Company NameVinmead Limited
Company StatusDissolved
Company Number01243113
CategoryPrivate Limited Company
Incorporation Date5 February 1976(48 years, 2 months ago)
Dissolution Date26 May 2009 (14 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameBrenda Howe
Date of BirthMarch 1940 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(15 years, 11 months after company formation)
Appointment Duration17 years, 5 months (closed 26 May 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit A The Forum
Hanworth Lane
Chertsey
Surrey
KT16 9JX
Director NameGeorge Howe
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(15 years, 11 months after company formation)
Appointment Duration17 years, 5 months (closed 26 May 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit A The Forum
Hanworth Lane
Chertsey
Surrey
KT16 9JX
Secretary NameGeorge Howe
NationalityBritish
StatusClosed
Appointed31 December 1991(15 years, 11 months after company formation)
Appointment Duration17 years, 5 months (closed 26 May 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit A The Forum
Hanworth Lane
Chertsey
Surrey
KT16 9JX

Location

Registered AddressUnit A The Forum
Hanworth Lane
Chertsey
Surrey
KT16 9JX
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardChertsey Meads
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2008 (16 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

26 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2009First Gazette notice for voluntary strike-off (1 page)
1 February 2009Application for striking-off (1 page)
21 May 2008Accounts for a dormant company made up to 31 March 2008 (3 pages)
23 January 2008Return made up to 31/12/07; no change of members (7 pages)
20 June 2007Accounts for a dormant company made up to 31 March 2007 (3 pages)
21 January 2007Return made up to 31/12/06; full list of members (7 pages)
1 June 2006Accounts for a dormant company made up to 31 March 2006 (3 pages)
9 January 2006Return made up to 31/12/05; full list of members (7 pages)
12 September 2005Accounts for a dormant company made up to 31 March 2005 (3 pages)
14 January 2005Return made up to 31/12/04; full list of members (7 pages)
31 October 2004Accounts for a dormant company made up to 31 March 2004 (3 pages)
10 January 2004Return made up to 31/12/03; full list of members (7 pages)
26 July 2003Accounts for a dormant company made up to 31 March 2003 (3 pages)
10 January 2003Return made up to 31/12/02; full list of members (7 pages)
19 August 2002Total exemption full accounts made up to 31 March 2002 (3 pages)
22 April 2002Return made up to 31/12/01; full list of members (7 pages)
29 October 2001Accounts for a dormant company made up to 31 March 2001 (3 pages)
18 May 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 January 2001Return made up to 31/12/00; full list of members (6 pages)
17 October 2000Accounts for a dormant company made up to 31 March 2000 (3 pages)
18 January 2000Return made up to 31/12/99; full list of members (6 pages)
29 November 1999Accounts for a dormant company made up to 31 March 1999 (3 pages)
15 April 1999Director's particulars changed (1 page)
13 January 1999Return made up to 31/12/98; full list of members (5 pages)
18 December 1998Accounts for a dormant company made up to 31 March 1998 (3 pages)
19 January 1998Return made up to 31/12/97; no change of members (4 pages)
18 November 1997Accounts for a dormant company made up to 31 March 1997 (3 pages)
16 January 1997Accounts for a dormant company made up to 31 March 1996 (3 pages)
13 January 1997Return made up to 31/12/96; no change of members (4 pages)
4 January 1996Accounts for a dormant company made up to 31 March 1995 (3 pages)
4 January 1996Return made up to 31/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)