Dissolved 2016-01-19
Company Information for VIADUCT PORTFOLIO MANAGEMENT LIMITED
LONDON, SW1Y,
|
Company Registration Number
00987688
Private Limited Company
Dissolved Dissolved 2016-01-19 |
Company Name | |
---|---|
VIADUCT PORTFOLIO MANAGEMENT LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 00987688 | |
---|---|---|
Date formed | 1970-08-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-01-19 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-02-11 22:06:07 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW WILLIAM HODGES |
||
ANDREW WILLIAM HODGES |
||
JOHN MICHAEL MILLS |
||
DOUGLAS SMAILES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS JORDAN |
Director | ||
GEOFFREY ALLAN WILKINSON |
Company Secretary | ||
GEOFFREY ALLAN WILKINSON |
Director | ||
ANTHONY JAMES GUTHRIE |
Company Secretary | ||
DAVID ANTHONY TURNER |
Director | ||
GRAHAM MORTIMER HOLFORD |
Director | ||
ROBERT LAWRENCE MITCHELL |
Director | ||
GEOFFREY ALLAN WILKINSON |
Company Secretary | ||
ALLAN PAUL NEWEY |
Director | ||
ALEXANDER FRANCIS PACE-BONELLO |
Director | ||
MICHAEL JOHN STATHAM |
Director | ||
ROBERT SINCLAIR ROBERTSON |
Director |
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ANGLO COAL CMC LONDON | Company Secretary | 2007-01-04 | CURRENT | 2003-02-28 | Dissolved 2015-01-06 | |
CENTRICA NEWCO 123 LIMITED | Director | 2017-11-01 | CURRENT | 2017-10-02 | Active - Proposal to Strike off | |
BGPGS LIMITED | Director | 2016-06-30 | CURRENT | 2002-03-25 | Dissolved 2017-02-02 | |
BMS SETPOINT LIMITED | Director | 2016-06-30 | CURRENT | 2002-06-12 | Dissolved 2017-02-02 | |
NEWCO FIVE LIMITED | Director | 2016-06-30 | CURRENT | 1995-09-14 | Dissolved 2017-02-02 | |
BRITISH GAS HOUSING SERVICES LIMITED | Director | 2016-06-30 | CURRENT | 1981-07-01 | Active - Proposal to Strike off | |
CENTRICA 25 LIMITED | Director | 2016-06-30 | CURRENT | 2000-01-19 | Dissolved 2017-02-02 | |
CENTRICA 27 LIMITED | Director | 2016-06-30 | CURRENT | 2001-01-24 | Dissolved 2017-02-02 | |
CENTRICA ELECTRIC LIMITED | Director | 2016-06-30 | CURRENT | 1996-11-04 | Dissolved 2017-02-02 | |
CENTRICA EPSILON LIMITED | Director | 2016-06-30 | CURRENT | 2004-12-10 | Dissolved 2017-02-02 | |
CENTRICA F3 DEVELOPMENTS LIMITED | Director | 2016-06-30 | CURRENT | 2007-09-05 | Dissolved 2017-06-17 | |
CENTRICA LEASING (PB) LIMITED | Director | 2016-06-30 | CURRENT | 2004-09-24 | Dissolved 2017-02-02 | |
CENTRICA NORTH SEA GAS EXPLORATION LIMITED | Director | 2016-06-30 | CURRENT | 2003-03-27 | Dissolved 2017-02-02 | |
CENTRICA PRODUCTION (DMF) LIMITED | Director | 2016-06-30 | CURRENT | 1980-03-07 | Dissolved 2017-02-02 | |
CENTRICA PRODUCTION (GMA) LIMITED | Director | 2016-06-30 | CURRENT | 2002-07-09 | Dissolved 2017-02-02 | |
CENTRICA PRODUCTION TRUSTEES LIMITED | Director | 2016-06-30 | CURRENT | 1998-02-23 | Dissolved 2017-01-21 | |
CH4 OLD LIMITED | Director | 2016-06-30 | CURRENT | 2003-07-23 | Dissolved 2017-02-02 | |
CHELTENHAM RENOVATORS LIMITED | Director | 2016-06-30 | CURRENT | 1983-10-11 | Dissolved 2017-02-02 | |
DYNO HOLDINGS LIMITED | Director | 2016-06-30 | CURRENT | 1963-04-02 | Dissolved 2017-02-02 | |
DYNO KIL (FRANCHISING) LIMITED | Director | 2016-06-30 | CURRENT | 1999-03-26 | Dissolved 2017-02-02 | |
ECONERGY LIMITED | Director | 2016-06-30 | CURRENT | 1999-06-21 | Dissolved 2017-01-21 | |
