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VINTERS PROPERTIES LIMITED

Learn more about VINTERS PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MOOR LANE, A1LOUYQ2, DERBY, DERBYSHIRE, DE24 8BJ

VINTERS PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00542020
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.12.16
dissolution date: 2009.03.31
last member list: 2006.09.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.09.25
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.03.31
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.12.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN WALDRON / 15/08/2008
Form type: 288c
Date: 2008.09.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN WARREN
Form type: 288b
Date: 2008.07.01
£2.95
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DIRECTOR APPOINTED KAREN WALDRON
Form type: 288a
Date: 2008.07.01
£2.95
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REGISTERED OFFICE CHANGED ON 10/04/2008 FROM, HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Form type: 287
Date: 2008.04.10
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2007.07.25
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DISSOLVED
Form type: LIQ
Date: 2007.03.15
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RES RE BOOKS
Form type: MISC
Date: 2006.12.15
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.12.15
£2.95
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REGISTERED OFFICE CHANGED ON 04/10/06 FROM:, ROLLS ROYCE PLC, MOOR LANE, DERBY, DERBYSHIRE DE24 8BJ
Form type: 287
Date: 2006.10.04
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.10.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.10.02
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.10.02
£2.95
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RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.01.23
£2.95
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RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.05
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2005.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.16
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ACC. REF. DATE SHORTENED FROM 26/03/05 TO 31/12/04
Form type: 225
Date: 2004.11.25
£2.95
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RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.05
Child documents:
Document type: ANNOTATION
Date: 2004.10.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 26/03/04
Form type: AA
Date: 2004.09.20
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 26/03/04
Form type: 225
Date: 2004.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.04
£2.95
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COMPANY NAME CHANGED, VICKERS PROPERTIES LIMITED, CERTIFICATE ISSUED ON 21/03/03
Form type: CERTNM
Date: 2003.03.21
£2.95
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RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.17
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.24
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.16
£2.95
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RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.04
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REGISTERED OFFICE CHANGED ON 23/03/00 FROM:, VICKERS HOUSE, 2 BESSBOROUGH GARDENS, LONDON, SW1V 2JE
Form type: 287
Date: 2000.03.23
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.05
£2.95
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RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.10.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.30
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.14
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.21
£2.95
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REGISTERED OFFICE CHANGED ON 02/11/98 FROM:, VICKERS HOUSE, MILLBANK TOWER, MILLBANK, LONDON SW1P 4RA
Form type: 287
Date: 1998.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.17
£2.95
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RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.17

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Company directors and board members:

DELROSE JOY GOMA (dissolve)
Secretary, CHARTERED SECRETARY, 2000.03.20 - 2009.03.31
8 OAKSIDE WAY OAKWOOD , DERBY
DE21 2UH, DERBYSHIRE
DELROSE JOY GOMA (dissolve)
Director, CHARTERED SECRETARY, 2000.03.20 - 2009.03.31
8 OAKSIDE WAY OAKWOOD , DERBY
DE21 2UH, DERBYSHIRE
KAREN WALDRON (dissolve)
Director, COMPANY SECRETARY, 2008.06.30 - 2009.03.31
1 CHAPEL ROW CHAPEL LANE CRICH , MATLOCK
DE4 5BU, DERBYSHIRE
SUSAN JANE ABESSER (dissolve)
Secretary, SOLICITOR, 1999.09.15 - 2000.03.20
38 QUEENSDALE ROAD , LONDON
W11 4SA
DAVID EDWARD GEORGE BRISTOW (dissolve)
Secretary, 1994.07.01 - 1995.08.31
20 WEST CLOSE FERNHURST , HASLEMERE
GU27 3JR, SURREY
PHILIP JOHN CLARKE (dissolve)
Secretary, COMPANY SECRETARY, 1995.08.31 - 1997.01.27
51A MOUNT HARRY ROAD , SEVENOAKS
TN13 3JN, KENT
JULIAN SWINNERTON DYER (dissolve)
Secretary, 1991.09.25 - 1994.07.01
THE MEWS RYSTWOOD , FOREST ROW
RH18 5NB, EAST SUSSEX
PAUL MARTIN FORSTER (dissolve)
Secretary, 1998.09.01 - 1999.04.30
153 HARE LANE CLAYGATE , ESHER
KT10 0RA, SURREY
VICTORIA ANNE LLEWELLYN (dissolve)
Secretary, 1997.01.27 - 1998.07.31
112 HOMEFIELD PARK GROVE ROAD , SUTTON
SM1 2DY, SURREY
RICHARD EDMUND MCKEOWN (dissolve)
Secretary, 1999.05.04 - 1999.09.15
4 WATER TOWER CLOSE , UXBRIDGE
UB8 1XS, MIDDLESEX
SUSAN JANE ABESSER (dissolve)
Director, SOLICITOR, 1999.09.15 - 2000.03.20
38 QUEENSDALE ROAD , LONDON
W11 4SA
JOHN RICHARD ASHFIELD (dissolve)
Director, 2000.03.20 - 2003.12.31
4 PECKHAM GARDENS MACKWORTH , DERBY
DE22 4FY
NICHOLAS BEVINS (dissolve)
Director, COMPANY SECRETARY VICKERS P L C, 1991.09.25 - 1999.09.15
14 AYMER ROAD , HOVE
BN3 4GA, EAST SUSSEX
PHILIP JOHN CLARKE (dissolve)
Director, CHARTERED SECRETARY, 1997.01.27 - 1998.08.28
51A MOUNT HARRY ROAD , SEVENOAKS
TN13 3JN, KENT
PAUL MARTIN FORSTER (dissolve)
Director, CHARTERED SECRETARY, 1998.09.01 - 1999.04.30
153 HARE LANE CLAYGATE , ESHER
KT10 0RA, SURREY
ROGER BURGESS HEAD (dissolve)
Director, MANAGING DIRECTOR FINANCE VICK, 1991.09.25 - 1997.01.01
FOX HAVEN BEECHCROFT YESTER ROAD , CHISLEHURST
BR7 5DB, KENT
ANDREW LLOYD JOHN (dissolve)
Director, COMPANY DIRECTOR, 1997.01.01 - 2000.03.20
1 FAIRSHOT COURT WOODCOCK HILL, SANDRIDGE , ST. ALBANS
AL4 9ED, HERTFORDSHIRE
RICHARD EDMUND MCKEOWN (dissolve)
Director, CHARTERED SECRETARY, 1999.05.04 - 1999.09.15
4 WATER TOWER CLOSE , UXBRIDGE
UB8 1XS, MIDDLESEX
JOHN EMMERSON WARREN (dissolve)
Director, CHARTERED SECRETARY, 2000.03.20 - 2008.06.30
1 GELLESFIELD CHARE WHICKHAM , NEWCASTLE UPON TYNE
NE16 5TQ
ROGER SCHOFIELD WARREN (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.12.09 - 1998.12.24
BAKERY LODGE SKIRMETT , HENLEY ON THAMES
RG9 6TD, OXFORDSHIRE

Companies near to VINTERS PROPERTIES ltd.

Information about the Private Limited Company VINTERS PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data