| Company Name | Chertsey Grapevine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03655920 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 1998(25 years, 6 months ago) |
| Dissolution Date | 5 February 2002 (22 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Stephen Alan Beeken |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1999(1 year after company formation) |
| Appointment Duration | 2 years, 3 months (closed 05 February 2002) |
| Role | Engineer |
| Correspondence Address | Ramblers Southwood Avenue Ottershaw Surrey KT16 0LH |
| Director Name | Roy William Clarke |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1999(1 year after company formation) |
| Appointment Duration | 2 years, 3 months (closed 05 February 2002) |
| Role | Engineer |
| Correspondence Address | 11 Brightside Avenue Staines Middlesex TW18 1NE |
| Secretary Name | Roy William Clarke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1999(1 year after company formation) |
| Appointment Duration | 2 years, 3 months (closed 05 February 2002) |
| Role | Engineer |
| Correspondence Address | 11 Brightside Avenue Staines Middlesex TW18 1NE |
| Director Name | Mr Peter Henry Leonard Boast |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1998(same day as company formation) |
| Role | Funeral Director |
| Country of Residence | England |
| Correspondence Address | 9 King Street Chertsey Surrey KT16 8BJ |
| Director Name | Derek Harry Summers |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1998(same day as company formation) |
| Role | Credit Manager |
| Correspondence Address | 29 Herondale Addlestone Surrey KT15 2JS |
| Secretary Name | Derek Harry Summers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1998(same day as company formation) |
| Role | Credit Manager |
| Correspondence Address | 29 Herondale Addlestone Surrey KT15 2JS |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 1998(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 1998(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Unit 3 Eversley Way Thorpe Industrial Estate Egham Surrey TW20 8RG |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Thorpe |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £41,772 |
| Net Worth | -£748 |
| Cash | £652 |
| Current Liabilities | £31,426 |
Accounts
| Latest Accounts | 31 October 2000 (23 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 5 February 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 August 2001 | Application for striking-off (1 page) |
| 31 August 2001 | Total exemption full accounts made up to 31 October 2000 (8 pages) |
| 4 January 2001 | Registered office changed on 04/01/01 from: unit 3 eversley way thorpe industrial estate egham surrey TW20 8RG (1 page) |
| 4 January 2001 | Return made up to 26/10/00; full list of members
|
| 25 October 2000 | Director's particulars changed (1 page) |
| 13 September 2000 | Full accounts made up to 31 October 1999 (7 pages) |
| 8 December 1999 | Return made up to 26/10/99; full list of members (6 pages) |
| 5 November 1999 | Director resigned (1 page) |
| 5 November 1999 | New director appointed (2 pages) |
| 5 November 1999 | Registered office changed on 05/11/99 from: airde accountancy 86 chertsey road byfleet west byfleet surrey KT14 7BA (1 page) |
| 5 November 1999 | Secretary resigned;director resigned (1 page) |
| 9 November 1998 | New secretary appointed;new director appointed (2 pages) |
| 9 November 1998 | New director appointed (2 pages) |
| 29 October 1998 | Director resigned (1 page) |
| 29 October 1998 | Secretary resigned (1 page) |
| 29 October 1998 | Registered office changed on 29/10/98 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 26 October 1998 | Incorporation (14 pages) |