| Company Name | Meopham Valley Vineyards Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02897119 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 1994(30 years, 2 months ago) |
| Dissolution Date | 15 January 2019 (5 years, 3 months ago) |
| Previous Names | Accounteasy Limited and Alexander Blending (Brands) Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr David Wolfe Grey |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 1994(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 175-177 Temple Chambers Temple Avenue London EC4Y 0DB |
| Secretary Name | Pauline Anne Grey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 175-177 Temple Chambers Temple Avenue London EC4Y 0DB |
| Director Name | Elk (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 1994(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
| Secretary Name | Elk Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 1994(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Location
| Registered Address | 175-177 Temple Chambers Temple Avenue London EC4Y 0DB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | David Wolfe Grey 50.00% Ordinary |
|---|---|
| 1 at £1 | Pauline Anne Grey 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,239 |
| Cash | £12,679 |
| Current Liabilities | £55,756 |
Accounts
| Latest Accounts | 31 January 2017 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 15 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2018 | Application to strike the company off the register (3 pages) |
| 20 March 2018 | Change of details for Mr David Wolfe Grey as a person with significant control on 1 March 2018 (2 pages) |
| 20 March 2018 | Director's details changed for Mr David Wolfe Grey on 10 March 2018 (2 pages) |
| 20 March 2018 | Confirmation statement made on 9 February 2018 with no updates (3 pages) |
| 10 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 10 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 10 March 2017 | Confirmation statement made on 9 February 2017 with updates (9 pages) |
| 10 March 2017 | Confirmation statement made on 9 February 2017 with updates (9 pages) |
| 9 March 2016 | Termination of appointment of Pauline Anne Grey as a secretary on 20 November 2015 (1 page) |
| 9 March 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Termination of appointment of Pauline Anne Grey as a secretary on 20 November 2015 (1 page) |
| 2 February 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 2 February 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 29 October 2015 | Resolutions
|
| 29 October 2015 | Resolutions
|
| 29 October 2015 | Resolutions
|
| 29 October 2015 | Resolutions
|
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 13 October 2015 | Statement of capital following an allotment of shares on 24 March 2015
|
| 13 October 2015 | Statement of capital following an allotment of shares on 24 March 2015
|
| 9 March 2015 | Director's details changed for David Wolfe Grey on 26 January 2015 (2 pages) |
| 9 March 2015 | Director's details changed for David Wolfe Grey on 26 January 2015 (2 pages) |
| 9 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Secretary's details changed for Pauline Anne Grey on 26 January 2015 (1 page) |
| 9 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Secretary's details changed for Pauline Anne Grey on 26 January 2015 (1 page) |
| 1 July 2014 | Current accounting period extended from 31 July 2014 to 31 January 2015 (1 page) |
| 1 July 2014 | Current accounting period extended from 31 July 2014 to 31 January 2015 (1 page) |
| 24 June 2014 | Company name changed alexander blending (brands) LIMITED\certificate issued on 24/06/14
|
| 24 June 2014 | Change of name notice (2 pages) |
| 24 June 2014 | Change of name notice (2 pages) |
| 24 June 2014 | Company name changed alexander blending (brands) LIMITED\certificate issued on 24/06/14
|
| 24 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 24 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 18 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 21 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
| 21 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
| 21 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
| 8 November 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 8 November 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 16 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 16 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 16 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 1 December 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 1 December 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 1 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 1 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 9 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
| 9 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
| 9 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
