VIKING COLLECTION SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

00508834

Incorporation date

13/06/1952

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/1986)

22/09/2017

Final Gazette dissolved following liquidation

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22/06/2017

Return of final meeting in a members' voluntary winding up

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28/10/2016

Liquidators' statement of receipts and payments to 2016-09-18

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25/11/2015

Liquidators' statement of receipts and payments to 2015-09-18

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13/10/2014

Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN to Griffin Tavistock House South Tavistock Square London WC1H 9LG on 2014-10-13

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09/10/2014

Declaration of solvency

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09/10/2014

Appointment of a voluntary liquidator

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09/10/2014

Resolutions

View PDF (1 pages)

11/08/2014

Termination of appointment of Francis Eugene Armour as a director on 2014-08-07

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11/08/2014

Appointment of Derek John Lewis as a director on 2014-08-07

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11/08/2014

Termination of appointment of Ruben Justel as a director on 2014-08-07

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11/08/2014

Appointment of Mr Shaun Patrick Coles as a director on 2014-08-07

View PDF (2 pages)

18/06/2014

Accounts for a dormant company made up to 2013-12-31

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12/02/2014

Appointment of Mr Ruben Justel as a director

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12/02/2014

Termination of appointment of Alan Mathewson as a director

View PDF (1 pages)

13/12/2013

Director's details changed for Mr Alan Mathewson on 2013-07-12

View PDF (2 pages)

25/11/2013

Annual return made up to 2013-11-09 with full list of shareholders

View PDF (6 pages)

15/05/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

13/11/2012

Annual return made up to 2012-11-09 with full list of shareholders

View PDF (6 pages)

03/10/2012

Appointment of Mr Alan Mathewson as a director

View PDF (2 pages)

03/10/2012

Termination of appointment of Adam Mussert as a director

View PDF (1 pages)

03/10/2012

Termination of appointment of Callum Gibson as a director

View PDF (1 pages)

06/09/2012

Appointment of Santander Secretariat Services Limited as a secretary

View PDF (2 pages)

03/09/2012

Termination of appointment of Abbey National Nominees Limited as a secretary

View PDF (1 pages)

11/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

06/03/2012

Appointment of Adam Nicholas Mussert as a director

View PDF (3 pages)

09/11/2011

Annual return made up to 2011-11-09 with full list of shareholders

View PDF (6 pages)

23/09/2011

Termination of appointment of Adam Mussert as a director

View PDF (1 pages)

18/08/2011

Appointment of Callum Gibson as a director

View PDF (3 pages)

15/08/2011

Appointment of Francis Eugene Armour as a director

View PDF (3 pages)

10/08/2011

Appointment of David Martin Green as a director

View PDF (3 pages)

25/07/2011

Termination of appointment of Roger Lovering as a director

View PDF (1 pages)

13/05/2011

Director's details changed for Adam Nicholas Mussert on 2011-01-01

View PDF (2 pages)

13/05/2011

Director's details changed for Roger Vincent Lovering on 2011-05-12

View PDF (2 pages)

06/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

10/11/2010

Annual return made up to 2010-11-09 with full list of shareholders

View PDF (5 pages)

24/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

19/01/2010

Annual return made up to 2009-11-09 with full list of shareholders

View PDF (5 pages)

29/09/2009

Registered office changed on 29/09/2009 from abbey national house, 2 triton square regents place london NW1 3AN

View PDF (1 pages)

01/08/2009

Auditor's resignation

View PDF (2 pages)

24/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

21/05/2009

Registered office changed on 21/05/2009 from 6 agar street london WC2N 4HR

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15/01/2009

Appointment terminated director richard harvey

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15/01/2009

Appointment terminated director gary marshall

View PDF (1 pages)

15/01/2009

Appointment terminated director nigel sparrow

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15/01/2009

Appointment terminated director sally wightman

View PDF (1 pages)

15/01/2009

Appointment terminated secretary peter green

View PDF (1 pages)

15/01/2009

Secretary appointed abbey national nominees LIMITED

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15/01/2009

Director appointed adam nicholas mussert

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15/01/2009

Director appointed roger vincent lovering

View PDF (4 pages)

03/12/2008

Director appointed sally marion wightman

View PDF (3 pages)

12/11/2008

Return made up to 09/11/08; full list of members

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10/11/2008

Appointment terminated director ewan cameron

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26/03/2008

Location of register of members

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01/02/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

