Company NameValontone Limited
Company StatusDissolved
Company Number01396291
CategoryPrivate Limited Company
Incorporation Date26 October 1978(45 years, 7 months ago)
Dissolution Date12 May 2009 (15 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Terence Francis Shaw
Date of BirthMay 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed03 November 1978(1 week, 1 day after company formation)
Appointment Duration30 years, 6 months (closed 12 May 2009)
RoleExecutive
Correspondence Address1 Hillside Cottages
Lughorse Lane Yalding
Maidstone
Kent
ME18 6EH
Secretary NameFrances Gillian Shaw
NationalityBritish
StatusClosed
Appointed08 January 2001(22 years, 2 months after company formation)
Appointment Duration8 years, 4 months (closed 12 May 2009)
RoleCompany Director
Correspondence Address1 Hillside Cottages
Lughorse Lane, Yalding
Maidstone
Kent
ME18 5AN
Director NameRobert Allan Peachey
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(12 years, 2 months after company formation)
Appointment Duration6 years, 9 months (resigned 30 September 1997)
RoleArchitectural Technician
Correspondence AddressBroomsticks Main Road
Boreham
Chelmsford
Essex
CM3 3JG
Secretary NameMr Terence Francis Shaw
NationalityBritish
StatusResigned
Appointed31 December 1990(12 years, 2 months after company formation)
Appointment Duration10 years (resigned 08 January 2001)
RoleCompany Director
Correspondence Address1 Hillside Cottages
Lughorse Lane Yalding
Maidstone
Kent
ME18 6EH

Location

Registered AddressCobham House 9 Warwick Court
London
WC1R 5DJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Turnover£53,811
Gross Profit£53,782
Net Worth£11,476
Cash£2,416
Current Liabilities£13,646

Accounts

Latest Accounts31 October 2004 (19 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Filing History

12 May 2009Final Gazette dissolved via compulsory strike-off (1 page)
27 January 2009First Gazette notice for compulsory strike-off (1 page)
30 January 2008Return made up to 31/12/07; full list of members (2 pages)
25 January 2007Return made up to 31/12/06; full list of members (2 pages)
14 February 2006Return made up to 31/12/05; full list of members (6 pages)
2 November 2005Total exemption full accounts made up to 31 October 2004 (10 pages)
31 May 2005Total exemption full accounts made up to 31 October 2003 (10 pages)
28 January 2004Return made up to 31/12/03; full list of members (6 pages)
17 October 2003Total exemption full accounts made up to 31 October 2002 (10 pages)
5 March 2003Total exemption full accounts made up to 31 October 2001 (10 pages)
28 February 2003Return made up to 31/12/02; full list of members (6 pages)
26 January 2002Return made up to 31/12/01; full list of members (6 pages)
21 November 2001Total exemption full accounts made up to 31 October 1998 (10 pages)
21 November 2001Total exemption full accounts made up to 31 October 1999 (10 pages)
21 November 2001Total exemption full accounts made up to 31 October 1997 (10 pages)
21 November 2001Total exemption full accounts made up to 31 October 2000 (10 pages)
19 February 2001Return made up to 31/12/00; full list of members (7 pages)
19 February 2001Secretary resigned (1 page)
17 January 2001New secretary appointed (2 pages)
11 August 2000Registered office changed on 11/08/00 from: 100 new bond street london W1Y 0RH (1 page)
14 January 2000Return made up to 31/12/99; full list of members (7 pages)
5 July 1999Return made up to 31/12/98; full list of members (6 pages)
5 March 1998Return made up to 31/12/97; no change of members
  • 363(287) ‐ Registered office changed on 05/03/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
31 January 1998Director resigned (1 page)
17 September 1997Accounts made up to 31 October 1996 (9 pages)
16 January 1997Return made up to 31/12/96; no change of members (4 pages)
12 September 1996Accounts made up to 31 October 1995 (9 pages)
31 January 1996Return made up to 31/12/95; full list of members (6 pages)
2 August 1995Accounts made up to 31 October 1994 (9 pages)