United Vintners Limited

Company Name	United Vintners Limited
Company Status	Dissolved
Company Number	00783522
Category	Private Limited Company
Incorporation Date	5 December 1963(60 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 1597	Manufacture of malt
SIC 11060	Manufacture of malt
SIC 1598	Produce mineral water, soft drinks
SIC 11070	Manufacture of soft drinks; production of mineral waters and other bottled waters
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Susanne Margaret Bunn
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 November 2000(36 years, 11 months after company formation)
Appointment Duration	23 years, 5 months
Role	Secretary
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Director Name	Jonathan Alexander Southern
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	15 December 2000(37 years after company formation)
Appointment Duration	23 years, 4 months
Role	Accountant
Correspondence Address	4 Devas Road London SW20 8PD

Secretary Name	Mr John James Nicholls
Nationality	British
Status	Current
Appointed	15 March 2002(38 years, 3 months after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 13 14 Queen Anne Street London W1G 9LG

Director Name	Mr Ravi Rajagopal
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	03 October 2003(39 years, 10 months after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Buxton Gardens London W3 9LQ

Director Name	Anthony James Granville Coghlan
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 December 2003(40 years, 1 month after company formation)
Appointment Duration	20 years, 4 months
Role	Company Director
Correspondence Address	Pipers Corner Snowdenham Links Road Bramley Guildford Surrey GU5 0BX

Director Name	David Andrew Defty
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(28 years, 3 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 16 March 1992)
Role	Company Director - Finance
Correspondence Address	78 Ember Lane Esher Surrey KT10 8EN

Director Name	Mr Malcolm Roger Aish
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(28 years, 3 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 31 March 1992)
Role	Bank Executive
Correspondence Address	New Court 18 New Road Esher Surrey KT10 9PG

Director Name	Mr Malcolm Roger Aish
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(28 years, 3 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 31 March 1992)
Role	Bank Executive
Correspondence Address	New Court 18 New Road Esher Surrey KT10 9PG

Secretary Name	Michael Stanley Leathes
Nationality	British
Status	Resigned
Appointed	01 March 1992(28 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 July 1995)
Role	Company Director
Correspondence Address	Dunkeld House 7 South Drive Wokingham Berkshire RG11 2DH

Director Name	Chester Joseph Evans
Date of Birth	February 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	16 March 1992(28 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 September 1995)
Role	Company Director
Correspondence Address	2 Walton Place Knightsbridge London SW3 1RH

Director Name	Michael Garwood Delahooke
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(28 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 January 1996)
Role	Company Director
Correspondence Address	Claypitts Bardfield Road Thaxted Dunmow Essex CM6 2LW

Director Name	Mr John Quintin Dadd
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(28 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	Flat 8 9a Portland Place London W1B 1PR

Director Name	Christopher John Sandham
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(29 years, 10 months after company formation)
Appointment Duration	3 years (resigned 25 October 1996)
Role	Company Director
Correspondence Address	The Old Rectory Church Road Ickford Aylesbury Buckinghamshire HP18 9HZ

Secretary Name	Martine Alice Petetin
Nationality	British
Status	Resigned
Appointed	01 July 1995(31 years, 7 months after company formation)
Appointment Duration	11 months (resigned 28 May 1996)
Role	Company Director
Correspondence Address	60 Minford Gardens London W14 0AP

Director Name	David Burke Rickard
Date of Birth	December 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 1995(31 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 November 1996)
Role	Company Director
Correspondence Address	46 Holland Park Avenue London W11 3QY

Director Name	Mr John James Corbett
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(32 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 10 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Carlisle Mansions Carlisle Place London SW1P 1HX

Secretary Name	Valerie Ann Lynch
Nationality	British
Status	Resigned
Appointed	28 May 1996(32 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 May 1998)
Role	Company Director
Correspondence Address	Flat 3 97 Victoria Park Road London E9 3JJ

Director Name	Gareth Williams
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1996(32 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 February 1999)
Role	Personnel Director
Correspondence Address	The Croft Church Street Seal Sevenoaks Kent TN15 0AR

Director Name	Nicholas Charles Rose
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1996(32 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blackhall Barns 1 Woodland Rise Sevenoaks Kent TN15 0HZ

Secretary Name	Christopher Jon Taylor
Nationality	British
Status	Resigned
Appointed	05 May 1998(34 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 1999)
Role	Company Director
Correspondence Address	24 Cranmer Avenue Ealing London W13 9SH

Director Name	Paul Robert Somers
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(35 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 29 June 1999)
Role	Human Resources Director
Correspondence Address	Byeways 36 Lucastes Road Haywards Heath West Sussex RH16 1JW

Director Name	Philip John Radcliff
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1999(35 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 December 2000)
Role	Human Resources Director
Country of Residence	England
Correspondence Address	1 Woodside Way Virginia Water Surrey GU25 4PU

