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VIKING ENGINEERING COMPANY LIMITED

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

Company details

26TH FLOOR, PORTLAND HOUSE BRESSENDEN PLACE, LONDON, UNITED KINGDOM, SW1E 5BG

VIKING ENGINEERING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00633523
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.07.24
dissolution date: 2010.09.01
last member list: 2009.06.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.06.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.09.01
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.06.01
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.12.30
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.12.30
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.12.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ANNE CHEATLE / 01/10/2009
Form type: CH01
Date: 2009.10.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.07
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / O.H. SECRETARIAT LIMITED / 30/06/2008
Form type: 288c
Date: 2008.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / O.H. DIRECTOR LIMITED / 30/06/2008
Form type: 288c
Date: 2008.08.15
£2.95
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REGISTERED OFFICE CHANGED ON 26/06/2008 FROM, 20 MANCHESTER SQUARE, LONDON, W1U 3AN
Form type: 287
Date: 2008.06.26
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SECRETARY APPOINTED O.H. SECRETARIAT LIMITED
Form type: 288a
Date: 2008.06.18
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DIRECTOR APPOINTED O.H. DIRECTOR LIMITED
Form type: 288a
Date: 2008.06.18
£2.95
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APPOINTMENT TERMINATED SECRETARY ELIZABETH HORLOCK
Form type: 288b
Date: 2008.06.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR ELIZABETH HORLOCK
Form type: 288b
Date: 2008.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.11
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.30
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.11
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.26
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.02
£2.95
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RETURN MADE UP TO 01/06/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.07.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.20
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.18
£2.95
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RETURN MADE UP TO 09/07/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.08.05
£2.95
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REGISTERED OFFICE CHANGED ON 18/03/02 FROM:, IMPERIAL CHEMICAL HOUSE, MILLBANK, LONDON SW1P 3JF
Form type: 287
Date: 2002.03.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.03
£2.95
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RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.01

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Company directors and board members:

