Company NameVine Advertising Limited
Company StatusDissolved
Company Number03139660
CategoryPrivate Limited Company
Incorporation Date14 December 1995(28 years, 4 months ago)
Dissolution Date31 August 2004 (19 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NamePatrice Atoun
Date of BirthDecember 1947 (Born 76 years ago)
NationalityFrench
StatusClosed
Appointed14 December 1995(same day as company formation)
RoleEngineer
Correspondence Address14020 Captains Row
Marina Del Ray
California
Ca 90292
Irish
Secretary NameSBC Assyst Ltd (Corporation)
StatusClosed
Appointed14 December 2001(6 years after company formation)
Appointment Duration2 years, 8 months (closed 31 August 2004)
Correspondence Address244a High Street
Bromley
Kent
BR1 1PQ
Director NameMr William Andrew Joseph Tester
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Geary House
Georges Road
London
N7 8EZ
Secretary NameGraeme John Nuttall
NationalityBritish
StatusResigned
Appointed14 December 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Vine Street
London
EC3N 2AA
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed14 December 1995(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT

Location

Registered AddressSbc House
244a High Street
Bromley
Kent
BR1 1PQ
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2001 (23 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

31 August 2004Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2004First Gazette notice for compulsory strike-off (1 page)
17 January 2003New secretary appointed (3 pages)
17 January 2003Return made up to 14/12/02; full list of members (7 pages)
23 May 2002Total exemption full accounts made up to 30 April 2001 (8 pages)
13 May 2002Total exemption full accounts made up to 30 April 2000 (8 pages)
19 February 2002Secretary resigned (1 page)
19 February 2002Registered office changed on 19/02/02 from: 41 vine street london EC3N 2AA (1 page)
26 March 2001Return made up to 14/12/00; full list of members (5 pages)
14 March 2001Director's particulars changed (1 page)
29 August 2000Accounts for a small company made up to 30 April 1999 (4 pages)
17 February 2000Delivery ext'd 3 mth 30/04/99 (1 page)
12 January 2000Return made up to 14/12/99; full list of members (5 pages)
15 September 1999Full accounts made up to 30 April 1998 (6 pages)
15 February 1999Delivery ext'd 3 mth 30/04/98 (2 pages)
14 January 1999Return made up to 14/12/98; full list of members (5 pages)
16 January 1998Accounts for a small company made up to 30 April 1997 (4 pages)
16 January 1998Return made up to 14/12/97; full list of members (5 pages)
8 October 1997Delivery ext'd 3 mth 30/04/97 (2 pages)
27 May 1997Accounting reference date extended from 31/12/96 to 30/04/97 (1 page)
8 January 1997Return made up to 14/12/96; full list of members (5 pages)
13 December 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 January 1996Accounting reference date notified as 31/12 (1 page)
14 December 1995Incorporation (26 pages)