CHAD VALLEY LIMITED

Key Data

Status

Dissolved

Company No.

02004824

Incorporation date

27/03/1986

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/1986)

23/07/2024

Final Gazette dissolved via voluntary strike-off

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09/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

09/12/2023

Accounts for a dormant company made up to 2023-03-04

View PDF (5 pages)

11/07/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

06/06/2023

First Gazette notice for voluntary strike-off

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26/05/2023

Application to strike the company off the register

View PDF (2 pages)

02/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

29/01/2023

Current accounting period shortened from 2023-03-13 to 2023-03-06

View PDF (1 pages)

15/01/2023

Accounts for a dormant company made up to 2022-03-06

View PDF (6 pages)

10/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

12/10/2021

Accounts for a dormant company made up to 2021-03-06

View PDF (6 pages)

07/05/2021

Termination of appointment of Julia Foo as a secretary on 2021-05-07

View PDF (1 pages)

07/05/2021

Appointment of Sainsbury's Corporate Secretary Limited as a secretary on 2021-05-07

View PDF (2 pages)

05/02/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

31/12/2020

Appointment of Mrs Irina Beech as a director on 2020-12-31

View PDF (2 pages)

31/12/2020

Termination of appointment of Darren Wayne Clark as a director on 2020-12-31

View PDF (1 pages)

06/11/2020

Accounts for a dormant company made up to 2020-03-07

View PDF (5 pages)

05/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

16/12/2019

Appointment of Mr Darren Wayne Clark as a director on 2019-12-06

View PDF (2 pages)

16/12/2019

Termination of appointment of Claire Louise Catlin as a director on 2019-12-06

View PDF (1 pages)

26/10/2019

Accounts for a dormant company made up to 2019-03-09

View PDF (7 pages)

30/06/2019

Secretary's details changed for Julia Foo on 2019-06-14

View PDF (1 pages)

28/06/2019

Appointment of Julia Foo as a secretary on 2019-06-14

View PDF (3 pages)

28/06/2019

Termination of appointment of Timothy Fallowfield as a secretary on 2019-06-14

View PDF (1 pages)

20/02/2019

Appointment of Sainsburys Corporate Director Limited as a director on 2019-02-15

View PDF (2 pages)

20/02/2019

Appointment of Mrs Claire Louise Catlin as a director on 2019-02-15

View PDF (2 pages)

20/02/2019

Termination of appointment of Ryan James Mynard as a director on 2019-02-15

View PDF (1 pages)

20/02/2019

Termination of appointment of Stephen Goodluck as a director on 2019-02-15

View PDF (1 pages)

11/02/2019

Confirmation statement made on 2019-02-01 with updates

View PDF (4 pages)

01/08/2018

Accounts for a dormant company made up to 2018-03-10

View PDF (7 pages)

05/07/2018

Appointment of Mr Ryan James Mynard as a director on 2018-06-08

View PDF (2 pages)

13/06/2018

Termination of appointment of Iain Stuart Macmillan as a director on 2018-06-08

View PDF (1 pages)

11/05/2018

Appointment of Mr Timothy Fallowfield as a secretary on 2018-05-03

View PDF (2 pages)

03/05/2018

Termination of appointment of Anthony Guthrie as a secretary on 2018-05-03

View PDF (1 pages)

09/02/2018

Confirmation statement made on 2018-02-01 with updates

View PDF (4 pages)

03/01/2018

Resolutions

View PDF (29 pages)

03/01/2018

Statement of company's objects

View PDF (2 pages)

12/12/2017

Accounts for a dormant company made up to 2017-03-11

View PDF (7 pages)

10/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (7 pages)

02/12/2016

Registered office address changed from Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW United Kingdom to 33 Holborn London EC1N 2HT on 2016-12-02

View PDF (1 pages)

02/12/2016

Registered office address changed from 33 Holborn London EC1N 2HT United Kingdom to 33 Holborn London EC1N 2HT on 2016-12-02

View PDF (1 pages)

25/11/2016

Appointment of Mr Stephen Goodluck as a director on 2016-11-23

View PDF (2 pages)

25/11/2016

Current accounting period extended from 2017-02-28 to 2017-03-13

View PDF (1 pages)

24/11/2016

Appointment of Mr Anthony Guthrie as a secretary on 2016-11-23

View PDF (2 pages)

23/11/2016

Termination of appointment of Deborah Pamela Hamilton as a secretary on 2016-11-23

View PDF (1 pages)

23/11/2016

Termination of appointment of Gordon Andrew Bentley as a director on 2016-11-23

View PDF (1 pages)

23/11/2016

Registered office address changed from Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW to 33 Holborn London EC1N 2HT on 2016-11-23

View PDF (1 pages)

05/09/2016

Termination of appointment of Mark Simon Willis as a director on 2016-09-02

View PDF (1 pages)

05/09/2016

Appointment of Mr Iain Stuart Macmillan as a director on 2016-09-02

View PDF (2 pages)

08/07/2016

Accounts for a dormant company made up to 2016-02-27

View PDF (7 pages)

