Company NameValkyrie Motor Holdings Limited
Company StatusDissolved
Company Number00961644
CategoryPrivate Limited Company
Incorporation Date9 September 1969(52 years, 8 months ago)
Dissolution Date6 February 2010 (12 years, 3 months ago)

Business Activity

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

Directors

Director NameElizabeth Jane Grant
Date of BirthAugust 1957 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed03 March 1994(24 years, 6 months after company formation)
Appointment Duration15 years, 11 months (closed 06 February 2010)
RoleSolicitor
Correspondence Address29 Cotland Acres
Redhill
Surrey
RH1 6JZ
Director NameMr Gregory James Polack
Date of BirthMay 1963 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed10 September 1996(27 years after company formation)
Appointment Duration13 years, 5 months (closed 06 February 2010)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address25 Gresham Street
London
EC2V 7HN
Secretary NameMr Robert Austin Connor
NationalityBritish
StatusClosed
Appointed19 December 1996(27 years, 3 months after company formation)
Appointment Duration13 years, 1 month (closed 06 February 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWillow Cottage
14 Copthall Lane
Chalfont St Peter
Buckinghamshire
SL9 0DB
Director NameFrederick Herbert Aldous
Date of BirthOctober 1928 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed13 August 1992(22 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 28 October 1993)
RoleChairman
Country of ResidenceEngland
Correspondence Address16 The Chyne
South Park
Gerrards Cross
Buckinghamshire
SL9 8HZ
Director NameStephen Paul George Deakin
Date of BirthMarch 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed13 August 1992(22 years, 11 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 31 March 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Manor Farm House
Bredon
Tewkesbury
Gloucestershire
GL20 7EG
Wales
Director NameMichael John Green
Date of BirthMay 1934 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed13 August 1992(22 years, 11 months after company formation)
Appointment Duration2 years (resigned 13 August 1994)
RoleCompany Director
Correspondence AddressThe Ranch House
Charlcombe
Bath
Avon
BA1 6TB
Director NamePeter John Loomes
Date of BirthSeptember 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed13 August 1992(22 years, 11 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 31 October 1992)
RoleCompany Director
Correspondence Address24 Raine Way Grange Park
Oadby
Leicester
Leicestershire
LE2 4UB
Director NameMr Ian Christopher Mosley
Date of BirthJanuary 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed13 August 1992(22 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 28 September 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMiddlewood House
Jordans Way, Jordans
Beaconsfield
Buckinghamshire
HP9 2SP
Director NameStephen Charles Westoby
Date of BirthMarch 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed13 August 1992(22 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 28 September 1993)
RoleCompany Director
Correspondence Address11 Home Farm Close
Ottershaw
Surrey
KT16 0PN
Director NameSteven Wyn Williams
Date of BirthJuly 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed13 August 1992(22 years, 11 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 31 October 1992)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address199 Finchampstead Road
Wokingham
Berkshire
RG40 3HE
Secretary NameMr Rakesh Gulati
NationalityBritish
StatusResigned
Appointed13 August 1992(22 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 09 June 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHaleakala 25 Garners Road
Chalfont St Peter
Gerrards Cross
Buckinghamshire
SL9 0HA
Director NameRoger Dowthwaite
Date of BirthMarch 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1993(24 years after company formation)
Appointment Duration8 months, 2 weeks (resigned 13 June 1994)
RoleCompany Director
Correspondence Address3 Beauchamp Close
Beaumont Road Chiswick
London
W4 5BT
Director NameSimon David Poole
Date of BirthJanuary 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1993(24 years after company formation)
Appointment Duration5 months (resigned 03 March 1994)
RoleCompany Director
Correspondence Address49 Calabria Road
Islington
London
N5
Director NameJohn Keith Taylor
Date of BirthFebruary 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed13 June 1994(24 years, 9 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 28 April 1995)
RoleCS
Correspondence Address53 Hyde Vale
Greenwich
London
SE10 8QQ
Secretary NameCaroline Irene Parsons
NationalityBritish
StatusResigned
Appointed13 June 1994(24 years, 9 months after company formation)
Appointment Duration2 months (resigned 13 August 1994)
RoleCompany Director
Correspondence Address31 The Glade
Shirley
Croydon
Surrey
CR0 7QG
Secretary NameJohn Keith Taylor
NationalityBritish
StatusResigned
Appointed13 June 1994(24 years, 9 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 27 April 1995)
RoleCS
Correspondence Address53 Hyde Vale
Greenwich
London
SE10 8QQ
Director NameMr Robert Austin Connor
Date of BirthApril 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed27 April 1995(25 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 10 September 1996)
RoleChartered Sec
Country of ResidenceUnited Kingdom
Correspondence AddressWillow Cottage
14 Copthall Lane
Chalfont St Peter
Buckinghamshire
SL9 0DB
Secretary NameDavid Hugh Gilbert
NationalityBritish
StatusResigned
Appointed27 April 1995(25 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 19 December 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address111 Mayfield Road
South Croydon
Surrey
CR2 0BH

