| Company Name | Viking Healthcare Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03136578 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 1995(28 years, 4 months ago) |
| Dissolution Date | 3 December 2013 (10 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5233 | Retail cosmetic & toilet articles |
| SIC 47750 | Retail sale of cosmetic and toilet articles in specialised stores |
Directors
| Secretary Name | Mr Richard Peary |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Kirkwood Avenue Sunderland Tyne & Wear SR4 9NE |
| Director Name | Margaret Lockerbie |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 1996(11 months, 2 weeks after company formation) |
| Appointment Duration | 17 years (closed 03 December 2013) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 42 Queens Crescent Sunderland Tyne & Wear SR4 7JJ |
| Director Name | Dr Richard John Marsh |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1995(same day as company formation) |
| Role | Medical Practitioner |
| Correspondence Address | 20 Page Hill Avenue Buckingham MK18 1TW |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Michael Adamson & Co 115 Chester Road Sunderland SR4 7HG |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Barnes |
| Built Up Area | Sunderland |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2013 | Application to strike the company off the register (3 pages) |
| 8 August 2013 | Application to strike the company off the register (3 pages) |
| 19 June 2013 | Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
| 19 June 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 19 June 2013 | Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
| 19 June 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 21 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders Statement of capital on 2012-12-21
|
| 21 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders Statement of capital on 2012-12-21
|
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 16 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (5 pages) |
| 16 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (5 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 4 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (5 pages) |
| 4 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (5 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 16 December 2009 | Director's details changed for Margaret Lockerbie on 1 October 2009 (2 pages) |
| 16 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 16 December 2009 | Director's details changed for Margaret Lockerbie on 1 October 2009 (2 pages) |
| 16 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 16 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (5 pages) |
| 16 December 2009 | Director's details changed for Margaret Lockerbie on 1 October 2009 (2 pages) |
| 16 December 2009 | Register inspection address has been changed (1 page) |
| 16 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (5 pages) |
| 16 December 2009 | Register inspection address has been changed (1 page) |
| 12 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 12 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 15 December 2008 | Return made up to 11/12/08; full list of members (3 pages) |
| 15 December 2008 | Return made up to 11/12/08; full list of members (3 pages) |
| 2 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 2 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 11 December 2007 | Return made up to 11/12/07; full list of members (2 pages) |
| 11 December 2007 | Return made up to 11/12/07; full list of members (2 pages) |
| 23 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 23 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 18 December 2006 | Return made up to 11/12/06; full list of members (2 pages) |
| 18 December 2006 | Return made up to 11/12/06; full list of members (2 pages) |
| 19 April 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 19 April 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 24 January 2006 | Return made up to 11/12/05; full list of members (2 pages) |
| 24 January 2006 | Return made up to 11/12/05; full list of members (2 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 24 December 2004 | Return made up to 11/12/04; full list of members (6 pages) |
| 24 December 2004 | Return made up to 11/12/04; full list of members (6 pages) |
| 25 March 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 25 March 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 31 December 2003 | Return made up to 11/12/03; full list of members (6 pages) |
| 31 December 2003 | Return made up to 11/12/03; full list of members (6 pages) |
| 1 September 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 1 September 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 7 January 2003 | Return made up to 11/12/02; full list of members (6 pages) |
| 7 January 2003 | Return made up to 11/12/02; full list of members (6 pages) |
| 27 March 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 27 March 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 19 December 2001 | Return made up to 11/12/01; full list of members (6 pages) |
| 19 December 2001 | Return made up to 11/12/01; full list of members (6 pages) |
| 25 June 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 25 June 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 8 January 2001 | Return made up to 11/12/00; full list of members (6 pages) |
| 8 January 2001 | Return made up to 11/12/00; full list of members (6 pages) |
| 23 May 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 23 May 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 14 January 2000 | Return made up to 11/12/99; full list of members (6 pages) |
| 14 January 2000 | Return made up to 11/12/99; full list of members (6 pages) |
| 5 July 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 5 July 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 29 January 1999 | Return made up to 11/12/98; full list of members (6 pages) |
| 29 January 1999 | Return made up to 11/12/98; full list of members (6 pages) |
| 30 September 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 30 September 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 9 February 1998 | Return made up to 11/12/97; no change of members (4 pages) |
| 9 February 1998 | Return made up to 11/12/97; no change of members (4 pages) |
| 29 June 1997 | Registered office changed on 29/06/97 from: c/o michael adamson & son 190 chester road sunderland SR4 7EYFL (1 page) |
| 29 June 1997 | Registered office changed on 29/06/97 from: c/o michael adamson & son 190 chester road sunderland SR4 7EYFL (1 page) |
| 26 March 1997 | Resolutions
|
| 26 March 1997 | Resolutions
|
| 26 March 1997 | Amended accounts made up to 31 December 1996 (2 pages) |
| 26 March 1997 | Amended accounts made up to 31 December 1996 (2 pages) |
| 4 March 1997 | Resolutions
|
| 4 March 1997 | Accounts made up to 31 December 1996 (2 pages) |
| 4 March 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 4 March 1997 | Resolutions
|
| 15 January 1997 | Return made up to 04/12/96; full list of members
|
| 15 January 1997 | Return made up to 04/12/96; full list of members (6 pages) |
| 6 December 1996 | New director appointed (2 pages) |
| 6 December 1996 | Director resigned (1 page) |
| 6 December 1996 | Director resigned (1 page) |
| 6 December 1996 | New director appointed (2 pages) |
| 19 February 1996 | Director resigned (1 page) |
| 19 February 1996 | New director appointed (1 page) |
| 19 February 1996 | Secretary resigned (1 page) |
| 19 February 1996 | New secretary appointed (1 page) |
| 11 December 1995 | Incorporation (38 pages) |