Abbey Vintners Limited

Company Name	Abbey Vintners Limited
Company Status	Dissolved
Company Number	01936199
Category	Private Limited Company
Incorporation Date	5 August 1985(38 years, 9 months ago)
Dissolution Date	23 March 2010 (14 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Sanjay Guha
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Indian
Status	Closed
Appointed	21 November 2008(23 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (closed 23 March 2010)
Role	Business Unit Director
Country of Residence	United Kingdom
Correspondence Address	163 Oakwood Court Abbotsbury Road London W14 8JT

Director Name	Mr Igancio Panizo
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Spanish
Status	Closed
Appointed	09 February 2010(24 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (closed 23 March 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Queen Caroline Street London W6 9HQ

Director Name	Mr Anthony Charles Robson
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(6 years, 2 months after company formation)
Appointment Duration	17 years, 1 month (resigned 21 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pigdon Hall Pigdon Morpeth Northumberland NE61 3SE

Director Name	Michael Eugene Robson
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(6 years, 2 months after company formation)
Appointment Duration	11 years, 5 months (resigned 28 March 2003)
Role	Company Director
Correspondence Address	70 Greystoke Park Newcastle Upon Tyne NE3 2DZ

Director Name	Thomas Robson
Date of Birth	June 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(6 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 15 April 1996)
Role	Company Director
Correspondence Address	Abbotswood Newminster Morpeth Northumberland NE61 2YJ

Secretary Name	Michael Eugene Robson
Nationality	British
Status	Resigned
Appointed	14 October 1991(6 years, 2 months after company formation)
Appointment Duration	11 years, 5 months (resigned 28 March 2003)
Role	Company Director
Correspondence Address	70 Greystoke Park Newcastle Upon Tyne NE3 2DZ

Secretary Name	Dorothea Robson
Nationality	British
Status	Resigned
Appointed	28 March 2003(17 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 21 November 2008)
Role	Company Director
Correspondence Address	Pigdon Hall Pigdon Morpeth Northumberland NE61 3SE

Director Name	Denis Joseph Kearney
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 November 2008(23 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 04 November 2009)
Role	Finance Director
Correspondence Address	5 Addison Grove London W4 1EP

Director Name	Paul Gabriel Matthews
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2008(23 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 29 May 2009)
Role	Legal Counsel
Correspondence Address	217 Sussex Gardens London W2 2RJ

Director Name	Mr Guy Robert Smith
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2008(23 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 January 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	28 Coombe Road London W4 2HR

Secretary Name	Paul Gabriel Matthews
Nationality	British
Status	Resigned
Appointed	21 November 2008(23 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 29 May 2009)
Role	Legal Counsel
Correspondence Address	217 Sussex Gardens London W2 2RJ

