VINE NORTHERN LIMITED - LONDON


Company Profile Company Filings

Overview

VINE NORTHERN LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
VINE NORTHERN LIMITED was incorporated 38 years ago on 11/02/1986 and has the registered number: 01988020. The accounts status is DORMANT.

VINE NORTHERN LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017

Registered Office

C/O SKYEPHARMA PLC
46-48 GROSVENOR GARDENS
LONDON
SW1W 0EB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

C/O SKYEPHARMA PLC

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN MURPHY May 1953 British Director 2006-10-02 CURRENT
MR JAMES WARD-LILLEY Feb 1965 British Director 2016-06-10 CURRENT
MISS SUZANNE VICTORIA MCLEAN May 1954 British Director 1999-11-12 UNTIL 2002-07-10 RESIGNED
PETER WILLIAM GRANT Jul 1955 British Director 2007-06-06 UNTIL 2016-06-10 RESIGNED
DAVID VERNON FOX Aug 1954 British Director RESIGNED
DAVID PHILIP GORDON Jun 1938 British Director RESIGNED
MR ROGER WARRINGTON TAYLOR Jan 1943 British Director RESIGNED
MR DONALD NICHOLSON Oct 1957 British Director 2002-07-10 UNTIL 2007-06-06 RESIGNED
MR PETER WARBURTON Jun 1944 British Director 1998-11-20 UNTIL 1999-11-12 RESIGNED
RICHARD ALISTAR BALFOUR STEWART Sep 1945 British Director 1995-11-21 UNTIL 1998-11-20 RESIGNED
MR DOUGLAS WILLIAM PARKHILL May 1951 British Director RESIGNED
MR DOUGLAS WILLIAM PARKHILL May 1951 British Secretary RESIGNED
MR JOHN MURPHY May 1953 British Secretary 2006-10-02 UNTIL 2009-10-01 RESIGNED
MR DOUGLAS WILLIAM PARKHILL May 1951 British Secretary 2001-06-22 UNTIL 2006-09-30 RESIGNED
ERNITIA EILEEN THOMASON Secretary 1998-11-20 UNTIL 2001-06-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Skyepharma Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - VINE NORTHERN LIMITED 2016-08-11 31-12-2015 £-3,711,217 equity
Abbreviated Company Accounts - VINE NORTHERN LIMITED 2015-06-20 31-12-2014 £-3,711,217 equity
Abbreviated Company Accounts - VINE NORTHERN LIMITED 2014-07-31 31-12-2013 £-3,711,217 equity

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