Valkyrie Motor Holdings Limited

Company Name	Valkyrie Motor Holdings Limited
Company Status	Dissolved
Company Number	00961644
Category	Private Limited Company
Incorporation Date	9 September 1969(54 years, 8 months ago)
Dissolution Date	6 February 2010 (14 years, 2 months ago)
Previous Names	Valkyrie Motor Holdings Limited and Swan National Motors 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	Elizabeth Jane Grant
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	03 March 1994(24 years, 6 months after company formation)
Appointment Duration	15 years, 11 months (closed 06 February 2010)
Role	Solicitor
Correspondence Address	29 Cotland Acres Redhill Surrey RH1 6JZ

Director Name	Mr Gregory James Polack
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	10 September 1996(27 years after company formation)
Appointment Duration	13 years, 5 months (closed 06 February 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Secretary Name	Mr Robert Austin Connor
Nationality	British
Status	Closed
Appointed	19 December 1996(27 years, 3 months after company formation)
Appointment Duration	13 years, 1 month (closed 06 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willow Cottage 14 Copthall Lane Chalfont St Peter Buckinghamshire SL9 0DB

Director Name	Steven Wyn Williams
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1992(22 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 October 1992)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	199 Finchampstead Road Wokingham Berkshire RG40 3HE

Director Name	Stephen Charles Westoby
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1992(22 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 September 1993)
Role	Company Director
Correspondence Address	11 Home Farm Close Ottershaw Surrey KT16 0PN

Director Name	Mr Ian Christopher Mosley
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1992(22 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 September 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Middlewood House Jordans Way, Jordans Beaconsfield Buckinghamshire HP9 2SP

Director Name	Peter John Loomes
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1992(22 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 October 1992)
Role	Company Director
Correspondence Address	24 Raine Way Grange Park Oadby Leicester Leicestershire LE2 4UB

Director Name	Michael John Green
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1992(22 years, 11 months after company formation)
Appointment Duration	2 years (resigned 13 August 1994)
Role	Company Director
Correspondence Address	The Ranch House Charlcombe Bath Avon BA1 6TB

Director Name	Stephen Paul George Deakin
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1992(22 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 March 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor Farm House Bredon Tewkesbury Gloucestershire GL20 7EG Wales

Director Name	Frederick Herbert Aldous
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1992(22 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 October 1993)
Role	Chairman
Country of Residence	England
Correspondence Address	16 The Chyne South Park Gerrards Cross Buckinghamshire SL9 8HZ

Secretary Name	Mr Rakesh Gulati
Nationality	British
Status	Resigned
Appointed	13 August 1992(22 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 June 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Haleakala 25 Garners Road Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0HA

Director Name	Roger Dowthwaite
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1993(24 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 June 1994)
Role	Company Director
Correspondence Address	3 Beauchamp Close Beaumont Road Chiswick London W4 5BT

Director Name	Simon David Poole
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1993(24 years after company formation)
Appointment Duration	5 months (resigned 03 March 1994)
Role	Company Director
Correspondence Address	49 Calabria Road Islington London N5

Director Name	John Keith Taylor
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1994(24 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 April 1995)
Role	CS
Correspondence Address	53 Hyde Vale Greenwich London SE10 8QQ

Secretary Name	John Keith Taylor
Nationality	British
Status	Resigned
Appointed	13 June 1994(24 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 27 April 1995)
Role	CS
Correspondence Address	53 Hyde Vale Greenwich London SE10 8QQ

Secretary Name	Caroline Irene Parsons
Nationality	British
Status	Resigned
Appointed	13 June 1994(24 years, 9 months after company formation)
Appointment Duration	2 months (resigned 13 August 1994)
Role	Company Director
Correspondence Address	31 The Glade Shirley Croydon Surrey CR0 7QG

Director Name	Mr Robert Austin Connor
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1995(25 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 September 1996)
Role	Chartered Sec
Country of Residence	United Kingdom
Correspondence Address	Willow Cottage 14 Copthall Lane Chalfont St Peter Buckinghamshire SL9 0DB

Secretary Name	David Hugh Gilbert
Nationality	British
Status	Resigned
Appointed	27 April 1995(25 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	111 Mayfield Road South Croydon Surrey CR2 0BH

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

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

Valkyrie Motor Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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