Vallances Nominees Limited

Company Name	Vallances Nominees Limited
Company Status	Dissolved
Company Number	00077867
Category	Private Limited Company
Incorporation Date	29 June 1903(120 years, 10 months ago)
Dissolution Date	19 November 2013 (10 years, 5 months ago)
Previous Name	South Dorset Trades Mineral Water Company Limited

Business Activity

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

Directors

Secretary Name	Sunita Kaushal
Status	Closed
Appointed	30 March 2011(107 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (closed 19 November 2013)
Role	Company Director
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Mr Andrew Maxwell Coppel
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2011(108 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (closed 19 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Mr Colin David Elliot
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2013(109 years, 12 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 19 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	John Webb Clark
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1991(87 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 July 1993)
Role	Chartered Accountant
Correspondence Address	Orchard Priors Battledown Close Cheltenham Gloucestershire GL52 6RD Wales

Director Name	Paul Ronald Smith
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1991(87 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 22 July 1991)
Role	Certified Accountant
Correspondence Address	Carclew Perranarworthal Truro Cornwall TR3 7PB

Secretary Name	Mr Peter Graham Dawes
Nationality	British
Status	Resigned
Appointed	26 February 1991(87 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 April 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Queen's Acre 4 Spencer Road Canford Cliffs Poole Dorset BH13 7EU

Director Name	Martin John Storey
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1993(90 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 12 May 2000)
Role	Company Director
Correspondence Address	Ysgubor Newydd Nannerch Mold Clwyd CH7 5RD Wales

Secretary Name	Mr David Charles Edwards
Nationality	British
Status	Resigned
Appointed	11 April 1994(90 years, 10 months after company formation)
Appointment Duration	12 years, 5 months (resigned 08 September 2006)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ

Director Name	Mr David Charles Edwards
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(96 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 08 September 2006)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ

Director Name	Mr John Alan Farquharson
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2000(96 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 September 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	Oak Lodge Windmill Lane Appleton Warrington Cheshire WA4 5JN

Director Name	Paul James Singleton
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2004(101 years after company formation)
Appointment Duration	2 years, 4 months (resigned 07 November 2006)
Role	Accountant
Correspondence Address	15 Kingsway Avenue Broughton Preston Lancashire PR3 5JN

Director Name	Richard Gary Balfour-Lynn
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(103 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Connaught Square London W2 2HG

Director Name	Mr Michael Albert Bibring
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(103 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 March 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	Conifers Hive Road Bushey Heath Hertfordshire WD23 1JG

Director Name	Mr Ian Bruce Cave
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(103 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	392 Woodstock Road Oxford Oxfordshire OX2 8AF

Director Name	Mr Jagtar Singh
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(103 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Paines Lane Pinner Middlesex HA5 3DQ

Director Name	Mr David Gareth Caldecott
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(108 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Portland Place London W1B 1PU

Secretary Name	Filex Services Limited (Corporation)
Status	Resigned
Appointed	07 November 2006(103 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 March 2011)
Correspondence Address	179 Great Portland Street London W1W 5LS

