VION SUBCO D&A LIMITED - LONDON


Overview

VION SUBCO D&A LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
VION SUBCO D&A LIMITED was incorporated 25 years ago on 19/03/1999 and has the registered number: 03736888. The accounts status is FULL.

VION SUBCO D&A LIMITED - LONDON

This company is listed in the following categories:
10110 - Processing and preserving of meat
10130 - Production of meat and poultry meat produc

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2011

Registered Office

55 BAKER STREET
LONDON
W1U 7EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2010-10-29 CURRENT
MR LEON BARRY ABBITT Jun 1960 British Director 2013-06-25 CURRENT
MR STEPHEN RONALD WILLIAM FRANCIS Mar 1961 British Director 2009-03-05 UNTIL 2012-03-16 RESIGNED
MRS DEBORAH JANE KEEBLE Nov 1965 English Secretary 1999-03-19 UNTIL 2005-11-29 RESIGNED
MR ALISTAIR MACDONALD Jun 1954 Secretary 2005-11-29 UNTIL 2008-09-22 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 2008-09-22 UNTIL 2010-10-29 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 1999-03-19 UNTIL 1999-03-19 RESIGNED
HELEN LOUISE BELL Jun 1964 British Director 1999-03-19 UNTIL 2001-04-06 RESIGNED
THOMAS PETER TAYLOR BELL Feb 1960 British Director 1999-03-19 UNTIL 2001-04-06 RESIGNED
ANTHONY MARTIN CHRISTIAANSE May 1962 Dutch Director 2009-03-12 UNTIL 2012-02-01 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 1999-03-19 UNTIL 1999-03-19 RESIGNED
MIKE HUTCHINSON Oct 1946 British Director 2005-11-29 UNTIL 2008-04-03 RESIGNED
MR ANDREW CRISPIN KEEBLE Nov 1965 English Director 1999-03-19 UNTIL 2012-02-27 RESIGNED
MRS DEBORAH JANE KEEBLE Nov 1965 English Director 1999-03-19 UNTIL 2012-04-02 RESIGNED
MAARTEN KUSTERS Jan 1963 Dutch Director 2012-03-01 UNTIL 2013-03-25 RESIGNED
MR ALISTAIR MACDONALD Jun 1954 Director 2005-11-29 UNTIL 2009-04-23 RESIGNED
MARK STEVEN Dec 1962 British Director 2011-04-19 UNTIL 2013-06-25 RESIGNED
MR LOUIS ANTOINE MARIA VERNAUS Apr 1965 Dutch Director 2012-03-01 UNTIL 2013-04-09 RESIGNED
STEPHEN WHYTE Jul 1970 Irish Director 2005-01-01 UNTIL 2005-03-01 RESIGNED
MR COLIN VINCENT WRIGHT Jan 1962 British Director 2005-11-29 UNTIL 2009-07-10 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EASY EATS (UK) LIMITED PRESTON Dissolved... SMALL 99999 - Dormant Company
SINGLEPOINT (4U) LIMITED NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
NATURE'S DREAM LIMITED STOKE-ON-TRENT Active TOTAL EXEMPTION FULL 46450 - Wholesale of perfume and cosmetics
NATURALLY GOOD FOOD LIMITED NOTTINGHAM Dissolved... MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
VION SUBCO TOC LIMITED LONDON Dissolved... FULL 10110 - Processing and preserving of meat
PARAMOUNT FOODS LIMITED MANCHESTER Dissolved... FULL 1589 - Manufacture of other food products
SAAF INTERNATIONAL LTD STOKE-ON-TRENT Active -... TOTAL EXEMPTION SMALL 20411 - Manufacture of soap and detergents
ATLANTIC FOODS GROUP LIMITED CAMBERLEY ENGLAND Dissolved... DORMANT 47220 - Retail sale of meat and meat products in specialised stores
YOUNG IDEAS GROUP LIMITED ASHBOURNE ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BRIDGEWOOD FINANCIAL SERVICES GROUP LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ABBEYDALE FOOD GROUP LIMITED PRESTON ENGLAND Active GROUP 10850 - Manufacture of prepared meals and dishes
KIDDY CLOUD LIMITED GRIMSBY ENGLAND Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
NAME YOUR NUMBER (INT) LIMITED NOTTINGHAM Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
EASY PLATTERS LIMITED PRESTON Dissolved... DORMANT 99999 - Dormant Company
VYPR VALIDATION TECHNOLOGIES LIMITED MANCHESTER ENGLAND Active SMALL 63990 - Other information service activities n.e.c.
ASHBRAND LTD UTTOXETER ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
GREENMAN INVESTMENTS LLP ASHBOURNE ENGLAND Active TOTAL EXEMPTION FULL None Supplied
A.K. STODDART LIMITED BROXBURN Active FULL 10110 - Processing and preserving of meat
BIBALOO LTD BROXBURN SCOTLAND Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BENESCO CHARITY LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
CORNSTAR LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64201 - Activities of agricultural holding companies
ATENOR UK LIMITED LONDON UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
FLEET HOUSE DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
MAXPAC CAPITAL HOLDING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
COROCOGO TECHNOLOGY LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
PERITUS INVESTMENT CONSULTANCY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ARCHTIS UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
AUDDY (IP 1) LIMITED LONDON ENGLAND Active MICRO ENTITY 58110 - Book publishing
FULHAM RIVERSIDE PROPERTY NO.2 LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects