| Company Name | Vinepark Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04312343 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2001(22 years, 5 months ago) |
| Dissolution Date | 15 June 2010 (13 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Jonathan Mark Prime |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2001(4 days after company formation) |
| Appointment Duration | 8 years, 7 months (closed 15 June 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Castledene Court Newcastle Upon Tyne Tyne & Wear NE3 1NZ |
| Director Name | Mr John Richard Adamson |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2001(4 days after company formation) |
| Appointment Duration | 4 years (resigned 06 November 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sweet Hope Old Mousen Belford Northumberland NE70 7HN |
| Secretary Name | Mr John Richard Adamson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2001(4 days after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 19 April 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sweet Hope Old Mousen Belford Northumberland NE70 7HN |
| Secretary Name | Kay Wendy Middleton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2002(5 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 10 November 2007) |
| Role | Company Director |
| Correspondence Address | 19 Alma Place North Shields Tyne & Wear NE29 0NQ |
| Secretary Name | Mr Ian Morgan Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2007(6 years after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 28 April 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Shotley Gardens Low Fell Gateshead Tyne & Wear NE9 5DP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 27 Portland Terrace Newcastle Upon Tyne Tyne & Wear NE2 1QP |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 26 November 2008 | Return made up to 29/10/08; full list of members (3 pages) |
| 26 November 2008 | Return made up to 29/10/08; full list of members (3 pages) |
| 20 May 2008 | Return made up to 29/10/07; full list of members (3 pages) |
| 20 May 2008 | Return made up to 29/10/07; full list of members (3 pages) |
| 6 May 2008 | Appointment terminated secretary ian smith (1 page) |
| 6 May 2008 | Appointment Terminated Secretary ian smith (1 page) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 29 December 2007 | Secretary resigned (1 page) |
| 29 December 2007 | New secretary appointed (2 pages) |
| 29 December 2007 | New secretary appointed (2 pages) |
| 29 December 2007 | Secretary resigned (1 page) |
| 23 March 2007 | Return made up to 29/10/06; full list of members (3 pages) |
| 23 March 2007 | Return made up to 29/10/06; full list of members (3 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 30 August 2006 | Return made up to 29/10/05; full list of members
|
| 30 August 2006 | Return made up to 29/10/05; full list of members (7 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 28 January 2005 | Return made up to 29/10/04; full list of members (7 pages) |
| 28 January 2005 | Return made up to 29/10/04; full list of members (7 pages) |
| 14 November 2003 | Return made up to 29/10/03; full list of members (7 pages) |
| 14 November 2003 | Return made up to 29/10/03; full list of members (7 pages) |
| 1 September 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 1 September 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 25 February 2003 | Particulars of mortgage/charge (6 pages) |
| 25 February 2003 | Particulars of mortgage/charge (6 pages) |
| 15 November 2002 | Return made up to 29/10/02; full list of members
|
| 15 November 2002 | Return made up to 29/10/02; full list of members (7 pages) |
| 4 July 2002 | Secretary resigned (1 page) |
| 4 July 2002 | Secretary resigned (1 page) |
| 21 June 2002 | New secretary appointed (2 pages) |
| 21 June 2002 | New secretary appointed (2 pages) |
| 11 April 2002 | Particulars of mortgage/charge (6 pages) |
| 11 April 2002 | Particulars of mortgage/charge (6 pages) |
| 20 March 2002 | Accounting reference date extended from 31/10/02 to 31/03/03 (1 page) |
| 20 March 2002 | Registered office changed on 20/03/02 from: 38 jesmond road newcastle upon tyne tyne & wear NE2 4EU (1 page) |
| 20 March 2002 | Registered office changed on 20/03/02 from: 38 jesmond road newcastle upon tyne tyne & wear NE2 4EU (1 page) |
| 20 March 2002 | Accounting reference date extended from 31/10/02 to 31/03/03 (1 page) |
| 22 November 2001 | Ad 07/11/01--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 22 November 2001 | Ad 07/11/01--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 21 November 2001 | Director resigned (1 page) |
| 21 November 2001 | Secretary resigned (1 page) |
| 21 November 2001 | Director resigned (1 page) |
| 21 November 2001 | New director appointed (2 pages) |
| 21 November 2001 | New director appointed (2 pages) |
| 21 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 21 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 21 November 2001 | Secretary resigned (1 page) |
| 6 November 2001 | Registered office changed on 06/11/01 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 6 November 2001 | Registered office changed on 06/11/01 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 29 October 2001 | Incorporation (18 pages) |
| 29 October 2001 | Incorporation (18 pages) |