VALUEBONUS LIMITED

Key Data

Status

Dissolved

Company No.

00354708

Incorporation date

05/07/1939

Size

Dormant

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/1939)

27/11/2012

Final Gazette dissolved via voluntary strike-off

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14/08/2012

First Gazette notice for voluntary strike-off

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01/08/2012

Application to strike the company off the register

View PDF (3 pages)

13/07/2012

Statement by Directors

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13/07/2012

Statement of capital on 2012-07-13

View PDF (4 pages)

13/07/2012

Solvency Statement dated 05/07/12

View PDF (2 pages)

13/07/2012

Resolutions

View PDF (1 pages)

20/03/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (5 pages)

06/12/2011

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (4 pages)

16/11/2011

Termination of appointment of Neil Keith Partlett as a director on 2011-10-31

View PDF (2 pages)

22/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

26/11/2010

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (5 pages)

30/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (5 pages)

02/12/2009

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (5 pages)

02/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

02/12/2009

Register inspection address has been changed

View PDF (1 pages)

29/01/2009

Accounts made up to 2008-03-31

View PDF (5 pages)

08/12/2008

Return made up to 24/11/08; full list of members

View PDF (3 pages)

08/12/2008

Appointment Terminated Secretary nicholas mall

View PDF (1 pages)

29/05/2008

Full accounts made up to 2007-03-31

View PDF (9 pages)

18/04/2008

Registered office changed on 18/04/2008 from manse lane industrial estate manse lane knaresborough north yorkshire HG5 8LF

View PDF (1 pages)

25/02/2008

Secretary appointed nicholas martin mall

View PDF (2 pages)

07/02/2008

Return made up to 24/11/07; no change of members

View PDF (7 pages)

31/01/2008

New secretary appointed;new director appointed

View PDF (2 pages)

19/10/2007

Director resigned

View PDF (1 pages)

19/10/2007

Secretary resigned

View PDF (1 pages)

11/05/2007

New director appointed

View PDF (2 pages)

25/04/2007

New secretary appointed;new director appointed

View PDF (2 pages)

25/04/2007

Secretary resigned

View PDF (1 pages)

25/04/2007

Director resigned

View PDF (1 pages)

25/04/2007

Registered office changed on 25/04/07 from: cosim works darley dale nr matlock DE4 2GG

View PDF (1 pages)

27/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/12/2006

Return made up to 24/11/06; full list of members

View PDF (2 pages)

02/10/2006

Full accounts made up to 2006-03-31

View PDF (8 pages)

01/02/2006

Return made up to 24/11/05; full list of members

View PDF (2 pages)

30/11/2005

Full accounts made up to 2005-03-31

View PDF (8 pages)

17/01/2005

Full accounts made up to 2004-03-31

View PDF (7 pages)

03/12/2004

Return made up to 24/11/04; full list of members

View PDF (6 pages)

03/12/2004

Director's particulars changed

View PDF (0 pages)

21/07/2004

Director resigned

View PDF (1 pages)

15/01/2004

Full accounts made up to 2003-03-31

View PDF (8 pages)

09/12/2003

Return made up to 24/11/03; full list of members

View PDF (7 pages)

19/12/2002

Full accounts made up to 2002-03-31

View PDF (8 pages)

02/12/2002

Return made up to 24/11/02; full list of members

View PDF (7 pages)

17/08/2002

New secretary appointed

View PDF (2 pages)

25/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/07/2002

Secretary resigned

View PDF (1 pages)

11/12/2001

Return made up to 24/11/01; full list of members

View PDF (6 pages)

11/12/2001

Director's particulars changed

View PDF (0 pages)

04/12/2001

Full accounts made up to 2001-03-31

View PDF (7 pages)

24/01/2001

Return made up to 24/11/00; full list of members

View PDF (6 pages)

24/01/2001

Director's particulars changed

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10/08/2000

Accounting reference date extended from 30/09/00 to 31/03/01

View PDF (1 pages)

11/05/2000

Auditor's resignation

View PDF (3 pages)

11/05/2000

New director appointed

View PDF (2 pages)

11/05/2000

New director appointed

View PDF (2 pages)

11/05/2000

Director resigned

View PDF (1 pages)

11/05/2000

Director resigned

View PDF (1 pages)

11/05/2000

Director resigned

View PDF (1 pages)

31/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/03/2000

Full accounts made up to 1999-09-30

View PDF (9 pages)

20/12/1999

Return made up to 24/11/99; full list of members

View PDF (7 pages)