ELECTRICITY AND GAS RECOVERIES LIMITED | Director | 2016-06-30 | CURRENT | 2008-07-07 | Dissolved 2017-02-02 | |
EN1 PROPERTY HOLDINGS LIMITED | Director | 2016-06-30 | CURRENT | 2003-08-11 | Dissolved 2017-02-02 | |
ENERGY AND BUILDING MANAGEMENT SOLUTIONS LIMITED | Director | 2016-06-30 | CURRENT | 2001-11-21 | Dissolved 2017-02-02 | |
JK ENVIRONMENTAL SERVICES (UK) LIMITED | Director | 2016-06-30 | CURRENT | 2009-08-25 | Dissolved 2017-02-02 | |
KILLINGHOLME PENSIONS LIMITED | Director | 2016-06-30 | CURRENT | 2001-01-16 | Dissolved 2017-02-02 | |
SCOTTISH GAS LIMITED | Director | 2016-06-30 | CURRENT | 1997-05-20 | Dissolved 2017-01-21 | |
SEMPLICE ENERGY LIMITED | Director | 2016-06-30 | CURRENT | 2005-07-05 | Dissolved 2017-02-02 | |
SOLAR TECHNOLOGIES GROUP LIMITED | Director | 2016-06-30 | CURRENT | 2002-10-23 | Active - Proposal to Strike off | |
BUSINESS GAS LIMITED | Director | 2016-06-30 | CURRENT | 1995-03-24 | Active - Proposal to Strike off | |
ECL CONTRACTS LIMITED | Director | 2016-06-30 | CURRENT | 1992-04-24 | Active | |
GOLDBRAND DEVELOPMENT LIMITED | Director | 2016-06-30 | CURRENT | 1995-08-16 | Active - Proposal to Strike off | |
DYNO-PLUMBING LIMITED | Director | 2016-06-30 | CURRENT | 1997-04-25 | Active - Proposal to Strike off | |
CENTRICA ONSHORE PROCESSING UK LIMITED | Director | 2016-06-30 | CURRENT | 2000-07-17 | Active - Proposal to Strike off | |
CENTRICA AMERICA LIMITED | Director | 2016-06-30 | CURRENT | 2000-11-28 | Active - Proposal to Strike off | |
CENTRICA ENERGY OPERATIONS LIMITED | Director | 2016-06-30 | CURRENT | 2001-05-16 | Active - Proposal to Strike off | |
DYNO DEVELOPMENTS LIMITED | Director | 2016-06-30 | CURRENT | 2001-07-23 | Active - Proposal to Strike off | |
CENTRICA ALPHA FINANCE LIMITED | Director | 2016-06-30 | CURRENT | 2002-10-30 | Active - Proposal to Strike off | |
CENTRICA RESOURCES (UK) LIMITED | Director | 2016-06-30 | CURRENT | 2009-01-14 | Active - Proposal to Strike off | |
CID1 LIMITED | Director | 2016-06-30 | CURRENT | 2011-05-12 | Active - Proposal to Strike off | |
NEWCO ONE LIMITED | Director | 2016-06-30 | CURRENT | 1996-05-03 | Active - Proposal to Strike off | |
SOLAR TECHNOLOGIES LIMITED | Director | 2016-06-30 | CURRENT | 2004-03-02 | Active - Proposal to Strike off | |
WHARTON STREET CONSULTING LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Active - Proposal to Strike off | |
ANGLO COAL CMC LONDON | Director | 2007-01-04 | CURRENT | 2003-02-28 | Dissolved 2015-01-06 | |
ANGLO COAL CMC LONDON | Director | 2014-11-17 | CURRENT | 2003-02-28 | Dissolved 2015-01-06 | |
ANGLO AMERICAN NICKEL MARKETING LIMITED | Director | 2014-11-17 | CURRENT | 2011-01-06 | Liquidation | |
LOMA DE NIQUEL HOLDINGS LIMITED | Director | 2017-10-20 | CURRENT | 2016-01-22 | Active | |
ANGLO AMERICAN INTERNATIONAL B.V. | Director | 2017-08-31 | CURRENT | 2016-03-01 | Active | |
ANGLO AMERICAN INDIA HOLDINGS B.V. | Director | 2017-08-31 | CURRENT | 2016-03-01 | Active | |
ANGLO AMERICAN EXPLORATION (INDIA) B.V. | Director | 2017-08-31 | CURRENT | 2016-03-01 | Active | |
LOMA DE NIQUEL HOLDINGS B.V. | Director | 2017-08-31 | CURRENT | 2016-03-01 | Active | |
ANGLO AMERICAN NETHERLANDS B.V. | Director | 2017-08-31 | CURRENT | 2016-03-01 | Active | |
