Valley Fixings Limited

Company Name	Valley Fixings Limited
Company Status	Dissolved
Company Number	01633187
Category	Private Limited Company
Incorporation Date	5 May 1982(42 years ago)
Dissolution Date	4 February 2014 (10 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr James Richard Russell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2003(21 years after company formation)
Appointment Duration	10 years, 8 months (closed 04 February 2014)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	First Floor Times Place 45 Pall Mall London SW1Y 5GP

Director Name	Mr Nicholas James Tarn
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2006(24 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (closed 04 February 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	First Floor Times Place 45 Pall Mall London SW1Y 5GP

Secretary Name	Mr James Richard Russell
Nationality	British
Status	Closed
Appointed	22 December 2009(27 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (closed 04 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor Times Place 45 Pall Mall London SW1Y 5GP

Director Name	John Simpson Binmore
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(9 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 16 April 1992)
Role	Chartered Accountant
Correspondence Address	Bleak House Robinsons Hill Melbourne Derbyshire DE73 1DJ

Director Name	Robert Ian Cunningham
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(9 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 16 April 1992)
Role	Accountant
Country of Residence	England
Correspondence Address	43 Gorse Lane Oadby Leicester Leicestershire LE2 4RR

Secretary Name	John Simpson Binmore
Nationality	British
Status	Resigned
Appointed	22 November 1991(9 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 16 April 1992)
Role	Company Director
Correspondence Address	Bleak House Robinsons Hill Melbourne Derbyshire DE73 1DJ

Director Name	Mr John Alan Gibbs King
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(9 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 January 1997)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Ashvale Close Nailsea Bristol BS48 1QH

Director Name	Carleton Adrian Young
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(9 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	The Old Rectory Castle Combe Chippenham Wiltshire SN14 7HU

Secretary Name	Mark Richard Henson
Nationality	British
Status	Resigned
Appointed	16 April 1992(9 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 18 January 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Hazeland Steading Morton Lincolnshire PE10 0PW

Secretary Name	Mr John Alan Gibbs King
Nationality	British
Status	Resigned
Appointed	18 January 1993(10 years, 8 months after company formation)
Appointment Duration	16 years, 11 months (resigned 22 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor Times Place 45 Pall Mall London SW1Y 5GP

Director Name	Mr David John Loftus
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1993(11 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	48 Oakdale Road Downend Bristol BS16 6EA

Director Name	Mr Howard Sutton
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1993(11 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 02 March 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	High Hedges Elms Cross Bradford On Avon Wiltshire BA15 2AD

Director Name	Tom Clifford Walker
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1994(11 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	Hepburn House Frankleigh Bradford On Avon Wiltshire BA15 2PF

Director Name	Mr Clinton John Raymond Gleave
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2003(21 years after company formation)
Appointment Duration	3 years (resigned 31 May 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	14 Kenneth Crescent Willesden Green London NW2 4PT

Director Name	Brunel Holdings Plc (Corporation)
Date of Birth	June 1909 (Born 114 years ago)
Status	Resigned
Appointed	31 January 1997(14 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 27 May 2003)
Correspondence Address	Brunel House 14 Avon Reach Chippenham Wiltshire SN15 1EE

Director Name	Clayhill Nominees Limited (Corporation)
Date of Birth	December 1985 (Born 38 years ago)
Status	Resigned
Appointed	31 January 1997(14 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 27 May 2003)
Correspondence Address	Brunel House 14 Avon Reach Chippenham Wiltshire SN15 1EE

Location

Registered Address	First Floor Times Place 45 Pall Mall London SW1Y 5GP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Shareholders

100 at £1	Guinness Peat Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2013	First Gazette notice for voluntary strike-off (1 page)
22 October 2013	First Gazette notice for voluntary strike-off (1 page)
9 October 2013	Application to strike the company off the register (3 pages)
9 October 2013	Application to strike the company off the register (3 pages)
4 October 2013	Statement of capital following an allotment of shares on 27 September 2013 GBP 448,279 (4 pages)
4 October 2013	Statement of capital following an allotment of shares on 27 September 2013 GBP 448,279 (4 pages)
23 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
23 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
18 June 2012	Full accounts made up to 31 December 2011 (9 pages)
18 June 2012	Full accounts made up to 31 December 2011 (9 pages)
25 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders (3 pages)
25 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders (3 pages)
19 September 2011	Full accounts made up to 31 December 2010 (9 pages)
19 September 2011	Full accounts made up to 31 December 2010 (9 pages)
8 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (3 pages)
8 December 2010	Secretary's details changed for James Richard Russell on 22 November 2010 (1 page)
8 December 2010	Secretary's details changed for James Richard Russell on 22 November 2010 (1 page)
8 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (3 pages)
15 June 2010	Full accounts made up to 31 December 2009 (10 pages)
15 June 2010	Full accounts made up to 31 December 2009 (10 pages)
22 February 2010	Termination of appointment of John King as a secretary (2 pages)
22 February 2010	Termination of appointment of John King as a secretary (2 pages)
22 February 2010	Appointment of James Richard Russell as a secretary (3 pages)
22 February 2010	Appointment of James Richard Russell as a secretary (3 pages)
2 December 2009	Director's details changed for Mr Nicholas James Tarn on 2 December 2009 (2 pages)
2 December 2009	Secretary's details changed for Mr John Alan Gibbs King on 2 December 2009 (1 page)
2 December 2009	Director's details changed for Mr Nicholas James Tarn on 2 December 2009 (2 pages)
2 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
2 December 2009	Director's details changed for Mr James Richard Russell on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr James Richard Russell on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr James Richard Russell on 2 December 2009 (2 pages)
2 December 2009	Secretary's details changed for Mr John Alan Gibbs King on 2 December 2009 (1 page)
2 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
2 December 2009	Director's details changed for Mr Nicholas James Tarn on 2 December 2009 (2 pages)
2 December 2009	Secretary's details changed for Mr John Alan Gibbs King on 2 December 2009 (1 page)
15 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
15 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
19 May 2009	Full accounts made up to 31 December 2008 (9 pages)
19 May 2009	Full accounts made up to 31 December 2008 (9 pages)
2 December 2008	Return made up to 22/11/08; full list of members (3 pages)
2 December 2008	Return made up to 22/11/08; full list of members (3 pages)
27 May 2008	Full accounts made up to 31 December 2007 (9 pages)
27 May 2008	Full accounts made up to 31 December 2007 (9 pages)
13 December 2007	Return made up to 22/11/07; full list of members (2 pages)
13 December 2007	Return made up to 22/11/07; full list of members (2 pages)
4 July 2007	Full accounts made up to 31 December 2006 (9 pages)
4 July 2007	Full accounts made up to 31 December 2006 (9 pages)
6 December 2006	Return made up to 22/11/06; full list of members (2 pages)
6 December 2006	Return made up to 22/11/06; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (18 pages)
5 November 2006	Full accounts made up to 31 December 2005 (18 pages)
20 June 2006	New director appointed (1 page)
20 June 2006	New director appointed (1 page)
20 June 2006	Director resigned (1 page)
20 June 2006	Director resigned (1 page)
5 December 2005	Return made up to 22/11/05; full list of members (7 pages)
5 December 2005	Return made up to 22/11/05; full list of members (7 pages)
4 November 2005	Full accounts made up to 31 December 2004 (9 pages)
4 November 2005	Full accounts made up to 31 December 2004 (9 pages)
8 December 2004	Return made up to 22/11/04; full list of members (7 pages)
8 December 2004	Return made up to 22/11/04; full list of members (7 pages)
18 October 2004	Full accounts made up to 31 December 2003 (10 pages)
18 October 2004	Full accounts made up to 31 December 2003 (10 pages)
9 December 2003	Return made up to 22/11/03; full list of members 363(288) ‐ Director resigned (7 pages)
9 December 2003	Return made up to 22/11/03; full list of members (7 pages)
17 June 2003	Director resigned (1 page)
17 June 2003	New director appointed (1 page)
17 June 2003	New director appointed (1 page)
17 June 2003	New director appointed (1 page)
17 June 2003	New director appointed (1 page)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
9 January 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
9 January 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
31 December 2002	Registered office changed on 31/12/02 from: brunel house 14 avon reach chippenham wiltshire SN15 1EE (1 page)
31 December 2002	Registered office changed on 31/12/02 from: brunel house 14 avon reach chippenham wiltshire SN15 1EE (1 page)
9 December 2002	Accounts for a dormant company made up to 30 June 2002 (4 pages)
9 December 2002	Accounts made up to 30 June 2002 (4 pages)
2 December 2002	Return made up to 22/11/02; full list of members (7 pages)
2 December 2002	Return made up to 22/11/02; full list of members (7 pages)
18 December 2001	Return made up to 22/11/01; full list of members (6 pages)
18 December 2001	Return made up to 22/11/01; full list of members (6 pages)
10 September 2001	Accounts made up to 30 June 2001 (4 pages)
10 September 2001	Accounts for a dormant company made up to 30 June 2001 (4 pages)
18 December 2000	Accounts for a dormant company made up to 30 June 2000 (4 pages)
18 December 2000	Accounts made up to 30 June 2000 (4 pages)
12 December 2000	Return made up to 22/11/00; full list of members (6 pages)
12 December 2000	Return made up to 22/11/00; full list of members (6 pages)
21 March 2000	Accounts made up to 30 June 1999 (4 pages)
21 March 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
30 December 1999	Return made up to 22/11/99; full list of members (6 pages)
30 December 1999	Return made up to 22/11/99; full list of members (6 pages)
3 March 1999	Accounts made up to 30 June 1998 (3 pages)
3 March 1999	Accounts for a dormant company made up to 30 June 1998 (3 pages)
9 December 1998	Return made up to 22/11/98; no change of members (4 pages)
9 December 1998	Return made up to 22/11/98; no change of members (4 pages)
9 March 1998	Accounts for a dormant company made up to 30 June 1997 (3 pages)
9 March 1998	Accounts made up to 30 June 1997 (3 pages)
31 December 1997	Return made up to 22/11/97; no change of members (4 pages)
31 December 1997	Return made up to 22/11/97; no change of members (4 pages)
29 April 1997	Accounts made up to 30 June 1996 (3 pages)
29 April 1997	Accounts for a dormant company made up to 30 June 1996 (3 pages)
7 February 1997	New director appointed (2 pages)
7 February 1997	New director appointed (2 pages)
7 February 1997	Director resigned (1 page)
7 February 1997	Director resigned (1 page)
7 February 1997	New director appointed (2 pages)
7 February 1997	Director resigned (1 page)
7 February 1997	Director resigned (1 page)
7 February 1997	Director resigned (1 page)
7 February 1997	New director appointed (2 pages)
7 February 1997	Director resigned (1 page)
30 December 1996	Return made up to 22/11/96; full list of members (6 pages)
30 December 1996	Return made up to 22/11/96; full list of members (6 pages)
12 March 1996	Accounts for a dormant company made up to 30 June 1995 (3 pages)
12 March 1996	Accounts made up to 30 June 1995 (3 pages)
5 December 1995	Return made up to 22/11/95; no change of members (4 pages)
5 December 1995	Return made up to 22/11/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)

Valley Fixings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London