| Company Name | Vineflame Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03923436 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2000(24 years, 2 months ago) |
| Dissolution Date | 5 November 2002 (21 years, 5 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 | Paul James Pickford |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2000(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (closed 05 November 2002) |
| Role | Trust Manager |
| Correspondence Address | 3 Fontwell Drive Reading Berkshire RG30 4QR |
| Secretary Name | Lisa O`Keeffe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2000(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (closed 05 November 2002) |
| Role | Company Director |
| Correspondence Address | 21 Ryecroft Court Hatfield Road St. Albans Hertfordshire AL4 0SW |
| Director Name | Amanda Gail Ainsley |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2001(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 05 November 2002) |
| Role | Senior Trust Officer |
| Correspondence Address | Claremont 26 Greenways Hingley Wood Surrey KT10 0QD |
| Director Name | Roger Cook |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2000(3 months, 3 weeks after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 23 January 2001) |
| Role | Trust Officer |
| Correspondence Address | 27 Oakhurst Road West Ewell Epsom Surrey KT19 9SF |
| Director Name | Tracey Jean Hazell |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2000(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 October 2001) |
| Role | Trust Officer |
| Correspondence Address | 20 Goldlay Avenue Chelmsford Essex CM2 0TL |
| Director Name | John Edward Tuck |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2000(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 10 April 2002) |
| Role | Trust Manager |
| Country of Residence | England |
| Correspondence Address | Chilverstone Sherborne Street Bourton On The Water Cheltenham Gloucestershire GL54 2DE Wales |
| Director Name | Christopher John Willstead |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2001(11 months, 2 weeks after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 30 November 2001) |
| Role | Senior Trust Officer |
| Correspondence Address | 9 Kents Yard Littlebury Saffron Walden Essex CB11 4XU |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 10 February 2000(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2000(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 2nd Floor 159 New Bond Street London W1Y 9PA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 28 February 2002 (22 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 5 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 10 July 2002 | Director resigned (1 page) |
| 10 June 2002 | Application for striking-off (1 page) |
| 2 April 2002 | Accounts for a dormant company made up to 28 February 2002 (2 pages) |
| 9 March 2002 | Return made up to 10/02/02; full list of members (7 pages) |
| 28 December 2001 | Director resigned (1 page) |
| 18 October 2001 | New director appointed (5 pages) |
| 18 October 2001 | Director resigned (1 page) |
| 9 April 2001 | Accounts for a dormant company made up to 28 February 2001 (1 page) |
| 27 February 2001 | Director resigned (1 page) |
| 27 February 2001 | New director appointed (3 pages) |
| 27 February 2001 | Director's particulars changed (1 page) |
| 21 February 2001 | Return made up to 10/02/01; full list of members
|
| 28 September 2000 | Director's particulars changed (1 page) |
| 12 June 2000 | Resolutions
|
| 12 June 2000 | New director appointed (5 pages) |
| 12 June 2000 | Secretary resigned (1 page) |
| 12 June 2000 | New secretary appointed (2 pages) |
| 12 June 2000 | New director appointed (6 pages) |
| 12 June 2000 | Registered office changed on 12/06/00 from: temple house 20 holywell row london EC2A 4XH (1 page) |
| 12 June 2000 | Director resigned (1 page) |
| 12 June 2000 | Resolutions
|
| 12 June 2000 | New director appointed (5 pages) |
| 12 June 2000 | New director appointed (4 pages) |
| 12 June 2000 | £ nc 100/100000 02/06/00 (1 page) |