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VIKING COLLECTION SERVICES LIMITED

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

Company details

GRIFFIN TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG

VIKING COLLECTION SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00508834
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1952.06.13
last member list: 2013.11.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2014.12.07
overdue: OVERDUE
last made update: 2013.11.09
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2015
Form type: 4.68
Date: 2015.11.25
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REGISTERED OFFICE CHANGED ON 13/10/2014 FROM, 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN
Form type: AD01
Date: 2014.10.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.10.09
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.10.09
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.10.09
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APPOINTMENT TERMINATED, DIRECTOR FRANCIS ARMOUR
Form type: TM01
Date: 2014.08.11
£2.95
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DIRECTOR APPOINTED MR SHAUN PATRICK COLES
Form type: AP01
Date: 2014.08.11
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DIRECTOR APPOINTED DEREK JOHN LEWIS
Form type: AP01
Date: 2014.08.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RUBEN JUSTEL
Form type: TM01
Date: 2014.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.18
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DIRECTOR APPOINTED MR RUBEN JUSTEL
Form type: AP01
Date: 2014.02.12
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APPOINTMENT TERMINATED, DIRECTOR ALAN MATHEWSON
Form type: TM01
Date: 2014.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MATHEWSON / 12/07/2013
Form type: CH01
Date: 2013.12.13
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09/11/13 FULL LIST
Form type: AR01
Date: 2013.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.11.25
Form type: LATEST SOC
Document description: 25/11/13 STATEMENT OF CAPITAL;GBP 275000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.15
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09/11/12 FULL LIST
Form type: AR01
Date: 2012.11.13
£2.95
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DIRECTOR APPOINTED MR ALAN MATHEWSON
Form type: AP01
Date: 2012.10.03
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APPOINTMENT TERMINATED, DIRECTOR ADAM MUSSERT
Form type: TM01
Date: 2012.10.03
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APPOINTMENT TERMINATED, DIRECTOR CALLUM GIBSON
Form type: TM01
Date: 2012.10.03
£2.95
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CORPORATE SECRETARY APPOINTED SANTANDER SECRETARIAT SERVICES LIMITED
Form type: AP04
Date: 2012.09.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY ABBEY NATIONAL NOMINEES LIMITED
Form type: TM02
Date: 2012.09.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.11
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DIRECTOR APPOINTED ADAM NICHOLAS MUSSERT
Form type: AP01
Date: 2012.03.06
£2.95
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09/11/11 FULL LIST
Form type: AR01
Date: 2011.11.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADAM MUSSERT
Form type: TM01
Date: 2011.09.23
£2.95
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DIRECTOR APPOINTED CALLUM GIBSON
Form type: AP01
Date: 2011.08.18
£2.95
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DIRECTOR APPOINTED FRANCIS EUGENE ARMOUR
Form type: AP01
Date: 2011.08.15
£2.95
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DIRECTOR APPOINTED DAVID MARTIN GREEN
Form type: AP01
Date: 2011.08.10
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APPOINTMENT TERMINATED, DIRECTOR ROGER LOVERING
Form type: TM01
Date: 2011.07.25
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM NICHOLAS MUSSERT / 01/01/2011
Form type: CH01
Date: 2011.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER VINCENT LOVERING / 12/05/2011
Form type: CH01
Date: 2011.05.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.06
£2.95
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09/11/10 FULL LIST
Form type: AR01
Date: 2010.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.24
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09/11/09 FULL LIST
Form type: AR01
Date: 2010.01.19
£2.95
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REGISTERED OFFICE CHANGED ON 29/09/2009 FROM, ABBEY NATIONAL HOUSE, 2 TRITON SQUARE, REGENTS PLACE, LONDON, NW1 3AN
Form type: 287
Date: 2009.09.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.24
£2.95
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REGISTERED OFFICE CHANGED ON 21/05/2009 FROM, 6 AGAR STREET, LONDON, WC2N 4HR
Form type: 287
Date: 2009.05.21
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APPOINTMENT TERMINATED DIRECTOR RICHARD HARVEY
Form type: 288b
Date: 2009.01.15
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APPOINTMENT TERMINATED DIRECTOR GARY MARSHALL
Form type: 288b
Date: 2009.01.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR NIGEL SPARROW
Form type: 288b
Date: 2009.01.15
£2.95
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APPOINTMENT TERMINATED SECRETARY PETER GREEN
Form type: 288b
Date: 2009.01.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR SALLY WIGHTMAN
Form type: 288b
Date: 2009.01.15
£2.95
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SECRETARY APPOINTED ABBEY NATIONAL NOMINEES LIMITED
Form type: 288a
Date: 2009.01.15
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DIRECTOR APPOINTED ADAM NICHOLAS MUSSERT
Form type: 288a
Date: 2009.01.15
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DIRECTOR APPOINTED ROGER VINCENT LOVERING
Form type: 288a
Date: 2009.01.15
£2.95
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DIRECTOR APPOINTED SALLY MARION WIGHTMAN
Form type: 288a
Date: 2008.12.03
£2.95
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RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR EWAN CAMERON
Form type: 288b
Date: 2008.11.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.22
£2.95
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RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.01

