VALLEY PAPER PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

01743676

Incorporation date

31/07/1983

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 15/07/1987)

14/05/2013

Final Gazette dissolved following liquidation

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14/02/2013

Return of final meeting in a members' voluntary winding up

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06/11/2012

Appointment of a voluntary liquidator

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06/11/2012

Declaration of solvency

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06/11/2012

Resolutions

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10/07/2012

Annual return made up to 2012-06-13 with full list of shareholders

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10/07/2012

Director's details changed for Mrs Sally Anne Barker on 2012-04-13

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05/09/2011

Accounts for a dormant company made up to 2011-01-31

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13/06/2011

Annual return made up to 2011-06-13 with full list of shareholders

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09/09/2010

Accounts for a dormant company made up to 2010-01-31

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29/06/2010

Annual return made up to 2010-06-13 with full list of shareholders

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29/06/2010

Register(s) moved to registered inspection location

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28/06/2010

Register inspection address has been changed

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29/10/2009

Accounts for a dormant company made up to 2009-01-31

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21/06/2009

Return made up to 13/06/09; full list of members

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03/02/2009

Director appointed mrs sally anne barker

View PDF (1 pages)

03/02/2009

Appointment Terminated Director carl-magnus stensson

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30/09/2008

Accounts made up to 2008-01-31

View PDF (5 pages)

22/06/2008

Return made up to 13/06/08; full list of members

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30/10/2007

Accounts made up to 2007-01-31

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08/07/2007

Return made up to 13/06/07; full list of members

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12/12/2006

New director appointed

View PDF (1 pages)

11/12/2006

Accounts made up to 2006-01-31

View PDF (5 pages)

08/11/2006

Director resigned

View PDF (1 pages)

19/06/2006

Return made up to 13/06/06; full list of members

View PDF (2 pages)

11/07/2005

Return made up to 13/06/05; full list of members

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06/06/2005

Director resigned

View PDF (1 pages)

15/05/2005

Accounts made up to 2005-01-31

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04/10/2004

Accounts made up to 2004-01-31

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21/06/2004

Return made up to 13/06/04; full list of members

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21/06/2004

Location of register of members address changed

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01/12/2003

Total exemption full accounts made up to 2003-01-31

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24/06/2003

Director resigned

View PDF (1 pages)

24/06/2003

Director resigned

View PDF (1 pages)

23/06/2003

Return made up to 13/06/03; full list of members

View PDF (8 pages)

13/11/2002

New secretary appointed

View PDF (1 pages)

13/11/2002

Secretary resigned

View PDF (1 pages)

24/10/2002

Accounts made up to 2002-01-31

View PDF (7 pages)

24/10/2002

Accounting reference date extended from 31/12/01 to 31/01/02

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24/10/2002

New director appointed

View PDF (2 pages)

24/10/2002

New director appointed

View PDF (2 pages)

24/10/2002

New director appointed

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02/10/2002

Auditor's resignation

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30/09/2002

Registered office changed on 01/10/02 from: units 23/24 elmdon trading estate bickenhill lane birmingham west midlands B37 7HE

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30/09/2002

Accounting reference date shortened from 31/01/02 to 31/12/01

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30/09/2002

Secretary resigned

View PDF (1 pages)

30/09/2002

Director resigned

View PDF (1 pages)

30/09/2002

New director appointed

View PDF (2 pages)

30/09/2002

New secretary appointed;new director appointed

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02/08/2002

Return made up to 13/06/02; full list of members

View PDF (5 pages)

23/05/2002

Director resigned

View PDF (1 pages)

03/01/2002

Accounts made up to 2001-01-31

View PDF (6 pages)

18/07/2001

Return made up to 13/06/01; full list of members

View PDF (5 pages)

15/11/2000

Accounts made up to 2000-01-31

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06/07/2000

Return made up to 13/06/00; full list of members

View PDF (7 pages)

26/07/1999

Return made up to 13/06/99; full list of members

View PDF (7 pages)

01/07/1999

Accounts made up to 1999-01-31

View PDF (5 pages)

03/05/1999

New secretary appointed

View PDF (2 pages)

29/04/1999

Secretary resigned

View PDF (1 pages)

13/10/1998

Accounts made up to 1998-01-31

View PDF (4 pages)

28/07/1998

Return made up to 13/06/98; no change of members

View PDF (6 pages)

01/12/1997

Accounts made up to 1997-01-31

View PDF (5 pages)

01/12/1997

Resolutions

View PDF (1 pages)

16/11/1997

New director appointed

View PDF (2 pages)

06/11/1997

Secretary resigned;director resigned

View PDF (1 pages)

06/11/1997

New secretary appointed

View PDF (2 pages)

01/07/1997

Return made up to 13/06/97; no change of members

View PDF (4 pages)

19/05/1997

New secretary appointed;new director appointed

View PDF (2 pages)

