| Company Name | Vintage Casks Ltd |
|---|---|
| Directors | Kenneth Evans and John Edmund Odell |
| Company Status | Dissolved |
| Company Number | 03067066 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 1995(28 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Kenneth Evans |
|---|---|
| Date of Birth | August 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 June 1995(2 weeks, 2 days after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Consultant |
| Correspondence Address | 154 Bravington Road London W9 3AP |
| Director Name | Maj John Edmund Odell |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 July 1996(1 year, 1 month after company formation) |
| Appointment Duration | 27 years, 9 months |
| Role | Company Director |
| Correspondence Address | 3 Church Street North Marston Buckingham Buckinghamshire MK18 3PH |
| Secretary Name | Edward Swift |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1995(2 weeks, 2 days after company formation) |
| Appointment Duration | 3 months, 4 weeks (resigned 24 October 1995) |
| Role | Consultant |
| Correspondence Address | Nursery Cottage Peaslake Road Ewhurst Surrey GU6 7NT |
| Secretary Name | Maj John Edmund Odell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1995(4 months, 3 weeks after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 12 June 1996) |
| Role | Company Director |
| Correspondence Address | 3 Church Street North Marston Buckingham Buckinghamshire MK18 3PH |
| Director Name | Aaron And Aaron Associates Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 1995(same day as company formation) |
| Correspondence Address | 35 Drayson Mews Kensington London W8 4LY |
| Secretary Name | CV's UK Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 1995(same day as company formation) |
| Correspondence Address | 35 Drayson Mews Kensington London W8 4LY |
Location
| Registered Address | 25 Harley Street London W1N 2BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 12 June 1998 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
|---|---|
| 5 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 7 March 1997 | Appointment of a voluntary liquidator (1 page) |
| 7 March 1997 | Resolutions
|
| 7 March 1997 | Statement of affairs (6 pages) |
| 21 February 1997 | Registered office changed on 21/02/97 from: 138 buckingham palace road london SW1W 9SA (1 page) |
| 15 December 1996 | Secretary resigned (1 page) |
| 26 July 1996 | New director appointed (2 pages) |
| 16 July 1996 | Return made up to 12/06/96; full list of members
|
| 18 June 1996 | Accounting reference date shortened from 30/06/96 to 31/05/96 (1 page) |
| 22 November 1995 | Secretary resigned (2 pages) |
| 22 November 1995 | New secretary appointed (2 pages) |
| 5 July 1995 | New secretary appointed (2 pages) |
| 5 July 1995 | Director resigned (2 pages) |
| 5 July 1995 | Registered office changed on 05/07/95 from: 19 old court place london W8 4PF (1 page) |
| 5 July 1995 | New director appointed (2 pages) |
| 5 July 1995 | Secretary resigned (2 pages) |