LIVERPOOL VICTORIA PORTFOLIO MANAGERS LIMITED

Hellopages » Dorset » Poole » BH1 2NF
Company number 03579650
Status Active
Incorporation Date 5 June 1998
Company Type Private Limited Company
Address COUNTY GATES, BOURNEMOUTH, BH1 2NF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Statement by Directors; Statement of capital on 12 September 2016 GBP 1 ; Solvency Statement dated 28/07/16. The most likely internet sites of LIVERPOOL VICTORIA PORTFOLIO MANAGERS LIMITED are www.liverpoolvictoriaportfoliomanagers.co.uk, and www.liverpool-victoria-portfolio-managers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Liverpool Victoria Portfolio Managers Limited is a Private Limited Company. The company registration number is 03579650. Liverpool Victoria Portfolio Managers Limited has been working since 05 June 1998. The present status of the company is Active. The registered address of Liverpool Victoria Portfolio Managers Limited is County Gates Bournemouth Bh1 2nf. . SMALL, Rachel Susan is a Secretary of the company. MOORE, Philip Wynford is a Director of the company. ROWNEY, Richard Alexander is a Director of the company. Secretary CASSIDY, Paul Bernard has been resigned. Secretary JERRARD, Vincent John has been resigned. Secretary NICHOLLS, David William has been resigned. Secretary PETERS, Colin Anthony has been resigned. Director ABERCROMBY, Keith William has been resigned. Director BANNON, John Paul has been resigned. Director BERRYMAN, Malcolm Leonard has been resigned. Director BROWN, Andrew Robert Myles has been resigned. Director CONWAY, David Martin has been resigned. Director COOK, Rodney Malcolm has been resigned. Director CORDWELL, Ian Derek has been resigned. Director DANIELS, Steven Michael has been resigned. Director HILLIER, Piers Adrian Carlyle has been resigned. Director HURLEY, Roy Benjamin Matthew has been resigned. Director RICHARDSON, Kevin Francis has been resigned. Director ROGERS, Michael John has been resigned. Director ROUGHEAD, Ann Lindsay has been resigned. Director SIDDONS, Benjamin Charles Reid has been resigned. Director SPRAGG, Roy John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SMALL, Rachel Susan
Appointed Date: 01 January 2013
Director
MOORE, Philip Wynford
Appointed Date: 10 November 2010
66 years old
Director
ROWNEY, Richard Alexander
Appointed Date: 23 January 2009
55 years old

Resigned Directors

Secretary
CASSIDY, Paul Bernard
Resigned: 01 January 2013
Appointed Date: 29 August 2007
Secretary
JERRARD, Vincent John
Resigned: 29 August 2007
Appointed Date: 03 February 2004
Secretary
NICHOLLS, David William
Resigned: 03 February 2004
Appointed Date: 01 October 2002
Secretary
PETERS, Colin Anthony
Resigned: 01 October 2002
Appointed Date: 05 June 1998
Director
ABERCROMBY, Keith William
Resigned: 09 November 2010
Appointed Date: 23 July 2007
61 years old
Director
BANNON, John Paul
Resigned: 19 May 2008
Appointed Date: 17 July 2003
77 years old
Director
BERRYMAN, Malcolm Leonard
Resigned: 16 January 2006
Appointed Date: 05 June 1998
71 years old
Director
BROWN, Andrew Robert Myles
Resigned: 31 December 2011
Appointed Date: 21 March 2011
57 years old
Director
CONWAY, David Martin
Resigned: 31 October 1999
Appointed Date: 05 June 1998
67 years old
Director
COOK, Rodney Malcolm
Resigned: 31 March 2010
Appointed Date: 25 January 2007
68 years old
Director
CORDWELL, Ian Derek
Resigned: 21 November 2006
Appointed Date: 02 December 1999
62 years old
Director
DANIELS, Steven Michael
Resigned: 30 September 2009
Appointed Date: 05 June 1998
66 years old
Director
HILLIER, Piers Adrian Carlyle
Resigned: 31 December 2011
Appointed Date: 21 March 2011
57 years old
Director
HURLEY, Roy Benjamin Matthew
Resigned: 02 August 1999
Appointed Date: 05 June 1998
83 years old
Director
RICHARDSON, Kevin Francis
Resigned: 30 June 2003
Appointed Date: 24 June 2002
72 years old
Director
ROGERS, Michael John
Resigned: 28 July 2016
Appointed Date: 05 June 2006
61 years old
Director
ROUGHEAD, Ann Lindsay
Resigned: 06 October 2011
Appointed Date: 20 August 2007
63 years old
Director
SIDDONS, Benjamin Charles Reid
Resigned: 12 March 2004
Appointed Date: 04 April 2000
80 years old
Director
SPRAGG, Roy John
Resigned: 17 August 2007
Appointed Date: 02 August 2002
74 years old

LIVERPOOL VICTORIA PORTFOLIO MANAGERS LIMITED Events

12 Sep 2016
Statement by Directors
12 Sep 2016
Statement of capital on 12 September 2016
  • GBP 1
12 Sep 2016
Solvency Statement dated 28/07/16
12 Sep 2016
Resolutions
  • RES13 ‐ Repay dividend 28/07/2016
  • RES06 ‐ Resolution of reduction in issued share capital
08 Aug 2016
Termination of appointment of Michael John Rogers as a director on 28 July 2016
...
... and 93 more events
23 Dec 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Dec 1998
£ nc 100/5000000 07/12/98
14 Dec 1998
Accounting reference date shortened from 30/06/99 to 31/12/98
28 Oct 1998
Director's particulars changed
05 Jun 1998
Incorporation

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