AA HOLDINGS ARGENTINA B.V. | Director | 2017-08-31 | CURRENT | 2016-03-01 | Active | |
ANGLO AMERICAN LIBERIA HOLDINGS LIMITED | Director | 2017-04-29 | CURRENT | 2016-11-09 | Active | |
ANGLO QUELLAVECO LIMITED | Director | 2017-04-29 | CURRENT | 2016-05-19 | Active | |
ANGLO AMERICAN EXPLORATION OVERSEAS HOLDINGS LIMITED | Director | 2017-04-26 | CURRENT | 2016-09-08 | Active | |
ANGLO SOUTH AMERICAN INVESTMENTS LIMITED | Director | 2017-04-25 | CURRENT | 2016-11-09 | Active | |
ANGLO AMERICAN MICHIQUILLAY PERU LIMITED | Director | 2017-04-25 | CURRENT | 2016-06-13 | Active | |
ANGLO COAL INTERNATIONAL LIMITED | Director | 2017-04-25 | CURRENT | 2016-05-17 | Active | |
ANGLO AMERICAN SERVICES (UK) LTD. | Director | 2008-09-03 | CURRENT | 1988-09-13 | Active | |
ANGLO AMERICAN HOLDINGS LIMITED | Director | 2008-09-03 | CURRENT | 1999-03-17 | Active | |
SECURITY NOMINEES LIMITED | Director | 2008-09-03 | CURRENT | 1929-01-25 | Active | |
ANGLO UK PENSION TRUSTEE LIMITED | Director | 2006-06-27 | CURRENT | 2006-06-13 | Active | |
ANGLO COAL CMC LONDON | Director | 2003-03-11 | CURRENT | 2003-02-28 | Dissolved 2015-01-06 | |
ANGLO AMERICAN CAPITAL PLC | Director | 2003-02-06 | CURRENT | 2003-02-06 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS SMAILES / 01/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL MILLS / 01/01/2015 | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 2 | |
SH19 | 09/11/15 STATEMENT OF CAPITAL GBP 2 | |
CAP-SS | SOLVENCY STATEMENT DATED 08/10/15 | |
RES06 | REDUCE ISSUED CAPITAL 09/10/2015 | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 16/05/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN MICHAEL MILLS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JORDAN | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 16/05/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 16/05/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 16/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 16/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 16/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS SMAILES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM HODGES / 21/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW WILLIAM HODGES / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JORDAN / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S386 DISP APP AUDS 14/09/00 | |
ELRES | S366A DISP HOLDING AGM 14/09/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 09/06/00 | |
363s | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/06/99 FROM: 30 ELY PLACE LONDON EC1N 6QP | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 | |
287 | REGISTERED OFFICE CHANGED ON 08/12/98 FROM: 19 CHARTERHOUSE STREET LONDON EC1N 6QP | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VIADUCT PORTFOLIO MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as VIADUCT PORTFOLIO MANAGEMENT LIMITED are:
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED | £ 5,053,043 |
ABRDN FUND MANAGERS LIMITED | £ 3,017,531 |
PICTET ASSET MANAGEMENT LIMITED | £ 647,110 |
DORSET HOUSE LTD | £ 572,427 |
ALLPAY LIMITED | £ 461,876 |
ARLINGCLOSE LIMITED | £ 227,102 |
FIL PENSIONS MANAGEMENT | £ 105,751 |
ASSET ADVANTAGE GROUP LIMITED | £ 92,418 |
CLOSE INVOICE FINANCE LIMITED | £ 61,134 |
3C PAYMENT UK LTD | £ 37,584 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |