| Company Name | Valery Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00510522 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 1952(71 years, 9 months ago) |
| Dissolution Date | 11 October 2005 (18 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Maya Brenda Pertwee |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 1992(40 years, 3 months after company formation) |
| Appointment Duration | 12 years, 10 months (closed 11 October 2005) |
| Role | Company Director |
| Correspondence Address | 7 Cleveland Road Barnes London SW13 0AA |
| Director Name | Timothy Michael Pertwee |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 1993(40 years, 8 months after company formation) |
| Appointment Duration | 12 years, 6 months (closed 11 October 2005) |
| Role | Author |
| Correspondence Address | Orvis Croft Orvis Lane, East Bergholt Colchester Essex CO7 6TT |
| Director Name | Tara Pertwee Brown |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 1993(40 years, 8 months after company formation) |
| Appointment Duration | 12 years, 6 months (closed 11 October 2005) |
| Role | Company Director |
| Correspondence Address | Van Panhuysstraat 12 2596 Jg Den Haag Foreign Netherlands |
| Secretary Name | Haysmacintyre Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 March 2003(50 years, 7 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 11 October 2005) |
| Correspondence Address | Fairfax House 15 Fulwood Place London WC1V 6AY |
| Director Name | Michael James Colbourne |
|---|---|
| Date of Birth | June 1918 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1992(40 years, 3 months after company formation) |
| Appointment Duration | 1 year (resigned 27 November 1993) |
| Role | Medical Practitioner |
| Correspondence Address | 7 Cumberland Terrace London NW1 4HS |
| Secretary Name | Stanley Arrowsmith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1992(40 years, 3 months after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 17 March 2003) |
| Role | Company Director |
| Correspondence Address | Southampton House 317 High Holborn London WC1V 7NL |
Location
| Registered Address | Fairfax House 15 Fulwood Place London WC1V 6AY |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £13,313 |
| Net Worth | £26,866 |
| Cash | £33,792 |
| Current Liabilities | £6,926 |
Accounts
| Latest Accounts | 31 August 2004 (19 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 11 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 19 May 2005 | Application for striking-off (1 page) |
| 4 May 2005 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
| 15 December 2004 | Return made up to 27/11/04; full list of members (7 pages) |
| 21 January 2004 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
| 13 December 2003 | Return made up to 27/11/03; full list of members (6 pages) |
| 11 December 2003 | Secretary's particulars changed (1 page) |
| 11 December 2003 | Secretary resigned (1 page) |
| 22 October 2003 | Registered office changed on 22/10/03 from: southampton house 317 high holborn london WC1V 7NL (1 page) |
| 26 August 2003 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
| 6 July 2003 | New secretary appointed (2 pages) |
| 4 December 2002 | Return made up to 27/11/02; full list of members (6 pages) |
| 2 July 2002 | Total exemption full accounts made up to 31 August 2001 (10 pages) |
| 13 December 2001 | Director's particulars changed (1 page) |
| 6 December 2001 | Return made up to 27/11/01; full list of members (6 pages) |
| 6 December 2001 | Secretary's particulars changed (1 page) |
| 18 July 2001 | Total exemption full accounts made up to 31 August 2000 (10 pages) |
| 3 May 2001 | Registered office changed on 03/05/01 from: 28 ely place london EC1N 6RL (1 page) |
| 1 December 2000 | Return made up to 27/11/00; full list of members (6 pages) |
| 29 June 2000 | Accounts made up to 31 August 1999 (10 pages) |
| 7 January 2000 | Resolutions
|
| 22 December 1999 | Return made up to 27/11/99; full list of members (6 pages) |
| 22 December 1999 | Resolutions
|
| 11 August 1999 | Director's particulars changed (1 page) |
| 11 August 1999 | Director's particulars changed (1 page) |
| 7 July 1999 | Accounts made up to 31 August 1998 (11 pages) |
| 23 December 1998 | Return made up to 27/11/98; full list of members (6 pages) |
| 11 June 1998 | Accounts made up to 31 August 1997 (10 pages) |
| 15 December 1997 | Return made up to 27/11/97; full list of members (6 pages) |
| 12 February 1997 | Accounts made up to 31 August 1996 (10 pages) |
| 18 December 1996 | Return made up to 27/11/96; full list of members (6 pages) |
| 13 December 1995 | Director's particulars changed (4 pages) |
| 13 December 1995 | Return made up to 27/11/95; full list of members (14 pages) |
| 13 November 1995 | Accounts made up to 31 August 1995 (10 pages) |
| 27 November 1990 | Accounts made up to 31 August 1990 (12 pages) |
| 17 January 1987 | Accounts made up to 31 August 1986 (11 pages) |