Company NameVale Road Construction Limited
Company StatusDissolved
Company Number00142563
CategoryPrivate Limited Company
Incorporation Date30 December 1915(105 years, 8 months ago)
Dissolution Date1 March 2005 (16 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Phillip John Cooper
Date of BirthFebruary 1949 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2002(86 years after company formation)
Appointment Duration3 years, 2 months (closed 01 March 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address126 Broad Hinton
Twyford
Berkshire
RG10 0XH
Director NameMr Alexander Gaskill
Date of BirthMay 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1992(76 years, 5 months after company formation)
Appointment Duration7 years, 8 months (resigned 01 February 2000)
RoleBuilder
Correspondence AddressKalithendra 6a Shirley Gardens
Rusthall
Tunbridge Wells
Kent
TN4 8TG
Director NameMr Harrie John Hills
Date of BirthApril 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1992(76 years, 5 months after company formation)
Appointment Duration3 years, 9 months (resigned 29 February 1996)
RoleBuilder
Correspondence AddressHillview Agester Lane
Denton
Canterbury
Kent
CT4 6NP
Director NameMr Cyril Thomas Windiate
Date of BirthNovember 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1992(76 years, 5 months after company formation)
Appointment Duration7 years, 11 months (resigned 01 May 2000)
RoleSurveyor
Correspondence Address27 Racefield Close
Shorne
Gravesend
Kent
DA12 3EL
Secretary NameMr John Lawrence Powell
NationalityBritish
StatusResigned
Appointed18 May 1992(76 years, 5 months after company formation)
Appointment Duration3 years, 9 months (resigned 29 February 1996)
RoleCompany Director
Correspondence Address9 St Marys Meadow
Wingham
Canterbury
Kent
CT3 1DF
Secretary NameMichael Percy Snasdell
NationalityBritish
StatusResigned
Appointed29 February 1996(80 years, 2 months after company formation)
Appointment Duration6 years, 8 months (resigned 01 November 2002)
RoleChartered Secretary
Correspondence Address84 Wood Ride
Petts Wood
Orpington
Kent
BR5 1PY
Director NameDirk Alkema
Date of BirthOctober 1950 (Born 70 years ago)
NationalityDutch
StatusResigned
Appointed12 February 1997(81 years, 2 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 02 December 1997)
RoleCompany Director
Correspondence AddressFeenlanden 195
Hoevelaken
Gelderland
The Netherlands
3871rc
Director NameMr Robert Heathfield
Date of BirthMay 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed12 February 1997(81 years, 2 months after company formation)
Appointment Duration4 years, 10 months (resigned 31 December 2001)
RoleBaronsmead Director
Country of ResidenceEngland
Correspondence Address1 Redwing Rise
Merrow
Guildford
Surrey
GU4 7DU
Director NameRaymond Theodorus Antonius Steenvoorden
Date of BirthOctober 1964 (Born 56 years ago)
NationalityDutch
StatusResigned
Appointed02 December 1997(81 years, 11 months after company formation)
Appointment Duration3 years, 6 months (resigned 14 June 2001)
RoleCompany Director
Correspondence AddressTanglewood House
9 Norfolk Farm Road Pyrford
Woking
Surrey
GU22 8LF
Secretary NameMichael Saunders
NationalityBritish
StatusResigned
Appointed01 November 2002(86 years, 10 months after company formation)
Appointment Duration1 year (resigned 28 November 2003)
RoleCompany Director
Correspondence Address37 Camden Road
Brecon
Powys
LD3 7RT
Wales

Location

Registered AddressManor Court
High Street
Harmondsworth
Middlesex
UB7 0AQ
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardHeathrow Villages
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth-£535,528
Current Liabilities£890,263

Accounts

Latest Accounts31 December 2001 (19 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

1 March 2005Final Gazette dissolved via compulsory strike-off (1 page)
16 November 2004First Gazette notice for compulsory strike-off (1 page)
4 August 2004Secretary resigned (1 page)
17 September 2003Return made up to 18/05/03; full list of members (6 pages)
8 March 2003Nc inc already adjusted 20/12/02 (1 page)
13 February 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
17 January 2003Secretary's particulars changed (1 page)
13 November 2002New secretary appointed (1 page)
13 November 2002Secretary resigned (1 page)
29 May 2002Return made up to 18/05/02; full list of members (6 pages)
8 May 2002New director appointed (4 pages)
8 May 2002Director resigned (1 page)
8 May 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
19 June 2001Director resigned (1 page)
11 June 2001Return made up to 18/05/01; full list of members (6 pages)
10 May 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
13 June 2000Director resigned (1 page)
13 June 2000Return made up to 18/05/00; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
10 March 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
22 February 2000Director resigned (1 page)
28 June 1999Return made up to 18/05/99; full list of members (6 pages)
18 February 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
22 May 1998Return made up to 18/05/98; no change of members (4 pages)
21 January 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
13 January 1998New director appointed (2 pages)
30 December 1997Director resigned (2 pages)
8 September 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 September 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
27 May 1997Return made up to 18/05/97; no change of members (4 pages)
11 March 1997New director appointed (4 pages)
10 March 1997New director appointed (4 pages)
4 November 1996Full accounts made up to 31 December 1995 (9 pages)
26 September 1996Return made up to 18/05/96; full list of members (5 pages)
26 September 1996Director resigned (1 page)
28 July 1996Secretary resigned (2 pages)
28 July 1996New secretary appointed (1 page)
28 December 1995Full accounts made up to 31 December 1994 (9 pages)
30 May 1995Return made up to 18/05/95; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)