Company Information for

VIADUCT PORTFOLIO MANAGEMENT LIMITED

20 CARLTON HOUSE TERRACE, LONDON, LONDON, SW1Y 5AN,

Company Registration Number

00987688

Private Limited Company

Dissolved

About Viaduct Portfolio Management Ltd

VIADUCT PORTFOLIO MANAGEMENT LIMITED was founded on 1970-08-24 and had its registered office in London. The company was dissolved on the 2016-01-19 and is no longer trading or active.

Key Data

Company Name

VIADUCT PORTFOLIO MANAGEMENT LIMITED

Legal Registered Office

LONDON
LONDON
SW1Y 5AN
Other companies in SW1Y

Filing Information

Company Number	00987688
Date formed	1970-08-24
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2014-12-31
Date Dissolved	2016-01-19
Type of accounts	DORMANT

Last Datalog update:

2016-02-11 22:06:07

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2016-01-19

Officer	Role	Occupation	Date Appointed	Country
Andrew William Hodges	Company Secretary	DEPUTY COMPANY SECRETARY	2007-01-04	UNITED KINGDOM
Andrew William Hodges	Director	DEPUTY COMPANY SECRETARY	2007-01-04	UNITED KINGDOM
John Michael Mills	Director	COMPANY SECRETARY	2014-11-17	UNITED KINGDOM
Douglas Smailes	Director	DIRECTOR	2000-10-27	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Nicholas Jordan	Director	2001-12-14	2014-07-31
Geoffrey Allan Wilkinson	Company Secretary	2003-08-01	2007-03-19
Geoffrey Allan Wilkinson	Director	1991-05-30	2007-03-19
Anthony James Guthrie	Company Secretary	2000-02-01	2003-08-01
David Anthony Turner	Director	1999-08-03	2001-12-14
Graham Mortimer Holford	Director	1998-01-01	2001-11-02
Robert Lawrence Mitchell	Director	1994-05-31	2001-02-02
Geoffrey Allan Wilkinson	Company Secretary	1991-05-30	2000-02-01
Allan Paul Newey	Director	1991-05-30	1999-06-30
Alexander Francis Pace-bonello	Director	1994-05-31	1999-03-31
Michael John Statham	Director	1991-05-30	1995-03-31
Robert Sinclair Robertson	Director	1991-05-30	1994-05-31

Related Directorships for Andrew William Hodges

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew William Hodges	ANGLO COAL CMC LONDON	Company Secretary	2007-01-04	CURRENT	2003-02-28	Dissolved 2015-01-06