09/04/1999

Accounts for a medium company made up to 1998-09-30

View PDF (16 pages)

27/11/1998

Return made up to 24/11/98; no change of members

View PDF (4 pages)

15/06/1998

Accounts for a medium company made up to 1997-09-30

View PDF (18 pages)

08/12/1997

Return made up to 24/11/97; full list of members

View PDF (6 pages)

29/10/1997

Certificate of change of name

View PDF (2 pages)

22/06/1997

Director's particulars changed

View PDF (1 pages)

11/06/1997

Director's particulars changed

View PDF (1 pages)

09/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

02/05/1997

Accounts for a small company made up to 1996-09-30

View PDF (18 pages)

01/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/01/1997

Return made up to 24/11/96; no change of members

View PDF (6 pages)

28/01/1997

Director resigned

View PDF (0 pages)

29/10/1996

Auditor's resignation

View PDF (1 pages)

09/06/1996

Accounts for a medium company made up to 1995-09-30

View PDF (18 pages)

29/12/1995

Particulars of mortgage/charge

View PDF (3 pages)

28/12/1995

Return made up to 24/11/95; full list of members

View PDF (6 pages)

25/07/1995

Accounts for a medium company made up to 1994-09-30

View PDF (38 pages)

24/04/1995

New secretary appointed

View PDF (2 pages)

24/04/1995

Secretary resigned

View PDF (2 pages)

14/02/1995

Return made up to 24/11/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

27/09/1994

Director resigned

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01/08/1994

Full accounts made up to 1993-09-30

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19/07/1994

Director resigned;new director appointed

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06/01/1994

Return made up to 24/11/93; full list of members

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24/09/1993

Director's particulars changed

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27/07/1993

Full accounts made up to 1992-09-30

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09/12/1992

Return made up to 24/11/92; no change of members

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30/10/1992

Particulars of mortgage/charge

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02/07/1992

Accounts for a medium company made up to 1991-09-30

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08/01/1992

Return made up to 24/11/91; no change of members

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08/08/1991

Accounts for a medium company made up to 1990-09-30

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16/04/1991

Return made up to 24/11/90; full list of members

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25/03/1991

Full accounts made up to 1989-09-30

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18/12/1990

New director appointed

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27/11/1990

Resolutions

View PDF (1 pages)

14/09/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/09/1990

New director appointed

View PDF (0 pages)

14/09/1990

Director resigned;new director appointed

View PDF (0 pages)

14/09/1990

Resolutions

View PDF (1 pages)

27/11/1989

Return made up to 24/11/89; full list of members

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02/10/1989

Full accounts made up to 1988-09-30

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17/03/1989

Full accounts made up to 1987-09-30

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17/03/1989

Return made up to 31/12/88; full list of members

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18/02/1988

Return made up to 31/12/87; full list of members

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28/10/1987

Full accounts made up to 1986-09-30

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17/01/1987

Return made up to 31/12/86; full list of members

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08/09/1982

Particulars of mortgage/charge

View PDF (3 pages)

05/07/1939

Incorporation

View PDF (20 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

31/03/2011

Last change occurred

31/03/2011

Accounts

Dormant

Last made up date

31/03/2011

Next account date

31/03/2012

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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
Cleary, Niall John Miles	Director	03/04/2000 - 28/05/2004	8
Ball, Nicholas Martin	Director	19/10/2007 - Present	27
Daly, Michael Edmund	Director	04/04/2007 - 19/10/2007	2
Partlett, Neil Keith, Dr	Director	04/04/2007 - 31/10/2011	11
Street, Andrew John	Director	20/06/1994 - 03/04/2000	8

Persons with Significant Control

No PSC data available.

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Description

About VALUEBONUS LIMITED

VALUEBONUS LIMITED is an(a) Dissolved company incorporated on 05/07/1939 with the registered office located at St Marys House, 42 Vicarage Crescent, London SW11 3LD. 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 VALUEBONUS LIMITED?

VALUEBONUS LIMITED is currently Dissolved. It was registered on 05/07/1939 and dissolved on 27/11/2012.

Where is VALUEBONUS LIMITED located?

VALUEBONUS LIMITED is registered at St Marys House, 42 Vicarage Crescent, London SW11 3LD.

What does VALUEBONUS LIMITED do?

VALUEBONUS LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for VALUEBONUS LIMITED?

The latest filing was on 27/11/2012: Final Gazette dissolved via voluntary strike-off.