Location

Registered AddressHill House
1 Little New Street
London
EC4A 3TR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 December 2007 (14 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

6 February 2010Final Gazette dissolved via compulsory strike-off (1 page)
6 February 2010Final Gazette dissolved following liquidation (1 page)
6 November 2009Return of final meeting in a members' voluntary winding up (4 pages)
6 November 2009Return of final meeting in a members' voluntary winding up (4 pages)
29 October 2009Director's details changed for Gregory James Polack on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Gregory James Polack on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Gregory James Polack on 1 October 2009 (2 pages)
16 September 2009Registered office changed on 16/09/2009 from 25 gresham street london EC2V 7HN (1 page)
16 September 2009Registered office changed on 16/09/2009 from 25 gresham street london EC2V 7HN (1 page)
15 September 2009Appointment of a voluntary liquidator (1 page)
15 September 2009Declaration of solvency (3 pages)
15 September 2009Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
15 September 2009Appointment of a voluntary liquidator (1 page)
15 September 2009Declaration of solvency (3 pages)
15 September 2009Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-09-02
(1 page)
27 August 2009Return made up to 13/08/09; full list of members (4 pages)
27 August 2009Return made up to 13/08/09; full list of members (4 pages)
19 August 2008Return made up to 13/08/08; full list of members (4 pages)
19 August 2008Return made up to 13/08/08; full list of members (4 pages)
2 July 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
2 July 2008Accounts made up to 31 December 2007 (5 pages)
20 August 2007Return made up to 13/08/07; full list of members (2 pages)
20 August 2007Return made up to 13/08/07; full list of members (2 pages)
3 August 2007Full accounts made up to 31 December 2006 (14 pages)
3 August 2007Full accounts made up to 31 December 2006 (14 pages)
28 February 2007Director's particulars changed (1 page)
28 February 2007Director's particulars changed (1 page)
25 October 2006Full accounts made up to 31 December 2005 (16 pages)
25 October 2006Full accounts made up to 31 December 2005 (16 pages)
25 August 2006Return made up to 13/08/06; full list of members (5 pages)
25 August 2006Return made up to 13/08/06; full list of members (5 pages)
21 September 2005Full accounts made up to 31 December 2004 (11 pages)
21 September 2005Full accounts made up to 31 December 2004 (11 pages)
5 September 2005Return made up to 25/08/05; full list of members (5 pages)
5 September 2005Return made up to 25/08/05; full list of members (5 pages)
19 August 2004Return made up to 13/08/04; full list of members (5 pages)
19 August 2004Return made up to 13/08/04; full list of members (5 pages)
6 July 2004Full accounts made up to 31 December 2003 (13 pages)
6 July 2004Full accounts made up to 31 December 2003 (13 pages)
27 October 2003Return made up to 13/08/03; full list of members (5 pages)
27 October 2003Return made up to 13/08/03; full list of members (5 pages)
26 October 2003Full accounts made up to 31 December 2002 (13 pages)
26 October 2003Full accounts made up to 31 December 2002 (13 pages)
3 April 2003Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
3 April 2003Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
5 February 2003Auditor's resignation (2 pages)
5 February 2003Auditor's resignation (2 pages)
22 October 2002Full accounts made up to 31 December 2001 (12 pages)
22 October 2002Full accounts made up to 31 December 2001 (12 pages)
29 August 2002Return made up to 13/08/02; full list of members (5 pages)
29 August 2002Return made up to 13/08/02; full list of members (5 pages)
30 October 2001Full accounts made up to 31 December 2000 (12 pages)
30 October 2001Full accounts made up to 31 December 2000 (12 pages)
10 September 2001Return made up to 13/08/01; full list of members (5 pages)
10 September 2001Return made up to 13/08/01; full list of members (5 pages)
18 October 2000Full accounts made up to 31 December 1999 (13 pages)
18 October 2000Full accounts made up to 31 December 1999 (13 pages)
17 August 2000Return made up to 13/08/00; full list of members (5 pages)
17 August 2000Return made up to 13/08/00; full list of members (5 pages)
10 September 1999Full accounts made up to 31 December 1998 (12 pages)
10 September 1999Full accounts made up to 31 December 1998 (12 pages)
18 August 1999Return made up to 13/08/99; full list of members (6 pages)
18 August 1999Return made up to 13/08/99; full list of members (6 pages)
16 October 1998Full accounts made up to 31 December 1997 (12 pages)
16 October 1998Full accounts made up to 31 December 1997 (12 pages)
18 August 1998Return made up to 13/08/98; full list of members (8 pages)
18 August 1998Return made up to 13/08/98; full list of members (8 pages)
23 January 1998Auditor's resignation (2 pages)
23 January 1998Auditor's resignation (2 pages)
29 October 1997Full accounts made up to 31 December 1996 (12 pages)