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Company directors and board members:

SANTANDER SECRETARIAT SERVICES LIMITED (dissolve)
Secretary, 2012.08.28
2 TRITON SQUARE REGENT'S PLACE , LONDON
NW1 3AN
SHAUN PATRICK COLES (dissolve)
Director, COMPANY SECRETARY, 2014.08.07
2 TRITON SQUARE REGENT'S PLACE , LONDON
NW1 3AN
DAVID MARTIN GREEN (dissolve)
Director, CHARTERED ACCOUNTANT, 2011.07.29
2 TRITON SQUARE REGENT'S PLACE , LONDON
NW1 3AN
DEREK JOHN LEWIS (dissolve)
Director, COMPANY SECRETARY, 2014.08.07
SECRETARIAT (TS6 B01) SANTANDER UK PLC 2 TRITON SQUARE, REGENT'S PLACE , LONDON
NW1 3AN
ABBEY NATIONAL NOMINEES LIMITED (dissolve)
Secretary, 2009.01.07 - 2012.08.28
ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENTS PLACE , LONDON
NW1 3AN
MARK CHAMBERS (dissolve)
Secretary, 1998.02.06 - 2000.03.22
22C REDINGTON ROAD , LONDON
NW3 7RG
JOHN WILFRED JAMES COLLINS (dissolve)
Secretary, 1992.01.01 - 1995.12.31
THE BARN CHITHURST LANE TROTTON , PETERSFIELD
GU31 5ET, HAMPSHIRE
SUSAN ELIZABETH CRICHTON (dissolve)
Secretary, SOLICITOR, 2000.03.22 - 2001.09.05
THE PHEASANTRIES LEY HILL , CHESHAM
HP5 3QR, BUCKINGHAMSHIRE
PETER HARVEY GREEN (dissolve)
Secretary, 2007.06.14 - 2009.01.07
7 LOWER PARK ROAD , CHESTER
CH4 7BB, CHESHIRE
DANIEL EDWARD LAURENCE HAYES (dissolve)
Secretary, 2001.09.05 - 2006.06.08
ALPINE COTTAGE 6 OLD BRANDON LANE SHADWELL , LEEDS
LS17 8HP, YORKSHIRE
ELIZABETH ANNE LEE (dissolve)
Secretary, 1995.12.18 - 1998.02.06
FLAT 4 18 TEDWORTH SQUARE , LONDON
SW3
JENNIFER ANNE OWENS (dissolve)
Secretary, 2006.06.08 - 2007.05.10
FLAT A 55 AGATE ROAD , LONDON
W6 0AL
FRANCIS EUGENE ARMOUR (dissolve)
Director, CHIEF CREDIT OFFICER, 2011.07.29 - 2014.08.07
2 TRITON SQUARE REGENT'S PLACE , LONDON
NW1 3AN
STEPHEN PAUL BAKER (dissolve)
Director, 1997.02.05 - 2001.01.31
THE WICKETS COPT HEWICK , RIPON
HG4 5BY, NORTH YORKSHIRE
EWAN DOUGLAS CAMERON (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2007.05.31 - 2008.10.31
13 HEATHFIELD GARDENS , LONDON
W4 4JU
MICHAEL CANNIFFE (dissolve)
Director, CLIENT MANAGEMENT DIRECTOR, 2000.05.19 - 2002.05.31
50 PEPPARD ROAD SONNING COMMON , READING
RG4 9SU, BERKSHIRE
CALLUM HAMISH GIBSON (dissolve)
Director, DIRECTOR CARDS, 2011.07.29 - 2012.09.25
2 TRITON SQUARE REGENT'S PLACE , LONDON
NW1 3AN
RICHARD WILLIAM GREEN (dissolve)
Director, COLLECTIONS DIRECTOR, 1998.11.11 - 2000.05.19
RICHBOROUGH HOUSE SANDY LANE SUNNINGDALE , ASCOT
SL5 0ND, BERKSHIRE
RICHARD JOHN HARVEY (dissolve)
