| Company Name | Vinegate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01133132 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 1973(50 years, 8 months ago) |
| Dissolution Date | 14 August 2007 (16 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Amanda Louise Ball |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 1991(17 years, 6 months after company formation) |
| Appointment Duration | 16 years, 4 months (closed 14 August 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | St Leonards House St Leonards Road Thames Ditton Surrey KT7 0RN |
| Director Name | Mr Michael Richard Ball |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 1991(17 years, 6 months after company formation) |
| Appointment Duration | 16 years, 4 months (closed 14 August 2007) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 95 Wensleydale Road Hampton Middlesex TW12 2LZ |
| Secretary Name | Andrew William Bardwell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2002(28 years, 6 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 14 August 2007) |
| Role | Company Director |
| Correspondence Address | 22 Cherry Way Upper Halliford Shepperton Middlesex TW17 8QG |
| Secretary Name | Frank Charles Partridge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1991(17 years, 6 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 31 January 2000) |
| Role | Company Director |
| Correspondence Address | 14 Roseberry Road Hounslow Middlesex TW3 2RE |
| Secretary Name | Susan Jane Handswicks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2000(26 years, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 March 2002) |
| Role | Company Director |
| Correspondence Address | 87 Barrowgate Road Chiswick London W4 4QS |
Location
| Registered Address | Vine Works Church Street Chiswick London W4 2PD |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Homefields |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £406,358 |
| Current Liabilities | £74,541 |
Accounts
| Latest Accounts | 30 April 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 14 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 March 2007 | Application for striking-off (1 page) |
| 2 January 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 15 November 2006 | Resolutions
|
| 15 November 2006 | Ad 08/11/06--------- £ si 15@1=15 £ ic 3/18 (2 pages) |
| 20 April 2006 | Return made up to 28/03/06; full list of members (7 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 27 April 2005 | Return made up to 28/03/05; full list of members (7 pages) |
| 1 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 28 April 2004 | Return made up to 28/03/04; full list of members (7 pages) |
| 4 March 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 14 May 2003 | Return made up to 10/03/03; full list of members
|
| 4 March 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 26 April 2002 | Return made up to 28/03/02; full list of members (6 pages) |
| 15 March 2002 | New secretary appointed (2 pages) |
| 15 March 2002 | Secretary resigned (1 page) |
| 25 February 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 27 April 2001 | Return made up to 28/03/01; full list of members (6 pages) |
| 2 March 2001 | Full accounts made up to 30 April 2000 (10 pages) |
| 22 June 2000 | Return made up to 28/03/00; full list of members
|
| 5 March 2000 | Full accounts made up to 30 April 1999 (12 pages) |
| 10 February 2000 | New secretary appointed (2 pages) |
| 7 May 1999 | Return made up to 28/03/99; full list of members (6 pages) |
| 2 March 1999 | Full accounts made up to 30 April 1998 (13 pages) |
| 23 April 1998 | Return made up to 28/03/98; no change of members (4 pages) |
| 27 February 1998 | Full accounts made up to 30 April 1997 (13 pages) |
| 28 April 1997 | Return made up to 28/03/97; no change of members (4 pages) |
| 17 May 1996 | Return made up to 28/03/96; full list of members
|
| 2 March 1996 | Full accounts made up to 30 April 1995 (13 pages) |
| 4 May 1995 | Return made up to 28/03/95; no change of members (4 pages) |