VALE LEISURE LIMITED

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VALE LEISURE LIMITED

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Key Data

Status

Dissolved

Company No.

01668583

Incorporation date

29/09/1982

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

40-44 Coombe Road, New Malden, Surrey KT3 4QFCopy
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Latest events (Record since 23/11/1986)
dot icon25/04/2011
Final Gazette dissolved via voluntary strike-off
dot icon10/01/2011
First Gazette notice for voluntary strike-off
dot icon22/12/2010
Application to strike the company off the register
dot icon20/12/2010
Statement of capital on 2010-11-16
dot icon16/12/2010
Statement by Directors
dot icon16/12/2010
Solvency Statement dated 17/12/10
dot icon16/12/2010
Statement of capital on 2010-12-17
dot icon16/12/2010
Resolutions
dot icon21/09/2010
Annual return made up to 2010-08-31 with full list of shareholders
dot icon06/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon04/11/2009
Accounts for a dormant company made up to 2008-12-31
dot icon15/09/2009
Return made up to 31/08/09; full list of members
dot icon15/09/2009
Registered office changed on 16/09/2009 from cannons house 40-44 coombe road new malden surrey KT3 4QF
dot icon15/09/2009
Location of debenture register
dot icon15/09/2009
Location of register of members
dot icon17/11/2008
Director appointed gregory john hyatt
dot icon29/10/2008
Accounts made up to 2007-12-31
dot icon20/10/2008
Appointment Terminate, Director Christopher Ian Jessop Logged Form
dot icon07/10/2008
Return made up to 31/08/08; full list of members
dot icon06/10/2008
Appointment Terminated Director christopher jessop
dot icon22/12/2007
Director resigned
dot icon22/12/2007
Director resigned
dot icon22/12/2007
Director resigned
dot icon22/12/2007
New director appointed
dot icon22/12/2007
New director appointed
dot icon17/12/2007
Secretary resigned
dot icon17/12/2007
New secretary appointed
dot icon25/10/2007
Accounts made up to 2006-12-31
dot icon30/09/2007
Return made up to 31/08/07; full list of members
dot icon27/09/2007
Director's particulars changed
dot icon06/12/2006
New director appointed
dot icon19/10/2006
Director resigned
dot icon12/10/2006
Accounts made up to 2005-12-31
dot icon27/09/2006
Return made up to 31/08/06; full list of members
dot icon29/11/2005
Secretary resigned;director resigned
dot icon21/11/2005
Director resigned
dot icon21/11/2005
New secretary appointed;new director appointed
dot icon14/11/2005
New director appointed
dot icon26/09/2005
Return made up to 31/08/05; full list of members
dot icon08/08/2005
Accounts made up to 2004-12-31
dot icon27/01/2005
Director resigned
dot icon28/09/2004
Return made up to 31/08/04; full list of members
dot icon28/09/2004
Director's particulars changed
dot icon14/09/2004
Accounts made up to 2003-12-31
dot icon19/01/2004
Director resigned
dot icon30/09/2003
Return made up to 31/08/03; full list of members
dot icon08/08/2003
Accounts made up to 2002-12-31
dot icon29/01/2003
Director resigned
dot icon03/11/2002
Accounts made up to 2001-12-31
dot icon05/09/2002
Return made up to 31/08/02; full list of members
dot icon08/10/2001
Director's particulars changed
dot icon06/09/2001
Return made up to 31/08/01; full list of members
dot icon05/07/2001
New secretary appointed;new director appointed
dot icon04/07/2001
Declaration of satisfaction of mortgage/charge
dot icon04/07/2001
Secretary resigned;director resigned
dot icon14/05/2001
New director appointed
dot icon14/05/2001
New director appointed
dot icon13/05/2001
New director appointed
dot icon05/03/2001
Accounts made up to 2000-12-31
dot icon06/09/2000
Return made up to 31/08/00; full list of members
dot icon06/09/2000
Director's particulars changed
dot icon01/03/2000
Accounts made up to 1999-12-31
dot icon24/01/2000
New director appointed
dot icon23/01/2000
Resolutions
dot icon23/01/2000
Resolutions
dot icon23/01/2000
Resolutions
dot icon31/10/1999
Accounts made up to 1998-12-31
dot icon20/09/1999
Return made up to 31/08/99; full list of members
dot icon20/09/1999
Location of register of members address changed
dot icon20/09/1999
Location of debenture register address changed
dot icon24/06/1999
Registered office changed on 25/06/99 from: 1 blagdon road new malden surrey KT3 4TB
dot icon24/03/1999
New secretary appointed
dot icon24/03/1999
Secretary resigned
dot icon15/11/1998
Return made up to 31/08/98; full list of members
dot icon02/11/1998
New secretary appointed;new director appointed
dot icon02/11/1998
Secretary resigned;director resigned
