Company NameVintage Shipping Limited
Company StatusDissolved
Company Number02056945
CategoryPrivate Limited Company
Incorporation Date22 September 1986(37 years, 7 months ago)
Dissolution Date8 August 2006 (17 years, 8 months ago)

Business Activity

Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Directors

Secretary NameJohn Howard
NationalityBritish
StatusClosed
Appointed03 January 1995(8 years, 3 months after company formation)
Appointment Duration11 years, 7 months (closed 08 August 2006)
RoleCompany Director
Correspondence Address94 Ingrave Road
Brentwood
Essex
CM13 2AQ
Director NameMr Paul Robert McCafferty
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed01 January 1999(12 years, 3 months after company formation)
Appointment Duration7 years, 7 months (closed 08 August 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address43 Couthurst Road
London
SE3 8TN
Director NameMr Patrick Alan McCafferty
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed11 September 1991(4 years, 11 months after company formation)
Appointment Duration3 years, 3 months (resigned 03 January 1995)
RoleCompany Director
Correspondence Address207 Coventry Road
Ilford
Essex
IG1 4RF
Secretary NameMrs Patricia Dorothy McCafferty
NationalityBritish
StatusResigned
Appointed11 September 1991(4 years, 11 months after company formation)
Appointment Duration3 years, 3 months (resigned 03 January 1995)
RoleCompany Director
Correspondence Address207 Coventry Road
Ilford
Essex
IG1 4RF
Director NameMr Paul Robert McCafferty
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1995(8 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 18 December 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address43 Couthurst Road
London
SE3 8TN
Director NameMr Howard McSweeney
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1995(8 years, 3 months after company formation)
Appointment Duration12 months (resigned 31 December 1995)
RoleCompany Director
Correspondence Address19 Kensington Gardens
Ilford
Essex
IG1 3EJ
Director NamePatrick Alan McCafferty
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1996(10 years, 3 months after company formation)
Appointment Duration2 years (resigned 01 January 1999)
RoleShipping - Forwarding
Correspondence Address89a Wanstead Park Road
Ilford
Essex
IG1 3TH

Location

Registered Address89,Wanstead Park Road
Ilford
Essex
IG1 3TH
RegionLondon
ConstituencyIlford South
CountyGreater London
WardValentines
Built Up AreaGreater London

Financials

Year2014
Net Worth£7,642
Cash£5,986
Current Liabilities£9,052

Accounts

Latest Accounts31 December 2002 (21 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

8 August 2006Final Gazette dissolved via compulsory strike-off (1 page)
25 April 2006First Gazette notice for compulsory strike-off (1 page)
18 October 2005Strike-off action suspended (1 page)
20 September 2005First Gazette notice for compulsory strike-off (1 page)
3 November 2004Total exemption small company accounts made up to 31 December 2002 (5 pages)
4 November 2003Total exemption full accounts made up to 31 December 2001 (8 pages)
3 September 2003Return made up to 26/08/03; full list of members (6 pages)
28 January 2002Total exemption full accounts made up to 31 December 2000 (8 pages)
30 October 2001Return made up to 11/09/01; full list of members (6 pages)
27 December 2000Return made up to 11/09/00; full list of members (6 pages)
28 October 1999Full accounts made up to 31 December 1998 (10 pages)
26 October 1999Return made up to 11/09/99; full list of members (6 pages)
20 January 1999New director appointed (2 pages)
20 January 1999Director resigned (1 page)
17 September 1998Return made up to 11/09/98; no change of members (4 pages)
11 June 1998Full accounts made up to 31 December 1997 (9 pages)
8 May 1998Director resigned (1 page)
12 February 1998Return made up to 11/09/97; no change of members (4 pages)
2 February 1998Full accounts made up to 31 December 1996 (9 pages)
18 April 1997New director appointed (2 pages)
3 November 1996Full accounts made up to 31 December 1995 (8 pages)
31 October 1995Full accounts made up to 31 December 1994 (10 pages)
5 September 1995Return made up to 11/09/95; no change of members (4 pages)
13 June 1995Return made up to 11/09/94; no change of members (4 pages)
5 April 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)