 1927.02.17
last member list: 2013.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.07.20
documents available: 1

List of company documents:

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CONFIRMATION OF TRANSFER OF ASSETS AND LIABILITIES TO CELLTECH GROUP LIMITED ON 08/11/2013
Form type: MISC
Date: 2013.10.29
£2.95
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COURT ORDER CONFIRMING THE COMPLETION OF CROSS BORDER MERGER ON 8/11/2013
Form type: MISC
Date: 2013.10.29
£2.95
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.08.19
Form type: LATEST SOC
Document description: 19/08/13 STATEMENT OF CAPITAL;GBP 19699699
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES
Form type: TM01
Date: 2013.07.22
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DIRECTOR APPOINTED MR YOGESH KHATRI
Form type: AP01
Date: 2013.07.12
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.10
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CB01- CROSS BORDER MERGER NOTICE
Form type: MISC
Date: 2013.06.17
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CB01-CROSS BORDER MERGER NOTICE
Form type: MISC
Date: 2013.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.03
£2.95
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.08
£2.95
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.08.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHELE DE CANNART D'HAMALE
Form type: TM01
Date: 2011.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
£2.95
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DIRECTOR APPOINTED MR ADRIAAN CORNELIS VAN DER TOORN
Form type: AP01
Date: 2010.09.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ERIK ROELANDT
Form type: TM01
Date: 2010.08.18
£2.95
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.08.04
£2.95
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RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.29
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RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.01
£2.95
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RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.25
Child documents:
Document type: ANNOTATION
Date: 2005.08.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.31
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.07
£2.95
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REGISTERED OFFICE CHANGED ON 22/12/04 FROM:, 3 GEORGE STREET, WATFORD, HERTFORDSHIRE WD18 0UH
Form type: 287
Date: 2004.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.28
£2.95
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REGISTERED OFFICE CHANGED ON 08/10/04 FROM:, THE COACH HOUSE, WEST STREET, WIGTON, CUMBRIA CA7 9PD
Form type: 287
Date: 2004.10.08
£2.95
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RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.15
£2.95
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RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.16
£2.95
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RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.14
£2.95
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RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.31
£2.95
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REGISTERED OFFICE CHANGED ON 12/12/00 FROM:, 3 GEORGE STREET, WATFORD, HERTFORDSHIRE WD1 8UH
Form type: 287
Date: 2000.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.12
£2.95
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RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.11
£2.95
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RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.12
Child documents:
Document type: ANNOTATION
Date: 1999.08.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/08/99
Document type: ANNOTATION
Date: 1999.08.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.05
£2.95
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REGISTERED OFFICE CHANGED ON 06/04/99 FROM:, STAR HOUSE, 69 CLARENDON RD, WATFORD, HERTFORDSHIRE WD1 1DJ
Form type: 287
Date: 1999.04.06
£2.95
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ALTER MEM AND ARTS 26/10/98
Form type: SRES01
Date: 1999.01.29
Child documents:
Document type: ANNOTATION
Date: 1999.01.29
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/10/98
Document type: ANNOTATION
Date: 1999.01.29
Form type: ORES04
Document description: £ NC 9483175/19699699
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/08/98
Form type: ORES10
Date: 1998.08.18
£2.95
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£ NC 7723175/9483175, 03/0
Form type: ORES04
Date: 1998.08.18
£2.95
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ALTER MEM AND ARTS 03/08/98
Form type: SRES01
Date: 1998.08.18
£2.95
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RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.07

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Company directors and board members:

MARK GLYN HARDY (dissolve)
Secretary, SOLICITOR, 2004.12.31
216 BATH ROAD , SLOUGH
SL1 4EN, BERKSHIRE
MARK GLYN HARDY (dissolve)
Director, SOLICITOR, 2004.12.31
216 BATH ROAD , SLOUGH
SL1 4EN, BERKSHIRE
YOGESH KHATRI (dissolve)
Director, HEAD OF FINANCE AND ADMINISTRATION, 2013.06.24
216 BATH ROAD , SLOUGH
SL1 4EN, BERKSHIRE
ENGLAND
ADRIAAN CORNELIS VAN DER TOORN (dissolve)
Director, VP TREASURY AND RISK MANAGEMENT, 2010.07.24
208 BATH ROAD SLOUGH , BERKSHIRE
SL1 3WE
DAVID MICHAEL HORTON (dissolve)
Secretary, ACCOUNTANT, 2000.02.21 - 2004.10.01
3 HOWGILL CLOSE BOLTON LOW HOUSES , WIGTON
CA7 8PG, CUMBRIA
STEPHEN CHARLES JONES (dissolve)
Secretary, DIRECTOR, 2004.10.01 - 2004.12.31
216 BATH ROAD , SLOUGH
SL1 4EN, BERKSHIRE
RUPERT EAN STEWART SMITH (dissolve)
Secretary, 1992.07.20 - 2000.02.21
CLEMENTS THE GREENKINGHAM , CHIPPING NORTON
OX7 6YD, OXFORDSHIRE
MICHELE DE CANNART D'HAMALE (dissolve)
Director, CORPORATE SECRETARY, 1993.11.29 - 2011.04.29
RUE AUX LAINES 21-100 , BRUSSELS
FOREIGN
BELGIUM
DAVID MICHAEL HORTON (dissolve)
Director, ACCOUNTANT, 2000.11.30 - 2004.10.01
3 HOWGILL CLOSE BOLTON LOW HOUSES , WIGTON
CA7 8PG, CUMBRIA
STEPHEN CHARLES JONES (dissolve)
Director, CHIEF ACCOUNTANT, 2004.10.01 - 2013.06.30
216 BATH ROAD , SLOUGH
SL1 4EN, BERKSHIRE
ERIK ROELANDT (dissolve)
Director, 2004.10.01 - 2010.07.24
208 BATH ROAD , SLOUGH
SL1 3WE, BERKSHIRE
RUPERT EAN STEWART SMITH (dissolve)
Director, COMPANY DIRECTOR & SECRETARY, 1992.07.20 - 2000.11.30
CLEMENTS THE GREENKINGHAM , CHIPPING NORTON
OX7 6YD, OXFORDSHIRE
PHILIPPE VERSET (dissolve)
Director, COMPANY DIRECTOR, 1992.07.20 - 1993.08.13
WITHERENDREEF 149 , 1900 OVERIJSE
FOREIGN
BELGIUM
MARC WIERS (dissolve)
Director, COMPANY DIRECTOR, 1992.07.20 - 2004.12.31
OUTRE-LE-PONT 261 , ECHARLENS
1646
SWITZERLAND

Companies near to VIKING TRADING CO. ltd.

Information about the Converted/Closed VIKING TRADING CO. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data