Company NameVine Telecom Finance Limited
Company StatusDissolved
Company Number03984689
CategoryPrivate Limited Company
Incorporation Date3 May 2000(23 years, 11 months ago)
Dissolution Date12 February 2002 (22 years, 1 month ago)
Previous NameMawlaw 501 Limited

Directors

Director NameMr Philip Dobby
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed22 May 2000(2 weeks, 5 days after company formation)
Appointment Duration1 year, 8 months (closed 12 February 2002)
RoleManaging Director Operations
Country of ResidenceEngland
Correspondence Address60 Potter Street
Melbourne
Derby
DE73 1DW
Director NameTrent Trigell Holmes
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed22 May 2000(2 weeks, 5 days after company formation)
Appointment Duration1 year, 8 months (closed 12 February 2002)
RoleChief Executive Officer
Correspondence Address5 Broadlands Close
Bentley
Farnham
Surrey
GU10 5LE
Director NameMr Patrick Charles Kingdon McCall
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed22 May 2000(2 weeks, 5 days after company formation)
Appointment Duration1 year, 8 months (closed 12 February 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBartons
Stoughton
Chichester
West Sussex
PO18 9JQ
Director NameMr Stephen Edgar McFadden
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed22 May 2000(2 weeks, 5 days after company formation)
Appointment Duration1 year, 8 months (closed 12 February 2002)
RoleTelecoms Executive
Country of ResidenceUnited Kingdom
Correspondence Address11 Lapwing Drive
Kelvedon
Colchester
Essex
CO5 9PS
Director NameRobert Robinson
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed22 May 2000(2 weeks, 5 days after company formation)
Appointment Duration1 year, 8 months (closed 12 February 2002)
RoleCompany Director
Correspondence AddressMinchin Court Green Tiles
Wheatley Road Forest Hill
Oxford
Oxfordshire
OX33 1EH
Secretary NameMawlaw Secretaries Limited (Corporation)
StatusClosed
Appointed03 May 2000(same day as company formation)
Correspondence Address20 Black Friars Lane
London
EC4V 6HD
Director NameMawlaw Corporate Services Limited (Corporation)
StatusResigned
Appointed03 May 2000(same day as company formation)
Correspondence Address20 Black Friars Lane
London
EC4V 6HD

Location

Registered Address20 Black Friars Lane
London
EC4V 6EB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

12 February 2002Final Gazette dissolved via compulsory strike-off (1 page)
23 October 2001First Gazette notice for compulsory strike-off (1 page)
10 October 2000New director appointed (2 pages)
29 September 2000Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
30 August 2000New director appointed (2 pages)
30 August 2000New director appointed (3 pages)
30 August 2000New director appointed (2 pages)
30 August 2000New director appointed (3 pages)
14 August 2000Accounting reference date extended from 31/05/01 to 30/06/01 (1 page)
14 August 2000Director resigned (1 page)
26 May 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(10 pages)