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TESTWOOD VINTNERS LIMITED

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

Company details

CERT OCTAVIAN HOUSE, ST MARTINS ROAD, HODDESDON, HERTFORDSHIRE, EN11 0BT

TESTWOOD VINTNERS LIMITED on the map

Company type: Private Limited Company
Company number: 01129867
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.17
dissolution date: 2009.05.12
last member list: 2008.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2007.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.06.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.04.07
BARCLAYS BANK PLC
GENERAL CHARGE AN DEPOSITED DOCUMENTS - Outstanding on 1977.12.15
BARCLAYS BANK PLC
GENERAL CHARGE ON DEPOSITED DOCS. - Outstanding on 1978.12.07
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1982.08.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.08.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.08.26

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.05.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.01.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.11.14
£2.95
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DIRECTOR APPOINTED ANTHONY RAYMOND FINLAYSON-GREEN
Form type: 288a
Date: 2008.11.03
£2.95
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APPOINTMENT TERMINATED SECRETARY CERT SECRETARIES LIMITED
Form type: 288b
Date: 2008.10.31
£2.95
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SECRETARY APPOINTED GREGORY ROBERT TAYLOR
Form type: 288a
Date: 2008.10.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL LAINAS
Form type: 288b
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CERT SECRETARIES LIMITED / 03/06/2008
Form type: 288c
Date: 2008.08.01
£2.95
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.02
£2.95
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REGISTERED OFFICE CHANGED ON 30/10/07 FROM:, CERT HOUSE,, CHARLTON MEAD LANE,, HODDESDON,, HERTS. EN11 0DJ
Form type: 287
Date: 2007.10.30
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RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.18
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.28
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.07
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.06
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.06
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.25
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.04
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.01
£2.95
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.11
£2.95
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.21
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.21
£2.95
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RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.09
£2.95
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RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 23/04/93
Form type: WRES03
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.07.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 30/05/91
Form type: SRES03
Date: 1991.07.03

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Company directors and board members:

GREGORY ROBERT TAYLOR (dissolve)
Secretary, DIRECTOR, 2008.10.31 - 2009.05.12
37 CLIFFORD ROAD , NEW BARNET
EN5 5PD, HERTFORDSHIRE
ANTHONY RAYMOND FINLAYSON-GREEN (dissolve)
Director, 2008.09.30 - 2009.05.12
WOODCROFT 141 THREE BRIDGES ROAD THREE BRIDGES , CRAWLEY
RH10 1JT, WEST SUSSEX
GREGORY ROBERT TAYLOR (dissolve)
Director, 1997.07.10 - 2009.05.12
37 CLIFFORD ROAD , NEW BARNET
EN5 5PD, HERTFORDSHIRE
CERT SECRETARIES LIMITED (dissolve)
Secretary, 1992.05.31 - 2008.10.31
CERT OCTAVIAN HOUSE ST MARTINS ROAD , HODDESDON
EN11 OBT, HERTFORDSHIRE
STEPHEN CHARLES DANIEL (dissolve)
Director, COMPANY DIRECTOR, 1992.05.31 - 1994.06.30
THE BYRE HOUSE GREAT FOWLE HALL DARMAN LANE , PADDOCK WOOD
TN12 6PW, KENT
MICHAEL CONSTANTINE LAINAS (dissolve)
Director, COMPANY DIRECTOR, 2007.05.13 - 2008.09.30
SEELEYS FARMHOUSE SEELEYS ROAD , BEACONSFIELD
HP9 1TW, BUCKINGHAMSHIRE
BARRY RENNIE (dissolve)
Director, COMPANY DIRECTOR, 1992.05.31 - 1997.07.10
INGLEWOOD 36 HULMES ROAD FAILSWORTH , MANCHESTER
M35 0PL, LANCASHIRE
JEFFREY STANTON (dissolve)
Director, 1997.07.10 - 2007.05.13
9 BROWNSWOOD ROAD , BEACONSFIELD
HP9 2NU, BUCKINGHAMSHIRE

Companies near to TESTWOOD VINTNERS ltd.

Information about the Private Limited Company TESTWOOD VINTNERS 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: 2016.07.25. Reload the data