| Company Name | Vinewood Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05486932 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2005(18 years, 10 months ago) |
| Dissolution Date | 11 October 2011 (12 years, 6 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 | Alistair Kerr McConnochie |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2005(same day as company formation) |
| Role | Quantity Surveyor |
| Country of Residence | England |
| Correspondence Address | 43 Lingfield Avenue Kingston Upon Thames Surrey KT1 2TL |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2005(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Corporate Ancillary Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2005(same day as company formation) |
| Correspondence Address | 144-146 High Street Barnet Hertfordshire EN5 5XP |
| Secretary Name | Formitrite (Company Formations) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2007(2 years, 1 month after company formation) |
| Appointment Duration | Resigned same day (resigned 01 August 2007) |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Formitrite (Company Formations) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2007(2 years, 1 month after company formation) |
| Appointment Duration | -1 years, 11 months (resigned 01 August 2007) |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Location
| Registered Address | 43 Lingfield Avenue Kingston-Upon-Thames Surrey KT1 2TL |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 5 April 2011 (13 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 05 April |
Filing History
| 11 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 14 June 2011 | Application to strike the company off the register (3 pages) |
| 14 June 2011 | Application to strike the company off the register (3 pages) |
| 13 June 2011 | Accounts for a dormant company made up to 5 April 2011 (3 pages) |
| 13 June 2011 | Accounts for a dormant company made up to 5 April 2011 (3 pages) |
| 13 June 2011 | Accounts for a dormant company made up to 5 April 2011 (3 pages) |
| 11 October 2010 | Total exemption full accounts made up to 5 April 2010 (11 pages) |
| 11 October 2010 | Total exemption full accounts made up to 5 April 2010 (11 pages) |
| 11 October 2010 | Total exemption full accounts made up to 5 April 2010 (11 pages) |
| 1 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders Statement of capital on 2010-07-01
|
| 1 July 2010 | Director's details changed for Alistair Kerr Mcconnochie on 21 June 2010 (2 pages) |
| 1 July 2010 | Director's details changed for Alistair Kerr Mcconnochie on 21 June 2010 (2 pages) |
| 1 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders Statement of capital on 2010-07-01
|
| 30 September 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 10 July 2009 | Return made up to 21/06/09; full list of members (3 pages) |
| 10 July 2009 | Return made up to 21/06/09; full list of members (3 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
| 1 July 2008 | Appointment Terminated Secretary formitrite (company formations) LIMITED (1 page) |
| 1 July 2008 | Return made up to 21/06/08; full list of members (3 pages) |
| 1 July 2008 | Appointment terminated secretary formitrite (company formations) LIMITED (1 page) |
| 1 July 2008 | Return made up to 21/06/08; full list of members (3 pages) |
| 19 December 2007 | Total exemption small company accounts made up to 5 April 2007 (3 pages) |
| 19 December 2007 | Total exemption small company accounts made up to 5 April 2007 (3 pages) |
| 19 December 2007 | Total exemption small company accounts made up to 5 April 2007 (3 pages) |
| 12 September 2007 | New secretary appointed (2 pages) |
| 12 September 2007 | New secretary appointed (2 pages) |
| 31 August 2007 | New secretary appointed (2 pages) |
| 31 August 2007 | Secretary resigned (1 page) |
| 31 August 2007 | Secretary resigned (1 page) |
| 31 August 2007 | New secretary appointed (2 pages) |
| 17 July 2007 | Registered office changed on 17/07/07 from: 144-146 high street barnet hertfordshire EN5 5XP (1 page) |
| 17 July 2007 | Registered office changed on 17/07/07 from: 144-146 high street barnet hertfordshire EN5 5XP (1 page) |
| 10 July 2007 | Return made up to 21/06/07; full list of members (2 pages) |
| 10 July 2007 | Return made up to 21/06/07; full list of members (2 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 5 April 2006 (3 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 5 April 2006 (3 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 5 April 2006 (3 pages) |
| 17 July 2006 | Return made up to 21/06/06; full list of members (2 pages) |
| 17 July 2006 | Return made up to 21/06/06; full list of members (2 pages) |
| 8 February 2006 | New director appointed (2 pages) |
| 8 February 2006 | Registered office changed on 08/02/06 from: burlington house, 40 burlington rise, east barnet herts EN4 8NN (1 page) |
| 8 February 2006 | Accounting reference date shortened from 30/06/06 to 05/04/06 (1 page) |
| 8 February 2006 | New secretary appointed (2 pages) |
| 8 February 2006 | Accounting reference date shortened from 30/06/06 to 05/04/06 (1 page) |
| 8 February 2006 | Registered office changed on 08/02/06 from: burlington house, 40 burlington rise, east barnet herts EN4 8NN (1 page) |
| 8 February 2006 | New director appointed (2 pages) |
| 8 February 2006 | New secretary appointed (2 pages) |
| 21 July 2005 | Secretary resigned (1 page) |
| 21 July 2005 | Director resigned (1 page) |
| 21 July 2005 | Director resigned (1 page) |
| 21 July 2005 | Secretary resigned (1 page) |
| 21 June 2005 | Incorporation (12 pages) |
| 21 June 2005 | Incorporation (12 pages) |