Location

Registered Address	33 Cavendish Square London W1B 0PW

Shareholders

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

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
6 August 2013	First Gazette notice for voluntary strike-off (1 page)
6 August 2013	First Gazette notice for voluntary strike-off (1 page)
24 July 2013	Application to strike the company off the register (3 pages)
24 July 2013	Application to strike the company off the register (3 pages)
2 July 2013	Termination of appointment of David Caldecott as a director (1 page)
2 July 2013	Termination of appointment of David Gareth Caldecott as a director on 28 June 2013 (1 page)
1 July 2013	Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 (1 page)
1 July 2013	Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 (1 page)
1 July 2013	Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 (1 page)
5 June 2013	Appointment of Mr Colin Elliot as a director (2 pages)
5 June 2013	Appointment of Mr Colin Elliot as a director on 1 June 2013 (2 pages)
28 February 2013	Annual 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)
28 February 2013	Annual 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 2012	Director's details changed for Mr David Gareth Caldecott on 18 December 2012 (2 pages)
19 December 2012	Director's details changed for Mr David Gareth Caldecott on 18 December 2012 (2 pages)
6 November 2012	Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages)
6 November 2012	Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages)
6 November 2012	Director's details changed (2 pages)
6 November 2012	Director's details changed (2 pages)
6 November 2012	Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
5 September 2012	Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
5 September 2012	Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
5 September 2012	Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
5 September 2012	Registered office address changed from 17 Portland Place London London W1B 1PU England on 5 September 2012 (1 page)
5 September 2012	Registered office address changed from 17 Portland Place London London W1B 1PU England on 5 September 2012 (1 page)
5 September 2012	Registered office address changed from 17 Portland Place London London W1B 1PU England on 5 September 2012 (1 page)
19 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (5 pages)
19 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (5 pages)
10 February 2012	Director's details changed (2 pages)
10 February 2012	Director's details changed (2 pages)
10 February 2012	Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages)
10 February 2012	Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages)
10 February 2012	Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages)
9 February 2012	Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages)
9 February 2012	Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages)
9 February 2012	Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages)
5 December 2011	Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page)
5 December 2011	Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page)
5 December 2011	Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
19 September 2011	Termination of appointment of Richard Balfour-Lynn as a director (1 page)
19 September 2011	Termination of appointment of Jagtar Singh as a director (1 page)
19 September 2011	Termination of appointment of Jagtar Singh as a director on 16 September 2011 (1 page)
19 September 2011	Appointment of Mr Andrew Maxwell Coppel as a director on 16 September 2011 (2 pages)
19 September 2011	Termination of appointment of Richard Gary Balfour-Lynn as a director on 16 September 2011 (1 page)
19 September 2011	Appointment of Mr Andrew Maxwell Coppel as a director (2 pages)
16 September 2011	Appointment of Mr Gareth Caldecott as a director (2 pages)
16 September 2011	Appointment of Mr Gareth Caldecott as a director on 16 September 2011 (2 pages)
6 May 2011	Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page)
6 May 2011	Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page)
6 May 2011	Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page)
11 April 2011	Annual return made up to 27 February 2011 with a full list of shareholders (5 pages)
11 April 2011	Annual return made up to 27 February 2011 with a full list of shareholders (5 pages)
5 April 2011	Secretary's details changed for Filex Services Limited on 27 February 2011 (2 pages)
5 April 2011	Secretary's details changed for Filex Services Limited on 27 February 2011 (2 pages)
30 March 2011	Appointment of Sunita Kaushal as a secretary (2 pages)
30 March 2011	Termination of appointment of Filex Services Limited as a secretary (1 page)
30 March 2011	Appointment of Sunita Kaushal as a secretary (2 pages)
30 March 2011	Registered office address changed from 179 Great Portland Street London W1W 5LS on 30 March 2011 (1 page)
30 March 2011	Registered office address changed from 179 Great Portland Street London W1W 5LS on 30 March 2011 (1 page)
30 March 2011	Termination of appointment of Filex Services Limited as a secretary (1 page)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
14 April 2010	Annual return made up to 27 February 2010 with a full list of shareholders (6 pages)
14 April 2010	Annual return made up to 27 February 2010 with a full list of shareholders (6 pages)
9 March 2010	Termination of appointment of Michael Bibring as a director (2 pages)
9 March 2010	Termination of appointment of Michael Bibring as a director (2 pages)
9 March 2010	Termination of appointment of Ian Cave as a director (2 pages)
9 March 2010	Termination of appointment of Ian Cave as a director (2 pages)
28 January 2010	Accounts for a dormant company made up to 31 December 2008 (3 pages)
28 January 2010	Accounts for a dormant company made up to 31 December 2008 (3 pages)
2 March 2009	Return made up to 27/02/09; full list of members (4 pages)
2 March 2009	Return made up to 27/02/09; full list of members (4 pages)
10 October 2008	Accounts made up to 31 December 2007 (3 pages)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
1 April 2008	Director's change of particulars / michael bibring / 11/03/2008 (1 page)
1 April 2008	Director's Change of Particulars / michael bibring / 11/03/2008 / Occupation was: director, now: solicitor (1 page)
12 March 2008	Return made up to 27/02/08; full list of members (4 pages)
12 March 2008	Director's change of particulars / richard balfour-lynn / 12/03/2008 (1 page)
12 March 2008	Director's Change of Particulars / richard balfour-lynn / 12/03/2008 / Post Town was: london, now: ; Region was: , now: london (1 page)
