VALEBOROUGH LIMITED

Key Data

Status

Dissolved

Company No.

02226831

Incorporation date

02/03/1988

Size

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/03/1988)

01/02/2010

Final Gazette dissolved via compulsory strike-off

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19/10/2009

First Gazette notice for compulsory strike-off

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09/04/2009

Compulsory strike-off action has been suspended

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29/12/2008

First Gazette notice for compulsory strike-off

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10/03/2008

Appointment Terminated Director martin pierce

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10/03/2008

Appointment Terminated Director christopher guise

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10/03/2008

Director's Change of Particulars / dwight makins / 01/08/2007 / HouseName/Number was: , now: the flat tangier house; Street was: beau repaire house, now: tangier park; Area was: sherborne st john, now: wootton st lawrence; Post Code was: RG26 5EH, now: RG23 8PH

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28/10/2007

Return made up to 31/07/07; full list of members

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23/10/2007

New secretary appointed

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14/06/2007

Secretary resigned

View PDF (7 pages)

13/05/2007

Total exemption full accounts made up to 2005-09-30

View PDF (15 pages)

19/04/2007

Certificate of change of name

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02/04/2007

Declaration of satisfaction of mortgage/charge

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02/04/2007

Declaration of satisfaction of mortgage/charge

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02/04/2007

Declaration of satisfaction of mortgage/charge

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02/04/2007

Declaration of satisfaction of mortgage/charge

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15/11/2006

Particulars of mortgage/charge

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04/09/2006

Return made up to 31/07/06; full list of members

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20/02/2006

Total exemption full accounts made up to 2004-09-30

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12/09/2005

Return made up to 31/07/05; full list of members

View PDF (7 pages)

12/09/2005

Director's particulars changed

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30/08/2005

Director's particulars changed

View PDF (1 pages)

30/08/2005

Secretary's particulars changed

View PDF (1 pages)

28/07/2005

Director's particulars changed

View PDF (1 pages)

14/10/2004

Particulars of mortgage/charge

View PDF (7 pages)

05/10/2004

Full accounts made up to 2003-09-30

View PDF (18 pages)

10/08/2004

Return made up to 31/07/04; full list of members

View PDF (13 pages)

10/08/2004

Director's particulars changed

View PDF (2 pages)

05/08/2004

Director resigned

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03/02/2004

Full accounts made up to 2002-09-30

View PDF (20 pages)

16/01/2004

Auditor's resignation

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17/08/2003

Return made up to 31/07/03; full list of members

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22/10/2002

Particulars of mortgage/charge

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15/09/2002

Return made up to 31/07/02; full list of members; amend

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05/08/2002

Return made up to 31/07/02; full list of members

View PDF (7 pages)

01/08/2002

Full accounts made up to 2001-09-30

View PDF (17 pages)

21/06/2002

Particulars of mortgage/charge

View PDF (7 pages)

29/10/2001

Full accounts made up to 2000-09-30

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09/09/2001

Nc inc already adjusted 12/09/00

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09/09/2001

Resolutions

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09/09/2001

Resolutions

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09/09/2001

Resolutions

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09/09/2001

Resolutions

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09/09/2001

Resolutions

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09/09/2001

Resolutions

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21/08/2001

Particulars of contract relating to shares

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21/08/2001

Ad 12/09/00--------- £ si [email protected]

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21/08/2001

Particulars of contract relating to shares

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21/08/2001

Ad 12/09/00--------- £ si 220131@1

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21/08/2001

Director resigned

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21/08/2001

Director resigned

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21/08/2001

Return made up to 31/07/01; full list of members

View PDF (8 pages)

11/10/2000

Full accounts made up to 1999-09-30

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17/08/2000

Return made up to 31/07/00; full list of members

View PDF (13 pages)

14/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

19/10/1999

Return made up to 31/07/99; full list of members

View PDF (13 pages)

04/10/1999

Full accounts made up to 1998-09-30

View PDF (17 pages)

26/07/1999

Director's particulars changed

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31/08/1998

Return made up to 31/07/98; full list of members

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02/04/1998

Full accounts made up to 1997-09-30

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14/01/1998

New director appointed

View PDF (3 pages)

17/08/1997

Return made up to 31/07/97; full list of members

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20/04/1997

Director's particulars changed

View PDF (1 pages)

