| Company Name | Vale Manor Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01110620 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 1973(51 years ago) |
| Dissolution Date | 22 July 2003 (20 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Charles Brian Dinnage |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2001(28 years, 2 months after company formation) |
| Appointment Duration | 2 years (closed 22 July 2003) |
| Role | Surveyor & Valuer |
| Correspondence Address | Old Rectory Cottages Farmington Gloucestershire GL54 3ND Wales |
| Secretary Name | Daphne Dinnage |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2001(28 years, 2 months after company formation) |
| Appointment Duration | 2 years (closed 22 July 2003) |
| Role | Jeweller Designer |
| Correspondence Address | Old Rectory Cottages Farmington Gloucestershire GL54 3ND Wales |
| Director Name | Allan Barrie Robin |
|---|---|
| Date of Birth | September 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(17 years, 8 months after company formation) |
| Appointment Duration | 9 years (resigned 31 December 1999) |
| Role | Statutory Clerk |
| Correspondence Address | 2 Bath Place Rivington Street London EC2A 3JJ |
| Director Name | Philip Victor Batten |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1999(26 years, 8 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 18 July 2001) |
| Role | Chartered Accountant |
| Correspondence Address | 32 Home Farm Way Westoning Bedford Bedfordshire MK45 5LL |
| Secretary Name | Friars Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1990(17 years, 8 months after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 17 July 2001) |
| Correspondence Address | 2 Bath Place Rivington Street London EC2A 3JJ |
Location
| Registered Address | Holdsworth House 65-73 Staines Road Hounslow Middlesex TW3 3HW |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Hounslow West |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 22 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 27 February 2003 | Application for striking-off (1 page) |
| 11 July 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 17 January 2002 | Return made up to 03/01/02; full list of members
|
| 1 August 2001 | Director resigned (1 page) |
| 1 August 2001 | New director appointed (2 pages) |
| 1 August 2001 | Secretary resigned (1 page) |
| 1 August 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 1 August 2001 | New secretary appointed (2 pages) |
| 25 July 2001 | Secretary resigned (1 page) |
| 25 July 2001 | Registered office changed on 25/07/01 from: 2 bath place rivington street london EC2A 3JJ (1 page) |
| 30 January 2001 | Return made up to 03/01/01; no change of members (4 pages) |
| 1 August 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 12 July 2000 | Resolutions
|
| 9 February 2000 | Return made up to 03/01/00; change of members (6 pages) |
| 24 January 2000 | New director appointed (2 pages) |
| 24 January 2000 | Director resigned (1 page) |
| 14 July 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 23 February 1999 | Return made up to 03/01/99; full list of members (6 pages) |
| 29 July 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 2 March 1998 | Return made up to 03/01/98; no change of members (5 pages) |
| 31 July 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 16 April 1997 | Return made up to 03/01/97; no change of members (5 pages) |
| 25 June 1996 | Full accounts made up to 30 September 1995 (6 pages) |
| 17 February 1996 | Return made up to 03/01/96; full list of members (7 pages) |
| 12 July 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |