VAL-REX (UK) LIMITED

Key Data

Status

Dissolved

Company No.

01681115

Incorporation date

23/11/1982

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/11/1982)

06/12/2010

Final Gazette dissolved via voluntary strike-off

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23/08/2010

First Gazette notice for voluntary strike-off

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15/08/2010

Application to strike the company off the register

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10/08/2010

Termination of appointment of Peter Munk as a director

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10/08/2010

Appointment of Emma Davies as a director

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27/05/2010

Annual return made up to 2010-05-02 with full list of shareholders

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08/02/2010

Accounts for a dormant company made up to 2009-12-31

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08/09/2009

Accounts made up to 2008-12-31

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13/05/2009

Return made up to 02/05/09; full list of members

View PDF (6 pages)

22/07/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

13/05/2008

Return made up to 02/05/08; full list of members

View PDF (5 pages)

02/09/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

06/06/2007

Return made up to 02/05/07; full list of members

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25/02/2007

New director appointed

View PDF (2 pages)

25/02/2007

Director resigned

View PDF (1 pages)

18/12/2006

Director resigned

View PDF (1 pages)

18/12/2006

New director appointed

View PDF (2 pages)

17/08/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

18/05/2006

Return made up to 02/05/06; full list of members

View PDF (6 pages)

11/05/2006

Director resigned

View PDF (1 pages)

11/05/2006

New director appointed

View PDF (2 pages)

15/09/2005

Accounting reference date extended from 30/11/05 to 31/12/05

View PDF (1 pages)

15/09/2005

Registered office changed on 16/09/05 from: gatehouse road aylesbury buckinghamshire HP19 8DT

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17/08/2005

Accounts made up to 2004-11-30

View PDF (4 pages)

08/08/2005

Resolutions

View PDF (1 pages)

15/05/2005

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

View PDF (5 pages)

25/04/2005

New director appointed

View PDF (2 pages)

12/04/2005

Director resigned

View PDF (1 pages)

10/10/2004

New director appointed

View PDF (2 pages)

10/10/2004

Director resigned

View PDF (1 pages)

13/05/2004

Return made up to 02/05/04; full list of members

View PDF (7 pages)

13/05/2004

Registered office changed on 14/05/04 from: gatehouse road aylesbury buckinghamshire HP19 3DT

View PDF (1 pages)

27/02/2004

Accounts made up to 2003-11-30

View PDF (4 pages)

12/05/2003

Return made up to 02/05/03; full list of members

View PDF (5 pages)

08/04/2003

Secretary resigned

View PDF (1 pages)

08/04/2003

New secretary appointed

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07/04/2003

Registered office changed on 08/04/03 from: nepicar house london road, wrotham heath sevenoaks kent TN15 7RS

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11/02/2003

Accounts made up to 2002-11-30

View PDF (4 pages)

14/01/2003

Director resigned

View PDF (1 pages)

02/01/2003

New director appointed

View PDF (2 pages)

26/05/2002

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

View PDF (5 pages)

10/01/2002

Accounts made up to 2001-11-30

View PDF (4 pages)

04/11/2001

Director resigned

View PDF (1 pages)

27/06/2001

New director appointed

View PDF (2 pages)

29/05/2001

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

View PDF (5 pages)

13/05/2001

Accounts made up to 2000-11-30

View PDF (4 pages)

26/10/2000

Resolutions

View PDF (1 pages)

20/09/2000

Accounts made up to 1999-11-30

View PDF (4 pages)

12/09/2000

Resolutions

View PDF (10 pages)

30/05/2000

Return made up to 02/05/00; full list of members

View PDF (5 pages)

27/03/2000

Secretary's particulars changed

View PDF (1 pages)

16/02/2000

Director resigned

View PDF (1 pages)

04/10/1999

Registered office changed on 05/10/99 from: gatehouse road aylesbury buckinghamshire HP19 3DT

View PDF (1 pages)

13/09/1999

Secretary resigned

View PDF (1 pages)

13/09/1999

New director appointed

View PDF (2 pages)

13/09/1999

New secretary appointed

View PDF (2 pages)

12/09/1999

Accounts made up to 1998-11-30

View PDF (4 pages)

31/05/1999

Return made up to 02/05/99; full list of members

View PDF (6 pages)

14/09/1998

New secretary appointed

View PDF (2 pages)

14/09/1998

New director appointed

View PDF (2 pages)

14/09/1998

Secretary resigned;director resigned

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01/07/1998

Accounts made up to 1997-11-30

View PDF (4 pages)

30/05/1998

Return made up to 02/05/98; full list of members

View PDF (6 pages)

14/05/1998

Registered office changed on 15/05/98 from: the lodge harmondsworth lane harmondsworth west drayton middlesex UB7 olq

View PDF (1 pages)

02/06/1997

Return made up to 02/05/97; full list of members

View PDF (5 pages)

16/12/1996

Accounts made up to 1996-11-30

View PDF (4 pages)

30/05/1996

Return made up to 02/05/96; full list of members

View PDF (7 pages)

30/04/1996

Accounts made up to 1995-11-30

View PDF (4 pages)

19/12/1995

Director's particulars changed

View PDF (2 pages)

02/08/1995

Certificate of change of name

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05/06/1995

Return made up to 02/05/95; full list of members

View PDF (6 pages)

27/01/1995

Accounts made up to 1994-11-30

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03/07/1994

Return made up to 08/06/94; full list of members

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19/05/1994

Director resigned;new director appointed

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27/02/1994

Accounts made up to 1993-11-30

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27/09/1993

Accounts made up to 1992-11-30

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24/06/1993

Return made up to 08/06/93; full list of members

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10/05/1993

Director's particulars changed

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01/10/1992

Accounts made up to 1991-11-30

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09/09/1992

Return made up to 08/06/92; full list of members

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23/07/1992

Director's particulars changed

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05/09/1991

Secretary's particulars changed;director's particulars changed

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06/08/1991

Accounts made up to 1990-11-30

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31/07/1991

Return made up to 08/06/91; full list of members

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18/06/1990

Accounts made up to 1989-11-30

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18/06/1990

Return made up to 08/06/90; full list of members

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07/06/1989

Accounts made up to 1988-11-30

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07/06/1989

Return made up to 14/03/89; full list of members

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05/12/1988

Accounting reference date extended from 31/10 to 30/11

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19/05/1988

Accounts made up to 1987-10-31

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19/05/1988

Return made up to 23/02/88; full list of members

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29/03/1987

Accounts made up to 1986-10-31

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29/03/1987

Return made up to 09/02/87; full list of members

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01/05/1986

Accounts made up to 1985-10-31

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01/05/1986

Return made up to 26/02/86; full list of members

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23/11/1982

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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

Person	Title	Period	Connections
Page, Andrew Stephen	Director	17/12/2002 - 01/10/2004	118
Page, Andrew Stephen	Director	31/03/2005 - 30/11/2006	118
Guest, Richard Hamilton	Director	02/05/2006 - 13/02/2007	39
Geddie, Richard Mark	Director	13/02/2007 - Present	37
Davies, Emma Susan	Director	23/07/2010 - Present	44

Persons with Significant Control

No PSC data available.

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Description

About VAL-REX (UK) LIMITED

VAL-REX (UK) LIMITED is an(a) Dissolved company incorporated on 23/11/1982 with the registered office located at Oxford House, Oxford Road, Aylesbury, Buckinghamshire HP21 8SZ. There are currently 3 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 VAL-REX (UK) LIMITED?

VAL-REX (UK) LIMITED is currently Dissolved. It was registered on 23/11/1982 and dissolved on 06/12/2010.

Where is VAL-REX (UK) LIMITED located?

VAL-REX (UK) LIMITED is registered at Oxford House, Oxford Road, Aylesbury, Buckinghamshire HP21 8SZ.

What is the latest filing for VAL-REX (UK) LIMITED?

The latest filing was on 06/12/2010: Final Gazette dissolved via voluntary strike-off.