13/06/2016

Appointment of Mr Mark Simon Willis as a director on 2016-06-10

View PDF (2 pages)

13/06/2016

Termination of appointment of David William Adams as a director on 2016-06-10

View PDF (1 pages)

01/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (4 pages)

01/07/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (7 pages)

02/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (4 pages)

11/09/2014

Appointment of Miss Deborah Pamela Hamilton as a secretary on 2014-09-11

View PDF (2 pages)

11/09/2014

Termination of appointment of Penelope Ann Mckelvey as a secretary on 2014-09-11

View PDF (1 pages)

28/07/2014

Accounts for a dormant company made up to 2014-03-01

View PDF (7 pages)

12/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (4 pages)

30/07/2013

Accounts for a dormant company made up to 2013-03-02

View PDF (7 pages)

25/07/2013

Termination of appointment of Philip Parker as a director

View PDF (1 pages)

25/07/2013

Appointment of Gordon Andrew Bentley as a director

View PDF (2 pages)

17/07/2013

Termination of appointment of Philip Parker as a secretary

View PDF (1 pages)

17/07/2013

Appointment of Penelope Ann Mckelvey as a secretary

View PDF (1 pages)

05/04/2013

Termination of appointment of Matthew Smith as a director

View PDF (1 pages)

05/04/2013

Appointment of David William Adams as a director

View PDF (2 pages)

12/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (4 pages)

15/08/2012

Accounts for a dormant company made up to 2012-03-03

View PDF (7 pages)

17/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (4 pages)

16/09/2011

Accounts for a dormant company made up to 2011-02-26

View PDF (7 pages)

04/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (4 pages)

15/07/2010

Accounts for a dormant company made up to 2010-02-27

View PDF (7 pages)

17/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (4 pages)

04/11/2009

Director's details changed for Matthew George Smith on 2009-10-01

View PDF (2 pages)

23/10/2009

Director's details changed for Philip Alexander Parker on 2009-10-01

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23/10/2009

Secretary's details changed for Philip Alexander Parker on 2009-10-01

View PDF (1 pages)

09/07/2009

Accounts for a dormant company made up to 2009-02-28

View PDF (5 pages)

09/06/2009

Secretary appointed philip alexander parker

View PDF (1 pages)

09/06/2009

Appointment terminated secretary michael willis

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17/02/2009

Memorandum and Articles of Association

View PDF (9 pages)

12/02/2009

Return made up to 01/02/09; full list of members

View PDF (3 pages)

27/01/2009

Certificate of change of name

View PDF (2 pages)

12/11/2008

Accounts for a dormant company made up to 2008-03-01

View PDF (6 pages)

23/10/2008

Resolutions

View PDF (1 pages)

13/02/2008

Return made up to 01/02/08; full list of members

View PDF (2 pages)

11/01/2008

New director appointed

View PDF (1 pages)

11/01/2008

Director resigned

View PDF (1 pages)

19/12/2007

Accounts for a dormant company made up to 2007-03-03

View PDF (6 pages)

28/08/2007

Director's particulars changed

View PDF (1 pages)

16/05/2007

New director appointed

View PDF (1 pages)

16/05/2007

Director resigned

View PDF (1 pages)

28/03/2007

Accounting reference date shortened from 31/03/07 to 28/02/07

View PDF (1 pages)

27/03/2007

Registered office changed on 27/03/07 from: avebury 489-499 avebury boulevard saxon gate west central milton keynes MK9 2NW

View PDF (1 pages)

13/02/2007

Return made up to 01/02/07; full list of members

View PDF (2 pages)

11/12/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (6 pages)

08/02/2006

Return made up to 01/02/06; full list of members

View PDF (2 pages)

01/11/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (6 pages)

26/02/2005

Return made up to 01/02/05; full list of members

View PDF (2 pages)

24/01/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (6 pages)

23/08/2004

Director resigned

View PDF (1 pages)

23/08/2004

New director appointed

View PDF (2 pages)

20/02/2004

Return made up to 01/02/04; full list of members

View PDF (5 pages)

21/09/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (6 pages)

02/03/2003

Return made up to 01/02/03; full list of members

View PDF (7 pages)

30/10/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (6 pages)

13/03/2002

Return made up to 01/02/02; no change of members

View PDF (4 pages)

07/12/2001

Accounts for a dormant company made up to 2001-03-24

View PDF (3 pages)

17/10/2001

Director resigned

View PDF (1 pages)

17/10/2001

New director appointed

View PDF (2 pages)

08/10/2001

Certificate of change of name

View PDF (2 pages)

16/03/2001

Return made up to 01/02/01; full list of members

View PDF (6 pages)

31/07/2000

Accounts for a dormant company made up to 2000-03-25

View PDF (3 pages)

29/02/2000

Return made up to 01/02/00; full list of members

View PDF (6 pages)

08/11/1999

Accounts for a dormant company made up to 1999-03-27

View PDF (4 pages)

03/06/1999

Director resigned

View PDF (1 pages)

03/06/1999

New director appointed

View PDF (2 pages)

