Team Valley Brush Co. Limited

Company Name	Team Valley Brush Co. Limited
Company Status	Dissolved
Company Number	00605037
Category	Private Limited Company
Incorporation Date	23 May 1958(65 years, 11 months ago)
Dissolution Date	10 May 2022 (1 year, 11 months ago)
Previous Name	ARON Produce Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Jonathan Hugh Rose
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1998(39 years, 7 months after company formation)
Appointment Duration	24 years, 4 months (closed 10 May 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	17 Chelsea Square London SW3 6LF

Director Name	Mr Edmund Anthony William Kramers
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	21 January 2003(44 years, 8 months after company formation)
Appointment Duration	19 years, 3 months (closed 10 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Beechwood Avenue Beechwood Avenue Chorleywood Rickmansworth Hertfordshire WD3 5RL

Director Name	Mr Jonathan Mills
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2021(63 years, 6 months after company formation)
Appointment Duration	5 months, 4 weeks (closed 10 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	16 C/O Blick Rothenberg Great Queen Street London WC2B 5AH

Secretary Name	Mr Jonathan Mills
Status	Closed
Appointed	12 November 2021(63 years, 6 months after company formation)
Appointment Duration	5 months, 4 weeks (closed 10 May 2022)
Role	Company Director
Correspondence Address	16 C/O Blick Rothenberg Great Queen Street London WC2B 5AH

Director Name	Mr George Robert Hans Meyer
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(33 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 1997)
Role	Bristle Merchant
Country of Residence	United Kingdom
Correspondence Address	8 Highgate Close London N6 4SD

Director Name	Mr Hugh Herbert Rose
Date of Birth	September 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(33 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 1994)
Role	Retired
Correspondence Address	17 Chelsea Square London SW3 6LF

Director Name	Mr Herbert George Samuel
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(33 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 11 August 1993)
Role	Bristle Merchant
Correspondence Address	2 Oldfield Close Stanmore Middlesex HA7 3AS

Secretary Name	Mr Edward Frank Kanter
Nationality	British
Status	Resigned
Appointed	28 June 1991(33 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Linden Road London N10 3DH

Director Name	Mr Edward Frank Kanter
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1993(35 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 1997)
Role	Financial Dir
Country of Residence	United Kingdom
Correspondence Address	36 Linden Road London N10 3DH

Director Name	Mr Mark Peter Samuel
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(39 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 21 April 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	21 King Harry Lane St Albans Hertfordshire AL3 4AS

Secretary Name	Mr Edmund Anthony William Kramers
Nationality	British
Status	Resigned
Appointed	05 June 1998(40 years after company formation)
Appointment Duration	23 years, 5 months (resigned 12 November 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Beechwood Avenue Beechwood Avenue Chorleywood Rickmansworth Hertfordshire WD3 5RL

Director Name	Mr Timothy Kleingeld
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2003(44 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Horkesley Lodge London Road Great Horkesley Colchester Essex CO6 4BZ

Director Name	Mr Peter George Samuel
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2003(44 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 21 April 2008)
Role	Company Director
Correspondence Address	66 Alexandra Park Road London N10 2AD

Director Name	Kieron William Dunne
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 August 2003(45 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 February 2005)
Role	Logistics Director
Correspondence Address	14 Shorts Avenue Seton Fields Shortstown Bedford MK42 0FB

Contact

Website	delbanco.com

Location

Registered Address	16 C/O Blick Rothenberg Great Queen Street London WC2B 5AH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

5k at £1	Delbanco Meyer & Co LTD 99.98% Ordinary
1 at £1	E.a.w. Kramers 0.02% Ordinary

