| Company Name | Valontone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01396291 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 1978(45 years, 6 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Terence Francis Shaw |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 1978(1 week, 1 day after company formation) |
| Appointment Duration | 30 years, 6 months (closed 12 May 2009) |
| Role | Executive |
| Correspondence Address | 1 Hillside Cottages Lughorse Lane Yalding Maidstone Kent ME18 6EH |
| Secretary Name | Frances Gillian Shaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2001(22 years, 2 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 12 May 2009) |
| Role | Company Director |
| Correspondence Address | 1 Hillside Cottages Lughorse Lane, Yalding Maidstone Kent ME18 5AN |
| Director Name | Robert Allan Peachey |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(12 years, 2 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 30 September 1997) |
| Role | Architectural Technician |
| Correspondence Address | Broomsticks Main Road Boreham Chelmsford Essex CM3 3JG |
| Secretary Name | Mr Terence Francis Shaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(12 years, 2 months after company formation) |
| Appointment Duration | 10 years (resigned 08 January 2001) |
| Role | Company Director |
| Correspondence Address | 1 Hillside Cottages Lughorse Lane Yalding Maidstone Kent ME18 6EH |
Location
| Registered Address | Cobham House 9 Warwick Court London WC1R 5DJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £53,811 |
| Gross Profit | £53,782 |
| Net Worth | £11,476 |
| Cash | £2,416 |
| Current Liabilities | £13,646 |
Accounts
| Latest Accounts | 31 October 2004 (19 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 12 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 25 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 14 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 2 November 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
| 31 May 2005 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
| 28 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 17 October 2003 | Total exemption full accounts made up to 31 October 2002 (10 pages) |
| 5 March 2003 | Total exemption full accounts made up to 31 October 2001 (10 pages) |
| 28 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 26 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 21 November 2001 | Total exemption full accounts made up to 31 October 1998 (10 pages) |
| 21 November 2001 | Total exemption full accounts made up to 31 October 1999 (10 pages) |
| 21 November 2001 | Total exemption full accounts made up to 31 October 1997 (10 pages) |
| 21 November 2001 | Total exemption full accounts made up to 31 October 2000 (10 pages) |
| 19 February 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 19 February 2001 | Secretary resigned (1 page) |
| 17 January 2001 | New secretary appointed (2 pages) |
| 11 August 2000 | Registered office changed on 11/08/00 from: 100 new bond street london W1Y 0RH (1 page) |
| 14 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 5 July 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 5 March 1998 | Return made up to 31/12/97; no change of members
|
| 31 January 1998 | Director resigned (1 page) |
| 17 September 1997 | Accounts made up to 31 October 1996 (9 pages) |
| 16 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 12 September 1996 | Accounts made up to 31 October 1995 (9 pages) |
| 31 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 2 August 1995 | Accounts made up to 31 October 1994 (9 pages) |