VINE POTTERTON LIMITED

Key Data

Status

Dissolved

Company No.

01577476

Incorporation date

31/07/1981

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/1981)

05/07/2016

Final Gazette dissolved via voluntary strike-off

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19/04/2016

First Gazette notice for voluntary strike-off

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12/04/2016

Application to strike the company off the register

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01/02/2016

Registered office address changed from 11th Floor Marble Arch Tower 55,Bryanston Street, London W1H 7AA to Suite 2.01 17, Hanover Square London W1S 1BN on 2016-02-01

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19/01/2016

Annual return made up to 2016-01-07 with full list of shareholders

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04/01/2016

Amended accounts for a dormant company made up to 2014-12-31

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21/12/2015

Accounts for a dormant company made up to 2014-12-31

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15/01/2015

Annual return made up to 2015-01-07 with full list of shareholders

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22/09/2014

Accounts for a dormant company made up to 2013-12-31

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24/03/2014

Annual return made up to 2014-01-07 with full list of shareholders

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26/09/2013

Accounts for a dormant company made up to 2012-12-31

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05/09/2013

Appointment of Mr David Ross Hooper as a secretary

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05/09/2013

Termination of appointment of Julian Maslen as a director

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05/09/2013

Termination of appointment of Julian Maslen as a secretary

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26/07/2013

Registered office address changed from Saffron House 6-10 Kirby Street London EC1N 8EQ United Kingdom on 2013-07-26

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06/03/2013

Annual return made up to 2013-01-07 with full list of shareholders

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19/09/2012

Accounts for a dormant company made up to 2011-12-31

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12/03/2012

Director's details changed for Mr Simon John Howard on 2012-03-06

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13/02/2012

Annual return made up to 2012-01-07 with full list of shareholders

View PDF (5 pages)

12/09/2011

Accounts for a dormant company made up to 2010-12-31

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21/02/2011

Annual return made up to 2011-01-07 with full list of shareholders

View PDF (5 pages)

17/08/2010

Termination of appointment of Michael Warren as a secretary

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17/08/2010

Appointment of Mr Julian David Maslen as a secretary

View PDF (2 pages)

17/08/2010

Appointment of Mr Julian David Maslen as a director

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24/06/2010

Accounts for a dormant company made up to 2009-12-31

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13/04/2010

Annual return made up to 2010-01-08 with full list of shareholders

View PDF (4 pages)

13/04/2010

Registered office address changed from Saffron House 6-10 Kirby Street London EC1N 8QE on 2010-04-13

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12/04/2010

Secretary's details changed for Mr Michael Anthony Warren on 2010-04-01

View PDF (2 pages)

08/01/2010

Annual return made up to 2010-01-07 with full list of shareholders

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17/06/2009

Accounts for a dormant company made up to 2008-12-31

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18/02/2009

Return made up to 07/01/09; full list of members

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10/10/2008

Accounts for a dormant company made up to 2007-12-31

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01/04/2008

Secretary's change of particulars / michael warren / 01/04/2008

View PDF (2 pages)

22/01/2008

Return made up to 07/01/08; full list of members

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22/01/2008

Director's particulars changed

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22/01/2008

Secretary's particulars changed

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21/01/2008

Director resigned

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24/09/2007

Accounts for a dormant company made up to 2006-12-31

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19/02/2007

Return made up to 07/01/07; full list of members

View PDF (7 pages)

01/11/2006

Accounts for a dormant company made up to 2005-12-31

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08/02/2006

Return made up to 07/01/06; full list of members

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11/01/2006

Resolutions

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11/01/2006

Resolutions

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02/12/2005

Declaration of satisfaction of mortgage/charge

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21/03/2005

Full accounts made up to 2004-12-31

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28/01/2005

Return made up to 07/01/05; full list of members

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02/06/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

11/05/2004

Accounting reference date extended from 30/09/03 to 31/12/03

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28/04/2004

Registered office changed on 28/04/04 from: 5 alfred place london WC1E 7LT

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21/01/2004

Return made up to 07/01/04; full list of members

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14/01/2003

Return made up to 07/01/03; full list of members

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13/12/2002

Full accounts made up to 2002-09-30

View PDF (11 pages)

08/02/2002

Return made up to 07/01/02; full list of members

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15/01/2002

Full accounts made up to 2001-09-30

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20/03/2001

£ ic 13000/6500 08/02/01 £ sr 6500@1=6500

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12/03/2001

£ nc 20000/13500 08/02/01

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08/03/2001

Declaration of assistance for shares acquisition

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07/03/2001

Full accounts made up to 2000-09-30

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20/02/2001

Auditor's resignation

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20/02/2001

Director resigned

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20/02/2001

Secretary resigned

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16/02/2001

New director appointed

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16/02/2001

New director appointed

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16/02/2001

New secretary appointed

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14/02/2001

Registered office changed on 14/02/01 from: suite 4 scotts sufferance wharf 1 mill street london SE1 2DE

