Vinekiln Limited

Company Name	Vinekiln Limited
Company Status	Dissolved
Company Number	01605155
Category	Private Limited Company
Incorporation Date	18 December 1981(42 years, 4 months ago)
Dissolution Date	17 July 2018 (5 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Barbara Christine Stott
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	14 May 1991(9 years, 4 months after company formation)
Appointment Duration	27 years, 2 months (closed 17 July 2018)
Role	Marketing Exec
Country of Residence	United Kingdom
Correspondence Address	20 Sunbury Lane London SW11 3NP

Director Name	Mrs Angela Roden
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2006(24 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (closed 17 July 2018)
Role	Retired
Country of Residence	England
Correspondence Address	13 Sunbury Lane London SW11 3NP

Secretary Name	Mrs Angela Roden
Nationality	British
Status	Closed
Appointed	05 September 2006(24 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (closed 17 July 2018)
Role	Retired
Country of Residence	England
Correspondence Address	13 Sunbury Lane London SW11 3NP

Director Name	Mr Martin David Davison
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(9 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 27 March 1992)
Role	Stockbroker
Correspondence Address	1 Sunbury Lane London SW11 3NP

Director Name	Mr Chun Kun Suh
Date of Birth	November 1935 (Born 88 years ago)
Nationality	Koreanh
Status	Resigned
Appointed	14 May 1991(9 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 February 1996)
Role	Cook
Correspondence Address	5 Sunbury Lane London SW11 3NP

Director Name	Mr David John Sterland
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(9 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 March 1994)
Role	Surveyor
Correspondence Address	8 Sunbury Lane London SW11 3NP

Director Name	Mr Daniel John Max Shabetai
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(9 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 25 October 2000)
Role	Architect
Correspondence Address	11 Sunbury Lane London SW11 3NP

Director Name	Mr Brendan Paul O'Donnell
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(9 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 February 1996)
Role	Producer
Correspondence Address	12 Sunbury Lane London SW11 3NP

Director Name	Mr John Nicholas Morris
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(9 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 February 1996)
Role	Overseas Executive
Correspondence Address	4 Sunbury Lane London SW11 3NP

Director Name	Ms Sally McPherson
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(9 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 February 1996)
Role	Horticulturalist
Correspondence Address	13 Sunbury Lane London SW11 3NP

Director Name	Ms Anne Marilyn Langridge
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(9 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 February 1996)
Role	Actor
Correspondence Address	7 Sunbury Lane London SW11 3NP

Director Name	Mr Malcolm John Crayton
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(9 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 February 1996)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	14 Sunbury Lane London SW11 3NP

Director Name	Mr David Reginald Cottrell
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(9 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 July 1994)
Role	Photographer For H M Government
Correspondence Address	3 Sunbury Lane London SW11 3NP

Director Name	Ms Christine Evelyn Lois Cooper
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(9 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 February 1996)
Role	Radiographer
Correspondence Address	2 Sunbury Lane London SW11 3NP

Director Name	Gerald William Beeby
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(9 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 February 1996)
Role	Manager
Correspondence Address	15 Sunbury Lane London SW11 3NP

Director Name	Mr John Frederick Baker
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(9 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 February 1996)
Role	Chauffeur
Correspondence Address	9 Sunbury Lane London SW11 3NP

Director Name	Ms Janet Yvonne Abrams
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(9 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 February 1996)
Role	Journalist
Correspondence Address	10 Sunbury Lane London SW11 3NP

Secretary Name	Mr David John Sterland
Nationality	British
Status	Resigned
Appointed	14 May 1991(9 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 March 1994)
Role	Company Director
Correspondence Address	8 Sunbury Lane London SW11 3NP

Secretary Name	Mr Daniel John Max Shabetai
Nationality	British
Status	Resigned
Appointed	08 March 1994(12 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 25 October 2000)
Role	Company Director
Correspondence Address	11 Sunbury Lane London SW11 3NP

Director Name	Michael Jonathan Shorthouse
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1994(12 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 1996)
Role	Stockbroker
Correspondence Address	1 Sunbury Lane Battersea London SW11 3NP