Director Name	Mr Phillip Keague Bentley
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(35 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE

Secretary Name	Mark David Peters
Nationality	British
Status	Resigned
Appointed	01 July 1999(35 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 November 2000)
Role	Company Director
Correspondence Address	16 Gables Meadow Holmer Green High Wycombe Buckinghamshire HP15 6RT

Director Name	Roger Hugh Myddelton
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2000(36 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2003)
Role	Solicitor
Correspondence Address	21 Lawford Road London NW5 2LH

Secretary Name	Susanne Margaret Bunn
Nationality	British
Status	Resigned
Appointed	10 November 2000(36 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 March 2002)
Role	Company Director
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Director Name	Paviter Singh Binning
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(37 years after company formation)
Appointment Duration	2 years, 9 months (resigned 03 October 2003)
Role	Company Director
Correspondence Address	3 East Green Close Shenley Church End Milton Keynes Buckinghamshire MK5 6LT

Director Name	Mr Alistair Charles Walter Williams
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(38 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 April 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 College Drive Thames Ditton Surrey KT7 0LB

Location

Registered Address	International Press Centre 76 Shoe Lane London EC4A 3JB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£5,755,000
Current Liabilities	£27,000

Accounts

Latest Accounts	30 June 2004 (19 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

3 August 2005	Dissolved (1 page)
3 May 2005	Return of final meeting in a members' voluntary winding up (3 pages)
22 November 2004	Registered office changed on 22/11/04 from: 8 henrietta place london W1G 0NB (1 page)
16 November 2004	Appointment of a voluntary liquidator (1 page)
16 November 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 November 2004	Declaration of solvency (3 pages)
8 October 2004	Return made up to 30/09/04; full list of members (3 pages)
10 August 2004	Accounts for a dormant company made up to 30 June 2004 (4 pages)
1 June 2004	Director resigned (1 page)
1 June 2004	New director appointed (3 pages)
28 April 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
29 October 2003	New director appointed (3 pages)
17 October 2003	Director resigned (1 page)
10 October 2003	Return made up to 30/09/03; full list of members (3 pages)
18 September 2003	Director's particulars changed (1 page)
23 April 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
17 March 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
6 November 2002	Return made up to 30/09/02; full list of members (9 pages)
21 May 2002	New director appointed (2 pages)
8 April 2002	New secretary appointed (2 pages)
5 April 2002	Secretary resigned (1 page)
27 January 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
27 October 2001	Return made up to 30/09/01; full list of members (7 pages)
27 March 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
19 February 2001	Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG (1 page)
20 January 2001	Director resigned (1 page)
20 January 2001	New director appointed (2 pages)
20 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
22 December 2000	Secretary resigned (1 page)
21 December 2000	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
31 October 2000	Return made up to 30/09/00; no change of members (6 pages)
20 April 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
27 October 1999	Return made up to 30/09/99; full list of members (7 pages)
19 July 1999	Director resigned (1 page)
19 July 1999	New director appointed (2 pages)
19 July 1999	Director resigned (1 page)
19 July 1999	New secretary appointed (2 pages)
19 July 1999	New director appointed (2 pages)
19 July 1999	Secretary resigned (1 page)
4 May 1999	Accounts for a dormant company made up to 30 June 1998 (6 pages)
11 March 1999	Secretary's particulars changed (1 page)
16 February 1999	Director resigned (1 page)
16 February 1999	New director appointed (2 pages)
26 October 1998	Return made up to 30/09/98; full list of members (7 pages)
24 July 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
16 June 1998	Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page)
28 May 1998	New secretary appointed (2 pages)
28 May 1998	Secretary resigned (1 page)
15 December 1997	Return made up to 30/09/97; no change of members (6 pages)
30 July 1997	Accounts for a dormant company made up to 30 September 1996 (4 pages)
26 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 March 1997	Secretary's particulars changed (1 page)
3 December 1996	New director appointed (2 pages)
28 November 1996	Director resigned (1 page)
20 November 1996	New director appointed (2 pages)
29 October 1996	Director resigned (1 page)
3 October 1996	Return made up to 30/09/96; full list of members (7 pages)
11 June 1996	Secretary resigned (1 page)
11 June 1996	Registered office changed on 11/06/96 from: york gate regents park london NW1 (1 page)
11 June 1996	New secretary appointed (1 page)
25 March 1996	Return made up to 01/03/96; full list of members (7 pages)
24 January 1996	Director resigned;new director appointed (3 pages)
17 January 1996	Accounts for a dormant company made up to 30 September 1995 (3 pages)
14 September 1995	Director resigned;new director appointed (6 pages)
26 July 1995	Secretary resigned;new secretary appointed (4 pages)
1 May 1995	Accounts for a dormant company made up to 30 September 1994 (3 pages)
23 March 1995	Return made up to 01/03/95; full list of members (14 pages)
13 March 1995	Director's particulars changed (2 pages)

United Vintners Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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