VALKAN LIMITED

Key Data

Status

Dissolved

Company No.

01198623

Incorporation date

31/01/1975

Size

Total Exemption Small

Classification

Other building installation (45.34 - SIC 2003);Painting and glazing (45.44 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/02/1980)

02/12/2011

Final Gazette dissolved following liquidation

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02/09/2011

Liquidators' statement of receipts and payments to 2011-08-26

View PDF (5 pages)

02/09/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

22/06/2011

Liquidators' statement of receipts and payments to 2011-06-14

View PDF (5 pages)

07/01/2011

Liquidators' statement of receipts and payments to 2010-12-14

View PDF (5 pages)

20/07/2010

Liquidators' statement of receipts and payments to 2010-06-14

View PDF (5 pages)

15/06/2009

Administrator's progress report to 2009-06-10

View PDF (13 pages)

15/06/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (13 pages)

20/03/2009

Result of meeting of creditors

View PDF (3 pages)

19/03/2009

Statement of affairs with form 2.14B

View PDF (7 pages)

06/03/2009

Statement of administrator's proposal

View PDF (26 pages)

20/01/2009

Registered office changed on 20/01/2009 from 116 chester street birkenhead merseyside CH41 5DL england

View PDF (1 pages)

10/01/2009

Appointment of an administrator

View PDF (1 pages)

24/12/2008

Appointment Terminated Secretary jennifer williams

View PDF (1 pages)

20/12/2008

Certificate of change of name

View PDF (2 pages)

11/08/2008

Return made up to 14/06/08; full list of members

View PDF (3 pages)

24/07/2008

Registered office changed on 24/07/2008 from denisons accountants 60 hamilton square birkenhead merseyside CH41 5AT

View PDF (1 pages)

19/05/2008

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

View PDF (8 pages)

08/05/2008

Certificate of change of name

View PDF (3 pages)

18/04/2008

Certificate of change of name

View PDF (3 pages)

28/03/2008

Director appointed john michael williams

View PDF (3 pages)

06/03/2008

Appointment Terminated Director john williams

View PDF (2 pages)

19/02/2008

Secretary resigned;director resigned

View PDF (1 pages)

07/02/2008

New secretary appointed

View PDF (2 pages)

06/07/2007

Return made up to 14/06/07; no change of members

View PDF (7 pages)

19/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/06/2006

Accounts for a small company made up to 2005-12-31

View PDF (9 pages)

21/06/2006

Accounts for a small company made up to 2004-12-31

View PDF (9 pages)

21/06/2006

Return made up to 14/06/06; full list of members

View PDF (7 pages)

22/06/2005

Return made up to 14/06/05; full list of members

View PDF (7 pages)

12/11/2004

Accounts for a medium company made up to 2003-12-31

View PDF (18 pages)

12/08/2004

Return made up to 14/06/04; full list of members

View PDF (7 pages)

12/08/2004

Location of register of members address changed

View PDF (0 pages)

28/11/2003

Accounts for a medium company made up to 2002-12-31

View PDF (18 pages)

19/11/2003

Return made up to 14/06/03; full list of members

View PDF (7 pages)

14/05/2003

Director's particulars changed

View PDF (1 pages)

23/08/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

21/08/2002

Return made up to 14/06/02; full list of members

View PDF (10 pages)

21/08/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/07/2002

Director's particulars changed

View PDF (1 pages)

01/07/2002

Secretary's particulars changed

View PDF (1 pages)

14/08/2001

Return made up to 14/06/01; full list of members

View PDF (9 pages)

06/08/2001

Accounts for a medium company made up to 2000-12-31

View PDF (17 pages)

06/08/2001

Full accounts made up to 1999-12-31

View PDF (20 pages)

31/07/2001

New secretary appointed

View PDF (1 pages)

31/07/2001

Secretary resigned

View PDF (1 pages)

10/01/2001

Resolutions

View PDF (1 pages)

20/01/2000

Registered office changed on 20/01/00 from: the mews, saint andrews place southport merseyside PR8 1HR

View PDF (1 pages)

14/01/2000

New secretary appointed

View PDF (2 pages)

14/01/2000

Secretary resigned

View PDF (1 pages)

01/12/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

16/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/08/1999

Resolutions

View PDF (11 pages)

29/07/1999

Miscellaneous

View PDF (5 pages)

15/06/1999

Return made up to 14/06/99; full list of members

View PDF (5 pages)

15/06/1999

Director's particulars changed

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12/05/1999

Registered office changed on 12/05/99 from: 56 brompton avenue rhos on sea clwyd LL28 4TP

