VALENTINE INSURANCE SERVICES

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VALENTINE INSURANCE SERVICES

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Key Data

Status

Dissolved

Company No.

02096597

Incorporation date

03/02/1987

Size

Total Exemption Full

Contacts

Registered address

Registered address

2 Des Roches Square, Witney, Oxfordshire OX28 4LECopy
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Latest events (Record since 03/02/1987)
dot icon06/04/2015
Final Gazette dissolved via voluntary strike-off
dot icon22/12/2014
First Gazette notice for voluntary strike-off
dot icon09/12/2014
Application to strike the company off the register
dot icon05/01/2014
Annual return made up to 2013-12-24 with full list of shareholders
dot icon16/01/2013
Annual return made up to 2012-12-24 with full list of shareholders
dot icon19/08/2012
Registered office address changed from Blue Boar Court Alfred Street Oxford OX1 4EH United Kingdom on 2012-08-20
dot icon18/01/2012
Annual return made up to 2011-12-24 with full list of shareholders
dot icon18/01/2012
Registered office address changed from Blue Boar Court Alfred Street Oxford OX1 4EE on 2012-01-19
dot icon17/01/2011
Annual return made up to 2010-12-24 with full list of shareholders
dot icon02/02/2010
Annual return made up to 2009-12-24 with full list of shareholders
dot icon02/02/2010
Secretary's details changed for Carl Anthony Shuker on 2009-12-24
dot icon02/02/2010
Director's details changed for Carl Anthony Shuker on 2009-12-24
dot icon01/02/2009
Return made up to 24/12/08; full list of members
dot icon17/07/2008
Director and secretary appointed carl anthony shuker
dot icon17/07/2008
Appointment terminated director and secretary thomas duggan
dot icon17/07/2008
Appointment terminated director david saville
dot icon20/01/2008
Return made up to 24/12/07; full list of members
dot icon09/01/2007
Return made up to 24/12/06; full list of members
dot icon08/01/2006
Return made up to 24/12/05; full list of members
dot icon04/01/2005
Return made up to 24/12/04; full list of members
dot icon15/01/2004
Return made up to 24/12/03; full list of members
dot icon16/01/2003
Return made up to 24/12/02; full list of members
dot icon21/01/2002
Return made up to 24/12/01; full list of members
dot icon27/01/2001
Registered office changed on 28/01/01 from: 6 langdale gate witney oxfordshire OX18 6EY
dot icon23/01/2001
Return made up to 24/12/00; full list of members
dot icon12/01/2000
Return made up to 24/12/99; full list of members
dot icon03/02/1999
Return made up to 24/12/98; no change of members
dot icon06/01/1998
Return made up to 24/12/97; full list of members
dot icon12/01/1997
Return made up to 24/12/96; no change of members
dot icon10/02/1996
Return made up to 24/12/95; no change of members
dot icon17/01/1995
Return made up to 24/12/94; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon18/01/1994
Return made up to 24/12/93; no change of members
dot icon01/02/1993
Return made up to 31/12/92; no change of members
dot icon18/02/1992
Return made up to 12/01/92; full list of members
dot icon16/04/1991
Return made up to 13/01/91; full list of members
dot icon17/12/1990
Miscellaneous
dot icon12/12/1990
Certificate of re-registration from Limited to Unlimited
dot icon12/12/1990
Resolutions
dot icon11/12/1990
Re-registration of Memorandum and Articles
dot icon11/12/1990
Declaration of assent for reregistration to UNLTD
dot icon11/12/1990
Members' assent for rereg from LTD to UNLTD
dot icon11/12/1990
Application for reregistration from LTD to UNLTD
dot icon09/12/1990
Registered office changed on 10/12/90 from: 37 market square witney oxon OX8 6AD
dot icon11/07/1990
Full accounts made up to 1990-03-31
dot icon26/02/1990
Full accounts made up to 1989-03-31
dot icon26/02/1990
Return made up to 31/12/89; full list of members
dot icon05/04/1989
Full accounts made up to 1988-03-31
dot icon05/04/1989
Return made up to 04/08/88; full list of members
dot icon11/02/1987
Secretary resigned;new secretary appointed
dot icon03/02/1987
Certificate of Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/1990
dot iconLast change occurred
30/03/1990

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/03/1990
dot iconNext account date
30/03/1991
See more events →

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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shuker, Carl Anthony
Director
12/07/2008 - Present
36
Shuker, Carl Anthony
Secretary
12/07/2008 - Present
13

Persons with Significant Control

0

No PSC data available.

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Description

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About VALENTINE INSURANCE SERVICES

VALENTINE INSURANCE SERVICES is an(a) Dissolved company incorporated on 03/02/1987 with the registered office located at 2 Des Roches Square, Witney, Oxfordshire OX28 4LE. There are currently 2 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 VALENTINE INSURANCE SERVICES?

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VALENTINE INSURANCE SERVICES is currently Dissolved. It was registered on 03/02/1987 and dissolved on 06/04/2015.

Where is VALENTINE INSURANCE SERVICES located?

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VALENTINE INSURANCE SERVICES is registered at 2 Des Roches Square, Witney, Oxfordshire OX28 4LE.

What does VALENTINE INSURANCE SERVICES do?

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VALENTINE INSURANCE SERVICES operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for VALENTINE INSURANCE SERVICES?

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The latest filing was on 06/04/2015: Final Gazette dissolved via voluntary strike-off.