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 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
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 |