VALLEYFIELD LIMITED

Key Data

Status

Dissolved

Company No.

02965624

Incorporation date

06/09/1994

Size

Total Exemption Small

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/1994)

28/11/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/09/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/09/2016

Application to strike the company off the register

View PDF (3 pages)

29/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

14/10/2015

Annual return made up to 2015-09-07 with full list of shareholders

View PDF (3 pages)

23/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

12/10/2014

Annual return made up to 2014-09-07 with full list of shareholders

View PDF (3 pages)

10/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

15/09/2013

Annual return made up to 2013-09-07 with full list of shareholders

View PDF (3 pages)

24/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

19/09/2012

Annual return made up to 2012-09-07 with full list of shareholders

View PDF (3 pages)

23/04/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

26/09/2011

Annual return made up to 2011-09-07 with full list of shareholders

View PDF (3 pages)

15/05/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

13/03/2011

Termination of appointment of Thomas Johnston as a director

View PDF (1 pages)

13/03/2011

Termination of appointment of William Hunter as a director

View PDF (1 pages)

09/02/2011

Appointment of Mr Edward George Morgan as a director

View PDF (2 pages)

09/02/2011

Appointment of Mr Andrew Birchall as a director

View PDF (2 pages)

01/02/2011

Registered office address changed from C/O Sesame Management Oakmills Topcliffe Lane Morley Leeds Yorkshire LS27 0HL England on 2011-02-02

View PDF (1 pages)

02/11/2010

Annual return made up to 2010-09-07

View PDF (14 pages)

20/10/2010

Appointment of Mr Thomas Johnston as a director

View PDF (2 pages)

20/10/2010

Director's details changed for William Hunter on 2010-10-21

View PDF (2 pages)

05/10/2010

Termination of appointment of Edward Morgan as a director

View PDF (1 pages)

05/10/2010

Termination of appointment of Andrew Birchall as a secretary

View PDF (1 pages)

05/10/2010

Registered office address changed from Highfield Business Centre 1 Simmonds Road, Wincheap Industrial E, Canterbury Kent CT1 3RA on 2010-10-06

View PDF (1 pages)

16/05/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

27/09/2009

Return made up to 07/09/09; full list of members

View PDF (4 pages)

13/07/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (8 pages)

15/09/2008

Return made up to 07/09/08; full list of members

View PDF (4 pages)

10/08/2008

Director appointed william hunter

View PDF (1 pages)

13/07/2008

Accounts for a dormant company made up to 2006-09-30

View PDF (9 pages)

13/07/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (11 pages)

16/09/2007

Return made up to 07/09/07; no change of members

View PDF (6 pages)

26/09/2006

Return made up to 07/09/06; full list of members

View PDF (6 pages)

13/08/2006

Total exemption full accounts made up to 2005-09-30

View PDF (11 pages)

12/07/2006

New director appointed

View PDF (4 pages)

18/06/2006

Director resigned

View PDF (1 pages)

24/05/2006

New secretary appointed

View PDF (2 pages)

24/05/2006

Secretary resigned

View PDF (1 pages)

17/11/2005

Total exemption full accounts made up to 2004-09-30

View PDF (9 pages)

20/09/2005

Return made up to 07/09/05; full list of members

View PDF (6 pages)

16/09/2004

Return made up to 07/09/04; full list of members

View PDF (6 pages)

12/08/2004

Total exemption full accounts made up to 2003-09-30

View PDF (9 pages)

16/03/2004

Director's particulars changed

View PDF (1 pages)

16/03/2004

Secretary's particulars changed

View PDF (1 pages)

20/11/2003

Director resigned

View PDF (1 pages)

13/11/2003

New secretary appointed

View PDF (2 pages)

13/11/2003

New director appointed

View PDF (2 pages)

13/11/2003

Secretary resigned

View PDF (1 pages)

22/09/2003

Return made up to 07/09/03; full list of members

View PDF (6 pages)

22/09/2003

New secretary appointed

View PDF (2 pages)

23/06/2003

Total exemption full accounts made up to 2002-09-30

View PDF (9 pages)

05/10/2002

Return made up to 07/09/02; full list of members

View PDF (6 pages)

01/07/2002

Total exemption full accounts made up to 2001-09-30

View PDF (8 pages)

27/02/2002

Total exemption full accounts made up to 2000-09-30

View PDF (8 pages)

12/09/2001

Return made up to 07/09/01; full list of members

View PDF (6 pages)

12/09/2001

New secretary appointed

View PDF (2 pages)

14/09/2000

Return made up to 07/09/00; full list of members

View PDF (6 pages)

13/07/2000

Full accounts made up to 1999-09-30

View PDF (8 pages)

14/09/1999

Full accounts made up to 1998-09-30

View PDF (8 pages)

08/09/1999

Return made up to 07/09/99; no change of members

View PDF (4 pages)

31/08/1999

New director appointed

View PDF (2 pages)

16/06/1999

Registered office changed on 17/06/99 from: 49A high street prescot liverpool L34 6HF

View PDF (1 pages)

15/03/1999

Return made up to 07/09/98; no change of members

View PDF (4 pages)

29/12/1998

Return made up to 07/09/97; full list of members

View PDF (6 pages)

03/12/1998

New director appointed

View PDF (2 pages)

03/12/1998

Director resigned

View PDF (1 pages)

05/08/1998

Full accounts made up to 1997-09-30

View PDF (8 pages)

22/10/1997

Full accounts made up to 1996-09-30

View PDF (9 pages)

01/07/1997

Full accounts made up to 1995-09-30

View PDF (10 pages)

07/06/1997

Return made up to 07/09/96; no change of members

View PDF (4 pages)

19/05/1997

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/02/1997

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/04/1996

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/04/1996

New secretary appointed

View PDF (2 pages)

15/04/1996

Return made up to 07/09/95; full list of members

View PDF (6 pages)

01/04/1996

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/02/1995

Registered office changed on 27/02/95 from: suite 9819 72 new bond street london W1Y 9DD

View PDF (0 pages)

26/02/1995

Director resigned;new director appointed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

06/09/1994

Incorporation

View PDF (0 pages)

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

29/09/2015

Last change occurred

29/09/2015

Accounts

Total Exemption Small

Last made up date

29/09/2015

Next account date

29/09/2016

See more events →

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
Day, Alan Reginald	Secretary	11/09/1994 - 10/08/2001	-
Butler, Neil	Secretary	07/08/2001 - 06/09/2003	-
Birchall, Andrew	Secretary	10/05/2006 - 03/10/2010	1
Stanton, Guy	Director	31/12/1998 - 10/08/2001	-
Simmons, Brian	Director	09/11/2003 - 15/05/2006	-

Persons with Significant Control

No PSC data available.

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Description

About VALLEYFIELD LIMITED

VALLEYFIELD LIMITED is an(a) Dissolved company incorporated on 06/09/1994 with the registered office located at Highfield Business Centre 1 Simmonds Road, Wincheap Industrial Estate, Canterbury, Kent CT1 3RA. There are currently 2 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 VALLEYFIELD LIMITED?

VALLEYFIELD LIMITED is currently Dissolved. It was registered on 06/09/1994 and dissolved on 28/11/2016.

Where is VALLEYFIELD LIMITED located?

VALLEYFIELD LIMITED is registered at Highfield Business Centre 1 Simmonds Road, Wincheap Industrial Estate, Canterbury, Kent CT1 3RA.

What does VALLEYFIELD LIMITED do?

VALLEYFIELD LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for VALLEYFIELD LIMITED?

The latest filing was on 28/11/2016: Final Gazette dissolved via voluntary strike-off.