Vintagefield Limited

Company Name	Vintagefield Limited
Company Status	Dissolved
Company Number	01622914
Category	Private Limited Company
Incorporation Date	18 March 1982(42 years, 1 month ago)
Dissolution Date	8 June 2004 (19 years, 10 months ago)
Previous Names	Vintagefield Limited and Monster Worldwide Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	John Richard Upwood
Nationality	British
Status	Closed
Appointed	12 October 2001(19 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (closed 08 June 2004)
Role	Secretary
Correspondence Address	98 Biddulph Mansions Elgin Avenue London W9 1HU

Director Name	Stephen James Cooney
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2003(21 years after company formation)
Appointment Duration	1 year, 2 months (closed 08 June 2004)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Paddocks School Lane Hamble Hampshire SO31 4JD

Director Name	Mr Peter Malcolm Dolphin
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2003(21 years after company formation)
Appointment Duration	1 year, 2 months (closed 08 June 2004)
Role	CEO
Country of Residence	England
Correspondence Address	5 Channings Horsell Woking Surrey GU21 4JB

Director Name	Andrew Philip Wilkinson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2003(21 years after company formation)
Appointment Duration	1 year, 2 months (closed 08 June 2004)
Role	CEO
Country of Residence	England
Correspondence Address	Mirassou 1 Baymans Wood Shenfield Essex CM15 8BT

Director Name	Brian Francis Devine
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(9 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 February 1998)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Church Lane North Ockendon Essex RM14 3QH

Secretary Name	Maureen Devine
Nationality	British
Status	Resigned
Appointed	29 December 1991(9 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 July 1996)
Role	Company Director
Correspondence Address	The Old Rectory Church Lane North Ockendon Essex RM14 3QH

Director Name	Paul Anthony Devine
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1996(14 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 October 2002)
Role	Marketing Executive
Correspondence Address	The Old Rectory Church Lane, North Ockendon Upminster Essex RM14 3QH

Secretary Name	Michael Jukes
Nationality	British
Status	Resigned
Appointed	25 July 1996(14 years, 4 months after company formation)
Appointment Duration	4 years (resigned 28 July 2000)
Role	Company Director
Correspondence Address	2b Mowbrays Road Collier Row Romford Essex RM5 3EN

Secretary Name	Peter Murphy
Nationality	British
Status	Resigned
Appointed	28 July 2000(18 years, 4 months after company formation)
Appointment Duration	9 months (resigned 27 April 2001)
Role	Company Director
Correspondence Address	92 London Road Rayleigh Essex SS6 9JD

Director Name	Steven Hollock
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2001(19 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 March 2003)
Role	Financial Controller
Correspondence Address	Tawstock Wrotham Road Meopham Kent DA13 0HT

Director Name	Jonathan Mark Tarrant
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2001(19 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 March 2003)
Role	CEO
Correspondence Address	15 Grand Avenue Muswell Hill London N10 3AY

Location

Registered Address	Chancery House 53-64 Chancery Lane London WC2A 1QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£99,651

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 June 2004	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2004	First Gazette notice for voluntary strike-off (1 page)
15 January 2004	Application for striking-off (1 page)
7 January 2004	Auditor's resignation (1 page)
3 November 2003	Accounts made up to 31 December 2002 (12 pages)
13 October 2003	Company name changed monster worldwide LIMITED\certificate issued on 13/10/03 (2 pages)
25 April 2003	Company name changed vintagefield LIMITED\certificate issued on 25/04/03 (2 pages)
5 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
26 March 2003	Director resigned (1 page)
26 March 2003	Director resigned (1 page)
26 March 2003	New director appointed (2 pages)
26 March 2003	New director appointed (2 pages)
26 March 2003	New director appointed (2 pages)
6 February 2003	Accounts made up to 31 December 2001 (9 pages)
21 January 2003	Return made up to 29/12/02; full list of members 363(288) ‐ Director resigned (7 pages)
7 January 2002	Return made up to 29/12/01; full list of members (7 pages)
7 January 2002	Secretary resigned (1 page)
24 October 2001	New director appointed (2 pages)
24 October 2001	New secretary appointed (2 pages)
24 October 2001	New director appointed (2 pages)
11 April 2001	Accounts made up to 31 December 2000 (8 pages)
10 April 2001	Registered office changed on 10/04/01 from: regina house 5TH floor 5 queen street london EC4N 1SP (1 page)
23 January 2001	Return made up to 29/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 August 2000	Secretary resigned (1 page)
2 August 2000	New secretary appointed (2 pages)
30 March 2000	Return made up to 29/12/99; full list of members (6 pages)
24 March 2000	Accounts made up to 31 December 1999 (8 pages)
28 July 1999	Return made up to 29/12/98; full list of members (6 pages)
16 March 1999	Accounts made up to 31 December 1998 (7 pages)
10 July 1998	Director resigned (1 page)
23 June 1998	Accounts made up to 31 December 1997 (7 pages)
31 January 1998	Return made up to 29/12/97; no change of members (6 pages)
27 October 1997	Accounts made up to 31 December 1996 (7 pages)
10 June 1997	Return made up to 29/12/96; full list of members 363(287) ‐ Registered office changed on 10/06/97 (6 pages)
4 June 1997	Registered office changed on 04/06/97 from: palmsaa house uphall rd ilford essex, IG1 2JS (1 page)
31 July 1996	New director appointed (2 pages)
31 July 1996	Secretary resigned (1 page)
31 July 1996	Return made up to 29/12/95; full list of members (6 pages)
31 July 1996	New secretary appointed (2 pages)
14 March 1996	Accounts made up to 31 December 1995 (7 pages)
18 May 1995	Return made up to 29/12/94; full list of members (6 pages)
17 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
19 July 1994	Accounts for a small company made up to 31 December 1993 (6 pages)
3 November 1993	Accounts for a small company made up to 31 December 1992 (5 pages)
20 October 1992	Accounts for a small company made up to 31 December 1991 (5 pages)
8 July 1992	Accounts for a small company made up to 31 December 1990 (6 pages)
29 June 1990	Accounts for a small company made up to 30 June 1989 (9 pages)
2 June 1989	Accounts for a small company made up to 30 June 1988 (9 pages)
20 April 1989	Return made up to 31/10/88; full list of members (4 pages)
28 September 1988	Accounts for a small company made up to 30 June 1987 (6 pages)
20 January 1983	Particulars of mortgage/charge (3 pages)

Vintagefield Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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