Vineworld Limited

Company Name	Vineworld Limited
Company Status	Dissolved
Company Number	03851810
Category	Private Limited Company
Incorporation Date	1 October 1999(24 years, 7 months ago)
Dissolution Date	21 September 2010 (13 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Mr Paul Henricus Alphons Custers
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Dutch
Status	Closed
Appointed	20 October 1999(2 weeks, 5 days after company formation)
Appointment Duration	10 years, 11 months (closed 21 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pinewood Coombe End Kingston Upon Thames Surrey KT2 7DQ

Director Name	Mr Raymond Robert Hearder
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	20 October 1999(2 weeks, 5 days after company formation)
Appointment Duration	10 years, 11 months (closed 21 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Prebend Gardens Chiswick London W6 0XT

Secretary Name	Mr Raymond Robert Hearder
Nationality	British
Status	Closed
Appointed	20 October 1999(2 weeks, 5 days after company formation)
Appointment Duration	10 years, 11 months (closed 21 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Prebend Gardens Chiswick London W6 0XT

Secretary Name	Mr Paul Henricus Alphons Custers
Nationality	Dutch
Status	Closed
Appointed	08 August 2001(1 year, 10 months after company formation)
Appointment Duration	9 years, 1 month (closed 21 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pinewood Coombe End Kingston Upon Thames Surrey KT2 7DQ

Director Name	Richard Despard
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1999(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 7 months (resigned 22 May 2001)
Role	Financier
Correspondence Address	Flat 15 3 Harrington Gardens London SW7 4JJ

Director Name	Jonathan Paul Allen
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1999(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 6 months (resigned 22 May 2001)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Trentham Lodge Flat 4 5 Riverdale Road Twickenham Middlesex TW1 2BT

Director Name	Mr Nicholas David De Rothschild
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1999(3 weeks, 4 days after company formation)
Appointment Duration	10 years, 6 months (resigned 27 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Exbury House Inchmery Lane Exbury Southampton Hampshire SO45 1AE

Director Name	Simon Rothwell
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1999(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 6 months (resigned 22 May 2001)
Role	Marketing Director
Correspondence Address	128 Hartham Road Isleworth Middlesex TW7 5ET

Secretary Name	Mr Nicholas David De Rothschild
Nationality	British
Status	Resigned
Appointed	26 October 1999(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 9 months (resigned 08 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Exbury House Inchmery Lane Exbury Southampton Hampshire SO45 1AE

Director Name	Clifford Samuel Perkins
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2001(1 year, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 September 2003)
Role	Company Director
Correspondence Address	White Lodge 8 Beechwood Drive Marlow Buckinghamshire SL7 2DJ

Director Name	David Allan Feldt
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	07 September 2003(3 years, 11 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 31 August 2004)
Role	Computer Scientist
Correspondence Address	3105 Sunnywood Ann Arbor Michigan United States

Director Name	Hon Alexander Gordon Catto
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2003(3 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 27 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 Mount Street London Sw1k 25n

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	01 October 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 October 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	57 Prebend Gardens Chiswick London W6 0XT
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Chiswick Homefields
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£56,087
Cash	£4,154
Current Liabilities	£60,242

