Company NameVinters Automotive Products Limited
DirectorsDelrose Joy Goma and John Emmerson Warren
Company StatusDissolved
Company Number00059087
CategoryPrivate Limited Company
Incorporation Date13 December 1901(118 years, 10 months ago)
Previous NameVickers Automotive Products Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Delrose Joy Goma
Date of BirthMarch 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2000(98 years, 4 months after company formation)
Appointment Duration20 years, 6 months
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address8 Oakside Way
Oakwood
Derby
Derbyshire
DE21 2UH
Director NameMr John Emmerson Warren
Date of BirthAugust 1953 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2000(98 years, 4 months after company formation)
Appointment Duration20 years, 6 months
RoleChartered Secretary
Correspondence Address1 Gellesfield Chare
Whickham
Newcastle Upon Tyne
NE16 5TQ
Secretary NameMrs Delrose Joy Goma
NationalityBritish
StatusCurrent
Appointed20 March 2000(98 years, 4 months after company formation)
Appointment Duration20 years, 6 months
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address8 Oakside Way
Oakwood
Derby
Derbyshire
DE21 2UH
Director NameNicholas Bevins
Date of BirthApril 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1991(89 years, 10 months after company formation)
Appointment Duration5 years, 2 months (resigned 01 January 1997)
RoleSecretary Vickers Plc
Correspondence Address14 Aymer Road
Hove
East Sussex
BN3 4GA
Director NameJulian Swinnerton Dyer
Date of BirthMay 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1991(89 years, 10 months after company formation)
Appointment Duration3 years, 8 months (resigned 10 June 1995)
RoleDirector/Company Secretary
Correspondence AddressThe Mews Rystwood
Forest Row
East Sussex
RH18 5NB
Secretary NameDavid Edward George Bristow
NationalityBritish
StatusResigned
Appointed08 October 1991(89 years, 10 months after company formation)
Appointment Duration3 years, 8 months (resigned 10 June 1995)
RoleCompany Director
Correspondence Address20 West Close
Fernhurst
Haslemere
Surrey
GU27 3JR
Director NamePhilip John Clarke
Date of BirthJuly 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1995(93 years, 6 months after company formation)
Appointment Duration3 years, 2 months (resigned 28 August 1998)
RoleChartered Secretary
Correspondence Address51a Mount Harry Road
Sevenoaks
Kent
TN13 3JN
Secretary NameElizabeth Jayne Felton
NationalityBritish
StatusResigned
Appointed10 June 1995(93 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 January 1997)
RoleCompany Director
Correspondence Address5 Tedder Close
Uxbridge
Middlesex
UB10 0SH
Director NameMichael Tobin
Date of BirthJune 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1997(95 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 30 June 1998)
RoleTaxation Manager
Correspondence Address7 Tyrrell Square Kings Place
Western Road
Mitcham
Surrey
CR4 3SD
Secretary NameVictoria Anne Llewellyn
NationalityBritish
StatusResigned
Appointed01 January 1997(95 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 31 July 1998)
RoleCompany Director
Correspondence Address112 Homefield Park
Grove Road
Sutton
Surrey
SM1 2DY
Director NameMr David Robert Miller
Date of BirthFebruary 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1998(96 years, 7 months after company formation)
Appointment Duration4 months (resigned 29 October 1998)
RoleGroup Financial Controller
Country of ResidenceEngland
Correspondence Address27a The Ridgeway
Stanmore
Middlesex
HA7 4BE
Director NamePaul Martin Forster
Date of BirthDecember 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1998(96 years, 9 months after company formation)
Appointment Duration8 months (resigned 30 April 1999)
RoleChartered Secretary
Correspondence Address153 Hare Lane
Claygate
Esher
Surrey
KT10 0RA
Director NameAndrew Lloyd John
Date of BirthJuly 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1998(96 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 20 March 2000)
RoleCompany Director
Correspondence Address1 Fairshot Court
Woodcock Hill, Sandridge
St. Albans
Hertfordshire
AL4 9ED
Secretary NamePaul Martin Forster
NationalityBritish
StatusResigned
Appointed01 September 1998(96 years, 9 months after company formation)
Appointment Duration8 months (resigned 30 April 1999)
RoleCompany Director
Correspondence Address153 Hare Lane
Claygate
Esher
Surrey
KT10 0RA
Director NameRichard Edmund McKeown
Date of BirthJuly 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1999(97 years, 5 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 15 September 1999)
RoleChartered Secretary
Correspondence Address4 Water Tower Close
Uxbridge
Middlesex
UB8 1XS
Secretary NameRichard Edmund McKeown
NationalityBritish
StatusResigned
Appointed04 May 1999(97 years, 5 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 15 September 1999)
RoleCompany Director
Correspondence Address4 Water Tower Close
Uxbridge
Middlesex
UB8 1XS
Director NameSusan Jane Abesser
Date of BirthAugust 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1999(97 years, 9 months after company formation)
Appointment Duration6 months, 1 week (resigned 20 March 2000)
RoleSolicitor
Correspondence Address38 Queensdale Road
London
W11 4SA
Secretary NameSusan Jane Abesser
NationalityBritish
StatusResigned
Appointed15 September 1999(97 years, 9 months after company formation)
Appointment Duration6 months, 1 week (resigned 20 March 2000)
RoleSolicitor
Correspondence Address38 Queensdale Road
London
W11 4SA
Director NameJohn Richard Ashfield
Date of BirthOctober 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2000(98 years, 4 months after company formation)
Appointment Duration3 years, 9 months (resigned 08 January 2004)
RoleCompany Director
Correspondence Address4 Peckham Gardens
Mackworth
Derby
DE22 4FY