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

10 May 2022	Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2022	First Gazette notice for voluntary strike-off (1 page)
14 February 2022	Application to strike the company off the register (3 pages)
17 November 2021	Accounts for a dormant company made up to 31 March 2021 (4 pages)
15 November 2021	Appointment of Mr Jonathan Mills as a secretary on 12 November 2021 (2 pages)
12 November 2021	Termination of appointment of Edmund Anthony William Kramers as a secretary on 12 November 2021 (1 page)
12 November 2021	Appointment of Mr Jonathan Mills as a director on 12 November 2021 (2 pages)
12 November 2021	Registered office address changed from PO Box PO Box 772 8 Beechwood Avenue Chorleywood Rickmansworth WD3 5RL England to 16 C/O Blick Rothenberg Great Queen Street London WC2B 5AH on 12 November 2021 (1 page)
21 June 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
15 December 2020	Accounts for a dormant company made up to 31 March 2020 (4 pages)
25 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
16 December 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
1 July 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
28 September 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
1 July 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
26 October 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
26 October 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
22 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
29 March 2017	Registered office address changed from C/O Grant Thornton Llp 80 Compair Crescent Ipswich Suffolk IP2 0EH England to PO Box PO Box 772 8 Beechwood Avenue Chorleywood Rickmansworth WD3 5RL on 29 March 2017 (1 page)
29 March 2017	Registered office address changed from C/O Grant Thornton Llp 80 Compair Crescent Ipswich Suffolk IP2 0EH England to PO Box PO Box 772 8 Beechwood Avenue Chorleywood Rickmansworth WD3 5RL on 29 March 2017 (1 page)
13 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
13 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
23 June 2016	Director's details changed for Mr Edmund Anthony William Kramers on 19 March 2016 (2 pages)
23 June 2016	Secretary's details changed for Mr Edmund Anthony William Kramers on 19 March 2016 (1 page)
23 June 2016	Secretary's details changed for Mr Edmund Anthony William Kramers on 19 March 2016 (1 page)
23 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 5,000 (5 pages)
23 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 5,000 (5 pages)
23 June 2016	Director's details changed for Mr Edmund Anthony William Kramers on 19 March 2016 (2 pages)
23 June 2016	Director's details changed for Mr Edmund Anthony William Kramers on 19 March 2016 (2 pages)
23 June 2016	Director's details changed for Mr Edmund Anthony William Kramers on 19 March 2016 (2 pages)
17 September 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
17 September 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
15 September 2015	Registered office address changed from Unit 12 Spectrum House 32-34 Gordon House Road London NW5 1LP England to C/O Grant Thornton Llp 80 Compair Crescent Ipswich Suffolk IP2 0EH on 15 September 2015 (1 page)
15 September 2015	Registered office address changed from Unit 12 Spectrum House 32-34 Gordon House Road London NW5 1LP England to C/O Grant Thornton Llp 80 Compair Crescent Ipswich Suffolk IP2 0EH on 15 September 2015 (1 page)
3 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 5,000 (5 pages)
3 July 2015	Registered office address changed from Ground Floor Brinsmead Apartments 25a Ryland Road London NW5 3EB to Unit 12 Spectrum House 32-34 Gordon House Road London NW5 1LP on 3 July 2015 (1 page)
3 July 2015	Registered office address changed from Ground Floor Brinsmead Apartments 25a Ryland Road London NW5 3EB to Unit 12 Spectrum House 32-34 Gordon House Road London NW5 1LP on 3 July 2015 (1 page)
3 July 2015	Registered office address changed from Ground Floor Brinsmead Apartments 25a Ryland Road London NW5 3EB to Unit 12 Spectrum House 32-34 Gordon House Road London NW5 1LP on 3 July 2015 (1 page)
3 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 5,000 (5 pages)
12 January 2015	Accounts for a dormant company made up to 31 March 2014 (4 pages)
12 January 2015	Accounts for a dormant company made up to 31 March 2014 (4 pages)
24 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 5,000 (5 pages)
24 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 5,000 (5 pages)
2 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
2 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
1 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 (5 pages)
1 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 (5 pages)
1 July 2013	Registered office address changed from Portland House Ryland Road London NW5 3EB on 1 July 2013 (1 page)
1 July 2013	Registered office address changed from Portland House Ryland Road London NW5 3EB on 1 July 2013 (1 page)
1 July 2013	Registered office address changed from Portland House Ryland Road London NW5 3EB on 1 July 2013 (1 page)
10 August 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
10 August 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
22 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
22 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
20 September 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
20 September 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
24 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
24 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
16 July 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
16 July 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
22 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Director's details changed for Mr Edmund Anthony William Kramers on 21 June 2010 (2 pages)
22 June 2010	Director's details changed for Mr Edmund Anthony William Kramers on 21 June 2010 (2 pages)