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

21 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
21 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
8 June 2010	First Gazette notice for compulsory strike-off (1 page)
8 June 2010	First Gazette notice for compulsory strike-off (1 page)
27 April 2010	Termination of appointment of Nicholas De Rothschild as a director (1 page)
27 April 2010	Termination of appointment of Nicholas De Rothschild as a director (1 page)
27 April 2010	Termination of appointment of Alexander Catto as a director (1 page)
27 April 2010	Termination of appointment of Alexander Catto as a director (1 page)
16 December 2009	Director's details changed for Mr Raymond Robert Hearder on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Paul Henricus Alphons Custers on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Mr Nicholas David De Rothschild on 1 October 2009 (2 pages)
16 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders Statement of capital on 2009-12-16 GBP 240,541.85 (16 pages)
16 December 2009	Director's details changed for Paul Henricus Alphons Custers on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Mr Raymond Robert Hearder on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Paul Henricus Alphons Custers on 1 October 2009 (2 pages)
16 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders Statement of capital on 2009-12-16 GBP 240,541.85 (16 pages)
16 December 2009	Director's details changed for Mr Nicholas David De Rothschild on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for The Hon Alexander Gordon Catto on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for The Hon Alexander Gordon Catto on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Mr Nicholas David De Rothschild on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Mr Raymond Robert Hearder on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for The Hon Alexander Gordon Catto on 1 October 2009 (2 pages)
16 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders Statement of capital on 2009-12-16 GBP 240,541.85 (16 pages)
13 January 2009	Total exemption full accounts made up to 31 March 2008 (12 pages)
13 January 2009	Total exemption full accounts made up to 31 March 2008 (12 pages)
13 October 2008	Return made up to 01/10/08; full list of members (15 pages)
13 October 2008	Return made up to 01/10/08; full list of members (15 pages)
1 February 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
1 February 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
10 December 2007	Return made up to 01/10/07; full list of members (10 pages)
10 December 2007	Return made up to 01/10/07; full list of members (10 pages)
5 February 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
5 February 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
17 January 2007	Ad 03/01/06--------- Â£ si [email protected] (2 pages)
17 January 2007	Ad 03/01/06--------- Â£ si [email protected] (2 pages)
23 November 2006	Return made up to 01/10/06; full list of members (9 pages)
23 November 2006	Return made up to 01/10/06; full list of members (9 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
4 January 2006	Â£ nc 210000/250000 12/07/05 (1 page)
4 January 2006	Â£ nc 210000/250000 12/07/05 (1 page)
4 January 2006	Ad 12/07/05--------- Â£ si 39987@1=39987 (1 page)
4 January 2006	Ad 12/07/05--------- Â£ si [email protected]=240 (2 pages)
4 January 2006	Return made up to 01/10/05; full list of members (9 pages)
4 January 2006	Director resigned (1 page)
4 January 2006	Ad 12/07/05--------- Â£ si 39987@1=39987 (1 page)
4 January 2006	Director resigned (1 page)
4 January 2006	Ad 12/07/05--------- Â£ si [email protected]=240 (2 pages)
4 January 2006	Return made up to 01/10/05; full list of members (9 pages)
26 May 2005	Return made up to 01/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 May 2005	Return made up to 01/10/04; full list of members (9 pages)
31 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
31 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
19 April 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
19 April 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
16 April 2004	Ad 27/02/03--------- Â£ si [email protected] (2 pages)
16 April 2004	Ad 27/02/03--------- Â£ si [email protected] (2 pages)
7 April 2004	Return made up to 01/10/03; full list of members (13 pages)
7 April 2004	Return made up to 01/10/03; full list of members (13 pages)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
13 October 2003	New director appointed (2 pages)
13 October 2003	New director appointed (1 page)
13 October 2003	New director appointed (1 page)
13 October 2003	New director appointed (2 pages)
5 February 2003	Full accounts made up to 31 March 2002 (15 pages)
5 February 2003	Full accounts made up to 31 March 2002 (15 pages)
21 October 2002	Return made up to 01/10/02; full list of members (10 pages)
21 October 2002	Return made up to 01/10/02; full list of members (10 pages)
22 March 2002	Secretary's particulars changed;director's particulars changed (1 page)
22 March 2002	Secretary's particulars changed;director's particulars changed (1 page)
1 November 2001	Full accounts made up to 31 March 2001 (13 pages)
1 November 2001	Full accounts made up to 31 March 2001 (13 pages)
4 October 2001	Return made up to 01/10/01; full list of members (11 pages)
