VIKING POWER LIMITED
Overview
| Company Name | VIKING POWER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03229304 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VIKING POWER LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is VIKING POWER LIMITED located?
| Registered Office Address | Moor Lane Derby DE24 8BJ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VIKING POWER LIMITED?
| Company Name | From | Until |
|---|---|---|
| CROSSCO (213) LIMITED | Jul 24, 1996 | Jul 24, 1996 |
What are the latest accounts for VIKING POWER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for VIKING POWER LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Jun 20, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on Aug 31, 2015 | 1 pages | TM02 | ||||||||||||||
Annual return made up to Sep 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||||||
Appointment of Rolls-Royce Secretariat Limited as a secretary on Aug 01, 2015 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Delrose Joy Goma as a secretary on Aug 01, 2015 | 1 pages | TM02 | ||||||||||||||
Annual return made up to Sep 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Alistair David Katsuhiko Mackenzie as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Christopher Handy as a director | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||||||
Annual return made up to Sep 23, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Robert Stevenson as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Sep 23, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||||||
Annual return made up to Sep 23, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||||||
Who are the officers of VIKING POWER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACKENZIE, Alistair David Katsuhiko | Director | Moor Lane DE24 8BJ Derby C/O Rolls-Royce Plc Derbyshire England | United Kingdom | British | Evp Commercial - Marine | 188777330001 | ||||||||
| ALFLATT, Mark | Secretary | 3 Seymour Drive BR2 8RE Bromley Kent | British | 97446640002 | ||||||||||
| BLACK, Alan Gordon | Secretary | Flat 3 Craven Court 29-31 Craven Road W2 3BX London | British | 125593690001 | ||||||||||
| BROOK, Martin Anthony | Secretary | 14 Harewood Road Allestree DE22 2JN Derby | British | 80531960001 | ||||||||||
| DIXON, Ronald | Secretary | 1 Berkley Avenue NE21 5NN Blaydon Tyne & Wear | British | Electrical Engineer | 2318270001 | |||||||||
| ELLIOTT, John | Secretary | 18 Frosterley Drive DH3 4SJ Great Lumley County Durham | British | 157550030001 | ||||||||||
| GILES, Gail Valerie | Secretary | North Sundaysight Bellingham NE48 2JE Hexham Northumberland | British | 108926390001 | ||||||||||
| GOMA, Delrose Joy | Secretary | Moor Lane Derby DE24 8BJ | British | 58167220001 | ||||||||||
| PANTON, Iain Michael | Secretary | Old School House Cubley DE6 2EY Ashbourne Derbyshire | Scottish | 96229710006 | ||||||||||
| DICKINSON DEES | Nominee Secretary | St Anns Wharf 112 Quayside NE99 1SB Newcastle Upon Tyne | 900005460001 | |||||||||||
| ROLLS-ROYCE SECRETARIAT LIMITED | Secretary | Moor Lane DE24 8BJ Derby Rolls-Royce Plc Derbyshire England |
| 146300460002 | ||||||||||
| ABEL, Gregory Edward | Director | 4710 George Mills Parkway 402 50265 West Des Moines Iowa United States | Usa | Canadian | Chartered Accountant | 52806480009 | ||||||||
| BEE, David Aiston | Director | 6 Moor Court Whitburn SR6 7JU Sunderland | England | British | Engineer | 59956220001 | ||||||||
| BEE, David Aiston | Director | 6 Moor Court Whitburn SR6 7JU Sunderland | England | British | Engineer | 59956220001 | ||||||||
| CARE, Timothy James | Nominee Director | West House Whorlton Hall Farm Westerhope NE5 1NP Newcastle Upon Tyne | British | 900005450001 | ||||||||||
| CAREY, Paul Michael | Director | 29 Newton Willows TN3 9RF Groombridge East Sussex | United Kingdom | British | Business Executive | 95666060001 | ||||||||
| CHEATHAM, John Bishop | Director | 72 Carlton Hill NW8 0ET London | American | Company Director | 80283550001 | |||||||||
| CONNOR, Phillip Eric | Director | Billy Hill House Stanley DL15 9QS Crook County Durham | England | English | Engineer | 72946860001 | ||||||||
| DIXON, Ronald | Director | 1 Berkley Avenue NE21 5NN Blaydon Tyne & Wear | England | British | Electrical Engineer | 2318270001 | ||||||||
| DOHERTY, Christopher | Director | Lillesden Frith The Moor TN18 4QS Hawkhurst Kent | British | Accountant | 52122650001 | |||||||||
| FORREST, Craig | Director | 32 Cowley Road Mortlake SW14 8QB London | British | Commercial Manager | 92090690001 | |||||||||
| GRUNDMAN, Jeffery Eric | Director | 37 South Eaton Place SW1W 9EL London | Usa | Vp Business Develop | 55448420001 | |||||||||
| HADFIELD, Antony | Director | Woodbury 5b Redlake Road DY9 0RU Stourbridge West Midlands | British | Chief Executive | 59433560001 | |||||||||
| HANDY, Christopher Peter | Director | Moor Lane Derby DE24 8BJ | United Kingdom | British | Director | 148386840001 | ||||||||
| JONES, Richard Mark | Director | 28 Evensyde WD18 8WQ Croxley Green Hertfordshire | British | General Manager | 80604030001 | |||||||||
| KELLY, William R | Director | 45 Boscobel Place SW1W 9PE London | United Kingdom | American | Business Executive | 89629300001 | ||||||||
| LAWLESS, Philip Stewart, Dr | Director | Old Courthouse Kirkwhelpington NE19 2RS Newcastle Upon Tyne | England | British | Generation Project M | 92885220001 | ||||||||
| LAWLESS, Philip Stewart, Dr | Director | Old Courthouse Kirkwhelpington NE19 2RS Newcastle Upon Tyne | England | British | Generation Project M | 92885220001 | ||||||||
| MAUDSLAY, Richard Henry | Director | Priorsgate House Brinkburn, Longframlington NE65 8HZ Morpeth Northumberland | Great Britain | British | Managing Director | 67774210001 | ||||||||
| MENCEL, Mark Michael | Director | Marrowells Lodge 35 Oatlands Chase KT13 9RP Weybridge Surrey | British | Vice President | 87658950001 | |||||||||
| MIDDLETON, Neil | Director | 14 Preston Avenue NE30 2BS North Shields Tyne & Wear | United Kingdom | British | Managing Director | 68580980001 | ||||||||
| PARKES, Martin | Director | Marroby House Main Street Hatfield DN7 6PG Doncaster South Yorkshire | British | Company Director | 76934920001 | |||||||||
| SCORER, Anthony James | Director | 45 Devonshire Road Belmont DH1 2BJ Durham | British | Operations Manager | 54501290001 | |||||||||
| SMITH, Kevin Benjamin | Director | 25 Oxshott Way KT11 2RU Cobham Surrey | American | Company Director | 56153650001 | |||||||||
| STEVENSON, Robert John | Director | 11 Canaway Walk WS15 2XU Rugeley Staffordshire | England | British | Company Director | 68567850001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0