Vinters Neonatal Equipment Limited

Company Name	Vinters Neonatal Equipment Limited
Company Status	Dissolved
Company Number	00220117
Category	Private Limited Company
Incorporation Date	7 March 1927(97 years, 2 months ago)
Dissolution Date	10 April 2009 (15 years ago)
Previous Name	Vickers Neonatal Equipment Limited

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	Mrs Delrose Joy Goma
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2000(73 years, 1 month after company formation)
Appointment Duration	9 years (closed 10 April 2009)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	8 Oakside Way Oakwood Derby Derbyshire DE21 2UH

Secretary Name	Mrs Delrose Joy Goma
Nationality	British
Status	Closed
Appointed	20 March 2000(73 years, 1 month after company formation)
Appointment Duration	9 years (closed 10 April 2009)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	8 Oakside Way Oakwood Derby Derbyshire DE21 2UH

Director Name	Mrs Karen Waldron
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2008(81 years after company formation)
Appointment Duration	1 year, 1 month (closed 10 April 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Chapel Row Chapel Lane Crich Matlock Derbyshire DE4 5BU

Director Name	Julian Swinnerton Dyer
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(64 years, 3 months after company formation)
Appointment Duration	4 years (resigned 10 June 1995)
Role	Assistant Secretary Vickers Plc
Correspondence Address	The Mews Rystwood Forest Row East Sussex RH18 5NB

Director Name	Nicholas Bevins
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(64 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 January 1997)
Role	Secretary Vickers Plc
Correspondence Address	14 Aymer Road Hove East Sussex BN3 4GA

Secretary Name	David Edward George Bristow
Nationality	British
Status	Resigned
Appointed	11 June 1991(64 years, 3 months after company formation)
Appointment Duration	4 years (resigned 10 June 1995)
Role	Company Director
Correspondence Address	20 West Close Fernhurst Haslemere Surrey GU27 3JR

Director Name	Philip John Clarke
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1995(68 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 August 1998)
Role	Chartered Secretary
Correspondence Address	51a Mount Harry Road Sevenoaks Kent TN13 3JN

Secretary Name	Elizabeth Jayne Felton
Nationality	British
Status	Resigned
Appointed	10 June 1995(68 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 January 1997)
Role	Company Director
Correspondence Address	5 Tedder Close Uxbridge Middlesex UB10 0SH

Director Name	Michael Tobin
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(69 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 1998)
Role	Taxation Manager
Correspondence Address	7 Tyrrell Square Kings Place Western Road Mitcham Surrey CR4 3SD

Secretary Name	Victoria Anne Llewellyn
Nationality	British
Status	Resigned
Appointed	01 January 1997(69 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	112 Homefield Park Grove Road Sutton Surrey SM1 2DY

Director Name	Michael Peter Dodworth
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1998(71 years after company formation)
Appointment Duration	7 months, 4 weeks (resigned 30 October 1998)
Role	Company Director
Correspondence Address	52 Denton Street London SW18 2JS

Director Name	Mr David Robert Miller
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(71 years, 4 months after company formation)
Appointment Duration	4 months (resigned 29 October 1998)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	27a The Ridgeway Stanmore Middlesex HA7 4BE

Director Name	Paul Martin Forster
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(71 years, 6 months after company formation)
Appointment Duration	8 months (resigned 30 April 1999)
Role	Chartered Secretary
Correspondence Address	153 Hare Lane Claygate Esher Surrey KT10 0RA

Director Name	Andrew Lloyd John
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(71 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 March 2000)
Role	Company Director
Correspondence Address	1 Fairshot Court Woodcock Hill, Sandridge St. Albans Hertfordshire AL4 9ED

Secretary Name	Paul Martin Forster
Nationality	British
Status	Resigned
Appointed	01 September 1998(71 years, 6 months after company formation)
Appointment Duration	8 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	153 Hare Lane Claygate Esher Surrey KT10 0RA

Director Name	Richard Edmund McKeown
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(72 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 September 1999)
Role	Chartered Secretary
Correspondence Address	4 Water Tower Close Uxbridge Middlesex UB8 1XS

Secretary Name	Richard Edmund McKeown
Nationality	British
Status	Resigned
Appointed	04 May 1999(72 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 September 1999)
Role	Company Director
Correspondence Address	4 Water Tower Close Uxbridge Middlesex UB8 1XS

Director Name	Susan Jane Abesser
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1999(72 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 20 March 2000)
Role	Solicitor
Correspondence Address	38 Queensdale Road London W11 4SA

