VALERIE LOUTHAN LIMITED

Key Data

Status

Dissolved

Company No.

01042939

Incorporation date

17/02/1972

Size

Total Exemption Small

Classification

Wholesale of clothing and footwear (51.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/06/1986)

07/09/2013

Final Gazette dissolved following liquidation

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07/06/2013

Return of final meeting in a creditors' voluntary winding up

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26/06/2012

Registered office address changed from The Barn Town Farm Gittisham Honiton Devon EX14 0AJ on 2012-06-26

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26/06/2012

Statement of affairs with form 4.19

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26/06/2012

Appointment of a voluntary liquidator

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26/06/2012

Resolutions

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10/02/2012

Compulsory strike-off action has been suspended

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27/12/2011

First Gazette notice for compulsory strike-off

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05/10/2011

Termination of appointment of Gina Clare Langton as a director on 2011-09-01

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23/09/2011

Appointment of Ms Gina Clare Langton as a director on 2011-09-01

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24/01/2011

Annual return made up to 2010-10-28 with full list of shareholders

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24/09/2010

Total exemption small company accounts made up to 2009-12-31

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15/02/2010

Annual return made up to 2009-10-28 with full list of shareholders

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15/02/2010

Director's details changed for Valerie Forsyth on 2009-10-28

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15/02/2010

Director's details changed for Ian David Scott Forsyth on 2009-10-28

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06/08/2009

Total exemption small company accounts made up to 2008-12-31

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03/11/2008

Return made up to 28/10/08; full list of members

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23/04/2008

Total exemption small company accounts made up to 2007-12-31

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18/12/2007

Return made up to 28/10/07; no change of members

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25/10/2007

Total exemption small company accounts made up to 2006-12-31

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26/01/2007

Return made up to 28/10/06; full list of members

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02/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (10 pages)

18/11/2005

Return made up to 28/10/05; full list of members

View PDF (7 pages)

20/09/2005

Total exemption small company accounts made up to 2004-12-31

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26/11/2004

Return made up to 28/10/04; full list of members

View PDF (7 pages)

18/06/2004

Total exemption small company accounts made up to 2003-12-31

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14/11/2003

Return made up to 28/10/03; full list of members

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05/06/2003

Total exemption small company accounts made up to 2002-12-31

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30/11/2002

Return made up to 28/10/02; full list of members

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24/05/2002

Total exemption small company accounts made up to 2001-12-31

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14/11/2001

Return made up to 28/10/01; full list of members

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14/11/2001

Secretary's particulars changed;director's particulars changed

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14/11/2001

Registered office changed on 14/11/01

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14/11/2001

Location of register of members address changed

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14/09/2001

Total exemption small company accounts made up to 2000-12-31

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13/11/2000

Return made up to 28/10/00; full list of members

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19/09/2000

Registered office changed on 19/09/00 from: 9 mandeville courtyard 142 battersea park road london SW11 4NB

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01/09/2000

Accounts for a small company made up to 1999-12-31

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25/11/1999

Return made up to 28/10/99; no change of members

View PDF (6 pages)

25/11/1999

Secretary's particulars changed;director's particulars changed

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25/10/1999

Accounts for a small company made up to 1998-12-31

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29/10/1998

Return made up to 28/10/98; no change of members

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19/10/1998

Accounts for a small company made up to 1997-12-31

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19/03/1998

Accounts for a small company made up to 1996-12-31

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02/11/1997

Return made up to 28/10/97; full list of members

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17/06/1997

Accounts for a small company made up to 1996-04-30

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08/01/1997

Return made up to 28/10/96; no change of members

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14/10/1996

Accounting reference date shortened from 30/04/97 to 31/12/96

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27/02/1996

Accounts for a small company made up to 1995-04-30

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09/11/1995

Return made up to 28/10/95; no change of members

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19/05/1995

Secretary resigned;new secretary appointed

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15/01/1995

Full accounts made up to 1994-04-30

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11/11/1994

Return made up to 28/10/94; full list of members

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08/12/1993

Full accounts made up to 1993-02-28

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08/12/1993

Return made up to 28/10/93; no change of members

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11/10/1993

Accounting reference date extended from 28/02 to 30/04

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10/05/1993

Secretary's particulars changed

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10/05/1993

Return made up to 28/10/92; no change of members

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10/05/1993

Return made up to 28/10/91; full list of members

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10/05/1993

Return made up to 20/08/90; no change of members

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10/05/1993

Return made up to 19/06/89; no change of members

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10/05/1993

Registered office changed on 10/05/93 from: addmoss house 2-3, conduit street london W1R 0AT

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10/05/1993

Director resigned

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10/05/1993

Director's particulars changed

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10/05/1993

Director resigned

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10/05/1993

Director's particulars changed

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10/05/1993

Full accounts made up to 1992-02-28

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10/05/1993

Full accounts made up to 1991-02-28

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10/05/1993

Full accounts made up to 1990-02-28

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10/05/1993

Full accounts made up to 1989-02-28

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28/04/1993

Restoration by order of the court

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26/01/1993

Final Gazette dissolved via compulsory strike-off

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06/10/1992

First Gazette notice for compulsory strike-off

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02/03/1990

New director appointed

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30/01/1989

Full accounts made up to 1988-02-28

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30/01/1989

Return made up to 28/10/88; full list of members

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20/06/1988

Return made up to 05/06/87; full list of members

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24/05/1988

Particulars of mortgage/charge

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05/05/1988

Full accounts made up to 1987-02-28

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13/10/1987

Particulars of mortgage/charge

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04/08/1987

Registered office changed on 04/08/87 from: charter house 52 gloucester place london W1H 4EB

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30/07/1987

Accounts for a small company made up to 1986-02-28

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30/07/1987

Return made up to 05/08/86; full list of members

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14/02/1987

Director resigned

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11/08/1986

Particulars of mortgage/charge

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19/06/1986

New director appointed

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Total Exemption Small

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Langton, Gina Clare	Director	01/09/2011 - 01/09/2011	1
Forsyth, Ian David Scott	Secretary	09/03/1995 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About VALERIE LOUTHAN LIMITED

VALERIE LOUTHAN LIMITED is an(a) Dissolved company incorporated on 17/02/1972 with the registered office located at 5-6 East Park, Crawley, West Sussex RH10 6AG. 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 VALERIE LOUTHAN LIMITED?

VALERIE LOUTHAN LIMITED is currently Dissolved. It was registered on 17/02/1972 and dissolved on 07/09/2013.

Where is VALERIE LOUTHAN LIMITED located?

VALERIE LOUTHAN LIMITED is registered at 5-6 East Park, Crawley, West Sussex RH10 6AG.

What does VALERIE LOUTHAN LIMITED do?

VALERIE LOUTHAN LIMITED operates in the Wholesale of clothing and footwear (51.42 - SIC 2003) sector.

What is the latest filing for VALERIE LOUTHAN LIMITED?

The latest filing was on 07/09/2013: Final Gazette dissolved following liquidation.