22/01/2008

Director's particulars changed

View PDF (1 pages)

13/12/2007

Return made up to 09/11/07; full list of members

View PDF (6 pages)

27/07/2007

New director appointed

View PDF (3 pages)

18/07/2007

New secretary appointed

View PDF (2 pages)

11/07/2007

New director appointed

View PDF (2 pages)

11/07/2007

New director appointed

View PDF (3 pages)

28/06/2007

Director resigned

View PDF (1 pages)

01/06/2007

Secretary resigned

View PDF (1 pages)

25/03/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

12/12/2006

Return made up to 09/11/06; full list of members

View PDF (5 pages)

20/10/2006

Director resigned

View PDF (1 pages)

15/08/2006

Director resigned

View PDF (1 pages)

11/07/2006

New secretary appointed

View PDF (2 pages)

11/07/2006

Secretary resigned

View PDF (1 pages)

05/05/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

06/12/2005

Return made up to 09/11/05; full list of members

View PDF (6 pages)

01/09/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

29/12/2004

New director appointed

View PDF (3 pages)

08/12/2004

Return made up to 09/11/04; full list of members

View PDF (6 pages)

26/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

01/09/2004

New director appointed

View PDF (3 pages)

16/07/2004

Director resigned

View PDF (1 pages)

08/12/2003

Return made up to 09/11/03; full list of members

View PDF (6 pages)

16/08/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

08/02/2003

Director's particulars changed

View PDF (1 pages)

08/02/2003

Return made up to 01/01/03; full list of members

View PDF (6 pages)

24/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

30/09/2002

Location of register of members

View PDF (1 pages)

03/07/2002

Director resigned

View PDF (1 pages)

12/03/2002

Return made up to 01/01/02; full list of members

View PDF (7 pages)

10/10/2001

New secretary appointed

View PDF (2 pages)

10/10/2001

Secretary resigned

View PDF (1 pages)

20/06/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (5 pages)

20/06/2001

Resolutions

View PDF (1 pages)

22/05/2001

New director appointed

View PDF (2 pages)

18/04/2001

Director resigned

View PDF (1 pages)

04/04/2001

New director appointed

View PDF (3 pages)

04/04/2001

New director appointed

View PDF (2 pages)

04/04/2001

Director resigned

View PDF (1 pages)

30/01/2001

Return made up to 01/01/01; full list of members

View PDF (7 pages)

04/07/2000

Director's particulars changed

View PDF (1 pages)

07/06/2000

Director resigned

View PDF (1 pages)

07/06/2000

New director appointed

View PDF (2 pages)

26/05/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (5 pages)

10/04/2000

New secretary appointed

View PDF (2 pages)

06/04/2000

Secretary resigned

View PDF (1 pages)

31/01/2000

Return made up to 01/01/00; full list of members

View PDF (7 pages)

07/06/1999

Resolutions

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07/06/1999

Resolutions

View PDF (3 pages)

26/04/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (5 pages)

09/03/1999

Secretary's particulars changed

View PDF (1 pages)

01/02/1999

Return made up to 01/01/99; no change of members

View PDF (6 pages)

30/12/1998

Director resigned

View PDF (1 pages)

30/12/1998

New director appointed

View PDF (2 pages)

30/12/1998

New director appointed

View PDF (2 pages)

06/10/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (5 pages)

27/02/1998

Secretary resigned

View PDF (1 pages)

27/02/1998

New secretary appointed

View PDF (2 pages)

31/01/1998

Return made up to 01/01/98; no change of members

View PDF (4 pages)

02/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

02/09/1997

Resolutions

View PDF (1 pages)

29/08/1997

Director resigned

View PDF (1 pages)

13/06/1997

Memorandum and Articles of Association

View PDF (27 pages)

05/03/1997

New director appointed

View PDF (2 pages)

05/03/1997

Director resigned

View PDF (1 pages)

05/03/1997

New director appointed

View PDF (2 pages)

28/02/1997

Resolutions

View PDF (7 pages)

28/02/1997

Resolutions

View PDF (7 pages)

29/01/1997

Return made up to 01/01/97; full list of members

View PDF (6 pages)

16/12/1996

Director resigned

View PDF (1 pages)

11/07/1996

Registered office changed on 11/07/96 from: 32 haymarket london SW1Y 4TP

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15/04/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