Secretary Name	Susan Jane Abesser
Nationality	British
Status	Resigned
Appointed	15 September 1999(72 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 20 March 2000)
Role	Solicitor
Correspondence Address	38 Queensdale Road London W11 4SA

Director Name	Mr John Emmerson Warren
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(73 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 28 February 2008)
Role	Chartered Secretary
Correspondence Address	1 Gellesfield Chare Whickham Newcastle Upon Tyne NE16 5TQ

Director Name	John Richard Ashfield
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(73 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 08 January 2004)
Role	Company Director
Correspondence Address	4 Peckham Gardens Mackworth Derby DE22 4FY

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2009	Return of final meeting in a members' voluntary winding up (4 pages)
8 September 2008	Director's change of particulars / karen waldron / 15/08/2008 (1 page)
8 August 2008	Registered office changed on 08/08/2008 from rolls royce PLC moor lane derby derbyshire DE24 8BJ (1 page)
7 August 2008	Declaration of solvency (3 pages)
7 August 2008	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
7 August 2008	Appointment of a voluntary liquidator (1 page)
20 June 2008	Return made up to 11/06/08; full list of members (4 pages)
22 May 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (1 page)
22 May 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (1 page)
8 March 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
4 March 2008	Director appointed karen waldron (2 pages)
4 March 2008	Appointment terminated director john warren (1 page)
11 June 2007	Return made up to 11/06/07; full list of members (3 pages)
26 January 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
13 June 2006	Return made up to 11/06/06; full list of members (3 pages)
23 January 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
17 June 2005	Return made up to 11/06/05; full list of members (3 pages)
5 February 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
15 June 2004	Return made up to 11/06/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
29 January 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
29 January 2004	Director resigned (1 page)
25 July 2003	Return made up to 11/06/03; full list of members (8 pages)
21 March 2003	Company name changed vickers neonatal equipment limit ed\certificate issued on 21/03/03 (2 pages)
13 January 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
28 June 2002	Return made up to 11/06/02; full list of members (8 pages)
24 January 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
7 July 2001	Return made up to 11/06/01; full list of members (8 pages)
23 February 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
4 April 2000	Director resigned (1 page)
24 March 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
23 March 2000	Registered office changed on 23/03/00 from: vickers house 2 bessborough gardens london SW1V 2JE (1 page)
30 September 1999	Secretary resigned;director resigned (1 page)
30 September 1999	New secretary appointed;new director appointed (2 pages)
27 September 1999	Director's particulars changed (1 page)
4 August 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
3 August 1999	Return made up to 11/06/99; full list of members (7 pages)
20 July 1999	Director resigned (1 page)
14 May 1999	New secretary appointed (2 pages)
14 May 1999	Director resigned (1 page)
14 May 1999	Secretary resigned (1 page)
13 May 1999	New director appointed (2 pages)
12 January 1999	New director appointed (2 pages)
12 January 1999	Director resigned (1 page)
2 November 1998	Registered office changed on 02/11/98 from: vickers house millbank tower millbank london SW1P 4RA (1 page)
28 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
14 September 1998	Director resigned (1 page)
14 September 1998	New secretary appointed (2 pages)
11 September 1998	New director appointed (3 pages)
26 August 1998	Secretary resigned (1 page)
27 July 1998	New director appointed (2 pages)
27 July 1998	Director resigned (1 page)
14 July 1998	Return made up to 11/06/98; full list of members (8 pages)
20 March 1998	New director appointed (2 pages)
2 November 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
13 July 1997	Return made up to 11/06/97; no change of members (5 pages)
17 January 1997	New secretary appointed (2 pages)
17 January 1997	Director resigned (1 page)
17 January 1997	New director appointed (3 pages)
17 January 1997	Secretary resigned (1 page)
27 September 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
28 June 1996	Return made up to 11/06/96; full list of members (5 pages)
19 March 1996	Secretary's particulars changed (2 pages)
13 November 1995	Secretary's particulars changed (4 pages)
21 September 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
13 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
21 August 1995	Director's particulars changed (4 pages)
28 June 1995	Return made up to 11/06/95; no change of members (4 pages)
26 June 1995	Director resigned;new director appointed (2 pages)
26 June 1995	Secretary resigned;new secretary appointed (2 pages)
8 June 1988	Memorandum and Articles of Association (45 pages)

Vinters Neonatal Equipment Limited

Business Activity

Directors

Location

Accounts

Filing History

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