VALLANCES NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

00077867

Incorporation date

29/06/1903

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/1987)

19/11/2013

Final Gazette dissolved via voluntary strike-off

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04/10/2013

Accounts for a dormant company made up to 2012-12-31

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06/08/2013

First Gazette notice for voluntary strike-off

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24/07/2013

Application to strike the company off the register

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02/07/2013

Termination of appointment of David Gareth Caldecott as a director on 2013-06-28

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01/07/2013

Registered office address changed from 17 Portland Place London London W1B 1PU England on 2013-07-01

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05/06/2013

Appointment of Mr Colin Elliot as a director on 2013-06-01

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28/02/2013

Annual return made up to 2013-02-27 with full list of shareholders

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19/12/2012

Director's details changed for Mr David Gareth Caldecott on 2012-12-18

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06/11/2012

Director's details changed

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06/11/2012

Director's details changed for Mr Gareth Caldecott on 2012-11-05

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03/10/2012

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

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05/09/2012

Director's details changed for Mr Gareth Caldecott on 2011-12-05

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05/09/2012

Registered office address changed from 17 Portland Place London London W1B 1PU England on 2012-09-05

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19/03/2012

Annual return made up to 2012-02-27 with full list of shareholders

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10/02/2012

Director's details changed for Mr Andrew Maxwell Coppel on 2011-12-05

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10/02/2012

Director's details changed

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09/02/2012

Secretary's details changed for Sunita Kaushal on 2011-12-05

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05/12/2011

Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 2011-12-05

View PDF (1 pages)

04/10/2011

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

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19/09/2011

Termination of appointment of Richard Gary Balfour-Lynn as a director on 2011-09-16

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19/09/2011

Termination of appointment of Jagtar Singh as a director on 2011-09-16

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19/09/2011

Appointment of Mr Andrew Maxwell Coppel as a director on 2011-09-16

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16/09/2011

Appointment of Mr Gareth Caldecott as a director on 2011-09-16

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06/05/2011

Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 2011-05-06

View PDF (1 pages)

11/04/2011

Annual return made up to 2011-02-27 with full list of shareholders

View PDF (5 pages)

05/04/2011

Secretary's details changed for Filex Services Limited on 2011-02-27

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30/03/2011

Appointment of Sunita Kaushal as a secretary

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30/03/2011

Termination of appointment of Filex Services Limited as a secretary

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30/03/2011

Registered office address changed from 179 Great Portland Street London W1W 5LS on 2011-03-30

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28/09/2010

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

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14/04/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (6 pages)

09/03/2010

Termination of appointment of Ian Cave as a director

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09/03/2010

Termination of appointment of Michael Bibring as a director

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28/01/2010

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

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02/03/2009

Return made up to 27/02/09; full list of members

View PDF (4 pages)

10/10/2008

Accounts made up to 2007-12-31

View PDF (3 pages)

01/04/2008

Director's Change of Particulars / michael bibring / 11/03/2008 / Occupation was: director, now: solicitor

View PDF (1 pages)

12/03/2008

Director's Change of Particulars / richard balfour-lynn / 12/03/2008 / Post Town was: london, now: ; Region was: , now: london

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12/03/2008

Return made up to 27/02/08; full list of members

View PDF (4 pages)

08/11/2007

Registered office changed on 08/11/07 from: 2100 daresbury park warrington cheshire WA4 4BP

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07/09/2007

Accounting reference date extended from 30/09/07 to 31/12/07

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16/07/2007

Accounts made up to 2006-09-24

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04/04/2007

Return made up to 27/02/07; full list of members

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28/03/2007

Director's particulars changed

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10/12/2006

Secretary resigned;director resigned

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10/12/2006

Director resigned

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10/12/2006

New secretary appointed

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10/12/2006

New director appointed

View PDF (11 pages)

10/12/2006

New director appointed

View PDF (4 pages)

10/12/2006

New director appointed

View PDF (9 pages)

10/12/2006

New director appointed

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28/06/2006

Accounts made up to 2005-09-25

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08/03/2006

Return made up to 27/02/06; full list of members

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03/03/2006

Secretary's particulars changed;director's particulars changed

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17/06/2005

Accounts made up to 2004-09-26

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05/05/2005

Return made up to 27/02/05; full list of members

View PDF (7 pages)

15/07/2004

Accounts made up to 2003-09-28

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01/07/2004

New director appointed

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01/07/2004

Resolutions

View PDF (1 pages)

17/03/2004

Return made up to 27/02/04; full list of members

View PDF (7 pages)

10/10/2003

Director resigned

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31/07/2003

Full accounts made up to 2002-09-29

View PDF (9 pages)

20/03/2003

Return made up to 27/02/03; full list of members

View PDF (7 pages)

