Vinten Instruments Limited

Company Name	Vinten Instruments Limited
Company Status	Dissolved
Company Number	01583934
Category	Private Limited Company
Incorporation Date	3 September 1981(42 years, 8 months ago)
Dissolution Date	28 February 2017 (7 years, 1 month ago)
Previous Names	3

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	Mr Jonathan Mark Bolton
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2008(27 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (closed 28 February 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Mr Martin Jon Green
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2011(29 years, 5 months after company formation)
Appointment Duration	6 years (closed 28 February 2017)
Role	Head Of Business Development
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Secretary Name	Jonathan Mark Bolton
Nationality	British
Status	Closed
Appointed	02 March 2011(29 years, 6 months after company formation)
Appointment Duration	6 years (closed 28 February 2017)
Role	Company Director
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Mr Paul Andrew Hayes
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2011(29 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (closed 28 February 2017)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Mr Malcolm Alexander William Baggott
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(9 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 28 April 2000)
Role	Company Director
Correspondence Address	Newlyn Cottage The Rowans Chalfont St Peter Buckinghamshire SL9 8SE

Secretary Name	Mr Malcolm George Tite
Nationality	British
Status	Resigned
Appointed	07 June 1991(9 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 27 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hale View Glen Road Beacon Hill Hindhead Surrey GU26 6QE

Director Name	Mr Richard Alan Green
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1996(15 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 13 May 2002)
Role	Company Director
Correspondence Address	129 Victoria Road Wargrave Reading Berkshire RG10 8AG

Secretary Name	Roland Duncan Peate
Nationality	British
Status	Resigned
Appointed	27 March 1998(16 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 June 2001)
Role	Company Director
Correspondence Address	25 Suffield Close South Croydon Surrey CR2 8SZ

Secretary Name	Jayne Sarah Milton
Nationality	British
Status	Resigned
Appointed	21 June 2001(19 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (resigned 02 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 The Ashtrees Guildford Road Ash Aldershot Hampshire GU12 6BE

Director Name	Mr Alastair Hewgill
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2002(20 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 14 April 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	26 Northumberland Road Leamington Spa Warwickshire CV32 6HA

Director Name	Roland Duncan Peate
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2002(20 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 29 October 2008)
Role	Chartered Secretary
Correspondence Address	25 Suffield Close South Croydon Surrey CR2 8SZ

Director Name	Mr Philip Robert Copeland
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2003(22 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 17 March 2005)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Crofton Sheldon Road Ickford Aylesbury Buckinghamshire HP18 9HY

Director Name	Mr James Robert Copeman
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2005(23 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 2010)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	2 Paddenswick Road London W6 0UB

Director Name	Richard John Cotton
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(27 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 February 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	148 Myton Road Warwick CV34 6PR

Contact

Website	www.vinten.com
Telephone	01763 222333
Telephone region	Royston

Location

Registered Address	Bridge House Heron Square Richmond TW9 1EN
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Net Worth	£119,503,000
Cash	£985,000

