| Company Name | Ash Vine Brewery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04364588 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2002(22 years, 2 months ago) |
| Dissolution Date | 18 September 2007 (16 years, 7 months ago) |
| Previous Name | Medbrook Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Robert George Munns |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Bridge Street Wickford SS11 8PE |
| Director Name | Mrs Jane Anne Hill |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2002(10 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 18 September 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Albany House First Avenue Frinton Essex CO13 9HA |
| Director Name | Mrs Susan Elaine Hill |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2002(10 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 18 September 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 The Sheltons Kirby Cross Frinton On Sea Essex CO13 0LX |
| Director Name | Mr Anthony Stephen Hill |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Thorpe Road Kirby Cross Frinton On Sea Essex CO13 0LT |
| Director Name | Mr Christopher John Hill |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Albany House First Avenue Frinton On Sea Essex CO13 9HA |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2002(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2002(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 144 High Street Epping Essex CM16 4AS |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Epping |
| Ward | Epping Hemnall |
| Built Up Area | Epping |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 March 2006 (18 years ago) |
|---|---|
| Accounts Category | Partial Exemption |
| Accounts Year End | 31 March |
Filing History
| 18 September 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 June 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 20 April 2007 | Application for striking-off (1 page) |
| 22 March 2007 | Return made up to 31/01/07; full list of members (3 pages) |
| 31 January 2007 | Director's particulars changed (1 page) |
| 6 June 2006 | Return made up to 31/01/06; full list of members (7 pages) |
| 24 May 2006 | Partial exemption accounts made up to 31 March 2006 (4 pages) |
| 15 March 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 10 February 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 10 February 2004 | Return made up to 31/01/04; full list of members
|
| 9 May 2003 | Accounts made up to 31 March 2003 (2 pages) |
| 10 April 2003 | New director appointed (2 pages) |
| 10 April 2003 | Return made up to 31/01/03; full list of members (8 pages) |
| 10 April 2003 | New director appointed (2 pages) |
| 12 December 2002 | Director resigned (1 page) |
| 12 December 2002 | Director resigned (1 page) |
| 12 March 2002 | Company name changed medbrook LIMITED\certificate issued on 12/03/02 (2 pages) |
| 12 March 2002 | Accounting reference date extended from 31/01/03 to 31/03/03 (1 page) |
| 27 February 2002 | New director appointed (2 pages) |
| 27 February 2002 | New director appointed (2 pages) |
| 27 February 2002 | New secretary appointed (2 pages) |
| 13 February 2002 | Director resigned (1 page) |
| 13 February 2002 | Registered office changed on 13/02/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 13 February 2002 | Secretary resigned (1 page) |