O.H. SECRETARIAT LIMITED (dissolve)
Secretary, 2008.06.12 - 2010.09.01
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
PENELOPE ANNE CHEATLE (dissolve)
Director, 2000.10.31 - 2010.09.01
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
O.H. DIRECTOR LIMITED (dissolve)
Director, 2008.06.12 - 2010.09.01
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
PENELOPE ANNE CHEATLE (dissolve)
Secretary, DIRECTOR, 1993.08.10 - 2000.08.18
19 WELLSMOOR GARDENS , BICKLEY
BR1 2HT, KENT
ELIZABETH ANN HORLOCK (dissolve)
Secretary, COMPANY SECRETARY, 2007.07.16 - 2008.06.12
1 BARRINGER COURT LONDON STREET, GODMANCHESTER , HUNTINGDON
PE29 2HU, CAMBS
SCOTT MACDONALD IRVINE (dissolve)
Secretary, COMPANY SECRETARY, 2001.11.14 - 2004.01.19
69 STREATHAM COURT STREATHAM HIGH ROAD , LONDON
SW16 1DJ
CACILIA MARIA LACHLAN (dissolve)
Nominee Secretary, 1992.10.02 - 1993.08.10
10 GUERNSEY FARM DRIVE HORSELL RISE , WOKING
GU21 4BE, SURREY
GEORGE ST JOHN TURNER (dissolve)
Secretary, 2007.05.18 - 2007.07.16
THE MANSE MAIN STREET , BYTHORN
PE28 0QR, CAMBRIDGESHIRE
RONALD JESSE WELDRICK (dissolve)
Secretary, 1991.07.29 - 1992.10.02
263 BRAMHALL LANE SOUTH BRAMHALL , STOCKPORT
SK7 3DP, CHESHIRE
SONIA JANE WHITESIDE (dissolve)
Secretary, COMPANIES ADMINISTRATOR, 2000.08.18 - 2001.11.14
139 AMHURST ROAD , LONDON
E8 2AW
EMMA WINCHESTER (dissolve)
Secretary, COMPANY SECRETARY, 2004.01.19 - 2007.05.18
THE COACH HOUSE 173A MERTON ROAD , LONDON
SW19 1EE
ANTHONY JOHN BOURNE (dissolve)
Director, COMPANY OFFICIAL, 1992.10.19 - 1998.08.03
138 CAMBRIDGE STREET , LONDON
SW1V 4QF
PENELOPE ANNE CHEATLE (dissolve)
Director, 1993.08.10 - 2000.08.18
19 WELLSMOOR GARDENS , BICKLEY
BR1 2HT, KENT
MARK DEVIN (dissolve)
Director, COMPANIES ASSISTANT, 2000.08.18 - 2000.10.31
2 THE GREEN , BISHOPS STORTFORD
CM23 3ER, HERTFORDSHIRE
JOHN JAMES GREENE (dissolve)
Director, COMPANY OFFICIAL, 1991.07.29 - 1991.08.01
VINKENLAAN 21 ,
FOREIGN, 3078 EVERBERG
BELGIUM
MARGARET WILHELMINA GROSSET (dissolve)
Director, SOLICITOR, 1999.04.23 - 2000.08.18
7 ARNPRIOR PLACE , ALLOWAY
KA7 4PT, AYRSHIRE
ELIZABETH ANN HORLOCK (dissolve)
Director, COMPANY SECRETARY, 2007.07.16 - 2008.06.12
1 BARRINGER COURT LONDON STREET, GODMANCHESTER , HUNTINGDON
PE29 2HU, CAMBS
SCOTT MACDONALD IRVINE (dissolve)
Director, COMPANY SECRETARY, 2001.11.14 - 2004.01.19
69 STREATHAM COURT STREATHAM HIGH ROAD , LONDON
SW16 1DJ
OTTO JAROSLAW KUNZEL (dissolve)
Director, COMPANY OFFICIAL, 1991.07.29 - 1991.08.01
AVENUE DU GUERET 19 ,
FOREIGN, 1350 LIMAL
BELGIUM
CACILIA MARIA LACHLAN (dissolve)
Nominee Director, 1992.10.19 - 1993.08.10
10 GUERNSEY FARM DRIVE HORSELL RISE , WOKING
GU21 4BE, SURREY
ANNE PATRICIA MCCARTHY (dissolve)
Director, CHARTERED SECRETARY, 1998.08.03 - 1999.04.23
46 TORCROSS ROAD , SOUTH RUISLIP
HA4 0TD, MIDDLESEX
BRIAN PETER MORRIS (dissolve)
Director, DISTRIBUTION MANAGER, 1991.08.01 - 1992.10.19
16 ST GEORGES SQUARE CHADDERTON , OLDHAM
OL9 9NX, LANCASHIRE
GEORGE ST JOHN TURNER (dissolve)
Director, SOLICITOR, 2007.05.18 - 2007.07.16
THE MANSE MAIN STREET , BYTHORN
PE28 0QR, CAMBRIDGESHIRE
RONALD JESSE WELDRICK (dissolve)
Director, ICI POLYURETHAWES UK CONTROLLER, 1991.08.01 - 1992.10.19
263 BRAMHALL LANE SOUTH BRAMHALL , STOCKPORT
SK7 3DP, CHESHIRE
SONIA JANE WHITESIDE (dissolve)
Director, COMPANIES ADMINISTRATOR, 2000.08.18 - 2001.11.14
139 AMHURST ROAD , LONDON
E8 2AW
EMMA WINCHESTER (dissolve)
Director, COMPANY SECRETARY, 2004.01.19 - 2007.05.18
THE COACH HOUSE 173A MERTON ROAD , LONDON
SW19 1EE

Companies near to VIKING ENGINEERING COMPANY ltd.

Information about the Private Limited Company VIKING ENGINEERING COMPANY 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: 2016.05.24. Reload the data