VINER ASSOCIATES (LEAMINGTON SPA) LIMITED

Key Data

Status

Dissolved

Company No.

02755408

Incorporation date

12/10/1992

Size

Total Exemption Small

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/10/1992)

21/03/2015

Final Gazette dissolved following liquidation

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21/12/2014

Return of final meeting in a creditors' voluntary winding up

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03/09/2014

Liquidators' statement of receipts and payments to 2014-08-05

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02/03/2014

Liquidators' statement of receipts and payments to 2014-02-05

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15/08/2013

Liquidators' statement of receipts and payments to 2013-08-05

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04/03/2013

Liquidators' statement of receipts and payments to 2013-02-05

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20/08/2012

Liquidators' statement of receipts and payments to 2012-08-05

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08/03/2012

Liquidators' statement of receipts and payments to 2012-02-05

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29/02/2012

Liquidators' statement of receipts and payments to 2012-02-05

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25/08/2011

Liquidators' statement of receipts and payments to 2011-08-05

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28/02/2011

Liquidators' statement of receipts and payments to 2011-02-05

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22/08/2010

Liquidators' statement of receipts and payments to 2010-08-05

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09/08/2009

Statement of affairs with form 4.19

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09/08/2009

Appointment of a voluntary liquidator

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09/08/2009

Resolutions

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27/07/2009

Registered office changed on 28/07/2009 from, 29 warwick road, coventry, CV1 2ES

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23/07/2009

Appointment terminated director frances warr

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25/02/2009

Return made up to 13/10/08; full list of members

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02/02/2009

Total exemption small company accounts made up to 2007-12-31

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11/02/2008

Return made up to 13/10/07; full list of members

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25/10/2007

Total exemption small company accounts made up to 2006-12-31

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09/05/2007

Return made up to 13/10/06; full list of members

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05/11/2006

Total exemption small company accounts made up to 2005-12-31

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27/10/2005

Total exemption small company accounts made up to 2004-12-31

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24/10/2005

Return made up to 13/10/05; full list of members

View PDF (7 pages)

29/11/2004

Return made up to 13/10/04; full list of members

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17/11/2004

Total exemption small company accounts made up to 2003-12-31

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27/10/2003

Total exemption small company accounts made up to 2002-12-31

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16/10/2003

Return made up to 13/10/03; full list of members

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03/02/2003

Total exemption small company accounts made up to 2001-12-31

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13/10/2002

Return made up to 13/10/02; full list of members

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29/10/2001

Secretary resigned

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26/10/2001

Total exemption small company accounts made up to 2000-12-31

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17/10/2001

Return made up to 13/10/01; full list of members

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17/10/2001

New secretary appointed

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27/12/2000

View PDF (5 pages)

25/10/2000

Return made up to 13/10/00; full list of members

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01/06/2000

Director resigned

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25/10/1999

View PDF (6 pages)

12/10/1999

Return made up to 13/10/99; full list of members

View PDF (8 pages)

25/10/1998

Return made up to 13/10/98; full list of members

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22/09/1998

New director appointed

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22/09/1998

New director appointed

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19/08/1998

View PDF (6 pages)

10/05/1998

Secretary resigned

View PDF (1 pages)

10/05/1998

Director resigned

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10/05/1998

New secretary appointed

View PDF (2 pages)

23/10/1997

Return made up to 13/10/97; no change of members

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21/05/1997

View PDF (7 pages)

07/05/1997

Director resigned

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24/04/1997

Director's particulars changed

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02/11/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

17/10/1996

Return made up to 13/10/96; full list of members

View PDF (6 pages)

18/10/1995

Return made up to 13/10/95; no change of members

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03/10/1995

View PDF (7 pages)

16/10/1994

Return made up to 13/10/94; no change of members

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05/07/1994

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30/10/1993

Resolutions

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30/10/1993

Resolutions

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30/10/1993

Resolutions

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19/10/1993

Return made up to 13/10/93; full list of members

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02/10/1993

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

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18/11/1992

Certificate of change of name

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18/11/1992

Resolutions

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18/11/1992

Ad 03/11/92--------- £ si 158@1=158 £ ic 2/160

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18/11/1992

Nc inc already adjusted 13/11/92

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18/11/1992

Resolutions

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18/11/1992

Secretary resigned;new secretary appointed

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18/11/1992

Director resigned;new director appointed

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18/11/1992

New director appointed

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18/11/1992

New director appointed

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18/11/1992

New director appointed

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18/11/1992

Registered office changed on 19/11/92 from: temple house, 20 holywell row, london, EC2A 4JB

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18/11/1992

Accounting reference date notified as 30/09

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12/10/1992

Incorporation

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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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Millerchip, Robert	Director	02/11/1992 - 31/12/1997	3
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	12/10/1992 - 02/11/1992	7613
CHETTLEBURGH'S LIMITED	Nominee Director	12/10/1992 - 02/11/1992	3399
Viner, John Christopher	Director	02/11/1992 - Present	10
Patching, Timothy	Director	02/11/1992 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About VINER ASSOCIATES (LEAMINGTON SPA) LIMITED

VINER ASSOCIATES (LEAMINGTON SPA) LIMITED is an(a) Dissolved company incorporated on 12/10/1992 with the registered office located at C/O POPPLETON & APPLEBY, 35 Ludgate Hill, Birmingham B3 1EH. There are currently 3 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 VINER ASSOCIATES (LEAMINGTON SPA) LIMITED?

VINER ASSOCIATES (LEAMINGTON SPA) LIMITED is currently Dissolved. It was registered on 12/10/1992 and dissolved on 21/03/2015.

Where is VINER ASSOCIATES (LEAMINGTON SPA) LIMITED located?

VINER ASSOCIATES (LEAMINGTON SPA) LIMITED is registered at C/O POPPLETON & APPLEBY, 35 Ludgate Hill, Birmingham B3 1EH.

What does VINER ASSOCIATES (LEAMINGTON SPA) LIMITED do?

VINER ASSOCIATES (LEAMINGTON SPA) LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for VINER ASSOCIATES (LEAMINGTON SPA) LIMITED?

The latest filing was on 21/03/2015: Final Gazette dissolved following liquidation.