Director Name	Trevor John Wilmer
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1994(12 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 1996)
Role	Managing Director
Correspondence Address	8 Sunbury Lane Battersea London SW11 3NP

Director Name	Renato Giuseppe Iauagnilio
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1994(12 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 1996)
Role	British Armed Forces
Correspondence Address	18 Sunbury Lane Battersea London SW11 3NP

Director Name	Susan Jervis Swallow
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1994(12 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1996)
Role	Administration
Country of Residence	England
Correspondence Address	4 Old Dairy Mews London SW12 8EL

Secretary Name	Susan Jervis Swallow
Nationality	British
Status	Resigned
Appointed	25 October 2000(18 years, 10 months after company formation)
Appointment Duration	1 year (resigned 27 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Old Dairy Mews London SW12 8EL

Director Name	David Charles Dickinson
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2001(19 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 05 September 2006)
Role	Retired
Correspondence Address	11 Sunbury Lane London SW11 3NP

Secretary Name	David Charles Dickinson
Nationality	British
Status	Resigned
Appointed	27 October 2001(19 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 05 September 2006)
Role	Retired
Correspondence Address	11 Sunbury Lane London SW11 3NP

Location

Registered Address	13 Sunbury Lane London SW11 3NP
Region	London
Constituency	Battersea
County	Greater London
Ward	St Mary's Park
Built Up Area	Greater London

Shareholders

1 at £1	Barbara Stott 5.00% Ordinary
1 at £1	Barrie Martin 5.00% Ordinary
1 at £1	Benjamin Thomas Reed 5.00% Ordinary
1 at £1	Benjamin Tyndale Harper 5.00% Ordinary
1 at £1	Brendan O'donnell 5.00% Ordinary
1 at £1	Camilla Joy Power 5.00% Ordinary
1 at £1	Chun Kun Suh 5.00% Ordinary
1 at £1	Dr Pablo Morales 5.00% Ordinary
1 at £1	John Bakker 5.00% Ordinary
1 at £1	John Morris 5.00% Ordinary
1 at £1	Joshua Lee & Jessica Lee 5.00% Ordinary
1 at £1	Malcolm Crayton 5.00% Ordinary
1 at £1	Marcus Watson & Jacqueline Filshie 5.00% Ordinary
1 at £1	Michael Roden & Mrs Angela Roden 5.00% Ordinary
1 at £1	Robert Van Gils 5.00% Ordinary
1 at £1	Rowena Lulu Sinclair 5.00% Ordinary
1 at £1	Sam White 5.00% Ordinary
1 at £1	Shaun Murray 5.00% Ordinary
1 at £1	Sian Iavagnilio 5.00% Ordinary
1 at £1	Stuart Capewell 5.00% Ordinary

Accounts

Latest Accounts	31 January 2017 (7 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