22 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Director's details changed for Mr Jonathan Hugh Rose on 21 June 2010 (2 pages)
22 June 2010	Director's details changed for Mr Jonathan Hugh Rose on 21 June 2010 (2 pages)
3 February 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
3 February 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
10 July 2009	Return made up to 21/06/09; full list of members (4 pages)
10 July 2009	Return made up to 21/06/09; full list of members (4 pages)
4 December 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
4 December 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
14 July 2008	Appointment terminated director mark samuel (1 page)
14 July 2008	Return made up to 21/06/08; full list of members (4 pages)
14 July 2008	Appointment terminated director peter samuel (1 page)
14 July 2008	Appointment terminated director peter samuel (1 page)
14 July 2008	Appointment terminated director mark samuel (1 page)
14 July 2008	Return made up to 21/06/08; full list of members (4 pages)
5 September 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
5 September 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
30 July 2007	Return made up to 21/06/07; full list of members (3 pages)
30 July 2007	Return made up to 21/06/07; full list of members (3 pages)
4 October 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
4 October 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
5 July 2006	Return made up to 21/06/06; full list of members (3 pages)
5 July 2006	Return made up to 21/06/06; full list of members (3 pages)
17 October 2005	Full accounts made up to 31 March 2005 (14 pages)
17 October 2005	Full accounts made up to 31 March 2005 (14 pages)
27 July 2005	Return made up to 21/06/05; full list of members (3 pages)
27 July 2005	Return made up to 21/06/05; full list of members (3 pages)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
4 January 2005	Full accounts made up to 31 March 2004 (15 pages)
4 January 2005	Full accounts made up to 31 March 2004 (15 pages)
12 July 2004	Return made up to 21/06/04; full list of members (9 pages)
12 July 2004	Return made up to 21/06/04; full list of members (9 pages)
8 October 2003	Full accounts made up to 31 March 2003 (15 pages)
8 October 2003	Full accounts made up to 31 March 2003 (15 pages)
1 October 2003	New director appointed (2 pages)
1 October 2003	New director appointed (2 pages)
15 July 2003	Return made up to 21/06/03; full list of members (8 pages)
15 July 2003	Return made up to 21/06/03; full list of members (8 pages)
25 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
25 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
11 February 2003	New director appointed (2 pages)
11 February 2003	New director appointed (2 pages)
30 January 2003	New director appointed (2 pages)
30 January 2003	New director appointed (2 pages)
30 January 2003	New director appointed (2 pages)
30 January 2003	New director appointed (2 pages)
29 January 2003	Company name changed aron produce company LIMITED\certificate issued on 29/01/03 (2 pages)
29 January 2003	Company name changed aron produce company LIMITED\certificate issued on 29/01/03 (2 pages)
28 June 2002	Return made up to 21/06/02; full list of members (7 pages)
28 June 2002	Return made up to 21/06/02; full list of members (7 pages)
27 June 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
27 June 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
11 July 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
11 July 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
11 July 2001	Return made up to 21/06/01; full list of members (6 pages)
11 July 2001	Return made up to 21/06/01; full list of members (6 pages)
8 August 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
8 August 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
21 July 2000	Return made up to 21/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 July 2000	Return made up to 21/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 July 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
9 July 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
7 July 1999	Return made up to 21/06/99; full list of members (6 pages)
7 July 1999	Return made up to 21/06/99; full list of members (6 pages)
17 September 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
17 September 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
15 July 1998	Return made up to 21/06/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
15 July 1998	Return made up to 21/06/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
11 June 1998	New secretary appointed (2 pages)
11 June 1998	New secretary appointed (2 pages)
29 January 1998	New director appointed (2 pages)
29 January 1998	Director resigned (1 page)
29 January 1998	Director resigned (1 page)
29 January 1998	New director appointed (2 pages)
29 January 1998	Director resigned (1 page)
29 January 1998	New director appointed (2 pages)
29 January 1998	Director resigned (1 page)
29 January 1998	New director appointed (2 pages)
27 June 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
27 June 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
27 June 1997	Return made up to 21/06/97; full list of members (6 pages)
27 June 1997	Return made up to 21/06/97; full list of members (6 pages)
30 June 1996	Return made up to 21/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 June 1996	Return made up to 21/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 June 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
30 June 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
29 June 1995	Return made up to 21/06/95; full list of members (6 pages)
29 June 1995	Return made up to 21/06/95; full list of members (6 pages)
29 June 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
29 June 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
23 May 1958	Incorporation (16 pages)
23 May 1958	Incorporation (16 pages)

Team Valley Brush Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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