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2017	Voluntary strike-off action has been suspended (1 page)
9 February 2017	Voluntary strike-off action has been suspended (1 page)
6 December 2016	First Gazette notice for voluntary strike-off (1 page)
6 December 2016	First Gazette notice for voluntary strike-off (1 page)
23 November 2016	Application to strike the company off the register (3 pages)
23 November 2016	Application to strike the company off the register (3 pages)
1 October 2016	Full accounts made up to 31 December 2015 (10 pages)
1 October 2016	Full accounts made up to 31 December 2015 (10 pages)
7 September 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
7 September 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
22 January 2016	Sub-division of shares on 8 January 2016 (5 pages)
22 January 2016	Resolutions RES13 ‐ Sub div 08/01/2016 RES13 ‐ Sub div 08/01/2016 (1 page)
22 January 2016	Sub-division of shares on 8 January 2016 (5 pages)
22 January 2016	Resolutions RES13 ‐ Sub div 08/01/2016 (1 page)
13 January 2016	Solvency Statement dated 08/01/16 (1 page)
13 January 2016	Statement of capital on 13 January 2016 GBP 1.00 (4 pages)
13 January 2016	Statement by Directors (1 page)
13 January 2016	Solvency Statement dated 08/01/16 (1 page)
13 January 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 January 2016	Statement by Directors (1 page)
13 January 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 January 2016	Statement of capital on 13 January 2016 GBP 1.00 (4 pages)
4 October 2015	Full accounts made up to 31 December 2014 (8 pages)
4 October 2015	Full accounts made up to 31 December 2014 (8 pages)
22 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 137,950,974 (5 pages)
22 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 137,950,974 (5 pages)
29 January 2015	Director's details changed for Mr Martin Jon Green on 23 January 2015 (2 pages)
29 January 2015	Director's details changed for Mr Martin Jon Green on 23 January 2015 (2 pages)
31 October 2014	Aud res sect 519 (2 pages)
31 October 2014	Aud res sect 519 (2 pages)
20 October 2014	Section 519 (2 pages)
20 October 2014	Section 519 (2 pages)
24 September 2014	Full accounts made up to 31 December 2013 (9 pages)
24 September 2014	Full accounts made up to 31 December 2013 (9 pages)
15 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders (5 pages)
15 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders (5 pages)
4 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 13,795,097.4 (5 pages)
4 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 13,795,097.4 (5 pages)
4 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 13,795,097.4 (5 pages)
28 August 2013	Full accounts made up to 31 December 2012 (9 pages)
28 August 2013	Full accounts made up to 31 December 2012 (9 pages)
10 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
10 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
10 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
7 September 2012	Director's details changed for Mr Martin Jon Green on 9 August 2012 (2 pages)
7 September 2012	Director's details changed for Mr Martin Jon Green on 9 August 2012 (2 pages)
7 September 2012	Director's details changed for Mr Martin Jon Green on 9 August 2012 (2 pages)
20 July 2012	Full accounts made up to 31 December 2011 (10 pages)
20 July 2012	Full accounts made up to 31 December 2011 (10 pages)
17 July 2012	Director's details changed for Mr Martin Jon Green on 16 July 2012 (2 pages)
17 July 2012	Director's details changed for Mr Martin Jon Green on 16 July 2012 (2 pages)
23 May 2012	Director's details changed for Mr Jonathan Mark Bolton on 23 May 2012 (2 pages)
23 May 2012	Director's details changed for Mr Jonathan Mark Bolton on 23 May 2012 (2 pages)
30 January 2012	Director's details changed for Mr Martin Jon Green on 20 January 2012 (2 pages)
30 January 2012	Director's details changed for Mr Martin Jon Green on 20 January 2012 (2 pages)
13 December 2011	Registered office address changed from One Wheatfield Way Kingston upon Thames Surrey KT1 2TU on 13 December 2011 (1 page)
13 December 2011	Registered office address changed from One Wheatfield Way Kingston upon Thames Surrey KT1 2TU on 13 December 2011 (1 page)
13 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
13 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
13 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
30 August 2011	Full accounts made up to 31 December 2010 (10 pages)
30 August 2011	Full accounts made up to 31 December 2010 (10 pages)
21 June 2011	Appointment of Paul Andrew Hayes as a director (2 pages)
21 June 2011	Appointment of Paul Andrew Hayes as a director (2 pages)
15 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
28 March 2011	Appointment of Jonathan Mark Bolton as a secretary (3 pages)
28 March 2011	Termination of appointment of Jayne Milton as a secretary (2 pages)
28 March 2011	Appointment of Jonathan Mark Bolton as a secretary (3 pages)
28 March 2011	Termination of appointment of Jayne Milton as a secretary (2 pages)
9 February 2011	Appointment of Martin Green as a director (3 pages)
9 February 2011	Termination of appointment of Richard Cotton as a director (2 pages)
9 February 2011	Appointment of Martin Green as a director (3 pages)
9 February 2011	Termination of appointment of Richard Cotton as a director (2 pages)
14 July 2010	Full accounts made up to 31 December 2009 (9 pages)
14 July 2010	Termination of appointment of James Copeman as a director (2 pages)
14 July 2010	Full accounts made up to 31 December 2009 (9 pages)
14 July 2010	Termination of appointment of James Copeman as a director (2 pages)
28 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
28 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
28 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
21 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
21 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
10 December 2009	Registered office address changed from Western Way Bury St Edmunds Suffolk IP33 3TB on 10 December 2009 (2 pages)
10 December 2009	Registered office address changed from Western Way Bury St Edmunds Suffolk IP33 3TB on 10 December 2009 (2 pages)
12 November 2009	Resolutions RES13 ‐ Registered office address changed 02/11/2009 (1 page)
12 November 2009	Resolutions RES13 ‐ Registered office address changed 02/11/2009 (1 page)
7 October 2009	Full accounts made up to 31 December 2008 (12 pages)
7 October 2009	Full accounts made up to 31 December 2008 (12 pages)
9 June 2009	Return made up to 07/06/09; full list of members (5 pages)
9 June 2009	Return made up to 07/06/09; full list of members (5 pages)
21 April 2009	Appointment terminated director alastair hewgill (1 page)
21 April 2009	Appointment terminated director alastair hewgill (1 page)
11 November 2008	Director appointed jonathan mark bolton (3 pages)
11 November 2008	Director appointed jonathan mark bolton (3 pages)
6 November 2008	Director appointed richard john cotton (3 pages)
6 November 2008	Director appointed richard john cotton (3 pages)
1 November 2008	Appointment terminated director roland peate (1 page)
1 November 2008	Appointment terminated director roland peate (1 page)
30 October 2008	Full accounts made up to 31 December 2007 (10 pages)
30 October 2008	Full accounts made up to 31 December 2007 (10 pages)
20 June 2008	Return made up to 07/06/08; full list of members (5 pages)
20 June 2008	Return made up to 07/06/08; full list of members (5 pages)
28 April 2008	Ad 07/04/08\gbp si 85000000@1=85000000\gbp ic 52950974/137950974\ (2 pages)
28 April 2008	Ad 07/04/08\gbp si 85000000@1=85000000\gbp ic 52950974/137950974\ (2 pages)
24 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
24 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
24 April 2008	Nc inc already adjusted 31/03/08 (1 page)
24 April 2008	Nc inc already adjusted 31/03/08 (1 page)
3 October 2007	Full accounts made up to 31 December 2006 (11 pages)
3 October 2007	Full accounts made up to 31 December 2006 (11 pages)
17 July 2007	Return made up to 07/06/07; full list of members (7 pages)
17 July 2007	Return made up to 07/06/07; full list of members (7 pages)
3 November 2006	Ad 11/10/06--------- Â£ si 24622074@1=24622074 Â£ ic 28328900/52950974 (2 pages)
3 November 2006	Ad 11/10/06--------- Â£ si 24622074@1=24622074 Â£ ic 28328900/52950974 (2 pages)
12 July 2006	Ad 21/06/06--------- Â£ si 28328800@1=28328800 Â£ ic 100/28328900 (2 pages)
12 July 2006	Ad 21/06/06--------- Â£ si 28328800@1=28328800 Â£ ic 100/28328900 (2 pages)
11 July 2006	Full accounts made up to 31 December 2005 (11 pages)
11 July 2006	Full accounts made up to 31 December 2005 (11 pages)
4 July 2006	Return made up to 07/06/06; full list of members (7 pages)
4 July 2006	Return made up to 07/06/06; full list of members (7 pages)
22 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 March 2006	Nc inc already adjusted 13/01/06 (1 page)
22 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 March 2006	Nc inc already adjusted 13/01/06 (1 page)
12 January 2006	Director's particulars changed (1 page)
12 January 2006	Director's particulars changed (1 page)
5 September 2005	Secretary's particulars changed (1 page)
5 September 2005	Secretary's particulars changed (1 page)
19 August 2005	New director appointed (2 pages)
19 August 2005	New director appointed (2 pages)
6 July 2005	Return made up to 07/06/05; full list of members (7 pages)
6 July 2005	Return made up to 07/06/05; full list of members (7 pages)
