| Company Name | Vinaflex Limited. |
|---|---|
| Company Status | Dissolved |
| Company Number | 00105457 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 1909(113 years, 6 months ago) |
| Dissolution Date | 6 October 1998 (24 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Edward John Pratt |
|---|---|
| Date of Birth | January 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 1992(82 years, 4 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 11 May 1992) |
| Role | Company Director |
| Correspondence Address | 31 Bullimore Grove Kenilworth Warwickshire CV8 2QF |
| Director Name | David Stuart Winterbottom |
|---|---|
| Date of Birth | November 1936 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 1992(82 years, 4 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 11 May 1992) |
| Role | Company Director |
| Correspondence Address | Walnuts End 6 The Paddock Whitegate Northwich Cheshire WA16 0GZ |
| Secretary Name | Mr Robert Frank Kilby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 1992(82 years, 4 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 11 May 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Thatch Cottage Sale Green Droitwich Worcestershire WR9 7LW |
| Director Name | Mr James Hall Dale |
|---|---|
| Date of Birth | May 1940 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1992(82 years, 7 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 04 October 1996) |
| Role | Chartered Accountant |
| Country of Residence | Isle Of Man |
| Correspondence Address | Bradda Brae Bradda East Port Erin Isle Of Man IM9 6QB |
| Director Name | Mr Gerald Anthony Henry Palfreyman |
|---|---|
| Date of Birth | March 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1992(82 years, 7 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 31 December 1994) |
| Role | Managing Director |
| Correspondence Address | Home Farm Great Oxendon Market Harborough Leicestershire LE16 8NE |
| Director Name | Mr Daniel Joseph Sullivan |
|---|---|
| Date of Birth | March 1940 (Born 83 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 11 May 1992(82 years, 7 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 25 June 1996) |
| Role | Enterprenuer |
| Correspondence Address | 4525 Laclede St Louis Missouri 63108 United States |
| Secretary Name | Mr James Hall Dale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1992(82 years, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 24 June 1994) |
| Role | Chartered Accountant |
| Country of Residence | Isle Of Man |
| Correspondence Address | Bradda Brae Bradda East Port Erin Isle Of Man IM9 6QB |
| Director Name | Philip Gregory Jones |
|---|---|
| Date of Birth | June 1949 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1993(84 years, 1 month after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 30 September 1996) |
| Role | Group Financial Director |
| Correspondence Address | Infield Lodge Infield Road Glatton Huntingdon Cambridgeshire PE28 5RY |
| Secretary Name | Philip Gregory Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1994(84 years, 9 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 30 September 1996) |
| Role | Company Director |
| Correspondence Address | Infield Lodge Infield Road Glatton Huntingdon Cambridgeshire PE28 5RY |
Location
| Registered Address | 44 Maiden Lane London WC2E 7LJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 March 1996 (27 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 March |
Filing History
| 6 October 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 June 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 1997 | Director resigned (1 page) |
| 29 November 1996 | Director resigned (1 page) |
| 10 October 1996 | Secretary resigned;director resigned (1 page) |
| 3 October 1996 | Accounts for a dormant company made up to 30 March 1996 (6 pages) |
| 16 July 1996 | Director resigned (1 page) |
| 17 February 1996 | Location of register of members (non legible) (1 page) |
| 31 January 1996 | Return made up to 24/01/96; no change of members (6 pages) |
| 19 September 1995 | Accounts for a dormant company made up to 1 April 1995 (8 pages) |
| 14 July 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 July 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |