Company NameSouthern Vinyards Limited
Company StatusDissolved
Company Number00630239
CategoryPrivate Limited Company
Incorporation Date12 June 1959(64 years, 11 months ago)
Dissolution Date29 October 1996 (27 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameAdeline Instone
Date of BirthSeptember 1923 (Born 100 years ago)
NationalityBritish
StatusClosed
Appointed30 June 1992(33 years after company formation)
Appointment Duration4 years, 4 months (closed 29 October 1996)
RoleAccountant
Correspondence AddressCourtnayside
Courtnay Terrace Kingsway
Hove
East Sussex
Bn3
Director NameIvan Neville Instone
Date of BirthAugust 1923 (Born 100 years ago)
NationalityBritish
StatusClosed
Appointed30 June 1992(33 years after company formation)
Appointment Duration4 years, 4 months (closed 29 October 1996)
RoleCompany Director
Correspondence AddressCourtnayside
Courtnay Terrace Kingsway
Hove
East Sussex
Bn3
Director NameMr Daniel Leon Tamman
Date of BirthJune 1952 (Born 71 years ago)
NationalityItalian
StatusClosed
Appointed30 June 1992(33 years after company formation)
Appointment Duration4 years, 4 months (closed 29 October 1996)
RoleCompany Director
Correspondence Address53 Cumberland Terrace
London
NW1 4JH
Secretary NameMrs Alison Dufresne
NationalityBritish
StatusClosed
Appointed30 June 1992(33 years after company formation)
Appointment Duration4 years, 4 months (closed 29 October 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Addison Road
Hove
East Sussex
BN3 1TP
Director NameLeon Joseph Tamman
Date of BirthFebruary 1927 (Born 97 years ago)
NationalityItalian
StatusResigned
Appointed30 June 1992(33 years after company formation)
Appointment Duration2 years, 11 months (resigned 07 June 1995)
RoleCompany Director
Correspondence AddressLe Formentor
27 Avenue Princess Grace
Monte Carlo
Monaco

Location

Registered Address136 Buckingham Palace Road
London
SW1W 9SA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (29 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

29 October 1996Final Gazette dissolved via voluntary strike-off (1 page)
9 July 1996First Gazette notice for voluntary strike-off (1 page)
12 June 1996Registered office changed on 12/06/96 from: intergen house 65-67 western road hove east sussex BN3 2JQ (1 page)
25 May 1996Registered office changed on 25/05/96 from: 54 pall mall london SW1Y 5JH (1 page)
23 May 1996Application for striking-off (1 page)
10 October 1995Full accounts made up to 31 December 1994 (10 pages)
12 July 1995Return made up to 30/06/95; no change of members (4 pages)
30 June 1995Director resigned (2 pages)