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VIADUCT ESTATES LIMITED

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

Company details

P O BOX 810 HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

VIADUCT ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 01118030
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.06.12
last member list: 1994.05.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1994.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.05.25
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1993.05.17

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.01.28
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O/R & EX/RES 21/10/99 RE; BOOKS
Form type: MISC
Date: 1999.10.28
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.10.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.04.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.10.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.04.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.10.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.04.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.10.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.05.17
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REGISTERED OFFICE CHANGED ON 02/04/96 FROM:, CEDRIC HOUSE, 8-9 EAST HARDING STREET, LONDON, EC4A 3AS
Form type: 287
Date: 1996.04.02
£2.95
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REGISTERED OFFICE CHANGED ON 12/04/95 FROM:, 19 CHARTERHOUSE STREET, LONDON, EC1N 6QP
Form type: 287
Date: 1995.04.12
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.04.06
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.04.06
£2.95
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RES RE SPECIE
Form type: MISC
Date: 1995.04.06
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.04.06
£2.95
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RES RE LIQ APP
Form type: MISC
Date: 1995.04.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 31/01/94
Form type: SRES01
Date: 1994.02.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/12/92 FROM:, 40, HOLBORN VIADUCT,, LONDON,, EC1P 1AJ.
Form type: 287
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
CANCELL SHARE PREM ACCT 21/10/92
Form type: SRES13
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
CANCEL SHRE PREM ACCT 21/10/92
Form type: SRES13
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
REDUCTION OF SHARE PREMIUM
Form type: CERT21
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
CANCELLATION SHARE PREMIUM ACCT
Form type: OC
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/92; CHANGE OF MEMBERS
Form type: 363x
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.05.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 09/03/92
Form type: ELRES
Date: 1992.03.27
Child documents:
Document type: ANNOTATION
Date: 1992.03.27
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/03/92
Document type: ANNOTATION
Date: 1992.03.27
Form type: ELRES
Document description: S366A DISP HOLDING AGM 09/03/92
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.01

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Company directors and board members:

ANGLO AMERICAN CORPORATION OF SOUTH AFRICA LIMITED (dissolve)
Secretary, 1992.05.25
19 CHARTERHOUSE STREET , LONDON
EC1N 6QP
ROBERT LAWRENCE MITCHELL (dissolve)
Director, INVESTMENT MANAGER, 1992.05.25
26 THE AVENUE , RADLETT
WD7 7DW, HERTFORDSHIRE
ROBERT SINCLAIR ROBERTSON (dissolve)
Director, FINANCE MANAGER, 1992.05.25
THE VILLAGE HOUSE , BRADFIELD
RG7 6BH, BERKSHIRE
MICHAEL JOHN STATHAM (dissolve)
Director, INVESTMENT MANAGER, 1992.05.25
11 HEATHSIDE GARDENS HEATHSIDE ROAD , WOKING
GU22 7HR, SURREY
GEOFFREY ALLAN WILKINSON (dissolve)
Director, LONDON SECRETARY, 1992.05.25
18 THE FINDINGS , FARNBOROUGH
GU14 9EG, HAMPSHIRE
GRAHAM MORTIMER HOLFORD (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.25 - 1995.02.16
FARAWAY COTTAGE 41 RIVONIA ROAD SANDHURST , TRANSVAAL
2196
SOUTH AFRICA
GERALD GEORGE LEO LEISNNER (dissolve)
Director, CHAIRMAN OF ANGLO AMERICAN PROPERTIES LTD, 1992.05.25 - 1995.02.16
63 WINSLOW ROAD GLENHAZEL , JOHANNESBURG
TRANSVAAL 2192
SOUTH AFRICA

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Information about the Private Limited Company VIADUCT ESTATES 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: 2016.07.24. Reload the data