Director, REGIONAL CEO, 2007.05.31 - 2009.01.07
6 HERONSFORD WEST HUNSBURY , NORTHAMPTON
NN4 9XG, NORTHAMPTONSHIRE
KEITH ALAN HELMING (dissolve)
Director, FINANCE DIRECTOR, 1995.09.28 - 1997.07.21
BIRTHWAITE BARN BIRTHWAITE LANE RIPLEY , HARROGATE
HG3 3JQ, NORTH YORKSHIRE
ROGER IVIMY (dissolve)
Director, 1992.07.27 - 1995.09.30
WILLOW END WALDENS ROAD , WOKING
GU21 4RH, SURREY
ANTHONY IAN JOHNSON (dissolve)
Director, 1992.01.01 - 1992.02.19
3 CEDAR CLOSE KINGSTON VALE , LONDON
SW15 3SD
RUBEN JUSTEL (dissolve)
Director, COMPANY DIRECTOR, 2014.02.10 - 2014.08.07
2 TRITON SQUARE REGENT'S PLACE , LONDON
NW1 3AN
DAVID NOEL LEGG (dissolve)
Director, COMPANY DIRECTOR, 1992.01.01 - 1994.01.01
50 RIDGEWAY CRESCENT , TONBRIDGE
TN10 4NR, KENT
LIONEL OLIVER LOPEZ (dissolve)
Director, RISK DIRECTOR, 2004.12.13 - 2006.09.29
16 WIGTON CHASE ALWOODLEY , LEEDS
LS17 8SG, WEST YORKSHIRE
ROGER VINCENT LOVERING (dissolve)
Director, MANAGING DIRECTOR, 2009.01.07 - 2011.06.30
2 TRITON SQUARE REGENT'S PLACE , LONDON
NW1 3AN
JOHN PAUL MACKIN (dissolve)
Director, OPERATIONS DIRECTOR, 1997.02.05 - 1998.12.11
HOLTRIDGE COURT HOLTRIDGE LANE, NORBURY , WHITCHURCH
SY13 4JA, SHROPSHIRE
GARY PHILLIP MARSHALL (dissolve)
Director, COMPANY DIRECTOR, 2001.03.12 - 2009.01.07
BECKSIDE FARM OLD STEAD , YORK
YO61 4BP, NORTH YORKSHIRE
ALAN MATHEWSON (dissolve)
Director, 2012.10.03 - 2014.02.05
2 TRITON SQUARE REGENT'S PLACE , LONDON
NW1 3AN
GRAEME SUTHERLAND COWAN MORRISON (dissolve)
Director, COMPANY DIRECTOR, 1992.02.24 - 1997.02.05
THORS NORRELLS DRIVE , EAST HORSLEY
KT24 5DL, SURREY
ADAM NICHOLAS MUSSERT (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2012.02.09 - 2012.10.03
2 TRITON SQUARE REGENTS PLACE , LONDON
NW1 3AN
ADAM NICHOLAS MUSSERT (dissolve)
Director, CHIEF FINANCE OFFICER, 2009.01.07 - 2011.09.14
2 TRITON SQUARE REGENT'S PLACE , LONDON
NW1 3AN
EDWARD BRIAN NOTT (dissolve)
Director, COMPANY DIRECTOR, 1998.12.11 - 2001.04.03
CHURCH HOUSE JACKSONS LANE WENTBRIDGE , PONTEFRACT
WF8 3HZ, WEST YORKSHIRE
LAURENCE PERRY (dissolve)
Director, CFO, 2004.08.18 - 2007.05.31
28 BURN BRIDGE OVAL BURN BRIDGE , HARROGATE
HG3 1LP, NORTH YORKSHIRE
SUSAN PERRY (dissolve)
Director, 1992.01.01 - 1992.05.08
132 LEATHWAITE ROAD , LONDON
SW11 6RR

Companies near to VIKING COLLECTION SERVICES ltd.

Information about the Private Limited Company VIKING COLLECTION SERVICES 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: 2016.05.13. Reload the data