18/03/1996

Secretary's particulars changed

View PDF (1 pages)

06/02/1996

Return made up to 01/01/96; no change of members

View PDF (5 pages)

22/01/1996

New secretary appointed

View PDF (2 pages)

22/01/1996

Secretary resigned

View PDF (2 pages)

22/11/1995

New director appointed

View PDF (4 pages)

08/11/1995

Director resigned

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02/11/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

06/03/1995

Return made up to 01/01/95; no change of members

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21/10/1994

Full accounts made up to 1993-12-31

View PDF (7 pages)

02/02/1994

Return made up to 01/01/94; full list of members

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09/01/1994

Director resigned

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10/11/1993

Full accounts made up to 1992-12-31

View PDF (7 pages)

14/01/1993

Return made up to 01/01/93; no change of members

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21/10/1992

Certificate of change of name

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09/09/1992

New director appointed

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01/09/1992

Director's particulars changed

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15/05/1992

Director resigned

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12/05/1992

Full accounts made up to 1991-12-31

View PDF (9 pages)

13/03/1992

Director resigned

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12/03/1992

New director appointed

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27/01/1992

Return made up to 01/01/92; no change of members

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27/01/1992

Director resigned

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08/11/1991

Full accounts made up to 1990-12-31

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25/09/1991

Director resigned

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18/01/1991

Return made up to 01/01/91; full list of members

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03/09/1990

Accounting reference date extended from 31/08 to 31/12

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10/08/1990

Registered office changed on 10/08/90 from: hudson rd mills leeds LS9 7DN

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09/08/1990

Auditor's resignation

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09/08/1990

Director resigned

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06/07/1990

Declaration of satisfaction of mortgage/charge

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27/03/1990

New director appointed

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26/03/1990

Return made up to 01/01/90; full list of members

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13/03/1990

Full accounts made up to 1989-09-02

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23/11/1989

Return made up to 30/06/89; full list of members

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12/09/1989

New director appointed

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31/05/1989

Return made up to 02/01/89; full list of members

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19/02/1989

Full accounts made up to 1988-09-03

View PDF (13 pages)

12/10/1988

Return made up to 06/01/88; full list of members

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12/10/1988

New secretary appointed;new director appointed

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02/08/1988

Director resigned

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08/07/1988

Director resigned

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18/05/1988

Director resigned

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17/05/1988

New director appointed

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28/04/1988

Full accounts made up to 1987-08-29

View PDF (11 pages)

01/03/1988

Director resigned

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22/09/1987

Full accounts made up to 1986-08-30

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30/01/1987

Resolutions

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28/01/1987

Return made up to 06/01/87; full list of members

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27/09/1986

New director appointed

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18/09/1986

Director resigned

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05/08/1986

Particulars of mortgage/charge

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28/05/1986

Director resigned;new director appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2013

Last change occurred

31/12/2013

Accounts

Dormant

Last made up date

31/12/2013

Next account date

31/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hayes, Daniel Edward Laurence	Secretary	05/09/2001 - 08/06/2006	11
Green, Peter Harvey	Secretary	14/06/2007 - 07/01/2009	14
Crichton, Susan Elizabeth	Secretary	22/03/2000 - 05/09/2001	7
Chambers, Mark	Secretary	06/02/1998 - 22/03/2000	4
Owens, Jennifer Anne	Secretary	08/06/2006 - 10/05/2007	18

Persons with Significant Control

No PSC data available.

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Description

About VIKING COLLECTION SERVICES LIMITED

VIKING COLLECTION SERVICES LIMITED is an(a) Dissolved company incorporated on 13/06/1952 with the registered office located at Griffin Tavistock House South, Tavistock Square, London WC1H 9LG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VIKING COLLECTION SERVICES LIMITED?

VIKING COLLECTION SERVICES LIMITED is currently Dissolved. It was registered on 13/06/1952 and dissolved on 22/09/2017.

Where is VIKING COLLECTION SERVICES LIMITED located?

VIKING COLLECTION SERVICES LIMITED is registered at Griffin Tavistock House South, Tavistock Square, London WC1H 9LG.

What does VIKING COLLECTION SERVICES LIMITED do?

VIKING COLLECTION SERVICES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for VIKING COLLECTION SERVICES LIMITED?

The latest filing was on 22/09/2017: Final Gazette dissolved following liquidation.