Related Directorships for Andrew William Hodges

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew William Hodges	CENTRICA NEWCO 123 LIMITED	Director	2017-11-01	CURRENT	2017-10-02	Active - Proposal to Strike off
Andrew William Hodges	BGPGS LIMITED	Director	2016-06-30	CURRENT	2002-03-25	Dissolved 2017-02-02
Andrew William Hodges	BMS SETPOINT LIMITED	Director	2016-06-30	CURRENT	2002-06-12	Dissolved 2017-02-02
Andrew William Hodges	NEWCO FIVE LIMITED	Director	2016-06-30	CURRENT	1995-09-14	Dissolved 2017-02-02
Andrew William Hodges	BRITISH GAS HOUSING SERVICES LIMITED	Director	2016-06-30	CURRENT	1981-07-01	Active - Proposal to Strike off
Andrew William Hodges	CENTRICA 25 LIMITED	Director	2016-06-30	CURRENT	2000-01-19	Dissolved 2017-02-02
Andrew William Hodges	CENTRICA 27 LIMITED	Director	2016-06-30	CURRENT	2001-01-24	Dissolved 2017-02-02
Andrew William Hodges	CENTRICA ELECTRIC LIMITED	Director	2016-06-30	CURRENT	1996-11-04	Dissolved 2017-02-02
Andrew William Hodges	CENTRICA EPSILON LIMITED	Director	2016-06-30	CURRENT	2004-12-10	Dissolved 2017-02-02
Andrew William Hodges	CENTRICA F3 DEVELOPMENTS LIMITED	Director	2016-06-30	CURRENT	2007-09-05	Dissolved 2017-06-17
Andrew William Hodges	CENTRICA LEASING (PB) LIMITED	Director	2016-06-30	CURRENT	2004-09-24	Dissolved 2017-02-02
Andrew William Hodges	CENTRICA NORTH SEA GAS EXPLORATION LIMITED	Director	2016-06-30	CURRENT	2003-03-27	Dissolved 2017-02-02
Andrew William Hodges	CENTRICA PRODUCTION (DMF) LIMITED	Director	2016-06-30	CURRENT	1980-03-07	Dissolved 2017-02-02
Andrew William Hodges	CENTRICA PRODUCTION (GMA) LIMITED	Director	2016-06-30	CURRENT	2002-07-09	Dissolved 2017-02-02
Andrew William Hodges	CENTRICA PRODUCTION TRUSTEES LIMITED	Director	2016-06-30	CURRENT	1998-02-23	Dissolved 2017-01-21
Andrew William Hodges	CH4 OLD LIMITED	Director	2016-06-30	CURRENT	2003-07-23	Dissolved 2017-02-02
Andrew William Hodges	CHELTENHAM RENOVATORS LIMITED	Director	2016-06-30	CURRENT	1983-10-11	Dissolved 2017-02-02
Andrew William Hodges	DYNO HOLDINGS LIMITED	Director	2016-06-30	CURRENT	1963-04-02	Dissolved 2017-02-02
Andrew William Hodges	DYNO KIL (FRANCHISING) LIMITED	Director	2016-06-30	CURRENT	1999-03-26	Dissolved 2017-02-02
Andrew William Hodges	ECONERGY LIMITED	Director	2016-06-30	CURRENT	1999-06-21	Dissolved 2017-01-21
Andrew William Hodges	ELECTRICITY AND GAS RECOVERIES LIMITED	Director	2016-06-30	CURRENT	2008-07-07	Dissolved 2017-02-02
Andrew William Hodges	EN1 PROPERTY HOLDINGS LIMITED	Director	2016-06-30	CURRENT	2003-08-11	Dissolved 2017-02-02
Andrew William Hodges	ENERGY AND BUILDING MANAGEMENT SOLUTIONS LIMITED	Director	2016-06-30	CURRENT	2001-11-21	Dissolved 2017-02-02
Andrew William Hodges	JK ENVIRONMENTAL SERVICES (UK) LIMITED	Director	2016-06-30	CURRENT	2009-08-25	Dissolved 2017-02-02
Andrew William Hodges	KILLINGHOLME PENSIONS LIMITED	Director	2016-06-30	CURRENT	2001-01-16	Dissolved 2017-02-02
Andrew William Hodges	SCOTTISH GAS LIMITED	Director	2016-06-30	CURRENT	1997-05-20	Dissolved 2017-01-21
Andrew William Hodges	SEMPLICE ENERGY LIMITED	Director	2016-06-30	CURRENT	2005-07-05	Dissolved 2017-02-02
Andrew William Hodges	SOLAR TECHNOLOGIES GROUP LIMITED	Director	2016-06-30	CURRENT	2002-10-23	Active - Proposal to Strike off
Andrew William Hodges	BUSINESS GAS LIMITED	Director	2016-06-30	CURRENT	1995-03-24	Active - Proposal to Strike off
Andrew William Hodges	ECL CONTRACTS LIMITED	Director	2016-06-30	CURRENT	1992-04-24	Active
Andrew William Hodges	GOLDBRAND DEVELOPMENT LIMITED	Director	2016-06-30	CURRENT	1995-08-16	Active - Proposal to Strike off
Andrew William Hodges	DYNO-PLUMBING LIMITED	Director	2016-06-30	CURRENT	1997-04-25	Active - Proposal to Strike off
Andrew William Hodges	CENTRICA ONSHORE PROCESSING UK LIMITED	Director	2016-06-30	CURRENT	2000-07-17	Active - Proposal to Strike off
Andrew William Hodges	CENTRICA AMERICA LIMITED	Director	2016-06-30	CURRENT	2000-11-28	Active - Proposal to Strike off
Andrew William Hodges	CENTRICA ENERGY OPERATIONS LIMITED	Director	2016-06-30	CURRENT	2001-05-16	Active - Proposal to Strike off
Andrew William Hodges	DYNO DEVELOPMENTS LIMITED	Director	2016-06-30	CURRENT	2001-07-23	Active - Proposal to Strike off
Andrew William Hodges	CENTRICA ALPHA FINANCE LIMITED	Director	2016-06-30	CURRENT	2002-10-30	Active - Proposal to Strike off
Andrew William Hodges	CENTRICA RESOURCES (UK) LIMITED	Director	2016-06-30	CURRENT	2009-01-14	Active - Proposal to Strike off
Andrew William Hodges	CID1 LIMITED	Director	2016-06-30	CURRENT	2011-05-12	Active - Proposal to Strike off
Andrew William Hodges	NEWCO ONE LIMITED	Director	2016-06-30	CURRENT	1996-05-03	Active - Proposal to Strike off
Andrew William Hodges	SOLAR TECHNOLOGIES LIMITED	Director	2016-06-30	CURRENT	2004-03-02	Active - Proposal to Strike off
Andrew William Hodges	WHARTON STREET CONSULTING LIMITED	Director	2016-06-03	CURRENT	2016-06-03	Active - Proposal to Strike off
Andrew William Hodges	ANGLO COAL CMC LONDON	Director	2007-01-04	CURRENT	2003-02-28	Dissolved 2015-01-06