5 July 2005	Full accounts made up to 31 December 2004 (9 pages)
5 July 2005	Full accounts made up to 31 December 2004 (9 pages)
1 April 2005	Director resigned (1 page)
1 April 2005	Director resigned (1 page)
28 September 2004	Full accounts made up to 31 December 2003 (9 pages)
28 September 2004	Full accounts made up to 31 December 2003 (9 pages)
15 June 2004	Return made up to 07/06/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 June 2004	Return made up to 07/06/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
31 October 2003	Full accounts made up to 31 December 2002 (9 pages)
31 October 2003	Full accounts made up to 31 December 2002 (9 pages)
30 October 2003	New director appointed (2 pages)
30 October 2003	New director appointed (2 pages)
9 July 2003	Return made up to 07/06/03; full list of members (7 pages)
9 July 2003	Return made up to 07/06/03; full list of members (7 pages)
9 July 2002	Return made up to 07/06/02; full list of members (6 pages)
9 July 2002	Return made up to 07/06/02; full list of members (6 pages)
25 June 2002	New director appointed (2 pages)
25 June 2002	New director appointed (2 pages)
1 June 2002	New director appointed (2 pages)
1 June 2002	New director appointed (2 pages)
21 May 2002	Director resigned (1 page)
21 May 2002	Director resigned (1 page)
25 March 2002	Full accounts made up to 31 December 2001 (8 pages)
25 March 2002	Full accounts made up to 31 December 2001 (8 pages)
25 July 2001	Secretary resigned (1 page)
25 July 2001	Secretary resigned (1 page)
27 June 2001	New secretary appointed (2 pages)
27 June 2001	New secretary appointed (2 pages)
21 June 2001	Return made up to 07/06/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 June 2001	Return made up to 07/06/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 May 2001	Full accounts made up to 31 December 2000 (8 pages)
10 May 2001	Full accounts made up to 31 December 2000 (8 pages)
26 June 2000	Return made up to 07/06/00; full list of members (6 pages)
26 June 2000	Return made up to 07/06/00; full list of members (6 pages)
10 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
16 April 2000	Full accounts made up to 31 December 1999 (8 pages)
16 April 2000	Full accounts made up to 31 December 1999 (8 pages)
16 September 1999	Director's particulars changed (1 page)
16 September 1999	Director's particulars changed (1 page)
11 June 1999	Return made up to 07/06/99; no change of members (4 pages)
11 June 1999	Return made up to 07/06/99; no change of members (4 pages)
17 May 1999	Full accounts made up to 31 December 1998 (9 pages)
17 May 1999	Full accounts made up to 31 December 1998 (9 pages)
29 October 1998	Full accounts made up to 31 December 1997 (9 pages)
29 October 1998	Full accounts made up to 31 December 1997 (9 pages)
19 June 1998	Return made up to 07/06/98; no change of members (4 pages)
19 June 1998	Return made up to 07/06/98; no change of members (4 pages)
2 November 1997	Full accounts made up to 31 December 1996 (9 pages)
2 November 1997	Full accounts made up to 31 December 1996 (9 pages)
10 July 1997	Return made up to 07/06/97; full list of members (6 pages)
10 July 1997	Return made up to 07/06/97; full list of members (6 pages)
3 November 1996	Full accounts made up to 31 December 1995 (8 pages)
3 November 1996	Full accounts made up to 31 December 1995 (8 pages)
20 October 1996	New director appointed (2 pages)
20 October 1996	New director appointed (2 pages)
11 July 1996	Return made up to 07/06/96; no change of members (4 pages)
11 July 1996	Return made up to 07/06/96; no change of members (4 pages)
19 February 1996	Location of register of members (1 page)
19 February 1996	Location of register of directors' interests (1 page)
19 February 1996	Location - directors service contracts and memoranda (1 page)
19 February 1996	Location - directors service contracts and memoranda (1 page)
19 February 1996	Location of register of members (1 page)
19 February 1996	Location of register of directors' interests (1 page)
30 October 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
30 October 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
14 July 1995	Return made up to 07/06/95; no change of members (4 pages)
14 July 1995	Return made up to 07/06/95; no change of members (4 pages)
31 January 1990	Accounts for a dormant company made up to 31 March 1989 (3 pages)
31 January 1990	Accounts for a dormant company made up to 31 March 1989 (3 pages)
29 September 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
29 September 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
9 December 1986	Accounts for a dormant company made up to 31 March 1986 (3 pages)
9 December 1986	Accounts for a dormant company made up to 31 March 1986 (3 pages)

Vinten Instruments Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London