dot icon28/07/1998
Accounts made up to 1997-12-31
dot icon31/08/1997
Return made up to 31/08/97; no change of members
dot icon31/08/1997
Director's particulars changed
dot icon31/08/1997
Location of register of members address changed
dot icon31/08/1997
Location of debenture register address changed
dot icon22/04/1997
Accounts made up to 1996-12-31
dot icon22/04/1997
Resolutions
dot icon05/11/1996
Return made up to 31/08/96; no change of members
dot icon18/07/1996
Registered office changed on 19/07/96 from: 3RD floor audrey house 16-0 ely place london EC1N 6SN
dot icon01/07/1996
Full accounts made up to 1995-12-31
dot icon06/09/1995
Return made up to 31/08/95; full list of members
dot icon16/05/1995
Full accounts made up to 1994-12-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon12/09/1994
Registered office changed on 13/09/94 from: audrey house 16-20 ely place london EC1N 6SN
dot icon12/09/1994
Return made up to 31/08/94; full list of members
dot icon12/04/1994
Full accounts made up to 1993-12-31
dot icon25/11/1993
New director appointed
dot icon21/11/1993
Resolutions
dot icon14/11/1993
Director resigned
dot icon14/11/1993
Director resigned
dot icon14/11/1993
Director resigned
dot icon14/11/1993
Declaration of assistance for shares acquisition
dot icon14/11/1993
Auditor's resignation
dot icon14/11/1993
Resolutions
dot icon10/11/1993
Particulars of mortgage/charge
dot icon08/11/1993
New director appointed
dot icon08/11/1993
Full accounts made up to 1992-12-31
dot icon02/11/1993
Return made up to 09/10/93; full list of members
dot icon02/11/1993
Director resigned
dot icon02/08/1993
Auditor's resignation
dot icon07/04/1993
Registered office changed on 08/04/93 from: 14 southampton place london WC1A 2AJ
dot icon11/10/1992
Return made up to 09/10/92; full list of members
dot icon15/03/1992
Full accounts made up to 1991-12-31
dot icon24/10/1991
Return made up to 09/10/91; full list of members
dot icon03/06/1991
Resolutions
dot icon03/06/1991
Resolutions
dot icon03/06/1991
Resolutions
dot icon25/03/1991
Full accounts made up to 1990-12-31
dot icon08/01/1991
Return made up to 30/11/90; full list of members
dot icon01/07/1990
Declaration of satisfaction of mortgage/charge
dot icon01/07/1990
Declaration of satisfaction of mortgage/charge
dot icon10/04/1990
Full accounts made up to 1989-12-31
dot icon12/02/1990
Return made up to 09/10/89; full list of members
dot icon19/09/1989
Full accounts made up to 1988-12-31
dot icon16/03/1989
New director appointed
dot icon08/03/1989
New secretary appointed
dot icon08/03/1989
Director's particulars changed
dot icon08/03/1989
Secretary resigned;director resigned
dot icon08/03/1989
New director appointed
dot icon09/08/1988
Return made up to 06/06/88; full list of members
dot icon08/08/1988
Declaration of satisfaction of mortgage/charge
dot icon11/05/1988
Full accounts made up to 1987-12-31
dot icon16/02/1988
Full accounts made up to 1986-12-31
dot icon21/10/1987
Return made up to 05/06/87; no change of members
dot icon11/10/1987
Return made up to 03/06/86; no change of members
dot icon23/11/1986
Accounts for a small company made up to 1985-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2009
dot iconNext 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

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Williams, Christopher
Director
20/11/2006 - 30/11/2007
42
Doyle, Kevan-Peter
Director
30/11/2007 - Present
23
Oliver, Martin Timothy
Director
30/06/1998 - 16/12/2002
24
Fish, Mark Andrew
Director
30/04/2001 - 30/09/2006
21
Jessop, Christopher
Director
30/11/2007 - 31/08/2008
23

Persons with Significant Control

0

No PSC data available.

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Description

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About VALE LEISURE LIMITED

VALE LEISURE LIMITED is an(a) Dissolved company incorporated on 29/09/1982 with the registered office located at 40-44 Coombe Road, New Malden, Surrey KT3 4QF. 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 VALE LEISURE LIMITED?

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VALE LEISURE LIMITED is currently Dissolved. It was registered on 29/09/1982 and dissolved on 25/04/2011.

Where is VALE LEISURE LIMITED located?

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VALE LEISURE LIMITED is registered at 40-44 Coombe Road, New Malden, Surrey KT3 4QF.

What is the latest filing for VALE LEISURE LIMITED?

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The latest filing was on 25/04/2011: Final Gazette dissolved via voluntary strike-off.