Mersea Vineyard Limited

Company Name	Mersea Vineyard Limited
Company Status	Dissolved
Company Number	03421247
Category	Private Limited Company
Incorporation Date	18 August 1997(25 years, 9 months ago)
Dissolution Date	12 March 2015 (8 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 1593	Manufacture of wines
SIC 11020	Manufacture of wine from grape

Directors

Director Name	Jacqueline Barber
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	18 August 1997(same day as company formation)
Role	Winegrower
Country of Residence	United Kingdom
Correspondence Address	Mersea Vineyard Rewsalls Lane East Mersea Colchester Essex CO5 8SX

Director Name	Roger George Barber
Date of Birth	December 1949 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	18 August 1997(same day as company formation)
Role	Winegrower
Country of Residence	United Kingdom
Correspondence Address	Mersea Vineyard Rewsalls Lane East Mersea Colchester Essex CO5 8SX

Secretary Name	Roger George Barber
Nationality	British
Status	Closed
Appointed	18 August 1997(same day as company formation)
Role	Winegrower
Country of Residence	United Kingdom
Correspondence Address	Mersea Vineyard Rewsalls Lane East Mersea Colchester Essex CO5 8SX

Director Name	Mark Barber
Date of Birth	May 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	12 March 2009(11 years, 6 months after company formation)
Appointment Duration	6 years (closed 12 March 2015)
Role	Wine Maker Brewer
Country of Residence	United Kingdom
Correspondence Address	Mersea Vineyard Rewsalls Lane East Mersea Colchester Essex CO5 8SX

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	18 August 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 August 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	vineyard.merseabrewery.co.uk/
Telephone	01206 385900
Telephone region	Colchester

Location

Registered Address	Rewsalls Lane East Mersea Colchester CO5 8SX
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	East Mersea
Ward	Mersea and Pyefleet
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Jacqueline Barber 50.00% Ordinary
50 at £1	Roger G. Barber 50.00% Ordinary

Financials

Year	2014
Net Worth	£6,748
Cash	£4,373
Current Liabilities	£49,448

Accounts

Latest Accounts	31 August 2011 (11 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

