Company NameW.V. (London) Limited
Company StatusDissolved
Company Number00074436
CategoryPrivate Limited Company
Incorporation Date24 July 1902 (116 years, 10 months ago)
Dissolution Date21 January 2014 (5 years, 3 months ago)
Previous NameWaverley Vintners (London) Limited

Business Activity

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

Directors

Director NameMrs Anne Louise Oliver
Date of BirthJanuary 1972 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed16 January 2009(106 years, 6 months after company formation)
Appointment Duration5 years (closed 21 January 2014)
RoleUk Tax Manager
Country of ResidenceUnited Kingdom
Correspondence Address3-4 Broadway Park
South Gyle Broadway
Edinburgh
EH12 9JZ
Scotland
Secretary NameMrs Anne Louise Oliver
NationalityBritish
StatusClosed
Appointed16 January 2009(106 years, 6 months after company formation)
Appointment Duration5 years (closed 21 January 2014)
RoleUk Tax Manager
Country of ResidenceUnited Kingdom
Correspondence Address3-4 Broadway Park
South Gyle Broadway
Edinburgh
EH12 9JZ
Scotland
Director NameMr Sean Michael Paterson
Date of BirthSeptember 1982 (Born 36 years ago)
NationalityBritish
StatusClosed
Appointed29 September 2011(109 years, 3 months after company formation)
Appointment Duration2 years, 3 months (closed 21 January 2014)
RoleAccountant
Country of ResidenceScotland
Correspondence Address3-4 Broadway Park
South Gyle Broadway
Edinburgh
EH12 9JZ
Scotland
Director NameMrs Kelly Taylor-Welsh
Date of BirthAugust 1978 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed23 March 2012(109 years, 9 months after company formation)
Appointment Duration1 year, 10 months (closed 21 January 2014)
RoleHead Of Uk Tax
Country of ResidenceUnited Kingdom
Correspondence Address3-4 Broadway Park
South Gyle Broadway
Edinburgh
EH12 9JZ
Scotland
Director NameNeville Rex Homer
Date of BirthAugust 1942 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1992(90 years after company formation)
Appointment Duration9 years, 9 months (resigned 26 April 2002)
RoleChartered Secretary
Correspondence AddressCaberfeidh 12 Forth Street
North Berwick
East Lothian
EH39 4HY
Scotland
Director NameMichael John Pearey
Date of BirthMarch 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1992(90 years after company formation)
Appointment Duration6 years, 9 months (resigned 14 April 1999)
RoleSolicitor
Correspondence AddressThe Lodge
Aberlady
East Lothian
EH32 0RE
Scotland
Secretary NameNeville Rex Homer
NationalityBritish
StatusResigned
Appointed14 July 1992(90 years after company formation)
Appointment Duration9 years, 9 months (resigned 26 April 2002)
RoleCompany Director
Correspondence AddressCaberfeidh 12 Forth Street
North Berwick
East Lothian
EH39 4HY
Scotland
Director NameLouise Miller
Date of BirthApril 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed14 April 1999(96 years, 9 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 28 February 2000)
RoleChartered Secretary
Correspondence Address13 Traquair Park West
Edinburgh
Midlothian
EH12 7AN
Scotland
Director NameMr Mark Stevens
Date of BirthMay 1971 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed22 April 2002(99 years, 9 months after company formation)
Appointment Duration6 years, 3 months (resigned 31 July 2008)
RoleSecretary
Correspondence Address75 Wallace Mill Gardens
Mid Calder
West Lothian
EH53 0BG
Scotland
Secretary NameMr Mark Stevens
NationalityBritish
StatusResigned
Appointed22 April 2002(99 years, 9 months after company formation)
Appointment Duration6 years, 3 months (resigned 31 July 2008)
RoleSecretary
Correspondence Address75 Wallace Mill Gardens
Mid Calder
West Lothian
EH53 0BG
Scotland
Director NameSimon Howard Aves
Date of BirthMay 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed28 July 2008(106 years, 1 month after company formation)
Appointment Duration6 months (resigned 30 January 2009)
RoleHead Of Uk Tax
Country of ResidenceScotland
Correspondence Address5 Swanston Gardens
Edinburgh
EH10 1DJ
Scotland
Secretary NameSimon Howard Aves
NationalityBritish
StatusResigned
Appointed28 July 2008(106 years, 1 month after company formation)
Appointment Duration6 months (resigned 30 January 2009)
RoleHead Of Uk Tax
Country of ResidenceScotland
Correspondence Address5 Swanston Gardens
Edinburgh
EH10 1DJ
Scotland
Director NameMr William John Payne
Date of BirthDecember 1975 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2009(106 years, 7 months after company formation)
Appointment Duration2 years, 7 months (resigned 29 August 2011)
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressAshby House
1 Bridge Street
Staines
Middlesex
TW18 4TP
Director NameMr Craig Tedford
Date of BirthSeptember 1969 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2009(106 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 29 September 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAshby House
1 Bridge Street
Staines
Middlesex
TW18 4TP
Director NameMr John Charles Low
Date of BirthJune 1974 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed29 August 2011(109 years, 2 months after company formation)
Appointment Duration7 months (resigned 31 March 2012)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressElsley Court 20-22 Great Titchfield Street
London
W1W 8BE
Director NameScottish & Newcastle Breweries(Services) Limited (Corporation)
StatusResigned
Appointed25 February 2000(97 years, 8 months after company formation)
Appointment Duration8 years, 12 months (resigned 20 February 2009)
Correspondence Address2-4 Broadway Park
South Gyle Broadway
Edinburgh
EH12 9JZ
Scotland