Location

Registered Address	1 Queen Caroline Street London W6 9HQ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2010	Appointment of Mr Igancio Panizo as a director (2 pages)
2 March 2010	Appointment of Mr Igancio Panizo as a director (2 pages)
29 January 2010	Termination of appointment of Guy Smith as a director (1 page)
29 January 2010	Termination of appointment of Guy Smith as a director (1 page)
8 December 2009	First Gazette notice for voluntary strike-off (1 page)
8 December 2009	First Gazette notice for voluntary strike-off (1 page)
26 November 2009	Application to strike the company off the register (3 pages)
26 November 2009	Application to strike the company off the register (3 pages)
5 November 2009	Termination of appointment of Denis Kearney as a director (1 page)
5 November 2009	Termination of appointment of Denis Kearney as a director (1 page)
4 November 2009	Termination of appointment of Denis Kearney as a director (1 page)
4 November 2009	Termination of appointment of Denis Kearney as a director (1 page)
20 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
20 September 2009	Accounts made up to 31 December 2008 (5 pages)
20 August 2009	Appointment Terminated Secretary paul matthews (1 page)
20 August 2009	Appointment terminated secretary paul matthews (1 page)
20 August 2009	Appointment terminated director paul matthews (1 page)
20 August 2009	Appointment Terminated Director paul matthews (1 page)
9 March 2009	Return made up to 24/02/09; full list of members (8 pages)
9 March 2009	Return made up to 24/02/09; full list of members (8 pages)
3 December 2008	Appointment terminated secretary dorothea robson (1 page)
3 December 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
3 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
3 December 2008	Director appointed guy robert smith (2 pages)
3 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
3 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
3 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
3 December 2008	Director appointed sanjay guha (2 pages)
3 December 2008	Appointment Terminated Director anthony robson (1 page)
3 December 2008	Appointment Terminated Secretary dorothea robson (1 page)
3 December 2008	Director and secretary appointed paul gabriel matthews (2 pages)
3 December 2008	Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page)
3 December 2008	Director and secretary appointed paul gabriel matthews (2 pages)
3 December 2008	Auditor's resignation (2 pages)
3 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
3 December 2008	Auditor's resignation (2 pages)
3 December 2008	Director appointed guy robert smith (2 pages)
3 December 2008	Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page)
3 December 2008	Director appointed denis joseph kearney (2 pages)
3 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
3 December 2008	Director appointed denis joseph kearney (2 pages)
3 December 2008	Director appointed sanjay guha (2 pages)
3 December 2008	Registered office changed on 03/12/2008 from abbey well morpeth northumberland NE6I 6JF (1 page)
3 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
3 December 2008	Registered office changed on 03/12/2008 from abbey well morpeth northumberland NE6I 6JF (1 page)
3 December 2008	Appointment terminated director anthony robson (1 page)
4 November 2008	Secretary's Change of Particulars / dorothea robson / 04/07/2008 / HouseName/Number was: , now: pigdon hall; Street was: dacre croft 31 kings avenue, now: pigdon; Post Code was: NE61 1HX, now: NE61 3SE (1 page)
4 November 2008	Return made up to 14/10/08; full list of members (3 pages)
4 November 2008	Secretary's change of particulars / dorothea robson / 04/07/2008 (1 page)
4 November 2008	Return made up to 14/10/08; full list of members (3 pages)
4 November 2008	Director's change of particulars / anthony robson / 04/07/2008 (1 page)
4 November 2008	Director's Change of Particulars / anthony robson / 04/07/2008 / HouseName/Number was: , now: pigdon hall; Street was: dacre croft 31 kings avenue, now: pigdon; Post Code was: NE61 1HX, now: NE61 3SE (1 page)
3 October 2008	Accounts made up to 31 May 2008 (5 pages)
3 October 2008	Accounts for a dormant company made up to 31 May 2008 (5 pages)
24 January 2008	Accounts for a dormant company made up to 31 May 2007 (5 pages)
24 January 2008	Accounts made up to 31 May 2007 (5 pages)
5 November 2007	Return made up to 14/10/07; no change of members (6 pages)
5 November 2007	Return made up to 14/10/07; no change of members (6 pages)
5 April 2007	Total exemption full accounts made up to 31 May 2006 (7 pages)
5 April 2007	Total exemption full accounts made up to 31 May 2006 (7 pages)
8 November 2006	Return made up to 14/10/06; full list of members (6 pages)
8 November 2006	Return made up to 14/10/06; full list of members (6 pages)
23 March 2006	Accounts made up to 31 May 2005 (8 pages)
23 March 2006	Accounts for a dormant company made up to 31 May 2005 (8 pages)
27 October 2005	Return made up to 14/10/05; full list of members (6 pages)
27 October 2005	Return made up to 14/10/05; full list of members (6 pages)
3 March 2005	Accounts made up to 31 May 2004 (7 pages)
3 March 2005	Accounts for a dormant company made up to 31 May 2004 (7 pages)
30 October 2004	Return made up to 14/10/04; full list of members (6 pages)
30 October 2004	Return made up to 14/10/04; full list of members (6 pages)
6 February 2004	Accounts for a dormant company made up to 31 May 2003 (6 pages)
6 February 2004	Accounts made up to 31 May 2003 (6 pages)
12 November 2003	Return made up to 14/10/03; full list of members (6 pages)
12 November 2003	Return made up to 14/10/03; full list of members (6 pages)
10 April 2003	Secretary resigned;director resigned (1 page)
10 April 2003	New secretary appointed (2 pages)
10 April 2003	New secretary appointed (2 pages)
10 April 2003	Secretary resigned;director resigned (1 page)
2 April 2003	Accounts made up to 31 May 2002 (6 pages)
2 April 2003	Accounts for a dormant company made up to 31 May 2002 (6 pages)
25 March 2003	Auditor's resignation (1 page)
25 March 2003	Auditor's resignation (1 page)
28 October 2002	Return made up to 14/10/02; full list of members (7 pages)
28 October 2002	Return made up to 14/10/02; full list of members (7 pages)
1 March 2002	Accounts for a dormant company made up to 31 May 2001 (6 pages)
1 March 2002	Accounts made up to 31 May 2001 (6 pages)
16 November 2001	Return made up to 14/10/01; full list of members (6 pages)
16 November 2001	Return made up to 14/10/01; full list of members (6 pages)
29 March 2001	Accounts made up to 31 May 2000 (8 pages)
29 March 2001	Full accounts made up to 31 May 2000 (8 pages)
27 October 2000	Return made up to 14/10/00; full list of members (6 pages)
27 October 2000	Return made up to 14/10/00; full list of members (6 pages)
9 December 1999	Full accounts made up to 31 May 1999 (8 pages)
9 December 1999	Accounts made up to 31 May 1999 (8 pages)
19 October 1999	Return made up to 14/10/99; full list of members (6 pages)
19 October 1999	Return made up to 14/10/99; full list of members (6 pages)
20 October 1998	Return made up to 14/10/98; full list of members (7 pages)
20 October 1998	Return made up to 14/10/98; full list of members (7 pages)
13 October 1998	Full accounts made up to 31 May 1998 (9 pages)
13 October 1998	Accounts made up to 31 May 1998 (9 pages)
23 March 1998	Accounts made up to 31 May 1997 (10 pages)
23 March 1998	Full accounts made up to 31 May 1997 (10 pages)
5 November 1997	Return made up to 14/10/97; full list of members (7 pages)
5 November 1997	Return made up to 14/10/97; full list of members (7 pages)
15 July 1997	Accounts made up to 31 May 1996 (10 pages)
15 July 1997	Full accounts made up to 31 May 1996 (10 pages)
18 October 1996	Return made up to 14/10/96; full list of members (7 pages)
18 October 1996	Return made up to 14/10/96; full list of members (7 pages)
11 August 1996	Director resigned (1 page)
11 August 1996	Director resigned (1 page)
12 July 1996	Particulars of mortgage/charge (3 pages)
12 July 1996	Particulars of mortgage/charge (3 pages)
1 April 1996	Accounts for a small company made up to 31 May 1995 (5 pages)
1 April 1996	Accounts for a small company made up to 31 May 1995 (5 pages)
12 December 1995	Return made up to 14/10/95; no change of members (5 pages)
12 December 1995	Return made up to 14/10/95; no change of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
5 August 1985	Incorporation (15 pages)
5 August 1985	Incorporation (15 pages)

Abbey Vintners Limited

Business Activity

Directors

Location

Accounts

Filing History

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