4 October 2001	Return made up to 01/10/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
3 October 2001	Ad 31/08/01--------- Â£ si [email protected]=22 Â£ ic 200249/200271 (2 pages)
3 October 2001	Ad 31/08/01--------- Â£ si [email protected]=22 Â£ ic 200249/200271 (2 pages)
12 September 2001	Registered office changed on 12/09/01 from: exbury estate office exbury southampton hampshire SO45 1AZ (1 page)
12 September 2001	Registered office changed on 12/09/01 from: exbury estate office exbury southampton hampshire SO45 1AZ (1 page)
15 August 2001	Secretary resigned (1 page)
15 August 2001	Ad 23/07/01-08/08/01 Â£ si [email protected]=39 Â£ ic 200210/200249 (2 pages)
15 August 2001	New secretary appointed (2 pages)
15 August 2001	New secretary appointed (2 pages)
15 August 2001	Secretary resigned (1 page)
15 August 2001	Ad 23/07/01-08/08/01 Â£ si [email protected]=39 Â£ ic 200210/200249 (2 pages)
3 August 2001	Nc inc already adjusted 20/01/01 (2 pages)
3 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 August 2001	Nc inc already adjusted 31/05/01 (1 page)
3 August 2001	Nc inc already adjusted 31/05/01 (1 page)
3 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 August 2001	Memorandum and Articles of Association (42 pages)
3 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
3 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
3 August 2001	Nc inc already adjusted 20/01/01 (2 pages)
3 August 2001	Memorandum and Articles of Association (42 pages)
1 August 2001	Director's particulars changed (1 page)
1 August 2001	Director's particulars changed (1 page)
1 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
1 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
23 July 2001	Ad 26/06/01--------- Â£ si [email protected]=41 Â£ ic 200169/200210 (2 pages)
23 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
23 July 2001	Â£ nc 170400/207994 20/02/01 (1 page)
23 July 2001	Ad 31/05/01--------- Â£ si [email protected]=26 Â£ ic 200143/200169 (2 pages)
23 July 2001	Â£ nc 170400/207994 20/02/01 (1 page)
23 July 2001	Ad 26/06/01--------- Â£ si [email protected]=41 Â£ ic 200169/200210 (2 pages)
23 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 July 2001	Ad 03/05/01--------- Â£ si [email protected]=93 Â£ si 37500@1=37500 Â£ ic 162550/200143 (4 pages)
23 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 July 2001	Ad 31/05/01--------- Â£ si [email protected]=26 Â£ ic 200143/200169 (2 pages)
23 July 2001	Â£ nc 207994/210000 31/05/01 (1 page)
23 July 2001	Ad 03/05/01--------- Â£ si [email protected]=93 Â£ si 37500@1=37500 Â£ ic 162550/200143 (4 pages)
23 July 2001	Â£ nc 207994/210000 31/05/01 (1 page)
23 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
5 July 2001	Ad 31/05/01--------- Â£ si [email protected]=26 Â£ ic 162524/162550 (2 pages)
5 July 2001	Ad 31/05/01--------- Â£ si [email protected]=26 Â£ ic 162524/162550 (2 pages)
5 June 2001	New director appointed (3 pages)
5 June 2001	New director appointed (3 pages)
5 June 2001	Director resigned (1 page)
5 June 2001	Director resigned (1 page)
5 June 2001	Director resigned (1 page)
5 June 2001	Director resigned (1 page)
5 June 2001	Director resigned (1 page)
5 June 2001	Director resigned (1 page)
15 February 2001	New director appointed (2 pages)
15 February 2001	New director appointed (2 pages)
27 October 2000	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
27 October 2000	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
20 October 2000	Return made up to 01/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
20 October 2000	Return made up to 01/10/00; full list of members (10 pages)
16 December 1999	Ad 19/11/99--------- Â£ si 162124@1=162124 Â£ ic 400/162524 (2 pages)
16 December 1999	Ad 19/11/99--------- Â£ si 162124@1=162124 Â£ ic 400/162524 (2 pages)
29 October 1999	S-div 26/10/99 (1 page)
29 October 1999	Ad 26/10/99--------- Â£ si [email protected]=399 Â£ ic 1/400 (4 pages)
29 October 1999	New secretary appointed;new director appointed (2 pages)
29 October 1999	New secretary appointed;new director appointed (2 pages)
29 October 1999	Nc inc already adjusted 26/10/99 (1 page)
29 October 1999	S-div 26/10/99 (1 page)
29 October 1999	New director appointed (2 pages)
29 October 1999	New director appointed (2 pages)
29 October 1999	Nc inc already adjusted 26/10/99 (1 page)
29 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
29 October 1999	New director appointed (2 pages)
29 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
29 October 1999	New director appointed (2 pages)
29 October 1999	Ad 26/10/99--------- Â£ si [email protected]=399 Â£ ic 1/400 (4 pages)
26 October 1999	Registered office changed on 26/10/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
26 October 1999	New secretary appointed;new director appointed (2 pages)
26 October 1999	New director appointed (2 pages)
26 October 1999	New director appointed (2 pages)
26 October 1999	Secretary resigned (1 page)
26 October 1999	Director resigned (1 page)
26 October 1999	Secretary resigned (1 page)
26 October 1999	Registered office changed on 26/10/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
26 October 1999	Director resigned (1 page)
26 October 1999	New secretary appointed;new director appointed (2 pages)
1 October 1999	Incorporation (13 pages)
1 October 1999	Incorporation (13 pages)

Vineworld Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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