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VIKING UK LIMITED

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

Company details

C/O KPMG PEAT MARWICK, ACQUIS COURT 31 FISHPOOL STREET, ST ALBANS HERTFORDSHIRE, AL3 4RF

VIKING UK LIMITED on the map

Company type: Private Limited Company
Company number: 01006723
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.04.01
last member list: 1993.10.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1992.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1994.10.19
documents available: 1

Mortgages:

GREYHOUND PROPERTY INVESTMENTS LIMITED ("THE LANDLORD")
RENT DEPOSIT AGREEMENT - Outstanding on 1990.12.05
GOVETT ATLANTIC INVESTMENT TRUST PLC.
MEMORANDUM OF CHARGE - Outstanding on 1991.01.04

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.04.22
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1996.01.22
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.07.19
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1995.07.12
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/12/94
Form type: 363(287)
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/11/94 FROM:, 48 STATION ROAD, REDHILL, SURREY, RH1 1PH
Form type: 287
Date: 1994.11.11
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, AVIVA UK LIMITED, CERTIFICATE ISSUED ON 25/01/93
Form type: CERTNM
Date: 1993.01.22
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RETURN MADE UP TO 19/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.02
Child documents:
Document type: ANNOTATION
Date: 1992.12.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/03/91 FROM:, 11 ALBEMARLE STREET, LONDON, W1X 3HE
Form type: 287
Date: 1991.03.19
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.02.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.12.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(2)
Date: 1990.07.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.11.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/11/89 FROM:, 17/18 OLD BOND STREET, LONDON, W1
Form type: 287
Date: 1989.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/89; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1989.10.26
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, VIKING RESOURCES TRUST LIMITED, CERTIFICATE ISSUED ON 30/08/89
Form type: CERTNM
Date: 1989.08.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1989.08.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/08/89 FROM:, 55 OLD BROAD STREET, LONDON, EC2M 1RX
Form type: 287
Date: 1989.08.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.07.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.03
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1989.06.05
Order cannot be placed (digitalisation not planned)
REREGISTRATION PRI-PLC 300589
Form type: SRES02
Date: 1989.06.05
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1989.06.05
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1989.06.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.03.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/88; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1988.09.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.06.10
Order cannot be placed (digitalisation not planned)
INTERIM ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1987.11.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/87; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1987.09.14
Order cannot be placed (digitalisation not planned)
11/08/86 FULL LIST
Form type: 363(C)
Date: 1987.07.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.06.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.10.02

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Company directors and board members:

RONALD SUTTILL (dissolve)
Secretary, 1991.10.19
8235 DOUGLAS AVENUE SUITE 400 , DALLAS
TEXAS 75225
USA
ROBERT CLIFFORD BOYD (dissolve)
Director, ACCOUNTANT, 1991.10.19
8325 DOUGLAS AVENUE SUITE 400 , DALLAS
TEXAS 75225
USA
JAMES LAWRENCE BUSBY (dissolve)
Director, CONTROLLER, 1994.05.12
2018 PORTSMOUTH DRIVE , RICHARDSON
75082, TEXAS
USA
RONALD SUTTILL (dissolve)
Director, COMPANY DIRECTOR, 1991.10.19
8235 DOUGLAS AVENUE SUITE 400 , DALLAS
TEXAS 75225
USA
JAMES EDWARD TRACEY (dissolve)
Director, BANKER, 1995.06.09
50 BURLESCOOMBE ROAD THORPE , SOUTHEND ON SEA
SS1 3QE, ESSEX
STEPHEN MCCALL CLARK (dissolve)
Director, ACCOUNTANT, 1991.10.19 - 1994.05.01
8235 DOUGLAS AVENUE SUITE 400 , DALLAS
FOREIGN, TEXAS 75225
USA

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Information about the Private Limited Company VIKING UK 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: 2016.07.19. Reload the data