Location

Registered AddressElsley Court
20-22 Great Titchfield Street
London
W1W 8BE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

78k at £1Scottish & Newcastle LTD
76.47%
Deferred Ordinary
24k at £1Scottish & Newcastle LTD
23.53%
Ordinary

Accounts

Latest Accounts31 December 2011 (7 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

21 January 2014Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2013First Gazette notice for voluntary strike-off (1 page)
1 October 2013Application to strike the company off the register (3 pages)
19 September 2013Statement by directors (1 page)
19 September 2013Statement of capital on 19 September 2013
  • GBP 1
(4 pages)
19 September 2013Solvency statement dated 16/09/13 (1 page)
19 September 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
2 August 2013Annual return made up to 14 July 2013 with a full list of shareholders (7 pages)
2 August 2013Secretary's details changed for Mrs Anne Louise Oliver on 31 July 2013 (2 pages)
2 August 2013Director's details changed for Mr Sean Michael Paterson on 31 July 2013 (2 pages)
2 August 2013Director's details changed for Mrs Kelly Taylor-Welsh on 31 July 2013 (2 pages)
2 August 2013Director's details changed for Mrs Anne Louise Oliver on 31 July 2010 (2 pages)
19 June 2013Satisfaction of charge 2 in full (4 pages)
19 June 2013Satisfaction of charge 1 in full (4 pages)
10 September 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
4 August 2012Director's details changed for Mrs Kelly Taylor-Welsh on 1 August 2012 (2 pages)
4 August 2012Director's details changed for Mrs Kelly Taylor-Welsh on 1 August 2012 (2 pages)
20 July 2012Annual return made up to 14 July 2012 with a full list of shareholders (7 pages)
20 July 2012Director's details changed for Mrs Kelly Taylor-Welsh on 18 July 2012 (2 pages)
20 July 2012Director's details changed for Mr Sean Michael Paterson on 18 July 2012 (2 pages)
20 July 2012Director's details changed for Mrs Anne Louise Oliver on 18 July 2012 (2 pages)
20 July 2012Secretary's details changed for Mrs Anne Louise Oliver on 18 July 2012 (2 pages)
2 April 2012Termination of appointment of John Low as a director (1 page)
30 March 2012Appointment of Mrs Kelly Taylor-Welsh as a director (2 pages)
23 December 2011Registered office address changed from , Ashby House, 1 Bridge Street, Staines, Middlesex, TW18 4TP on 23 December 2011 (1 page)
24 October 2011Director's details changed for Mr Sean Michael Paterson on 24 October 2011 (2 pages)
10 October 2011Appointment of Mr Sean Michael Paterson as a director (2 pages)
10 October 2011Termination of appointment of Craig Tedford as a director (1 page)
26 September 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
12 September 2011Appointment of Mr John Charles Low as a director (2 pages)
12 September 2011Termination of appointment of William Payne as a director (1 page)
5 August 2011Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
5 August 2011Director's details changed for Mrs Anne Louise Oliver on 5 August 2011 (2 pages)
5 August 2011Director's details changed for Mr Craig Tedford on 5 August 2011 (2 pages)
5 August 2011Director's details changed for Mr William John Payne on 5 August 2011 (2 pages)
5 August 2011Secretary's details changed for Mrs Anne Louise Oliver on 5 August 2011 (1 page)
5 August 2011Director's details changed for Mrs Anne Louise Oliver on 5 August 2011 (2 pages)
5 August 2011Director's details changed for Mr Craig Tedford on 5 August 2011 (2 pages)
5 August 2011Director's details changed for Mr William John Payne on 5 August 2011 (2 pages)
5 August 2011Secretary's details changed for Mrs Anne Louise Oliver on 5 August 2011 (1 page)
10 August 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
22 July 2010Annual return made up to 14 July 2010 with a full list of shareholders (7 pages)
3 March 2010Accounts for a dormant company made up to 31 December 2008 (3 pages)
22 July 2009Return made up to 14/07/09; full list of members (4 pages)
3 March 2009Appointment terminated director scottish & newcastle breweries(services) LIMITED (1 page)
24 February 2009Appointment terminated director and secretary simon aves (1 page)
12 February 2009Director appointed craig tedford (6 pages)
2 February 2009Director appointed william john payne (6 pages)
28 January 2009Director and secretary appointed anne louise oliver (6 pages)
8 August 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
6 August 2008Appointment terminate, director and secretary mark stevens logged form (1 page)