17 July 2018	Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2018	First Gazette notice for voluntary strike-off (1 page)
24 April 2018	Application to strike the company off the register (3 pages)
31 January 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
25 September 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
25 September 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
20 June 2017	Current accounting period extended from 31 January 2018 to 31 March 2018 (1 page)
20 June 2017	Current accounting period extended from 31 January 2018 to 31 March 2018 (1 page)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
22 September 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
22 September 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
1 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 20 (7 pages)
1 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 20 (7 pages)
29 September 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
29 September 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
1 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-01 GBP 20 (7 pages)
1 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-01 GBP 20 (7 pages)
19 May 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
19 May 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
12 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 20 (7 pages)
12 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 20 (7 pages)
20 September 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
20 September 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
18 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (7 pages)
18 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (7 pages)
5 April 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
5 April 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
8 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (7 pages)
8 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (7 pages)
14 March 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
14 March 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
4 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (7 pages)
4 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (7 pages)
18 March 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
18 March 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
2 February 2010	Director's details changed for Angela Roden on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Angela Roden on 2 February 2010 (2 pages)
2 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (12 pages)
2 February 2010	Director's details changed for Angela Roden on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Ms Barbara Christine Stott on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Ms Barbara Christine Stott on 2 February 2010 (2 pages)
2 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (12 pages)
2 February 2010	Director's details changed for Ms Barbara Christine Stott on 2 February 2010 (2 pages)
11 November 2009	Total exemption full accounts made up to 31 January 2009 (7 pages)
11 November 2009	Total exemption full accounts made up to 31 January 2009 (7 pages)
6 February 2009	Return made up to 31/01/09; full list of members (10 pages)
6 February 2009	Return made up to 31/01/09; full list of members (10 pages)
1 May 2008	Total exemption full accounts made up to 31 January 2008 (7 pages)
1 May 2008	Total exemption full accounts made up to 31 January 2008 (7 pages)
4 February 2008	Return made up to 31/01/08; full list of members (7 pages)
4 February 2008	Return made up to 31/01/08; full list of members (7 pages)
20 November 2007	Total exemption full accounts made up to 31 January 2007 (7 pages)
20 November 2007	Total exemption full accounts made up to 31 January 2007 (7 pages)
14 April 2007	Return made up to 31/01/07; change of members 363(287) ‐ Registered office changed on 14/04/07 (7 pages)
14 April 2007	Return made up to 31/01/07; change of members 363(287) ‐ Registered office changed on 14/04/07 (7 pages)
24 October 2006	Secretary resigned;director resigned (1 page)
24 October 2006	New secretary appointed;new director appointed (2 pages)
24 October 2006	New secretary appointed;new director appointed (2 pages)
24 October 2006	Secretary resigned;director resigned (1 page)
22 September 2006	Total exemption full accounts made up to 31 January 2006 (7 pages)
22 September 2006	Total exemption full accounts made up to 31 January 2006 (7 pages)
31 March 2006	Return made up to 31/01/06; change of members (7 pages)
31 March 2006	Return made up to 31/01/06; change of members (7 pages)
24 November 2005	Total exemption full accounts made up to 31 January 2005 (7 pages)
24 November 2005	Total exemption full accounts made up to 31 January 2005 (7 pages)
17 March 2005	Return made up to 31/01/05; full list of members (13 pages)
17 March 2005	Return made up to 31/01/05; full list of members (13 pages)
25 October 2004	Total exemption full accounts made up to 31 January 2004 (7 pages)
25 October 2004	Total exemption full accounts made up to 31 January 2004 (7 pages)
1 June 2004	Return made up to 31/01/04; full list of members (13 pages)
1 June 2004	Return made up to 31/01/04; full list of members (13 pages)