02/03/1999

Return made up to 01/02/99; full list of members

View PDF (7 pages)

15/10/1998

Accounting reference date extended from 31/12/98 to 31/03/99

View PDF (1 pages)

12/08/1998

Director resigned

View PDF (1 pages)

06/08/1998

Director resigned

View PDF (1 pages)

06/08/1998

New director appointed

View PDF (2 pages)

06/08/1998

New director appointed

View PDF (2 pages)

28/04/1998

Accounts for a dormant company made up to 1997-12-27

View PDF (2 pages)

13/03/1998

Return made up to 01/02/98; no change of members

View PDF (4 pages)

06/06/1997

Accounts for a dormant company made up to 1996-12-28

View PDF (2 pages)

04/03/1997

Return made up to 01/02/97; full list of members

View PDF (7 pages)

26/04/1996

Accounts for a dormant company made up to 1995-12-30

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15/03/1996

Resolutions

View PDF (1 pages)

15/03/1996

Resolutions

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15/03/1996

Resolutions

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05/03/1996

Return made up to 01/02/96; no change of members

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17/05/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (2 pages)

17/05/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

27/03/1995

Return made up to 01/02/95; no change of members

View PDF (4 pages)

02/09/1994

Secretary resigned;new secretary appointed

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08/06/1994

Secretary's particulars changed

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01/03/1994

Accounts for a dormant company made up to 1994-01-01

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01/03/1994

Resolutions

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27/02/1994

Return made up to 01/02/94; full list of members

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06/09/1993

Director resigned

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24/08/1993

Secretary's particulars changed

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29/06/1993

Memorandum and Articles of Association

View PDF (9 pages)

29/06/1993

Resolutions

View PDF (1 pages)

05/03/1993

Accounts for a dormant company made up to 1993-01-02

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05/03/1993

Resolutions

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15/02/1993

Return made up to 01/02/93; full list of members

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19/01/1993

Secretary's particulars changed

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16/09/1992

Secretary's particulars changed

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19/06/1992

Secretary resigned;new secretary appointed

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12/03/1992

Accounts for a dormant company made up to 1991-12-31

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06/02/1992

Return made up to 01/02/92; full list of members

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18/10/1991

Resolutions

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04/10/1991

Certificate of change of name

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02/10/1991

Memorandum and Articles of Association

View PDF (9 pages)

25/09/1991

Memorandum and Articles of Association

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24/09/1991

Certificate of change of name

View PDF (2 pages)

15/07/1991

Director resigned

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15/07/1991

Director resigned

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15/07/1991

Director resigned

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15/07/1991

Director resigned

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15/07/1991

Director resigned

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15/07/1991

Secretary resigned;new secretary appointed

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15/07/1991

New director appointed

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15/07/1991

Director resigned

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15/07/1991

Memorandum and Articles of Association

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21/03/1991

Return made up to 08/03/91; full list of members

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04/03/1991

Accounts for a dormant company made up to 1990-12-31

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11/12/1990

Resolutions

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11/12/1990

Accounts for a dormant company made up to 1989-12-31

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11/12/1990

Return made up to 31/08/90; full list of members

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17/07/1990

Secretary's particulars changed

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05/10/1989

Accounts for a dormant company made up to 1988-12-31

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05/10/1989

Resolutions

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05/10/1989

Return made up to 28/08/89; no change of members

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03/10/1989

Director's particulars changed

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24/01/1989

Secretary's particulars changed

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09/12/1988

Accounts for a dormant company made up to 1988-01-02

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09/12/1988

Resolutions

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09/12/1988

Return made up to 26/08/88; full list of members

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16/11/1988

Director resigned

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23/09/1988

New secretary appointed

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01/11/1987

Accounts for a dormant company made up to 1986-12-27

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01/11/1987

Resolutions

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28/08/1987

Registered office changed on 28/08/87 from: 112 station road edgware middlesex HA8 7AQ

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30/07/1987

Return made up to 28/05/87; full list of members

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21/11/1986

Accounting reference date shortened from 31/03 to 31/12

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01/10/1986

Director resigned

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09/06/1986

Registered office changed on 09/06/86 from: tanfield house 22/24 tanfield road croydon surrey

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09/06/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

04/03/2023

Last change occurred

04/03/2023

Accounts

Dormant

Last made up date

04/03/2023

Next account date

04/03/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CHAD VALLEY LIMITED

CHAD VALLEY LIMITED is an(a) Dissolved company incorporated on 27/03/1986 with the registered office located at 33 Holborn, London EC1N 2HT. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHAD VALLEY LIMITED?

CHAD VALLEY LIMITED is currently Dissolved. It was registered on 27/03/1986 and dissolved on 23/07/2024.

Where is CHAD VALLEY LIMITED located?

CHAD VALLEY LIMITED is registered at 33 Holborn, London EC1N 2HT.

What does CHAD VALLEY LIMITED do?

CHAD VALLEY LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CHAD VALLEY LIMITED?

The latest filing was on 23/07/2024: Final Gazette dissolved via voluntary strike-off.