12 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
12 March 2015	Final Gazette dissolved following liquidation (1 page)
12 March 2015	Final Gazette dissolved following liquidation (1 page)
12 December 2014	Completion of winding up (1 page)
12 December 2014	Completion of winding up (1 page)
18 December 2013	Order of court to wind up (2 pages)
18 December 2013	Order of court to wind up (2 pages)
8 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders Statement of capital on 2012-09-08 GBP 100 (6 pages)
8 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders Statement of capital on 2012-09-08 GBP 100 (6 pages)
29 August 2012	Compulsory strike-off action has been discontinued (1 page)
29 August 2012	Compulsory strike-off action has been discontinued (1 page)
28 August 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
28 August 2012	First Gazette notice for compulsory strike-off (1 page)
28 August 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
28 August 2012	First Gazette notice for compulsory strike-off (1 page)
19 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (6 pages)
19 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (6 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
27 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders (6 pages)
27 August 2010	Director's details changed for Roger George Barber on 20 August 2010 (2 pages)
27 August 2010	Director's details changed for Jacqueline Barber on 20 August 2010 (2 pages)
27 August 2010	Director's details changed for Mark Barber on 20 August 2010 (2 pages)
27 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders (6 pages)
27 August 2010	Director's details changed for Roger George Barber on 20 August 2010 (2 pages)
27 August 2010	Director's details changed for Jacqueline Barber on 20 August 2010 (2 pages)
27 August 2010	Director's details changed for Mark Barber on 20 August 2010 (2 pages)
25 August 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
25 August 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
16 September 2009	Return made up to 20/08/09; full list of members (4 pages)
16 September 2009	Return made up to 20/08/09; full list of members (4 pages)
23 June 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
23 June 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
1 April 2009	Total exemption small company accounts made up to 31 August 2007 (8 pages)
1 April 2009	Director appointed mark barber (2 pages)
1 April 2009	Total exemption small company accounts made up to 31 August 2007 (8 pages)
1 April 2009	Director appointed mark barber (2 pages)
20 March 2009	Return made up to 20/08/08; full list of members (4 pages)
20 March 2009	Return made up to 20/08/08; full list of members (4 pages)
18 March 2009	Compulsory strike-off action has been discontinued (1 page)
18 March 2009	Compulsory strike-off action has been discontinued (1 page)
17 March 2009	Return made up to 20/08/07; full list of members (4 pages)
17 March 2009	Return made up to 20/08/07; full list of members (4 pages)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
27 June 2008	Compulsory strike-off action has been discontinued (1 page)
27 June 2008	Compulsory strike-off action has been discontinued (1 page)
26 June 2008	Total exemption small company accounts made up to 31 August 2006 (6 pages)
26 June 2008	Total exemption small company accounts made up to 31 August 2006 (6 pages)
13 May 2008	Compulsory strike-off action has been suspended (1 page)
13 May 2008	Compulsory strike-off action has been suspended (1 page)
12 February 2008	First Gazette notice for compulsory strike-off (1 page)
12 February 2008	First Gazette notice for compulsory strike-off (1 page)
7 September 2006	Return made up to 20/08/06; full list of members (2 pages)
7 September 2006	Return made up to 20/08/06; full list of members (2 pages)
3 July 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
3 July 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
7 December 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
7 December 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
5 December 2005	Return made up to 20/08/05; full list of members (7 pages)
5 December 2005	Return made up to 20/08/05; full list of members (7 pages)
31 August 2004	Return made up to 20/08/04; full list of members (7 pages)
31 August 2004	Return made up to 20/08/04; full list of members (7 pages)
22 June 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
22 June 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
17 September 2003	Return made up to 20/08/03; full list of members (7 pages)
17 September 2003	Return made up to 20/08/03; full list of members (7 pages)
4 September 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
4 September 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
30 August 2002	Return made up to 20/08/02; full list of members (7 pages)
30 August 2002	Return made up to 20/08/02; full list of members (7 pages)
26 June 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
26 June 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
4 October 2001	Return made up to 18/08/01; full list of members (6 pages)
4 October 2001	Return made up to 18/08/01; full list of members (6 pages)
20 June 2001	(4 pages)
20 June 2001	(4 pages)
29 August 2000	Return made up to 18/08/00; full list of members (6 pages)
29 August 2000	Return made up to 18/08/00; full list of members (6 pages)
9 March 2000	(6 pages)
9 March 2000	(6 pages)
29 September 1999	Return made up to 18/08/99; no change of members (4 pages)
29 September 1999	Return made up to 18/08/99; no change of members (4 pages)
7 May 1999	(6 pages)
7 May 1999	(6 pages)
4 September 1998	Return made up to 18/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 September 1998	Return made up to 18/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 May 1998	Registered office changed on 11/05/98 from: 4 monks walk tollesbury maldon essex CM9 8XP (1 page)
11 May 1998	Registered office changed on 11/05/98 from: 4 monks walk tollesbury maldon essex CM9 8XP (1 page)
17 November 1997	Ad 28/10/97--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
17 November 1997	Ad 28/10/97--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
21 August 1997	Director resigned (1 page)
21 August 1997	Secretary resigned (1 page)
21 August 1997	Registered office changed on 21/08/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
21 August 1997	New director appointed (2 pages)
21 August 1997	New secretary appointed;new director appointed (2 pages)
21 August 1997	Director resigned (1 page)
21 August 1997	Secretary resigned (1 page)
21 August 1997	Registered office changed on 21/08/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
21 August 1997	New director appointed (2 pages)
21 August 1997	New secretary appointed;new director appointed (2 pages)
18 August 1997	Incorporation (13 pages)
18 August 1997	Incorporation (13 pages)

Mersea Vineyard Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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