| Company Name | Mill House Vintners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02911274 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 1994(30 years, 1 month ago) |
| Dissolution Date | 18 August 1998 (25 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5225 | Retail alcoholic & other beverages |
| SIC 47250 | Retail sale of beverages in specialised stores |
Directors
| Director Name | Mr Wellwood George Charles Maxwell |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 1994(same day as company formation) |
| Role | Distiller |
| Country of Residence | England |
| Correspondence Address | Squirrels Kennel Lane Frensham Farnham Surrey GU10 3AS |
| Director Name | Mr David George Sherwin |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dovecote Cottage Shackerstone Walk Carlton Nuneaton Warwickshire CV13 0BY |
| Director Name | Mr Kenneth Eric White |
|---|---|
| Date of Birth | April 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 1994(same day as company formation) |
| Role | Managing Director/Chairman |
| Correspondence Address | Rosedale Cottage Red Hill Oxford Road Denham Exbridge Middx UB9 4LE |
| Secretary Name | Patricia Ella Northfield |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Hillcroft Road Tylers Green Penn Buckinghamshire HP10 8EA |
| Director Name | Patricia Ella Northfield |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1995(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 18 August 1998) |
| Role | Company Director |
| Correspondence Address | 16 Hillcroft Road Tylers Green Penn Buckinghamshire HP10 8EA |
| Director Name | Co Form (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 1994(same day as company formation) |
| Correspondence Address | Dominions House North Queen Street Cardiff CF1 4AR Wales |
| Secretary Name | Co Form (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 1994(same day as company formation) |
| Correspondence Address | Dominions House North Queen Street Cardiff CF1 4AR Wales |
Location
| Registered Address | The Old Mill House Willow Avenue New Denham Middlesex UB9 4AF |
|---|---|
| Region | South East |
| Constituency | Beaconsfield |
| County | Buckinghamshire |
| Parish | Denham |
| Ward | Denham |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1996 (27 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 18 August 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 April 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 1998 | Application for striking-off (1 page) |
| 14 March 1997 | Return made up to 22/03/97; no change of members (4 pages) |
| 18 February 1997 | Resolutions
|
| 18 February 1997 | Resolutions
|
| 18 February 1997 | Accounts for a dormant company made up to 30 June 1996 (3 pages) |
| 24 April 1996 | New director appointed (2 pages) |
| 24 April 1996 | Return made up to 22/03/96; no change of members
|
| 16 January 1996 | Full accounts made up to 30 June 1995 (8 pages) |
| 24 March 1995 | Return made up to 22/03/95; full list of members (6 pages) |