Company NameVinery Park Limited
Company StatusDissolved
Company Number03258559
CategoryPrivate Limited Company
Incorporation Date3 October 1996(27 years, 7 months ago)
Dissolution Date4 July 2000 (23 years, 10 months ago)
Previous NamePlotcastle Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameJulian Harper
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed08 December 1998(2 years, 2 months after company formation)
Appointment Duration1 year, 6 months (closed 04 July 2000)
RoleCompany Director
Correspondence Address146 Milton Road
Cambridge
Cambridgeshire
CB4 1LE
Secretary NamePaul Christopher Harney
NationalityBritish
StatusClosed
Appointed08 December 1998(2 years, 2 months after company formation)
Appointment Duration1 year, 6 months (closed 04 July 2000)
RoleCompany Director
Correspondence Address22 Hills Road
Cambridge
CB2 1JP
Director NameMrs Christine Ann Collings
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1996(2 months, 1 week after company formation)
Appointment Duration1 year (resigned 12 December 1997)
RoleOffice/Manager
Correspondence Address53 Chester Road
Edmonton
London
N9 8JH
Director NameJohn Wood
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1996(2 months, 1 week after company formation)
Appointment Duration1 year, 6 months (resigned 14 June 1998)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address71 Shakespeare Tower
Barbican
London
EC2Y 8DR
Secretary NameMrs Christine Ann Collings
NationalityBritish
StatusResigned
Appointed12 December 1996(2 months, 1 week after company formation)
Appointment Duration1 year (resigned 12 December 1997)
RoleOffice/Manager
Correspondence Address53 Chester Road
Edmonton
London
N9 8JH
Secretary NameGlenda Maureen Cann
NationalityBritish
StatusResigned
Appointed05 June 1998(1 year, 8 months after company formation)
Appointment Duration1 week, 2 days (resigned 14 June 1998)
RoleOffice Manager
Correspondence Address4 Ashfields
Pitsea
Basildon
Essex
SS13 1HX
Director NameC & M Registrars Limited (Corporation)
StatusResigned
Appointed03 October 1996(same day as company formation)
Correspondence AddressPO Box 55
7 Spa Road
London
SE16 3QP
Secretary NameC & M Secretaries Limited (Corporation)
StatusResigned
Appointed03 October 1996(same day as company formation)
Correspondence AddressPO Box 55
7 Spa Road
London
SE16 3QP

Location

Registered Address5 Richbell Place
London
WC1N 3LA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 October 1997 (26 years, 6 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 October

Filing History

2 December 2005Bona Vacantia disclaimer (1 page)
4 July 2000Final Gazette dissolved via compulsory strike-off (1 page)
14 March 2000First Gazette notice for compulsory strike-off (1 page)
25 May 1999Return made up to 03/10/98; no change of members (4 pages)
25 May 1999Accounts for a dormant company made up to 31 October 1997 (2 pages)
11 March 1999New secretary appointed (2 pages)
11 March 1999New director appointed (2 pages)
10 December 1998Director resigned (1 page)
10 December 1998Secretary resigned (1 page)
18 June 1998New secretary appointed (2 pages)
18 June 1998Secretary resigned;director resigned (1 page)
9 June 1998Compulsory strike-off action has been discontinued (1 page)
5 June 1998Return made up to 03/10/97; full list of members (6 pages)
28 April 1998First Gazette notice for compulsory strike-off (1 page)
6 January 1997New director appointed (2 pages)
6 January 1997Registered office changed on 06/01/97 from: po box 55 7 spa road london SE16 3QQ (1 page)
6 January 1997Secretary resigned (1 page)
6 January 1997New secretary appointed;new director appointed (2 pages)
6 January 1997Director resigned (1 page)
18 December 1996Company name changed plotcastle LIMITED\certificate issued on 19/12/96 (2 pages)
3 October 1996Incorporation (15 pages)