13 May 2004	Secretary resigned (1 page)
13 May 2004	Registered office changed on 13/05/04 from: 6 sunbury lane battersea london SW11 3NP (1 page)
13 May 2004	Secretary resigned (1 page)
13 May 2004	Registered office changed on 13/05/04 from: 6 sunbury lane battersea london SW11 3NP (1 page)
14 April 2004	New secretary appointed;new director appointed (2 pages)
14 April 2004	New secretary appointed;new director appointed (2 pages)
9 December 2003	Total exemption full accounts made up to 31 January 2003 (7 pages)
9 December 2003	Total exemption full accounts made up to 31 January 2003 (7 pages)
25 January 2003	Return made up to 31/01/02; full list of members (15 pages)
25 January 2003	Return made up to 31/01/02; full list of members (15 pages)
28 November 2002	Full accounts made up to 31 January 2002 (8 pages)
28 November 2002	Full accounts made up to 31 January 2002 (8 pages)
4 December 2001	Full accounts made up to 31 January 2001 (8 pages)
4 December 2001	Full accounts made up to 31 January 2001 (8 pages)
16 November 2001	New secretary appointed;new director appointed (2 pages)
16 November 2001	New secretary appointed;new director appointed (2 pages)
16 November 2001	Secretary resigned;director resigned (1 page)
16 November 2001	Secretary resigned;director resigned (1 page)
21 February 2001	Return made up to 31/01/01; change of members 363(287) ‐ Registered office changed on 21/02/01 (6 pages)
21 February 2001	Return made up to 31/01/01; change of members 363(287) ‐ Registered office changed on 21/02/01 (6 pages)
18 December 2000	Secretary resigned;director resigned (1 page)
18 December 2000	Secretary resigned;director resigned (1 page)
28 November 2000	New secretary appointed (2 pages)
28 November 2000	New secretary appointed (2 pages)
30 October 2000	Full accounts made up to 31 January 2000 (8 pages)
30 October 2000	Full accounts made up to 31 January 2000 (8 pages)
6 September 2000	Registered office changed on 06/09/00 from: 11 sunbury lane london SW11 3NP (1 page)
6 September 2000	Registered office changed on 06/09/00 from: 11 sunbury lane london SW11 3NP (1 page)
9 February 2000	Return made up to 31/01/00; no change of members (6 pages)
9 February 2000	Return made up to 31/01/00; no change of members (6 pages)
16 June 1999	Full accounts made up to 31 January 1999 (8 pages)
16 June 1999	Full accounts made up to 31 January 1999 (8 pages)
12 February 1999	Return made up to 31/01/99; full list of members (6 pages)
12 February 1999	Return made up to 31/01/99; full list of members (6 pages)
8 October 1998	Full accounts made up to 31 January 1998 (7 pages)
8 October 1998	Full accounts made up to 31 January 1998 (7 pages)
16 February 1998	Return made up to 31/01/98; change of members (6 pages)
16 February 1998	Return made up to 31/01/98; change of members (6 pages)
25 November 1997	Full accounts made up to 31 January 1997 (8 pages)
25 November 1997	Full accounts made up to 31 January 1997 (8 pages)
11 August 1997	Director resigned (1 page)
11 August 1997	Director resigned (1 page)
11 August 1997	Director resigned (1 page)
11 August 1997	Director resigned (1 page)
13 March 1997	Return made up to 31/01/97; full list of members (8 pages)
13 March 1997	Director resigned (1 page)
13 March 1997	Director resigned (1 page)
13 March 1997	Director resigned (1 page)
13 March 1997	Return made up to 31/01/97; full list of members (8 pages)
13 March 1997	Director resigned (1 page)
26 July 1996	Full accounts made up to 31 January 1996 (8 pages)
26 July 1996	Full accounts made up to 31 January 1996 (8 pages)
9 May 1996	Director resigned (1 page)
9 May 1996	Director resigned (1 page)
9 May 1996	Director resigned (1 page)
9 May 1996	Director resigned (1 page)
9 May 1996	Director resigned (1 page)
9 May 1996	Director resigned (1 page)
9 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 May 1996	Director resigned (1 page)
9 May 1996	Director resigned (1 page)
9 May 1996	Director resigned (1 page)
9 May 1996	Director resigned (1 page)
9 May 1996	Director resigned (1 page)
9 May 1996	Director resigned (1 page)
9 May 1996	Director resigned (1 page)
9 May 1996	Director resigned (1 page)
9 May 1996	Director resigned (1 page)
9 May 1996	Director resigned (1 page)
9 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 May 1996	Director resigned (1 page)
9 May 1996	Director resigned (1 page)
9 May 1996	Director resigned (1 page)
9 May 1996	Director resigned (1 page)
9 May 1996	Director resigned (1 page)
9 May 1996	Director resigned (1 page)
9 May 1996	Director resigned (1 page)
9 May 1996	Director resigned (1 page)
9 May 1996	Director resigned (1 page)
9 May 1996	Director resigned (1 page)
9 May 1996	Director resigned (1 page)
9 May 1996	Director resigned (1 page)
9 May 1996	Director resigned (1 page)
9 May 1996	Director resigned (1 page)
26 February 1996	Return made up to 31/01/96; full list of members (12 pages)
26 February 1996	Return made up to 31/01/96; full list of members (12 pages)
21 November 1995	Full accounts made up to 31 January 1995 (8 pages)
21 November 1995	Full accounts made up to 31 January 1995 (8 pages)

Vinekiln Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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