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11/01/2001

Return made up to 07/01/01; full list of members

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18/08/2000

Accounts for a small company made up to 1999-09-30

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10/02/2000

Director resigned

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13/01/2000

Return made up to 07/01/00; full list of members

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03/08/1999

Accounts for a small company made up to 1998-09-30

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20/03/1999

Particulars of mortgage/charge

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11/03/1999

Return made up to 07/01/99; full list of members

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09/02/1998

Accounts for a small company made up to 1997-09-30

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23/01/1998

Return made up to 07/01/98; no change of members

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23/01/1998

Registered office changed on 23/01/98 from: unit 505 butlers wharf business centre 45 curlew street,london SE1 2ND

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05/03/1997

Accounts for a small company made up to 1996-09-30

View PDF (6 pages)

23/01/1997

Return made up to 07/01/97; no change of members

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23/01/1997

Director's particulars changed

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23/01/1997

Director's particulars changed

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13/04/1996

New director appointed

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14/02/1996

Accounts for a small company made up to 1995-09-30

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31/01/1996

Return made up to 07/01/96; full list of members

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16/03/1995

Return made up to 07/01/95; change of members

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24/01/1995

Accounts for a small company made up to 1994-09-30

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01/01/1995

A selection of documents registered before 1 January 1995

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16/12/1994

Registered office changed on 16/12/94 from: prospect house 2 athenaeum road whetstone london N20 9AE

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15/04/1994

Accounts for a small company made up to 1993-09-30

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31/03/1994

Secretary resigned;new secretary appointed;director resigned

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31/03/1994

Return made up to 07/01/94; no change of members

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17/03/1994

Ad 30/09/93--------- £ si 3000@1=3000 £ ic 10000/13000

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17/03/1994

Nc inc already adjusted 30/09/93

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17/03/1994

Resolutions

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23/02/1993

Secretary resigned;new secretary appointed

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13/02/1993

Accounts for a small company made up to 1992-09-30

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13/02/1993

Return made up to 07/01/93; full list of members

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28/01/1992

Accounts for a small company made up to 1991-09-30

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28/01/1992

Return made up to 07/01/92; no change of members

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24/07/1991

Accounts for a small company made up to 1990-09-30

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14/06/1991

Return made up to 08/01/91; no change of members

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12/02/1990

Accounts for a small company made up to 1989-09-30

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12/02/1990

Return made up to 07/01/90; full list of members

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12/12/1989

Ad 29/09/89--------- £ si 9000@1=9000 £ ic 1000/10000

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12/12/1989

Resolutions

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12/12/1989

£ nc 1000/10000 29/09/89

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14/02/1989

Accounts for a small company made up to 1988-09-30

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14/02/1989

Return made up to 28/12/88; no change of members

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17/02/1988

Accounts for a small company made up to 1987-09-30

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17/02/1988

Return made up to 25/12/87; full list of members

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10/11/1987

Secretary resigned;new secretary appointed

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29/01/1987

Accounts for a small company made up to 1986-09-30

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29/01/1987

Return made up to 12/01/87; full list of members

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31/07/1981

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2014

Last change occurred

31/12/2014

Accounts

Dormant

Last made up date

31/12/2014

Next account date

31/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Maslen, Julian David	Secretary	12/08/2010 - 31/08/2013	-
Savarna, Harsha	Secretary	01/01/1994 - 08/02/2001	-
Halford, Stephen Carl	Director	08/02/2001 - 31/12/2007	7
Howard, Simon John	Director	08/02/2001 - Present	21
Potterton, Barry Roger Carl	Secretary	12/02/1993 - 01/01/1994	-

Persons with Significant Control

No PSC data available.

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Description

About VINE POTTERTON LIMITED

VINE POTTERTON LIMITED is an(a) Dissolved company incorporated on 31/07/1981 with the registered office located at Suite 2.01 17, Hanover Square, London W1S 1BN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VINE POTTERTON LIMITED?

VINE POTTERTON LIMITED is currently Dissolved. It was registered on 31/07/1981 and dissolved on 05/07/2016.

Where is VINE POTTERTON LIMITED located?

VINE POTTERTON LIMITED is registered at Suite 2.01 17, Hanover Square, London W1S 1BN.

What does VINE POTTERTON LIMITED do?

VINE POTTERTON LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for VINE POTTERTON LIMITED?

The latest filing was on 05/07/2016: Final Gazette dissolved via voluntary strike-off.