20/04/1997

Secretary resigned;director resigned

View PDF (1 pages)

24/11/1996

Accounts made up to 1996-01-31

View PDF (5 pages)

04/09/1996

Return made up to 13/06/96; full list of members

View PDF (6 pages)

25/07/1996

Accounts made up to 1995-01-31

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20/02/1996

Return made up to 13/06/95; no change of members

View PDF (4 pages)

03/10/1995

Auditor's resignation

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31/12/1994

A selection of documents registered before 1 January 1995

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01/12/1994

Accounts made up to 1994-01-31

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28/11/1994

Resolutions

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29/06/1994

Return made up to 13/06/94; no change of members

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05/10/1993

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

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12/07/1993

Return made up to 18/06/93; full list of members

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04/06/1993

Full accounts made up to 1993-01-31

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29/09/1992

Full accounts made up to 1992-02-01

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21/07/1992

Return made up to 18/06/92; full list of members

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21/07/1992

Director resigned

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26/03/1992

Declaration of satisfaction of mortgage/charge

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09/03/1992

Director resigned;new director appointed

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09/03/1992

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

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25/02/1992

Declaration of assistance for shares acquisition

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25/02/1992

Memorandum and Articles of Association

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25/02/1992

Resolutions

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25/02/1992

Ad 19/02/92--------- £ si 12160@1=12160 £ ic 302954/315114

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25/02/1992

Ad 19/02/92--------- £ si 289621@1=289621 £ ic 13333/302954

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25/02/1992

Resolutions

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25/02/1992

Resolutions

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25/02/1992

Resolutions

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25/02/1992

£ nc 50000/315114 19/02/92

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25/02/1992

Registered office changed on 26/02/92 from: bott lane walsall west midlands WS1 2JG

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23/02/1992

New director appointed

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23/02/1992

Director resigned;new director appointed

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07/01/1992

New director appointed

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07/09/1991

Full accounts made up to 1991-02-02

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05/08/1991

Return made up to 18/06/91; no change of members

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25/06/1991

Registered office changed on 26/06/91 from: 44 station road sutton in ashfield nottingham NG17 5FH

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25/06/1991

Secretary resigned;new secretary appointed

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29/10/1990

Full accounts made up to 1990-02-03

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17/07/1990

Director resigned

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27/06/1990

Return made up to 18/06/90; full list of members

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28/02/1990

Director resigned

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28/11/1989

Director resigned;new director appointed

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12/10/1989

Memorandum and Articles of Association

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12/10/1989

Resolutions

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05/10/1989

Declaration of satisfaction of mortgage/charge

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24/07/1989

Auditor's resignation

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12/07/1989

Particulars of mortgage/charge

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10/07/1989

Registered office changed on 11/07/89 from: wavell mill holcombe road helmshore rossendale lancs

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10/07/1989

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

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10/07/1989

Accounting reference date extended from 30/11 to 31/01

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13/06/1989

Accounts for a small company made up to 1988-11-30

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13/06/1989

Return made up to 02/06/89; full list of members

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26/06/1988

Accounts for a small company made up to 1987-11-30

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26/06/1988

Return made up to 10/06/88; full list of members

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15/07/1987

Accounts for a small company made up to 1986-11-30

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15/07/1987

Return made up to 10/06/87; 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

30/01/2011

Last change occurred

30/01/2011

Accounts

Dormant

Last made up date

30/01/2011

Next account date

30/01/2012

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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
Benedetti, Giovanni	Director	19/02/1992 - 20/09/2002	8
Orrbeck, Martin Gerhard	Director	20/09/2002 - 18/06/2003	6
Ferguson, Ronald Alistair	Director	02/10/1997 - 31/03/2002	7
Stensson, Carl-Magnus	Director	01/11/2006 - 01/02/2009	21
Parsons, Peter Leonard	Director	19/02/1992 - 19/02/1992	11

Persons with Significant Control

No PSC data available.

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Description

About VALLEY PAPER PRODUCTS LIMITED

VALLEY PAPER PRODUCTS LIMITED is an(a) Dissolved company incorporated on 31/07/1983 with the registered office located at Southfields Road, Dunstable, Bedfordshire LU6 3EJ. 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 VALLEY PAPER PRODUCTS LIMITED?

VALLEY PAPER PRODUCTS LIMITED is currently Dissolved. It was registered on 31/07/1983 and dissolved on 14/05/2013.

Where is VALLEY PAPER PRODUCTS LIMITED located?

VALLEY PAPER PRODUCTS LIMITED is registered at Southfields Road, Dunstable, Bedfordshire LU6 3EJ.

What does VALLEY PAPER PRODUCTS LIMITED do?

VALLEY PAPER PRODUCTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for VALLEY PAPER PRODUCTS LIMITED?

The latest filing was on 14/05/2013: Final Gazette dissolved following liquidation.