Company NameVallances Nominees Limited
Company StatusDissolved
Company Number00077867
CategoryPrivate Limited Company
Incorporation Date29 June 1903(117 years, 4 months ago)
Dissolution Date19 November 2013 (6 years, 10 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameSunita Kaushal
StatusClosed
Appointed30 March 2011(107 years, 10 months after company formation)
Appointment Duration2 years, 7 months (closed 19 November 2013)
RoleCompany Director
Correspondence Address17 Portland Place
London
W1B 1PU
Director NameMr Andrew Maxwell Coppel
Date of BirthAugust 1950 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed16 September 2011(108 years, 3 months after company formation)
Appointment Duration2 years, 2 months (closed 19 November 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Portland Place
London
W1B 1PU
Director NameMr Colin David Elliot
Date of BirthJuly 1964 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2013(109 years, 12 months after company formation)
Appointment Duration5 months, 3 weeks (closed 19 November 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Portland Place
London
W1B 1PU
Director NameJohn Webb Clark
Date of BirthOctober 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed26 February 1991(87 years, 8 months after company formation)
Appointment Duration2 years, 5 months (resigned 29 July 1993)
RoleChartered Accountant
Correspondence AddressOrchard Priors
Battledown Close
Cheltenham
Gloucestershire
GL52 6RD
Wales
Director NamePaul Ronald Smith
Date of BirthJuly 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed26 February 1991(87 years, 8 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 22 July 1991)
RoleCertified Accountant
Correspondence AddressCarclew
Perranarworthal
Truro
Cornwall
TR3 7PB
Secretary NameMr Peter Graham Dawes
NationalityBritish
StatusResigned
Appointed26 February 1991(87 years, 8 months after company formation)
Appointment Duration3 years, 1 month (resigned 11 April 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressQueen'S Acre
4 Spencer Road Canford Cliffs
Poole
Dorset
BH13 7EU
Director NameMartin John Storey
Date of BirthJanuary 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed29 July 1993(90 years, 1 month after company formation)
Appointment Duration6 years, 9 months (resigned 12 May 2000)
RoleCompany Director
Correspondence AddressYsgubor Newydd
Nannerch
Mold
Clwyd
CH7 5RD
Wales
Secretary NameMr David Charles Edwards
NationalityBritish
StatusResigned
Appointed11 April 1994(90 years, 10 months after company formation)
Appointment Duration12 years, 5 months (resigned 08 September 2006)
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence Address7 Greenbanks Close
Milford On Sea
Lymington
Hampshire
SO41 0SQ
Director NameMr David Charles Edwards
Date of BirthMay 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed05 May 2000(96 years, 11 months after company formation)
Appointment Duration6 years, 4 months (resigned 08 September 2006)
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence Address7 Greenbanks Close
Milford On Sea
Lymington
Hampshire
SO41 0SQ
Director NameMr John Alan Farquharson
Date of BirthSeptember 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed12 May 2000(96 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 28 September 2001)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressOak Lodge Windmill Lane
Appleton
Warrington
Cheshire
WA4 5JN
Director NamePaul James Singleton
Date of BirthSeptember 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed22 June 2004(101 years after company formation)
Appointment Duration2 years, 4 months (resigned 07 November 2006)
RoleAccountant
Correspondence Address15 Kingsway Avenue
Broughton
Preston
Lancashire
PR3 5JN
Director NameRichard Gary Balfour-Lynn
Date of BirthJune 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2006(103 years, 5 months after company formation)
Appointment Duration4 years, 10 months (resigned 16 September 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Connaught Square
London
W2 2HG
Director NameMr Michael Albert Bibring
Date of BirthFebruary 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2006(103 years, 5 months after company formation)
Appointment Duration3 years, 3 months (resigned 03 March 2010)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressConifers
Hive Road
Bushey Heath
Hertfordshire
WD23 1JG
Director NameMr Ian Bruce Cave
Date of BirthApril 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2006(103 years, 5 months after company formation)
Appointment Duration3 years, 3 months (resigned 03 March 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address392 Woodstock Road
Oxford
Oxfordshire
OX2 8AF
Director NameMr Jagtar Singh
Date of BirthSeptember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2006(103 years, 5 months after company formation)
Appointment Duration4 years, 10 months (resigned 16 September 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Paines Lane
Pinner
Middlesex
HA5 3DQ
Director NameMr David Gareth Caldecott
Date of BirthMarch 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2011(108 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 28 June 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Portland Place
London
W1B 1PU
Secretary NameFilex Services Limited (Corporation)
StatusResigned
Appointed07 November 2006(103 years, 5 months after company formation)
Appointment Duration4 years, 4 months (resigned 30 March 2011)
Correspondence Address179 Great Portland Street
London
W1W 5LS

Location

Registered Address33 Cavendish Square
London
W1B 0PW

Shareholders

15k at £1Devenish Brewery LTD
99.96%
Ordinary
6 at £1J.a. Devenish LTD
0.04%
Ordinary

Accounts

Latest Accounts31 December 2012 (7 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

