VALMONT AUSTRALIA FINANCE THREE

Key Data

Status

Dissolved

Company No.

04332198

Incorporation date

30/11/2001

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2001)

18/01/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/10/2013

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

06/01/2013

Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom on 2013-01-06

View PDF (2 pages)

28/12/2012

Declaration of solvency

View PDF (3 pages)

28/12/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

28/12/2012

Resolutions

View PDF (1 pages)

12/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (5 pages)

10/04/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

20/03/2012

Auditor's resignation

View PDF (1 pages)

04/01/2012

Resolutions

View PDF (1 pages)

14/12/2011

Director's details changed for Mark Charles Jaksich on 2011-04-03

View PDF (2 pages)

14/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (5 pages)

22/03/2011

Full accounts made up to 2010-12-25

View PDF (13 pages)

04/03/2011

Appointment of Mark Charles Jaksich as a director

View PDF (2 pages)

04/03/2011

Appointment of Roger Andrew Massey as a director

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15/02/2011

Termination of appointment of Robert Gowen as a director

View PDF (1 pages)

15/02/2011

Termination of appointment of Robert Smalley as a director

View PDF (1 pages)

23/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (5 pages)

06/10/2010

Termination of appointment of Delta (Dcc) Limited as a secretary

View PDF (1 pages)

06/10/2010

Appointment of David Venus & Company Llp as a secretary

View PDF (2 pages)

05/10/2010

Registered office address changed from Bridewell Gate, C/O Delta Plc 9 Bridewell Place London EC4V 6AW on 2010-10-05

View PDF (1 pages)

03/09/2010

Certificate of change of name

View PDF (2 pages)

03/09/2010

Change of name notice

View PDF (4 pages)

14/07/2010

Appointment of Robert William Gowen as a director

View PDF (2 pages)

14/07/2010

Termination of appointment of Jonathan Kempster as a director

View PDF (1 pages)

10/06/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

10/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (14 pages)

13/07/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

02/12/2008

Return made up to 30/11/08; full list of members

View PDF (4 pages)

14/10/2008

Memorandum and Articles of Association

View PDF (6 pages)

14/10/2008

Resolutions

View PDF (1 pages)

26/08/2008

Director appointed mr robert anthony smalley

View PDF (1 pages)

26/08/2008

Appointment Terminated Director neil pritchard

View PDF (1 pages)

20/05/2008

Full accounts made up to 2007-12-29

View PDF (12 pages)

04/04/2008

Director appointed mr neil bartley pritchard

View PDF (2 pages)

03/04/2008

Appointment Terminated Director paul marriot

View PDF (1 pages)

06/12/2007

Return made up to 30/11/07; full list of members

View PDF (2 pages)

06/11/2007

New director appointed

View PDF (2 pages)

30/10/2007

Director resigned

View PDF (1 pages)

18/06/2007

Full accounts made up to 2006-12-30

View PDF (12 pages)

07/12/2006

Return made up to 30/11/06; full list of members

View PDF (2 pages)

07/12/2006

Secretary's particulars changed

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

17/05/2006

Registered office changed on 17/05/06 from: 1 kingsway london WC2B 6NP

View PDF (1 pages)

24/01/2006

Return made up to 30/11/05; full list of members

View PDF (5 pages)

10/01/2006

Full accounts made up to 2005-01-01

View PDF (11 pages)

10/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

10/10/2005

New secretary appointed

View PDF (1 pages)

30/06/2005

New secretary appointed

View PDF (2 pages)

29/06/2005

Secretary resigned

View PDF (1 pages)

15/04/2005

New director appointed

View PDF (1 pages)

15/04/2005

New director appointed

View PDF (1 pages)

15/04/2005

Director resigned

View PDF (1 pages)

15/04/2005

Director resigned

View PDF (1 pages)

29/12/2004

Return made up to 30/11/04; no change of members

View PDF (7 pages)

29/12/2004

Registered office changed on 29/12/04

View PDF (0 pages)

03/11/2004

Full accounts made up to 2004-01-03

View PDF (11 pages)

06/08/2004

Resolutions

View PDF (1 pages)

06/08/2004

Resolutions

View PDF (1 pages)

01/04/2004

Auditor's resignation

View PDF (1 pages)

22/12/2003

Return made up to 30/11/03; full list of members

View PDF (6 pages)

03/11/2003

Full accounts made up to 2002-12-28

View PDF (10 pages)

31/12/2002

Return made up to 30/11/02; full list of members

View PDF (6 pages)

31/12/2002

Director's particulars changed

View PDF (1 pages)

27/10/2002

Accounting reference date extended from 30/11/02 to 31/12/02

View PDF (1 pages)

30/11/2001

Incorporation

View PDF (21 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

31/12/2011

Last change occurred

31/12/2011

Accounts

Full

Last made up date

31/12/2011

Next account date

31/12/2012

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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
DAVID VENUS & COMPANY LLP	Corporate Secretary	30/09/2010 - Present	159
Luton, Mark	Director	17/03/2005 - 30/10/2007	30
Kempster, Jonathan	Director	30/10/2007 - 12/07/2010	166
DELTA (DCC) LIMITED	Corporate Secretary	30/09/2005 - 30/09/2010	11
Smalley, Robert Anthony	Director	11/08/2008 - 11/02/2011	35

Persons with Significant Control

No PSC data available.

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Description

About VALMONT AUSTRALIA FINANCE THREE

VALMONT AUSTRALIA FINANCE THREE is an(a) Dissolved company incorporated on 30/11/2001 with the registered office located at C/O M1 INSOLVENCY, Cumberland House, 35 Park Row, Nottingham, Nottinghamshire NG1 6EE. 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 VALMONT AUSTRALIA FINANCE THREE?

VALMONT AUSTRALIA FINANCE THREE is currently Dissolved. It was registered on 30/11/2001 and dissolved on 18/01/2014.

Where is VALMONT AUSTRALIA FINANCE THREE located?

VALMONT AUSTRALIA FINANCE THREE is registered at C/O M1 INSOLVENCY, Cumberland House, 35 Park Row, Nottingham, Nottinghamshire NG1 6EE.

What does VALMONT AUSTRALIA FINANCE THREE do?

VALMONT AUSTRALIA FINANCE THREE operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for VALMONT AUSTRALIA FINANCE THREE?

The latest filing was on 18/01/2014: Final Gazette dissolved following liquidation.