| 10 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 10 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 10 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 9 September 2009 | Return made up to 09/02/09; full list of members (3 pages) |
| 9 September 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 9 September 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 9 September 2009 | Return made up to 09/02/09; full list of members (3 pages) |
| 1 April 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 1 April 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 14 March 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 14 March 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 7 March 2008 | Return made up to 09/02/08; full list of members (3 pages) |
| 7 March 2008 | Return made up to 09/02/08; full list of members (3 pages) |
| 11 April 2007 | Return made up to 09/02/07; full list of members (2 pages) |
| 11 April 2007 | Return made up to 09/02/07; full list of members (2 pages) |
| 11 December 2006 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 11 December 2006 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 27 April 2006 | Company name changed accounteasy LIMITED\certificate issued on 27/04/06 (2 pages) |
| 27 April 2006 | Company name changed accounteasy LIMITED\certificate issued on 27/04/06 (2 pages) |
| 14 February 2006 | Return made up to 09/02/06; full list of members (6 pages) |
| 14 February 2006 | Return made up to 09/02/06; full list of members (6 pages) |
| 16 August 2005 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 16 August 2005 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 9 February 2005 | Return made up to 09/02/05; full list of members
|
| 9 February 2005 | Return made up to 09/02/05; full list of members
|
| 12 November 2004 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 12 November 2004 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 27 February 2004 | Return made up to 09/02/04; full list of members (6 pages) |
| 27 February 2004 | Return made up to 09/02/04; full list of members (6 pages) |
| 27 October 2003 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
| 27 October 2003 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
| 2 March 2003 | Return made up to 09/02/03; full list of members (6 pages) |
| 2 March 2003 | Return made up to 09/02/03; full list of members (6 pages) |
| 8 August 2002 | Total exemption small company accounts made up to 31 July 2002 (2 pages) |
| 8 August 2002 | Total exemption small company accounts made up to 31 July 2002 (2 pages) |
| 9 July 2002 | Accounts for a dormant company made up to 31 July 2001 (2 pages) |
| 9 July 2002 | Accounts for a dormant company made up to 31 July 2001 (2 pages) |
| 1 March 2002 | Return made up to 09/02/02; full list of members (6 pages) |
| 1 March 2002 | Return made up to 09/02/02; full list of members (6 pages) |
| 21 June 2001 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
| 21 June 2001 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
| 8 March 2001 | Return made up to 09/02/01; full list of members (6 pages) |
| 8 March 2001 | Return made up to 09/02/01; full list of members (6 pages) |
| 23 June 2000 | Accounts for a dormant company made up to 31 July 1999 (1 page) |
| 23 June 2000 | Accounts for a dormant company made up to 31 July 1999 (1 page) |
| 14 March 2000 | Return made up to 09/02/00; full list of members
|
| 14 March 2000 | Return made up to 09/02/00; full list of members
|
| 4 July 1999 | Accounts for a dormant company made up to 31 July 1998 (1 page) |
| 4 July 1999 | Accounts for a dormant company made up to 31 July 1998 (1 page) |
| 23 April 1999 | Return made up to 09/02/99; full list of members (6 pages) |
| 23 April 1999 | Return made up to 09/02/99; full list of members (6 pages) |
| 18 May 1998 | Accounts for a dormant company made up to 31 July 1997 (1 page) |
| 18 May 1998 | Accounts for a dormant company made up to 31 July 1997 (1 page) |
| 6 March 1998 | Return made up to 09/02/98; full list of members (6 pages) |
| 6 March 1998 | Return made up to 09/02/98; full list of members (6 pages) |
| 2 September 1997 | Accounts for a dormant company made up to 31 July 1996 (1 page) |
| 2 September 1997 | Accounts for a dormant company made up to 31 July 1996 (1 page) |
| 24 April 1997 | Return made up to 11/02/97; no change of members (4 pages) |
| 24 April 1997 | Return made up to 11/02/97; no change of members (4 pages) |
| 29 February 1996 | Return made up to 11/02/96; no change of members (4 pages) |
| 29 February 1996 | Return made up to 11/02/96; no change of members (4 pages) |
| 15 February 1996 | Accounts for a dormant company made up to 31 July 1995 (2 pages) |
| 15 February 1996 | Accounts for a dormant company made up to 31 July 1995 (2 pages) |
| 15 February 1996 | Resolutions
|
| 15 February 1996 | Resolutions
|
| 4 April 1995 | Return made up to 11/02/95; full list of members (6 pages) |
| 4 April 1995 | Return made up to 11/02/95; full list of members (6 pages) |
| 11 February 1994 | Incorporation (16 pages) |
| 11 February 1994 | Incorporation (16 pages) |