29 October 1997Director's particulars changed (1 page)
29 October 1997Full accounts made up to 31 December 1996 (12 pages)
29 October 1997Director's particulars changed (1 page)
21 August 1997Return made up to 13/08/97; full list of members (5 pages)
21 August 1997Return made up to 13/08/97; full list of members (5 pages)
31 January 1997Auditor's resignation (2 pages)
31 January 1997Auditor's resignation (2 pages)
27 December 1996Secretary resigned (1 page)
27 December 1996New secretary appointed (2 pages)
27 December 1996Secretary resigned (1 page)
27 December 1996New secretary appointed (2 pages)
16 September 1996New director appointed (1 page)
16 September 1996Director resigned (2 pages)
16 September 1996Director resigned (2 pages)
16 September 1996New director appointed (1 page)
19 August 1996Return made up to 13/08/96; no change of members (5 pages)
19 August 1996Return made up to 13/08/96; no change of members (5 pages)
4 August 1996Full accounts made up to 31 December 1995 (12 pages)
4 August 1996Full accounts made up to 31 December 1995 (12 pages)
21 May 1996Secretary's particulars changed (1 page)
21 May 1996Secretary's particulars changed (1 page)
20 March 1996Registered office changed on 20/03/96 from: 60 lombard street london EC3V 9DN (1 page)
20 March 1996Registered office changed on 20/03/96 from: 60 lombard street london EC3V 9DN (1 page)
8 January 1996Accounting reference date extended from 30/09 to 31/12 (1 page)
8 January 1996Accounting reference date extended from 30/09 to 31/12 (1 page)
22 August 1995Return made up to 13/08/95; no change of members (8 pages)
22 August 1995Return made up to 13/08/95; no change of members (4 pages)
21 June 1995Registered office changed on 21/06/95 from: hill samuel investment services group LIMITED nla tower 12-16 addiscombe road croydon CR9 6BP (1 page)
21 June 1995Registered office changed on 21/06/95 from: hill samuel investment services group LIMITED nla tower 12-16 addiscombe road croydon CR9 6BP (1 page)
12 May 1995Director resigned;new director appointed (4 pages)
12 May 1995Secretary resigned;new secretary appointed (6 pages)
12 May 1995Director resigned;new director appointed (2 pages)
12 May 1995Secretary resigned;new secretary appointed (3 pages)
31 March 1995Full accounts made up to 30 September 1994 (12 pages)
31 March 1995Full accounts made up to 30 September 1994 (12 pages)
3 August 1994Full accounts made up to 30 September 1993 (14 pages)
3 August 1994Full accounts made up to 30 September 1993 (14 pages)
2 August 1993Full accounts made up to 30 September 1992 (14 pages)
2 August 1993Full accounts made up to 30 September 1992 (14 pages)
28 January 1992Full group accounts made up to 30 September 1991 (16 pages)
28 January 1992Full group accounts made up to 30 September 1991 (16 pages)
1 October 1991Full group accounts made up to 30 September 1990 (17 pages)
1 October 1991Full group accounts made up to 30 September 1990 (17 pages)
15 January 1991Full group accounts made up to 30 September 1989 (17 pages)
15 January 1991Full group accounts made up to 30 September 1989 (17 pages)
2 June 1989Full accounts made up to 30 September 1988 (19 pages)
2 June 1989Full accounts made up to 30 September 1988 (19 pages)
15 March 1988Full accounts made up to 30 September 1987 (14 pages)
15 March 1988Full accounts made up to 30 September 1987 (14 pages)
5 November 1987Full accounts made up to 30 September 1986 (17 pages)
5 November 1987Full accounts made up to 30 September 1986 (17 pages)
9 January 1987Company name changed valkyrie motor holdings LIMITED\certificate issued on 09/01/87 (2 pages)
9 January 1987Company name changed valkyrie motor holdings LIMITED\certificate issued on 09/01/87 (2 pages)
9 July 1986Full accounts made up to 30 September 1985 (13 pages)
9 July 1986Full accounts made up to 30 September 1985 (13 pages)
29 October 1985Accounts made up to 30 September 1984 (12 pages)
29 October 1985Accounts made up to 30 September 1984 (12 pages)
3 October 1984Accounts made up to 30 September 1983 (11 pages)
3 October 1984Accounts made up to 30 September 1983 (11 pages)
10 March 1983Accounts made up to 30 September 1982 (9 pages)
10 March 1983Accounts made up to 30 September 1982 (9 pages)
30 October 1981Accounts made up to 31 March 1981 (8 pages)
30 October 1981Accounts made up to 31 March 1981 (8 pages)
30 October 1980Accounts made up to 31 March 1980 (10 pages)
30 October 1980Accounts made up to 31 March 1980 (10 pages)
9 January 1980Accounts made up to 31 March 1979 (9 pages)
9 January 1980Accounts made up to 31 March 2079 (9 pages)
12 January 1979Accounts made up to 31 March 1978 (8 pages)
12 January 1979Accounts made up to 31 March 2078 (8 pages)
9 January 1978Accounts made up to 31 March 1977 (7 pages)
9 January 1978Accounts made up to 31 March 2077 (7 pages)
2 November 1976Accounts made up to 31 March 1976 (6 pages)
2 November 1976Accounts made up to 31 March 2076 (6 pages)
24 September 1975Accounts made up to 31 March 1975 (5 pages)
24 September 1975Accounts made up to 31 March 2075 (5 pages)