VALENTINE PARK LIMITED

Key Data

Status

Dissolved

Company No.

02372122

Incorporation date

13/04/1989

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/1989)

25/05/2013

Final Gazette dissolved following liquidation

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25/02/2013

Return of final meeting in a members' voluntary winding up

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11/11/2012

Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR on 2012-11-12

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08/11/2012

Appointment of a voluntary liquidator

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08/11/2012

Resolutions

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08/11/2012

Declaration of solvency

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30/05/2012

Accounts for a dormant company made up to 2011-12-31

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26/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

05/10/2011

Appointment of Mr. Michael Andrew Lonnon as a director on 2011-09-30

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05/10/2011

Termination of appointment of Peter Anthony Carr as a director on 2011-09-30

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19/05/2011

Accounts for a dormant company made up to 2010-12-31

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30/03/2011

Director's details changed for Peter Anthony Carr on 2011-03-31

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29/03/2011

Secretary's details changed for Colin Richard Clapham on 2011-03-28

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29/03/2011

Registered office address changed from 80 New Bond Street London W1S 1SB United Kingdom on 2011-03-30

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02/02/2011

Termination of appointment of Christopher Carney as a director

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03/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

11/11/2010

Register inspection address has been changed from 2 Piries Place Horsham West Sussex RH12 1EH England

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04/07/2010

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

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09/04/2010

Director's details changed for Mr Christopher Carney on 2010-04-09

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31/03/2010

Director's details changed for Peter Anthony Carr on 2010-04-01

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17/03/2010

Director's details changed for Peter Robert Andrew on 2010-03-18

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10/01/2010

Secretary's details changed for Colin Richard Clapham on 2010-01-11

View PDF (1 pages)

30/12/2009

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

30/11/2009

Termination of appointment of Michael Lonnon as a secretary

View PDF (1 pages)

30/11/2009

Appointment of Colin Richard Clapham as a secretary

View PDF (1 pages)

23/11/2009

Director's details changed for Peter Robert Andrew on 2009-11-16

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01/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

06/10/2009

Register(s) moved to registered inspection location

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05/10/2009

Register inspection address has been changed

View PDF (1 pages)

11/01/2009

Director appointed peter robert andrew

View PDF (1 pages)

11/01/2009

Appointment Terminated Director raymond peacock

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08/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

04/01/2009

Secretary appointed michael andrew lonnon

View PDF (1 pages)

01/01/2009

Registered office changed on 02/01/2009 from second floor beech house 551 avebury boulevard milton keynes MK9 3DR

View PDF (1 pages)

01/01/2009

Appointment Terminated Secretary peter carr

View PDF (1 pages)

30/09/2008

Registered office changed on 01/10/2008 from saint davids court union street wolverhampton west midlands WV1 3JE

View PDF (1 pages)

14/07/2008

Accounts made up to 2007-12-31

View PDF (8 pages)

01/06/2008

Director appointed christopher carney

View PDF (1 pages)

01/06/2008

Appointment Terminated Director jonathan murrin

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20/05/2008

Director appointed raymond anthony peacock

View PDF (1 pages)

11/05/2008

Appointment Terminated Director ian sutcliffe

View PDF (1 pages)

28/02/2008

Director and secretary appointed peter anthony carr

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27/02/2008

Appointment Terminated Director and Secretary james jordan

View PDF (1 pages)

12/02/2008

Director's particulars changed

View PDF (1 pages)

23/01/2008

Director's particulars changed

View PDF (1 pages)

22/01/2008

Return made up to 31/12/07; full list of members

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09/01/2008

New director appointed

View PDF (2 pages)

09/01/2008

Director resigned

View PDF (1 pages)

08/01/2008

New secretary appointed

View PDF (1 pages)

08/01/2008

Secretary resigned

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16/07/2007

Director resigned

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12/07/2007

New director appointed

View PDF (1 pages)

01/07/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

14/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

14/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/05/2006

New director appointed

View PDF (1 pages)

14/05/2006

Director resigned

View PDF (1 pages)

09/05/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

07/05/2006

New director appointed

View PDF (1 pages)

07/05/2006

Director resigned

View PDF (1 pages)

25/04/2006

New secretary appointed

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25/04/2006

Secretary resigned

View PDF (1 pages)

26/01/2006

Return made up to 31/12/05; full list of members

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14/08/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

14/02/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

21/09/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

23/02/2004

Director's particulars changed

View PDF (1 pages)

18/02/2004

New director appointed

View PDF (4 pages)

25/01/2004

Return made up to 31/12/03; full list of members

View PDF (5 pages)

02/11/2003

Accounts made up to 2002-12-31

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14/01/2003

Return made up to 31/12/02; full list of members

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13/11/2002

Resolutions

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13/11/2002

Resolutions

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13/11/2002

Resolutions

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13/11/2002

Resolutions

View PDF (8 pages)

04/11/2002

Registered office changed on 05/11/02 from: manning house 22 carlisle place london SW1 1JA

View PDF (1 pages)

01/11/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

14/02/2002

Director's particulars changed

View PDF (1 pages)

11/02/2002

Director resigned

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09/01/2002

Return made up to 31/12/00; full list of members

View PDF (5 pages)