19 November 2013Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
6 August 2013First Gazette notice for voluntary strike-off (1 page)
24 July 2013Application to strike the company off the register (3 pages)
2 July 2013Termination of appointment of David Caldecott as a director (1 page)
1 July 2013Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 (1 page)
1 July 2013Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 (1 page)
5 June 2013Appointment of Mr Colin Elliot as a director (2 pages)
28 February 2013Annual return made up to 27 February 2013 with a full list of shareholders
Statement of capital on 2013-02-28
  • GBP 15,000
(5 pages)
19 December 2012Director's details changed for Mr David Gareth Caldecott on 18 December 2012 (2 pages)
6 November 2012Director's details changed (2 pages)
6 November 2012Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages)
6 November 2012Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages)
3 October 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
5 September 2012Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
5 September 2012Registered office address changed from 17 Portland Place London London W1B 1PU England on 5 September 2012 (1 page)
5 September 2012Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
5 September 2012Registered office address changed from 17 Portland Place London London W1B 1PU England on 5 September 2012 (1 page)
19 March 2012Annual return made up to 27 February 2012 with a full list of shareholders (5 pages)
10 February 2012Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages)
10 February 2012Director's details changed (2 pages)
10 February 2012Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages)
9 February 2012Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages)
9 February 2012Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages)
5 December 2011Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page)
5 December 2011Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page)
4 October 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
19 September 2011Termination of appointment of Richard Balfour-Lynn as a director (1 page)
19 September 2011Termination of appointment of Jagtar Singh as a director (1 page)
19 September 2011Appointment of Mr Andrew Maxwell Coppel as a director (2 pages)
16 September 2011Appointment of Mr Gareth Caldecott as a director (2 pages)
6 May 2011Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page)
6 May 2011Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page)
11 April 2011Annual return made up to 27 February 2011 with a full list of shareholders (5 pages)
5 April 2011Secretary's details changed for Filex Services Limited on 27 February 2011 (2 pages)
30 March 2011Appointment of Sunita Kaushal as a secretary (2 pages)
30 March 2011Termination of appointment of Filex Services Limited as a secretary (1 page)
30 March 2011Registered office address changed from 179 Great Portland Street London W1W 5LS on 30 March 2011 (1 page)
28 September 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
14 April 2010Annual return made up to 27 February 2010 with a full list of shareholders (6 pages)
9 March 2010Termination of appointment of Ian Cave as a director (2 pages)
9 March 2010Termination of appointment of Michael Bibring as a director (2 pages)
28 January 2010Accounts for a dormant company made up to 31 December 2008 (3 pages)
2 March 2009Return made up to 27/02/09; full list of members (4 pages)
10 October 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
1 April 2008Director's change of particulars / michael bibring / 11/03/2008 (1 page)
12 March 2008Director's change of particulars / richard balfour-lynn / 12/03/2008 (1 page)
12 March 2008Return made up to 27/02/08; full list of members (4 pages)
8 November 2007Registered office changed on 08/11/07 from: 2100 daresbury park warrington cheshire WA4 4BP (1 page)
7 September 2007Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
16 July 2007Accounts for a dormant company made up to 24 September 2006 (3 pages)
4 April 2007Return made up to 27/02/07; full list of members (3 pages)
28 March 2007Director's particulars changed (1 page)
10 December 2006Secretary resigned;director resigned (1 page)
10 December 2006Director resigned (1 page)
10 December 2006New secretary appointed (2 pages)
10 December 2006New director appointed (11 pages)
10 December 2006New director appointed (4 pages)
10 December 2006New director appointed (9 pages)
10 December 2006New director appointed (10 pages)
28 June 2006Accounts for a dormant company made up to 25 September 2005 (3 pages)
8 March 2006Return made up to 27/02/06; full list of members (3 pages)
3 March 2006Secretary's particulars changed;director's particulars changed (1 page)
17 June 2005Accounts for a dormant company made up to 26 September 2004 (3 pages)
5 May 2005Return made up to 27/02/05; full list of members (7 pages)
15 July 2004Accounts for a dormant company made up to 28 September 2003 (3 pages)
1 July 2004New director appointed (4 pages)
1 July 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
17 March 2004Return made up to 27/02/04; full list of members (7 pages)
10 October 2003Director resigned (1 page)
31 July 2003Full accounts made up to 29 September 2002 (9 pages)
20 March 2003Return made up to 27/02/03; full list of members (7 pages)
31 May 2002Accounts for a dormant company made up to 30 September 2001 (3 pages)
7 March 2002Return made up to 27/02/02; full list of members (7 pages)
17 October 2001Director resigned (1 page)
21 June 2001Accounts for a dormant company made up to 1 October 2000 (3 pages)
21 June 2001Accounts for a dormant company made up to 1 October 2000 (3 pages)
6 June 2001Registered office changed on 06/06/01 from: wilderspool house greenalls avenue warrington WA4 6RH (1 page)
21 March 2001Return made up to 27/02/01; full list of members (6 pages)
26 July 2000Accounts for a dormant company made up to 24 September 1999 (3 pages)
9 June 2000New director appointed (6 pages)
8 June 2000New director appointed (5 pages)
8 June 2000Director resigned (1 page)
10 March 2000Return made up to 27/02/00; full list of members (6 pages)
10 March 1999Return made up to 27/02/99; no change of members (5 pages)
24 February 1999Accounts for a dormant company made up to 25 September 1998 (3 pages)
17 June 1998Accounts for a dormant company made up to 26 September 1997 (3 pages)
20 March 1998Return made up to 27/02/98; full list of members (6 pages)
1 April 1997Return made up to 27/02/97; no change of members (6 pages)
17 October 1996Accounts for a dormant company made up to 27 September 1996 (3 pages)
26 March 1996Return made up to 27/02/96; no change of members (4 pages)
10 January 1996Accounts for a dormant company made up to 29 September 1995 (3 pages)
19 April 1995Accounts for a dormant company made up to 30 September 1994 (3 pages)
4 April 1989Full accounts made up to 30 September 1988 (3 pages)
13 April 1988Full accounts made up to 30 September 1987 (3 pages)
13 April 1988Resolution passed on (8 pages)
13 April 1988Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(8 pages)
12 October 1987Full accounts made up to 30 September 1986 (3 pages)
7 August 1987Secretary resigned;new secretary appointed (2 pages)