Company NameMark Vallis (Estates) Limited
Company StatusDissolved
Company Number00863165
CategoryPrivate Limited Company
Incorporation Date3 November 1965(58 years, 6 months ago)
Dissolution Date5 December 2000 (23 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMark Vallis
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed03 October 1995(29 years, 11 months after company formation)
Appointment Duration5 years, 2 months (closed 05 December 2000)
RoleCompany Director
Correspondence Address54 Hardy Road
Blackheath
London
SE3 7NN
Secretary NameMr John Robert Bowden
NationalityBritish
StatusClosed
Appointed24 May 1998(32 years, 6 months after company formation)
Appointment Duration2 years, 6 months (closed 05 December 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPixie Cottage Stonewall Park Road
Langton Green
Tunbridge Wells
Kent
TN3 0HN
Director NameMargaret Ann Barker
Date of BirthDecember 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(26 years after company formation)
Appointment Duration5 years (resigned 08 December 1996)
RoleSecretary
Correspondence Address17 Cedar Avenue
Sidcup
Kent
DA15 8NL
Director NameLeslie William Vallis
Date of BirthNovember 1922 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(26 years after company formation)
Appointment Duration6 years, 6 months (resigned 24 May 1998)
RoleCompany Director
Correspondence AddressLonepool Oakwood Close
Chislehurst
Kent
BR7 5DD
Secretary NameMargaret Ann Barker
NationalityBritish
StatusResigned
Appointed14 November 1991(26 years after company formation)
Appointment Duration5 years (resigned 08 December 1996)
RoleCompany Director
Correspondence Address17 Cedar Avenue
Sidcup
Kent
DA15 8NL
Secretary NameMark Vallis
NationalityBritish
StatusResigned
Appointed08 December 1996(31 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 24 May 1998)
RoleCompany Director
Correspondence Address54 Hardy Road
Blackheath
London
SE3 7NN

Location

Registered AddressMcBrides Nexus House 2 Cray Road
Sidcup
Kent
DA14 5DA
RegionLondon
ConstituencyOld Bexley and Sidcup
CountyGreater London
WardCray Meadows
Built Up AreaGreater London

Accounts

Latest Accounts31 July 1998 (25 years, 9 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

5 December 2000Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2000First Gazette notice for voluntary strike-off (1 page)
4 August 2000Registered office changed on 04/08/00 from: 54 hardy road blackheath london SE3 7NN (1 page)
6 July 2000Application for striking-off (1 page)
1 June 2000Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
7 December 1999Return made up to 14/11/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
5 May 1999Accounting reference date shortened from 31/07/99 to 31/03/99 (1 page)
17 November 1998Return made up to 14/11/98; full list of members (6 pages)
16 November 1998Accounts for a small company made up to 31 July 1998 (5 pages)
2 October 1998Registered office changed on 02/10/98 from: 222 blackfen road sidcup kent DA15 8PT (1 page)
29 July 1998New secretary appointed (2 pages)
24 July 1998Director resigned (1 page)
24 July 1998Secretary resigned (1 page)
12 December 1997Return made up to 14/11/97; full list of members (6 pages)
2 November 1997Accounts for a small company made up to 31 July 1997 (5 pages)
17 December 1996Secretary resigned;director resigned (1 page)
17 December 1996New secretary appointed (2 pages)
11 December 1996Accounts for a small company made up to 31 July 1996 (5 pages)
5 December 1996Return made up to 14/11/96; full list of members (7 pages)
28 May 1996Accounts for a small company made up to 31 July 1995 (5 pages)
18 October 1995New director appointed (4 pages)
2 May 1995Accounts for a small company made up to 31 July 1994 (6 pages)