VALLOUREC UK LIMITED

Key Data

Status

Dissolved

Company No.

02236118

Incorporation date

27/03/1988

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/03/1988)

12/04/2010

Final Gazette dissolved via voluntary strike-off

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28/12/2009

First Gazette notice for voluntary strike-off

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14/12/2009

Application to strike the company off the register

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28/07/2009

Return made up to 28/04/09; full list of members

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21/07/2009

Appointment Terminated Director and Secretary mark groves

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23/06/2008

Registered office changed on 24/06/2008 from 1 park place canary wharf london E14 4HJ

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23/06/2008

Location of register of members

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01/05/2008

Return made up to 28/04/08; full list of members

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28/04/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

14/01/2008

Director resigned

View PDF (1 pages)

14/01/2008

New director appointed

View PDF (2 pages)

26/07/2007

Return made up to 28/04/07; full list of members

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14/05/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

18/07/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

08/05/2006

Return made up to 28/04/06; full list of members

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01/08/2005

Return made up to 28/04/05; full list of members

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15/06/2005

Full accounts made up to 2004-12-31

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24/08/2004

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

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05/04/2004

Secretary resigned;director resigned

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25/03/2004

Director resigned

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25/03/2004

New director appointed

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25/03/2004

New secretary appointed;new director appointed

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10/03/2004

Full accounts made up to 2003-12-31

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03/05/2003

Return made up to 28/04/03; full list of members

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27/03/2003

Full accounts made up to 2002-12-31

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09/05/2002

Return made up to 28/04/02; full list of members

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01/04/2002

Full accounts made up to 2001-12-31

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09/05/2001

Return made up to 28/04/01; full list of members

View PDF (5 pages)

20/03/2001

Full accounts made up to 2000-12-31

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07/05/2000

Return made up to 28/04/00; full list of members

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28/03/2000

Full accounts made up to 1999-12-31

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09/05/1999

Return made up to 28/04/99; full list of members

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01/04/1999

Full accounts made up to 1998-12-31

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19/05/1998

Return made up to 28/04/98; full list of members

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26/03/1998

Full accounts made up to 1997-12-31

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02/05/1997

Return made up to 28/04/97; full list of members

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08/04/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

05/05/1996

Return made up to 28/04/96; full list of members

View PDF (6 pages)

17/04/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

21/05/1995

Return made up to 28/04/95; full list of members

View PDF (6 pages)

11/04/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

11/04/1995

Director resigned;new director appointed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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03/05/1994

Return made up to 28/04/94; full list of members

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21/03/1994

Full accounts made up to 1993-12-31

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12/05/1993

Return made up to 28/04/93; full list of members

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05/05/1993

Full accounts made up to 1992-12-31

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07/10/1992

Resolutions

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07/10/1992

Resolutions

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07/10/1992

Resolutions

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15/07/1992

Full accounts made up to 1991-12-31

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05/05/1992

Return made up to 28/04/92; full list of members

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01/02/1992

Director resigned

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07/11/1991

Certificate of change of name

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17/10/1991

New secretary appointed;new director appointed

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28/08/1991

Secretary resigned

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11/08/1991

Full accounts made up to 1990-12-31

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22/07/1991

Return made up to 28/04/91; full list of members

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31/10/1990

Return made up to 23/08/90; full list of members

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03/10/1990

Full accounts made up to 1989-12-31

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17/09/1990

Registered office changed on 18/09/90 from: 2 canary wharf london E14 9SJ

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15/07/1990

Memorandum and Articles of Association

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27/06/1990

Return made up to 28/04/89; full list of members

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21/06/1989

Full accounts made up to 1988-12-31

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22/12/1988

Director resigned

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23/06/1988

Wd 20/05/88 ad 13/05/88--------- £ si 98@1=98 £ ic 2/100

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22/05/1988

Registered office changed on 23/05/88 from: 5TH floor 3 london wall buildings london EC2M 5PN

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22/05/1988

New director appointed

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22/05/1988

Location of register of directors' interests

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22/05/1988

Location of register of members

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22/05/1988

New director appointed

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22/05/1988

Secretary resigned;new secretary appointed

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22/05/1988

Accounting reference date notified as 31/12

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12/05/1988

Certificate of change of name

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02/05/1988

Registered office changed on 03/05/88 from: 2ND floor 223 regent street london W1R 7DB

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02/05/1988

Secretary resigned;director resigned

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02/05/1988

New secretary appointed;new director appointed

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27/03/1988

Incorporation

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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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Groves, Mark	Director	01/03/2004 - 30/11/2008	-
Attard, Jean Paul	Director	01/12/2007 - Present	-
Bodineau, Marc	Director	01/03/2004 - 30/06/2007	-
Le Tyrant, Jean-Louis	Director	30/03/1995 - 31/03/2004	-
Groves, Mark	Secretary	01/03/2004 - 30/11/2008	-

Persons with Significant Control

No PSC data available.

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Description

About VALLOUREC UK LIMITED

VALLOUREC UK LIMITED is an(a) Dissolved company incorporated on 27/03/1988 with the registered office located at C/O Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf, London E14 4HD. 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 VALLOUREC UK LIMITED?

VALLOUREC UK LIMITED is currently Dissolved. It was registered on 27/03/1988 and dissolved on 12/04/2010.

Where is VALLOUREC UK LIMITED located?

VALLOUREC UK LIMITED is registered at C/O Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf, London E14 4HD.

What does VALLOUREC UK LIMITED do?

VALLOUREC UK LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for VALLOUREC UK LIMITED?

The latest filing was on 12/04/2010: Final Gazette dissolved via voluntary strike-off.