08/01/1997

Full accounts made up to 1996-09-30

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12/10/1996

New director appointed

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29/09/1996

Ad 17/07/96-19/07/96 £ si 2793@1

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29/09/1996

Ad 17/07/96--------- £ si 478@1

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20/08/1996

Return made up to 31/07/96; full list of members

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11/03/1996

Particulars of contract relating to shares

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11/03/1996

Ad 12/02/96--------- £ si 4378@1

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11/01/1996

Full accounts made up to 1995-09-30

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17/09/1995

Registered office changed on 18/09/95 from: leach bright chartered accountants langton prioy,portsmouth road guildford,surrey GU2 5EH

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21/08/1995

Return made up to 31/07/95; full list of members

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21/08/1995

Location of register of members address changed

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28/01/1995

Accounts for a small company made up to 1994-09-30

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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13/09/1994

Declaration of satisfaction of mortgage/charge

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05/08/1994

Return made up to 31/07/94; full list of members

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15/03/1994

Particulars of mortgage/charge

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16/02/1994

Accounts for a small company made up to 1993-09-30

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20/10/1993

Memorandum and Articles of Association

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28/07/1993

Particulars of contract relating to shares

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28/07/1993

Ad 26/05/93--------- £ si 2731@1

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21/07/1993

Return made up to 31/07/93; full list of members

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19/01/1993

Accounts for a small company made up to 1992-09-30

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03/08/1992

Return made up to 31/07/92; full list of members

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30/04/1992

Declaration of satisfaction of mortgage/charge

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31/03/1992

Accounts for a small company made up to 1991-09-30

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03/09/1991

Ad 23/02/90--------- £ si 45600@1

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31/07/1991

Return made up to 31/07/91; full list of members

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12/05/1991

Particulars of mortgage/charge

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15/04/1991

Accounts for a small company made up to 1990-09-30

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20/01/1991

Return made up to 31/07/90; full list of members

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07/06/1990

Accounts for a small company made up to 1989-09-30

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14/05/1990

New secretary appointed

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18/03/1990

Resolutions

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13/03/1990

Ad 05/10/88--------- premium £ si 3400@1

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13/03/1990

Ad 05/10/88--------- premium £ si 6600@1

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13/03/1990

Ad 05/10/88--------- £ si 10000@1

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08/03/1990

Resolutions

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08/03/1990

Resolutions

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08/03/1990

Resolutions

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08/03/1990

New director appointed

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08/03/1990

New secretary appointed

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08/03/1990

Secretary resigned

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08/03/1990

Conve 23/02/90

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08/03/1990

Ad 23/02/90--------- premium £ si 45872@1=45872 £ ic 2/45874

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25/01/1990

Return made up to 31/07/89; full list of members

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27/10/1988

Particulars of mortgage/charge

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26/09/1988

Memorandum and Articles of Association

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05/09/1988

Nc inc already adjusted

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05/09/1988

Resolutions

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22/08/1988

Resolutions

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21/08/1988

Director resigned

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21/08/1988

Director resigned

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21/08/1988

Accounting reference date notified as 30/09

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13/04/1988

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

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13/04/1988

Registered office changed on 14/04/88 from: 84 temple chambers temple avenue london EC4Y ohp

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12/04/1988

Certificate of change of name

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02/03/1988

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

29/09/2005

Last change occurred

29/09/2005

Accounts

Last made up date

29/09/2005

Next account date

29/09/2006

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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
Perkins, Ian Richard Brice	Director	03/02/1997 - 27/07/2001	25
Dickinson, Terence Geoffrey	Director	29/07/1996 - 22/07/2002	6
Pierce, Martin Richard	Secretary	01/06/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About VALEBOROUGH LIMITED

VALEBOROUGH LIMITED is an(a) Dissolved company incorporated on 02/03/1988 with the registered office located at Connaught House, Alexandra Terrace, Guildford Surrey GU1 3DA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VALEBOROUGH LIMITED?

VALEBOROUGH LIMITED is currently Dissolved. It was registered on 02/03/1988 and dissolved on 01/02/2010.

Where is VALEBOROUGH LIMITED located?

VALEBOROUGH LIMITED is registered at Connaught House, Alexandra Terrace, Guildford Surrey GU1 3DA.

What does VALEBOROUGH LIMITED do?

VALEBOROUGH LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for VALEBOROUGH LIMITED?

The latest filing was on 01/02/2010: Final Gazette dissolved via compulsory strike-off.