5 August 2008Director and secretary appointed simon howard aves (6 pages)
25 July 2008Director's change of particulars / scottish & newcastle breweries(services) LIMITED / 21/07/2008 (1 page)
24 July 2008Return made up to 14/07/08; full list of members (6 pages)
30 September 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
28 July 2007Return made up to 14/07/07; full list of members (6 pages)
18 August 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
7 August 2006Return made up to 14/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
19 October 2005Company name changed waverley vintners (london) limit ed\certificate issued on 19/10/05 (2 pages)
4 August 2005Return made up to 14/07/05; full list of members (7 pages)
26 July 2005Registered office changed on 26/07/05 from: punchbowl park, cherry tree lane, hemel hempstead, hertfordshire HP2 7EU (1 page)
17 May 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
21 March 2005Secretary's particulars changed;director's particulars changed (1 page)
17 August 2004Return made up to 14/07/04; full list of members (7 pages)
18 June 2004Accounts for a dormant company made up to 28 December 2003 (3 pages)
29 December 2003Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
11 November 2003Secretary's particulars changed;director's particulars changed (1 page)
4 August 2003Return made up to 14/07/03; full list of members (7 pages)
27 May 2003Accounts for a dormant company made up to 27 April 2003 (3 pages)
15 April 2003Registered office changed on 15/04/03 from: ashby house, 1 bridge street, staines, middlesex TW18 4TP (1 page)
18 December 2002Accounts for a dormant company made up to 28 April 2002 (3 pages)
21 October 2002Registered office changed on 21/10/02 from: tyne brewery, gallowgate, newcastle upon tyne, NE99 1RA (1 page)
14 July 2002Return made up to 14/07/02; full list of members (7 pages)
9 May 2002Secretary resigned;director resigned (1 page)
2 May 2002New secretary appointed;new director appointed (6 pages)
9 November 2001Accounts for a dormant company made up to 29 April 2001 (3 pages)
28 July 2001Return made up to 14/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 February 2001Accounts for a dormant company made up to 30 April 2000 (3 pages)
20 July 2000Return made up to 14/07/00; full list of members (6 pages)
3 March 2000Director resigned (1 page)
2 March 2000New director appointed (2 pages)
22 February 2000Accounts for a dormant company made up to 2 May 1999 (3 pages)
22 February 2000Accounts for a dormant company made up to 2 May 1999 (3 pages)
16 August 1999Return made up to 14/07/99; full list of members (8 pages)
14 May 1999New director appointed (2 pages)
5 May 1999Director resigned (1 page)
28 January 1999Accounts for a dormant company made up to 3 May 1998 (3 pages)
28 January 1999Accounts for a dormant company made up to 3 May 1998 (3 pages)
21 August 1998Return made up to 14/07/98; no change of members (4 pages)
2 January 1998Accounts for a dormant company made up to 27 April 1997 (3 pages)
5 August 1997Return made up to 14/07/97; no change of members (4 pages)
15 August 1996Accounts for a dormant company made up to 28 April 1996 (3 pages)
8 August 1996Return made up to 14/07/96; full list of members (6 pages)
24 January 1996Accounts for a dormant company made up to 30 April 1995 (3 pages)
16 August 1995Return made up to 14/07/95; no change of members (4 pages)
19 December 1994Accounts for a dormant company made up to 1 May 1994 (3 pages)
19 December 1994Accounts for a dormant company made up to 1 May 1994 (3 pages)
13 August 1993Accounts for a dormant company made up to 2 May 1993 (3 pages)
13 August 1993Accounts for a dormant company made up to 2 May 1993 (3 pages)
8 September 1992Accounts for a dormant company made up to 3 May 1992 (3 pages)
8 September 1992Accounts for a dormant company made up to 3 May 1992 (3 pages)
29 January 1992Accounts for a dormant company made up to 28 April 1991 (3 pages)
16 November 1990Accounts for a dormant company made up to 30 April 1990 (3 pages)
22 August 1989Accounts for a dormant company made up to 30 April 1989 (3 pages)
15 November 1988Accounts for a dormant company made up to 1 May 1988 (3 pages)
15 November 1988Accounts for a dormant company made up to 1 May 1988 (3 pages)
23 September 1987Accounts made up to 3 May 1987 (5 pages)
23 September 1987Accounts made up to 3 May 1987 (5 pages)
13 December 1986Accounts for a dormant company made up to 27 April 1986 (4 pages)
3 February 1973Memorandum and Articles of Association (17 pages)
7 May 1969Articles of association (10 pages)