Related Directorships for John Michael Mills

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Michael Mills	ANGLO COAL CMC LONDON	Director	2014-11-17	CURRENT	2003-02-28	Dissolved 2015-01-06
John Michael Mills	ANGLO AMERICAN NICKEL MARKETING LIMITED	Director	2014-11-17	CURRENT	2011-01-06	Liquidation

Related Directorships for Douglas Smailes

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Douglas Smailes	LOMA DE NIQUEL HOLDINGS LIMITED	Director	2017-10-20	CURRENT	2016-01-22	Active
Douglas Smailes	ANGLO AMERICAN INTERNATIONAL B.V.	Director	2017-08-31	CURRENT	2016-03-01	Active
Douglas Smailes	ANGLO AMERICAN INDIA HOLDINGS B.V.	Director	2017-08-31	CURRENT	2016-03-01	Active
Douglas Smailes	ANGLO AMERICAN EXPLORATION (INDIA) B.V.	Director	2017-08-31	CURRENT	2016-03-01	Active
Douglas Smailes	LOMA DE NIQUEL HOLDINGS B.V.	Director	2017-08-31	CURRENT	2016-03-01	Active
Douglas Smailes	ANGLO AMERICAN NETHERLANDS B.V.	Director	2017-08-31	CURRENT	2016-03-01	Active
Douglas Smailes	AA HOLDINGS ARGENTINA B.V.	Director	2017-08-31	CURRENT	2016-03-01	Active
Douglas Smailes	ANGLO AMERICAN LIBERIA HOLDINGS LIMITED	Director	2017-04-29	CURRENT	2016-11-09	Active
Douglas Smailes	ANGLO QUELLAVECO LIMITED	Director	2017-04-29	CURRENT	2016-05-19	Active
Douglas Smailes	ANGLO AMERICAN EXPLORATION OVERSEAS HOLDINGS LIMITED	Director	2017-04-26	CURRENT	2016-09-08	Active
Douglas Smailes	ANGLO SOUTH AMERICAN INVESTMENTS LIMITED	Director	2017-04-25	CURRENT	2016-11-09	Active
Douglas Smailes	ANGLO AMERICAN MICHIQUILLAY PERU LIMITED	Director	2017-04-25	CURRENT	2016-06-13	Active
Douglas Smailes	ANGLO COAL INTERNATIONAL LIMITED	Director	2017-04-25	CURRENT	2016-05-17	Active
Douglas Smailes	ANGLO AMERICAN SERVICES (UK) LTD.	Director	2008-09-03	CURRENT	1988-09-13	Active
Douglas Smailes	ANGLO AMERICAN HOLDINGS LIMITED	Director	2008-09-03	CURRENT	1999-03-17	Active
Douglas Smailes	SECURITY NOMINEES LIMITED	Director	2008-09-03	CURRENT	1929-01-25	Active
Douglas Smailes	ANGLO UK PENSION TRUSTEE LIMITED	Director	2006-06-27	CURRENT	2006-06-13	Active
Douglas Smailes	ANGLO COAL CMC LONDON	Director	2003-03-11	CURRENT	2003-02-28	Dissolved 2015-01-06
Douglas Smailes	ANGLO AMERICAN CAPITAL PLC	Director	2003-02-06	CURRENT	2003-02-06	Active