12 March 2008	Return made up to 27/02/08; full list of members (4 pages)
8 November 2007	Registered office changed on 08/11/07 from: 2100 daresbury park warrington cheshire WA4 4BP (1 page)
8 November 2007	Registered office changed on 08/11/07 from: 2100 daresbury park warrington cheshire WA4 4BP (1 page)
7 September 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
7 September 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
16 July 2007	Accounts made up to 24 September 2006 (3 pages)
16 July 2007	Accounts for a dormant company made up to 24 September 2006 (3 pages)
4 April 2007	Return made up to 27/02/07; full list of members (3 pages)
4 April 2007	Return made up to 27/02/07; full list of members (3 pages)
28 March 2007	Director's particulars changed (1 page)
28 March 2007	Director's particulars changed (1 page)
10 December 2006	New director appointed (10 pages)
10 December 2006	New director appointed (11 pages)
10 December 2006	Director resigned (1 page)
10 December 2006	New director appointed (10 pages)
10 December 2006	Secretary resigned;director resigned (1 page)
10 December 2006	New director appointed (9 pages)
10 December 2006	Secretary resigned;director resigned (1 page)
10 December 2006	Director resigned (1 page)
10 December 2006	New director appointed (4 pages)
10 December 2006	New director appointed (11 pages)
10 December 2006	New secretary appointed (2 pages)
10 December 2006	New director appointed (9 pages)
10 December 2006	New director appointed (4 pages)
10 December 2006	New secretary appointed (2 pages)
28 June 2006	Accounts made up to 25 September 2005 (3 pages)
28 June 2006	Accounts for a dormant company made up to 25 September 2005 (3 pages)
8 March 2006	Return made up to 27/02/06; full list of members (3 pages)
8 March 2006	Return made up to 27/02/06; full list of members (3 pages)
3 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 June 2005	Accounts for a dormant company made up to 26 September 2004 (3 pages)
17 June 2005	Accounts made up to 26 September 2004 (3 pages)
5 May 2005	Return made up to 27/02/05; full list of members (7 pages)
5 May 2005	Return made up to 27/02/05; full list of members (7 pages)
15 July 2004	Accounts made up to 28 September 2003 (3 pages)
15 July 2004	Accounts for a dormant company made up to 28 September 2003 (3 pages)
1 July 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 July 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 July 2004	New director appointed (4 pages)
1 July 2004	New director appointed (4 pages)
17 March 2004	Return made up to 27/02/04; full list of members (7 pages)
17 March 2004	Return made up to 27/02/04; full list of members (7 pages)
10 October 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
31 July 2003	Full accounts made up to 29 September 2002 (9 pages)
31 July 2003	Full accounts made up to 29 September 2002 (9 pages)
20 March 2003	Return made up to 27/02/03; full list of members (7 pages)
20 March 2003	Return made up to 27/02/03; full list of members (7 pages)
31 May 2002	Accounts for a dormant company made up to 30 September 2001 (3 pages)
31 May 2002	Accounts made up to 30 September 2001 (3 pages)
7 March 2002	Return made up to 27/02/02; full list of members (7 pages)
7 March 2002	Return made up to 27/02/02; full list of members (7 pages)
17 October 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
21 June 2001	Accounts for a dormant company made up to 1 October 2000 (3 pages)
21 June 2001	Accounts made up to 1 October 2000 (3 pages)
21 June 2001	Accounts for a dormant company made up to 1 October 2000 (3 pages)
6 June 2001	Registered office changed on 06/06/01 from: wilderspool house greenalls avenue warrington WA4 6RH (1 page)
6 June 2001	Registered office changed on 06/06/01 from: wilderspool house greenalls avenue warrington WA4 6RH (1 page)
21 March 2001	Return made up to 27/02/01; full list of members (6 pages)
21 March 2001	Return made up to 27/02/01; full list of members (6 pages)
26 July 2000	Accounts for a dormant company made up to 24 September 1999 (3 pages)
26 July 2000	Accounts made up to 24 September 1999 (3 pages)
9 June 2000	New director appointed (6 pages)
9 June 2000	New director appointed (6 pages)
8 June 2000	New director appointed (5 pages)
8 June 2000	New director appointed (5 pages)
8 June 2000	Director resigned (1 page)
8 June 2000	Director resigned (1 page)
10 March 2000	Return made up to 27/02/00; full list of members (6 pages)
10 March 2000	Return made up to 27/02/00; full list of members (6 pages)
10 March 1999	Return made up to 27/02/99; no change of members (5 pages)
10 March 1999	Return made up to 27/02/99; no change of members (5 pages)
24 February 1999	Accounts made up to 25 September 1998 (3 pages)
24 February 1999	Accounts for a dormant company made up to 25 September 1998 (3 pages)
17 June 1998	Accounts made up to 26 September 1997 (3 pages)
17 June 1998	Accounts for a dormant company made up to 26 September 1997 (3 pages)
20 March 1998	Return made up to 27/02/98; full list of members (6 pages)
20 March 1998	Return made up to 27/02/98; full list of members (6 pages)
1 April 1997	Return made up to 27/02/97; no change of members (6 pages)
1 April 1997	Return made up to 27/02/97; no change of members (6 pages)
17 October 1996	Accounts for a dormant company made up to 27 September 1996 (3 pages)
17 October 1996	Accounts made up to 27 September 1996 (3 pages)
26 March 1996	Return made up to 27/02/96; no change of members (4 pages)
26 March 1996	Return made up to 27/02/96; no change of members (4 pages)
10 January 1996	Accounts for a dormant company made up to 29 September 1995 (3 pages)
10 January 1996	Accounts made up to 29 September 1995 (3 pages)
19 April 1995	Accounts made up to 30 September 1994 (3 pages)
19 April 1995	Accounts for a dormant company made up to 30 September 1994 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (82 pages)
4 April 1989	Full accounts made up to 30 September 1988 (3 pages)
4 April 1989	Full accounts made up to 30 September 1988 (3 pages)
13 April 1988	Full accounts made up to 30 September 1987 (3 pages)
13 April 1988	Full accounts made up to 30 September 1987 (3 pages)
13 April 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
13 April 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
13 April 1988	Resolution passed on (8 pages)
13 April 1988	Resolution passed on (8 pages)
12 October 1987	Full accounts made up to 30 September 1986 (3 pages)
12 October 1987	Full accounts made up to 30 September 1986 (3 pages)
7 August 1987	Secretary resigned;new secretary appointed (2 pages)
7 August 1987	Secretary resigned;new secretary appointed (2 pages)

Vallances Nominees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London