Location

Registered AddressHill House
1 Little New Street
London
EC4A 3TR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2014
Net Worth£806,266

Accounts

Latest Accounts31 December 2005 (14 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

15 March 2007Dissolved (1 page)
15 December 2006Res re books (1 page)
15 December 2006Return of final meeting in a members' voluntary winding up (3 pages)
4 October 2006Registered office changed on 04/10/06 from: rolls royce PLC moor lane derby derbyshire DE24 8BJ (1 page)
2 October 2006Declaration of solvency (3 pages)
2 October 2006Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
2 October 2006Appointment of a voluntary liquidator (1 page)
23 January 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
1 November 2005Return made up to 08/10/05; full list of members (2 pages)
5 February 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
22 October 2004Return made up to 08/10/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
29 January 2004Director resigned (1 page)
29 January 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
27 October 2003Return made up to 08/10/03; full list of members (7 pages)
21 March 2003Company name changed vickers automotive products limi ted\certificate issued on 21/03/03 (2 pages)
13 January 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
17 October 2002Return made up to 08/10/02; full list of members (7 pages)
18 January 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
28 October 2001Return made up to 08/10/01; full list of members (7 pages)
23 February 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
6 October 2000Return made up to 08/10/00; full list of members (7 pages)
4 April 2000Director resigned (1 page)
24 March 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
23 March 2000Registered office changed on 23/03/00 from: vickers house 2 bessborough gardens london SW1V 2JE (1 page)
2 November 1999Return made up to 08/10/99; full list of members (6 pages)
30 September 1999New secretary appointed;new director appointed (2 pages)
27 September 1999Director's particulars changed (1 page)
4 August 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
14 May 1999New secretary appointed (2 pages)
14 May 1999New director appointed (2 pages)
14 May 1999Secretary resigned (1 page)
14 May 1999Director resigned (1 page)
12 January 1999Director resigned (1 page)
12 January 1999New director appointed (2 pages)
12 November 1998Return made up to 08/10/98; full list of members (7 pages)
2 November 1998Registered office changed on 02/11/98 from: vickers house millbank tower millbank london SW1P 4RA (1 page)
28 October 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
14 September 1998New secretary appointed (2 pages)
14 September 1998Director resigned (1 page)
11 September 1998New director appointed (3 pages)
26 August 1998Secretary resigned (1 page)
27 July 1998New director appointed (2 pages)
27 July 1998Director resigned (1 page)
2 November 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
2 November 1997Return made up to 08/10/97; full list of members (6 pages)
17 January 1997Director resigned (1 page)
17 January 1997New secretary appointed (2 pages)
17 January 1997New director appointed (3 pages)
17 January 1997Secretary resigned (1 page)
16 October 1996Return made up to 08/10/96; full list of members (5 pages)
27 September 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
19 March 1996Secretary's particulars changed (2 pages)
13 November 1995Secretary's particulars changed (4 pages)
26 October 1995Return made up to 08/10/95; no change of members (4 pages)
20 October 1995Full accounts made up to 31 December 1994 (9 pages)
25 September 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
25 September 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
21 August 1995Director's particulars changed (4 pages)
26 June 1995Director resigned;new director appointed (2 pages)
26 June 1995Secretary resigned;new secretary appointed (2 pages)
29 October 1991Full accounts made up to 31 December 1990 (11 pages)
18 October 1990Full accounts made up to 31 December 1989 (11 pages)
10 April 1989Full accounts made up to 31 December 1988 (12 pages)