View PDF (1 pages)

17/12/1998

Return made up to 14/06/98; full list of members

View PDF (6 pages)

17/12/1998

Director resigned

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29/09/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

06/04/1998

Ad 12/03/98--------- £ si 360@1=360 £ ic 840/1200

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06/04/1998

Resolutions

View PDF (10 pages)

06/04/1998

£ ic 1200/840 12/03/98 £ sr 360@1=360

View PDF (1 pages)

23/01/1998

Full accounts made up to 1996-12-31

View PDF (18 pages)

14/08/1997

Return made up to 14/06/97; full list of members

View PDF (6 pages)

26/02/1997

Full accounts made up to 1995-12-31

View PDF (17 pages)

09/08/1996

Return made up to 14/06/96; no change of members

View PDF (4 pages)

09/08/1996

Registered office changed on 09/08/96

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09/08/1996

Location of register of members address changed

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19/03/1996

Auditor's resignation

View PDF (1 pages)

26/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

03/07/1995

Return made up to 14/06/95; full list of members

View PDF (6 pages)

03/07/1995

Director's particulars changed

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03/07/1995

Location of register of members address changed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (29 pages)

11/07/1994

Return made up to 14/06/94; no change of members

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06/05/1994

Director resigned

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04/03/1994

Accounts for a small company made up to 1993-12-31

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04/03/1994

Accounts for a small company made up to 1992-12-31

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01/12/1993

Return made up to 14/06/93; no change of members

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13/02/1993

New director appointed

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26/01/1993

Particulars of mortgage/charge

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16/01/1993

Declaration of satisfaction of mortgage/charge

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14/10/1992

Return made up to 14/06/92; full list of members

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14/10/1992

Resolutions

View PDF (1 pages)

14/10/1992

Resolutions

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14/10/1992

Resolutions

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28/07/1992

Full accounts made up to 1991-12-31

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01/02/1992

Particulars of mortgage/charge

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04/11/1991

Full accounts made up to 1990-12-31

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26/06/1991

Return made up to 14/06/91; full list of members

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15/05/1991

Director resigned

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13/03/1991

Director resigned

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07/02/1991

Particulars of mortgage/charge

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20/09/1990

Registered office changed on 20/09/90 from: grove rd. Glassworks colwyn bay LL29 8ER

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26/07/1990

Full accounts made up to 1989-12-31

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26/07/1990

Return made up to 14/06/90; full list of members

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04/09/1989

New director appointed

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04/09/1989

New director appointed

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04/09/1989

New director appointed

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01/08/1989

Full accounts made up to 1988-12-31

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01/08/1989

Return made up to 04/07/89; full list of members

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09/06/1989

Secretary's particulars changed;director's particulars changed

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15/12/1988

Certificate of change of name

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12/12/1988

Particulars of mortgage/charge

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27/06/1988

Accounts for a small company made up to 1987-12-31

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30/12/1987

Accounts for a small company made up to 1986-12-31

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16/10/1987

Particulars of mortgage/charge

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09/07/1987

Return made up to 30/04/87; full list of members

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22/06/1987

Accounts for a small company made up to 1986-03-31

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21/01/1987

Accounting reference date shortened from 31/03 to 31/12

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17/07/1986

Return made up to 21/06/86; full list of members

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20/02/1980

Memorandum and Articles of Association

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/12/2006

Last change occurred

31/12/2006

Accounts

Total Exemption Small

Last made up date

31/12/2006

Next account date

31/12/2007

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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
Williams, David Wyn	Secretary	31/07/2000 - 31/07/2007	6
Williams, John Michael	Director	01/02/2008 - Present	18
Tones, Brian Michael	Director	01/02/1993 - 29/03/1994	-
Williams, Kevin	Secretary	14/12/1999 - 31/07/2000	1
Williams, Jennifer Jane	Secretary	01/01/2008 - 22/12/2008	3

Persons with Significant Control

No PSC data available.

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Description

About VALKAN LIMITED

VALKAN LIMITED is an(a) Dissolved company incorporated on 31/01/1975 with the registered office located at No 1 Old Hall Street, Liverpool L3 9HF. 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 VALKAN LIMITED?

VALKAN LIMITED is currently Dissolved. It was registered on 31/01/1975 and dissolved on 02/12/2011.

Where is VALKAN LIMITED located?

VALKAN LIMITED is registered at No 1 Old Hall Street, Liverpool L3 9HF.

What does VALKAN LIMITED do?

VALKAN LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for VALKAN LIMITED?

The latest filing was on 02/12/2011: Final Gazette dissolved following liquidation.