| Company Name | Vitalines Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04096387 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2000(23 years, 6 months ago) |
| Dissolution Date | 6 March 2007 (17 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Geoffrey Stuart Cleall-Harding |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2003(2 years, 4 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 06 March 2007) |
| Role | Accountant |
| Country of Residence | Gibraltar |
| Correspondence Address | 23 Brittania House Marina Bay Gibraltar |
| Director Name | Mr Nigel Weir Fawkes |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2003(2 years, 4 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 06 March 2007) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 101 The Chase Clapham London SW4 0NR |
| Secretary Name | Mr David Duncan Coode Monro |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2003(2 years, 4 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 06 March 2007) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Great James Street London WC1N 3DF |
| Director Name | Mr David Duncan Coode Monro |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2000(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 4 Inglebert Street London EC1R 1XR |
| Secretary Name | Mrs Yvette John |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lynch-Shyllon 84 Somerville Road Chadwell Heath Essex RM6 5AS |
Location
| Registered Address | 8 Great James Street London WC1N 3DF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 6 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2006 | Application for striking-off (1 page) |
| 11 November 2005 | Return made up to 25/10/05; full list of members (7 pages) |
| 20 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 8 December 2004 | Return made up to 25/10/04; full list of members (7 pages) |
| 3 November 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 4 October 2004 | Accounting reference date shortened from 28/02/04 to 31/12/03 (1 page) |
| 18 November 2003 | Return made up to 25/10/03; full list of members (7 pages) |
| 31 October 2003 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
| 17 April 2003 | Secretary resigned (1 page) |
| 17 April 2003 | New secretary appointed (2 pages) |
| 17 April 2003 | New director appointed (2 pages) |
| 17 April 2003 | Director resigned (1 page) |
| 17 April 2003 | New director appointed (2 pages) |
| 4 November 2002 | Return made up to 25/10/02; full list of members (6 pages) |
| 17 July 2002 | Accounts for a dormant company made up to 28 February 2002 (2 pages) |
| 22 January 2002 | Return made up to 25/10/01; full list of members (6 pages) |
| 25 September 2001 | Accounting reference date extended from 31/10/01 to 28/02/02 (1 page) |