07/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

02/12/2001

Resolutions

View PDF (1 pages)

02/12/2001

New director appointed

View PDF (3 pages)

28/11/2001

New secretary appointed

View PDF (2 pages)

28/11/2001

New director appointed

View PDF (3 pages)

25/11/2001

Secretary resigned

View PDF (1 pages)

15/10/2001

Registered office changed on 16/10/01 from: 8 suffolk street london SW1Y 4HG

View PDF (1 pages)

15/10/2001

Director resigned

View PDF (1 pages)

14/08/2001

Declaration of satisfaction of mortgage/charge

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14/08/2001

Declaration of satisfaction of mortgage/charge

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14/08/2001

Declaration of satisfaction of mortgage/charge

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14/08/2001

Declaration of satisfaction of mortgage/charge

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12/06/2001

Accounts made up to 2000-12-31

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09/08/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

01/05/2000

Return made up to 31/12/99; no change of members

View PDF (7 pages)

09/06/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

08/02/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

14/12/1998

Auditor's resignation

View PDF (3 pages)

17/05/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

18/02/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

05/05/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

05/05/1997

Full accounts made up to 1996-06-30

View PDF (9 pages)

12/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

25/10/1996

New director appointed

View PDF (2 pages)

18/10/1996

Registered office changed on 19/10/96 from: stratford court cranmore bouleva shirley solihull west midlands B90 4QT

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27/08/1996

Accounting reference date shortened from 30/06/97 to 31/12/96

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11/07/1996

Full accounts made up to 1995-06-30

View PDF (10 pages)

22/06/1996

New secretary appointed

View PDF (2 pages)

22/06/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

22/06/1996

Secretary resigned;director resigned

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17/04/1996

Auditor's resignation

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24/03/1996

Director resigned

View PDF (2 pages)

07/02/1996

Full accounts made up to 1994-06-30

View PDF (11 pages)

23/08/1995

Registered office changed on 24/08/95 from: needham & james 25 meer street stratford upon avon warwickshire CV37 6QB

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23/01/1995

Return made up to 31/12/94; no change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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17/04/1994

Full accounts made up to 1993-06-30

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08/03/1994

Return made up to 31/12/93; no change of members

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08/03/1994

Secretary's particulars changed;director's particulars changed

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24/05/1993

Registered office changed on 25/05/93 from: hogarth house 31 sheet street windsor berkshire SL4 1BY

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08/03/1993

Full accounts made up to 1992-06-30

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17/01/1993

Return made up to 31/12/92; full list of members

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21/12/1992

Particulars of mortgage/charge

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02/07/1992

Particulars of mortgage/charge

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09/04/1992

Resolutions

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09/04/1992

Resolutions

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09/04/1992

New director appointed

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26/02/1992

Return made up to 31/12/91; full list of members

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26/02/1992

Full accounts made up to 1991-06-30

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23/10/1991

Full accounts made up to 1990-06-30

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12/09/1991

Director resigned

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19/06/1991

Return made up to 31/12/90; no change of members

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08/05/1991

Director resigned;new director appointed

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05/07/1990

Accounts made up to 1989-06-30

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05/07/1990

Resolutions

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18/06/1990

Return made up to 31/12/89; full list of members

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18/06/1990

Secretary resigned;new secretary appointed

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21/05/1990

Director's particulars changed

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24/01/1990

Accounting reference date shortened from 31/03 to 30/06

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04/12/1989

Resolutions

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27/09/1989

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

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21/09/1989

Resolutions

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21/09/1989

Resolutions

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21/09/1989

Resolutions

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21/09/1989

£ nc 100/300

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21/09/1989

Resolutions

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21/09/1989

Resolutions

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21/09/1989

Recon

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14/09/1989

Registered office changed on 15/09/89 from: windsor house temple row birmingham B2 5LF

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03/07/1989

Particulars of mortgage/charge

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03/07/1989

Particulars of mortgage/charge

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05/06/1989

Certificate of change of name

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13/04/1989

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Murrin, Jonathan Charles	Director	03/07/2007 - 02/05/2008	165
Andrew, Peter Robert	Director	22/12/2008 - Present	205
Jenkins, Stephen Adrian	Director	01/02/2004 - 03/07/2007	151
Redfern, Peter Timothy	Director	09/11/2001 - 31/03/2006	101
Peacock, Raymond Anthony	Director	02/05/2008 - 22/12/2008	182

Persons with Significant Control

No PSC data available.

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Description

About VALENTINE PARK LIMITED

VALENTINE PARK LIMITED is an(a) Dissolved company incorporated on 13/04/1989 with the registered office located at C/O 125 Colmore Row, Birmingham, West Midlands B3 3SD. 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 VALENTINE PARK LIMITED?

VALENTINE PARK LIMITED is currently Dissolved. It was registered on 13/04/1989 and dissolved on 25/05/2013.

Where is VALENTINE PARK LIMITED located?

VALENTINE PARK LIMITED is registered at C/O 125 Colmore Row, Birmingham, West Midlands B3 3SD.

What does VALENTINE PARK LIMITED do?

VALENTINE PARK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for VALENTINE PARK LIMITED?

The latest filing was on 25/05/2013: Final Gazette dissolved following liquidation.