Valbrook Finance Limited

Company Name	Valbrook Finance Limited
Company Status	Dissolved
Company Number	00861064
Category	Private Limited Company
Incorporation Date	8 October 1965(58 years, 7 months ago)
Dissolution Date	23 October 2012 (11 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Peter William Lane
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	15 November 1992(27 years, 1 month after company formation)
Appointment Duration	19 years, 11 months (closed 23 October 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Woodlands Yewlands Hoddesdon Hertfordshire EN11 8BX

Director Name	Mr Richard William Lane
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2003(38 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (closed 23 October 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Oakside House 208 Hertingfordbury Road Hertford SG14 2LA

Secretary Name	Rebecca Carmela Lane
Nationality	British
Status	Closed
Appointed	13 February 2004(38 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (closed 23 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakside House 208 Hertingfordbury Road Hertford Hertfordshire SG14 2LA

Director Name	Mr Malcolm George Fry
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1992(27 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 31 October 2003)
Role	Chartered Accountant
Correspondence Address	12 Oak Grove Hertford Hertfordshire SG13 8AT

Director Name	Brenda Dorothy Lane
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1992(27 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 31 October 2003)
Role	Computer Operator
Country of Residence	United Kingdom
Correspondence Address	Woodlands Yewlands Hoddesdon Hertfordshire EN11 8BX

Secretary Name	Brenda Dorothy Lane
Nationality	British
Status	Resigned
Appointed	15 November 1992(27 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 31 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Yewlands Hoddesdon Hertfordshire EN11 8BX

Secretary Name	Mr Richard William Lane
Nationality	British
Status	Resigned
Appointed	31 October 2003(38 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 13 February 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Oakside House 208 Hertingfordbury Road Hertford SG14 2LA

Location

Registered Address	Springfield House, 99-101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Cheshunt South and Theobalds
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£7,607
Cash	£45,733
Current Liabilities	£116,676

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

23 October 2012	Final Gazette dissolved via compulsory strike-off (1 page)
23 October 2012	Final Gazette dissolved via compulsory strike-off (1 page)
10 July 2012	First Gazette notice for compulsory strike-off (1 page)
10 July 2012	First Gazette notice for compulsory strike-off (1 page)
8 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders Statement of capital on 2011-11-08 GBP 1,000 (5 pages)
8 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders Statement of capital on 2011-11-08 GBP 1,000 (5 pages)
8 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders Statement of capital on 2011-11-08 GBP 1,000 (5 pages)
28 February 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 February 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
4 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
4 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
25 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
3 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
3 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
3 November 2009	Director's details changed for Peter William Lane on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Peter William Lane on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Peter William Lane on 1 October 2009 (2 pages)
6 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
10 November 2008	Return made up to 03/11/08; full list of members (4 pages)
10 November 2008	Return made up to 03/11/08; full list of members (4 pages)
3 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
6 November 2007	Registered office changed on 06/11/07 from: springfield house 99-101 crossbrook street waltham cross hertfordshire EN8 8LY (1 page)
6 November 2007	Registered office changed on 06/11/07 from: springfield house 99-101 crossbrook street waltham cross hertfordshire EN8 8LY (1 page)
6 November 2007	Return made up to 03/11/07; full list of members (3 pages)
6 November 2007	Return made up to 03/11/07; full list of members (3 pages)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
23 November 2006	Return made up to 03/11/06; full list of members (2 pages)
23 November 2006	Return made up to 03/11/06; full list of members (2 pages)
9 November 2005	Return made up to 03/11/05; full list of members (2 pages)
9 November 2005	Return made up to 03/11/05; full list of members (2 pages)
13 May 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
13 May 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
2 December 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
2 December 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
10 November 2004	Return made up to 03/11/04; full list of members (8 pages)
10 November 2004	Return made up to 03/11/04; full list of members (8 pages)
5 March 2004	Secretary resigned (1 page)
5 March 2004	Secretary resigned (1 page)
5 March 2004	New secretary appointed (2 pages)
5 March 2004	New secretary appointed (2 pages)
13 November 2003	Return made up to 03/11/03; full list of members (8 pages)
13 November 2003	Secretary resigned;director resigned (1 page)
13 November 2003	Director resigned (1 page)
13 November 2003	Return made up to 03/11/03; full list of members (8 pages)
13 November 2003	Director resigned (1 page)
13 November 2003	New secretary appointed;new director appointed (3 pages)
13 November 2003	Secretary resigned;director resigned (1 page)
13 November 2003	New secretary appointed;new director appointed (3 pages)
26 April 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
26 April 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
14 November 2002	Return made up to 03/11/02; full list of members (8 pages)
14 November 2002	Return made up to 03/11/02; full list of members (8 pages)
19 April 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
19 April 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
27 November 2001	Return made up to 03/11/01; full list of members (8 pages)
27 November 2001	Return made up to 03/11/01; full list of members (8 pages)
9 November 2000	Return made up to 03/11/00; full list of members (8 pages)
9 November 2000	Return made up to 03/11/00; full list of members (8 pages)
5 July 2000	Full accounts made up to 31 March 2000 (7 pages)
5 July 2000	Full accounts made up to 31 March 2000 (7 pages)
15 November 1999	Return made up to 03/11/99; full list of members (8 pages)
15 November 1999	Return made up to 03/11/99; full list of members (8 pages)
10 June 1999	Full accounts made up to 31 March 1999 (6 pages)
10 June 1999	Full accounts made up to 31 March 1999 (6 pages)
9 December 1998	Full accounts made up to 31 March 1998 (6 pages)
9 December 1998	Full accounts made up to 31 March 1998 (6 pages)
10 November 1998	Return made up to 03/11/98; full list of members (8 pages)
10 November 1998	Return made up to 03/11/98; full list of members (8 pages)
5 December 1997	Full accounts made up to 31 March 1997 (6 pages)
5 December 1997	Full accounts made up to 31 March 1997 (6 pages)
21 November 1997	Return made up to 03/11/97; full list of members (8 pages)
21 November 1997	Return made up to 03/11/97; full list of members (8 pages)
11 December 1996	Full accounts made up to 31 March 1996 (6 pages)
11 December 1996	Full accounts made up to 31 March 1996 (6 pages)
27 November 1996	Return made up to 03/11/96; full list of members (8 pages)
27 November 1996	Return made up to 03/11/96; full list of members (8 pages)
5 December 1995	Full accounts made up to 31 March 1995 (6 pages)
5 December 1995	Full accounts made up to 31 March 1995 (6 pages)
8 November 1995	Return made up to 03/11/95; full list of members (18 pages)
8 November 1995	Return made up to 03/11/95; full list of members (12 pages)
5 April 1995	Auditor's resignation (1 page)
5 April 1995	Auditor's resignation (2 pages)

Valbrook Finance Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London