VINE RUSSELL COMPANY SECRETARIAL SERVICES LTD

VINE RUSSELL COMPANY SECRETARIAL SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameVINE RUSSELL COMPANY SECRETARIAL SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04432673
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VINE RUSSELL COMPANY SECRETARIAL SERVICES LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is VINE RUSSELL COMPANY SECRETARIAL SERVICES LTD located?

    Registered Office Address
    8 High Street
    TN21 8LS Heathfield
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VINE RUSSELL COMPANY SECRETARIAL SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2014

    What is the status of the latest annual return for VINE RUSSELL COMPANY SECRETARIAL SERVICES LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for VINE RUSSELL COMPANY SECRETARIAL SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Accounts for a dormant company made up to May 31, 2014

    2 pagesAA

    Annual return made up to May 07, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2014

    Statement of capital on May 13, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2013

    6 pagesAA

    Registered office address changed from * 71a-71C High Street Heathfield East Sussex TN21 8HU* on Aug 30, 2013

    1 pagesAD01

    Annual return made up to May 07, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    3 pagesAA

    Annual return made up to May 07, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    4 pagesAA

    Annual return made up to May 07, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    5 pagesAA

    Annual return made up to May 07, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2009

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to May 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to May 31, 2007

    5 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Total exemption small company accounts made up to May 31, 2006

    5 pagesAA

    legacy

    2 pages363a

    Who are the officers of VINE RUSSELL COMPANY SECRETARIAL SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUSSELL, Catherine Christina
    25 North Trade Road
    TN33 0HS Battle
    East Sussex
    Secretary
    25 North Trade Road
    TN33 0HS Battle
    East Sussex
    British93279760001
    RUSSELL, Michael John
    25 North Trade Road
    TN33 0HS Battle
    East Sussex
    Director
    25 North Trade Road
    TN33 0HS Battle
    East Sussex
    United KingdomBritish141234050001
    RUSSELL, Michael John
    25 North Trade Road
    TN33 0HS Battle
    East Sussex
    Secretary
    25 North Trade Road
    TN33 0HS Battle
    East Sussex
    British141234050001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    VINE, Ronald William
    28 San Juan Court
    BN23 5TP Eastbourne
    East Sussex
    Director
    28 San Juan Court
    BN23 5TP Eastbourne
    East Sussex
    British103918830001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0