31/05/2002

Accounts made up to 2001-09-30

View PDF (3 pages)

07/03/2002

Return made up to 27/02/02; full list of members

View PDF (7 pages)

17/10/2001

Director resigned

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21/06/2001

Accounts made up to 2000-10-01

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06/06/2001

Registered office changed on 06/06/01 from: wilderspool house greenalls avenue warrington WA4 6RH

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21/03/2001

Return made up to 27/02/01; full list of members

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26/07/2000

Accounts made up to 1999-09-24

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09/06/2000

New director appointed

View PDF (6 pages)

08/06/2000

New director appointed

View PDF (5 pages)

08/06/2000

Director resigned

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10/03/2000

Return made up to 27/02/00; full list of members

View PDF (6 pages)

10/03/1999

Return made up to 27/02/99; no change of members

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24/02/1999

Accounts made up to 1998-09-25

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17/06/1998

Accounts made up to 1997-09-26

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20/03/1998

Return made up to 27/02/98; full list of members

View PDF (6 pages)

01/04/1997

Return made up to 27/02/97; no change of members

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17/10/1996

Accounts made up to 1996-09-27

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26/03/1996

Return made up to 27/02/96; no change of members

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10/01/1996

Accounts made up to 1995-09-29

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19/04/1995

Accounts made up to 1994-09-30

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10/03/1995

Return made up to 27/02/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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15/04/1994

Secretary resigned;new secretary appointed

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15/04/1994

Registered office changed on 15/04/94 from:\ hope square weymouth dorset DT4 8TR

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16/03/1994

Return made up to 27/02/94; full list of members

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16/02/1994

Accounts made up to 1993-09-30

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21/09/1993

Director resigned;new director appointed

View PDF (2 pages)

24/03/1993

Accounts made up to 1992-09-30

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24/03/1993

Return made up to 27/02/93; full list of members

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09/03/1992

Return made up to 27/02/92; no change of members

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05/03/1992

Registered office changed on 05/03/92 from:\ trinity house, 15 trinity street, weymouth, dorset DT4 8TP

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05/03/1992

Accounts made up to 1991-09-30

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19/08/1991

Director resigned

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10/04/1991

Return made up to 26/02/91; no change of members

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22/03/1991

Accounts made up to 1990-09-30

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20/03/1991

Resolutions

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20/03/1991

Resolutions

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20/03/1991

Resolutions

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20/03/1991

Resolutions

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20/03/1991

Resolutions

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22/03/1990

Return made up to 27/02/90; full list of members

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22/03/1990

Accounts made up to 1989-09-30

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21/03/1990

Resolutions

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25/04/1989

Return made up to 28/02/89; full list of members

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04/04/1989

Full accounts made up to 1988-09-30

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23/08/1988

Secretary's particulars changed

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08/07/1988

Certificate of change of name

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08/07/1988

Certificate of change of name

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13/04/1988

Full accounts made up to 1987-09-30

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13/04/1988

Miscellaneous

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13/04/1988

Return made up to 09/03/88; full list of members

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13/04/1988

Resolutions

View PDF (8 pages)

12/10/1987

Full accounts made up to 1986-09-30

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07/08/1987

Secretary resigned;new secretary appointed

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25/03/1987

Return made up to 26/02/87; full list of members

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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

31/12/2012

Last change occurred

31/12/2012

Accounts

Dormant

Last made up date

31/12/2012

Next account date

31/12/2013

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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
Coppel, Andrew Maxwell	Director	16/09/2011 - Present	154
Cave, Ian Bruce	Director	07/11/2006 - 03/03/2010	150
Edwards, David Charles	Secretary	11/04/1994 - 08/09/2006	86
Farquharson, John Alan	Director	12/05/2000 - 28/09/2001	72
Balfour-Lynn, Richard Gary	Director	07/11/2006 - 16/09/2011	243

Persons with Significant Control

No PSC data available.

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Description

About VALLANCES NOMINEES LIMITED

VALLANCES NOMINEES LIMITED is an(a) Dissolved company incorporated on 29/06/1903 with the registered office located at 33 Cavendish Square, London, London W1B 0PW. 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 VALLANCES NOMINEES LIMITED?

VALLANCES NOMINEES LIMITED is currently Dissolved. It was registered on 29/06/1903 and dissolved on 19/11/2013.

Where is VALLANCES NOMINEES LIMITED located?

VALLANCES NOMINEES LIMITED is registered at 33 Cavendish Square, London, London W1B 0PW.

What does VALLANCES NOMINEES LIMITED do?

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

What is the latest filing for VALLANCES NOMINEES LIMITED?

The latest filing was on 19/11/2013: Final Gazette dissolved via voluntary strike-off.