| Company Name | Vale Project Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01846862 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 1984(39 years, 8 months ago) |
| Dissolution Date | 17 November 2009 (14 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Lesley Egloff |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 1991(7 years after company formation) |
| Appointment Duration | 18 years, 2 months (closed 17 November 2009) |
| Role | IT Consultant |
| Correspondence Address | The Coach House 4a Park Close Hampton Middlesex TW12 2SP |
| Director Name | Van Michael Egloff |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 1991(7 years after company formation) |
| Appointment Duration | 18 years, 2 months (closed 17 November 2009) |
| Role | Engineer |
| Correspondence Address | The Coach House 4a Park Close Hampton Middlesex TW12 2SP |
| Secretary Name | Lesley Egloff |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 1991(7 years after company formation) |
| Appointment Duration | 18 years, 2 months (closed 17 November 2009) |
| Role | Company Director |
| Correspondence Address | The Coach House 4a Park Close Hampton Middlesex TW12 2SP |
Location
| Registered Address | 22 The Quadrant Richmond Surrey TW9 1BP |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £97,888 |
| Cash | £117,018 |
| Current Liabilities | £19,705 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 November 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 July 2009 | Application for striking-off (2 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 16 October 2008 | Return made up to 14/10/08; full list of members (3 pages) |
| 7 March 2008 | Registered office changed on 07/03/2008 from northumberland house 15 petersham road richmond surrey TW10 6TP (1 page) |
| 7 November 2007 | Return made up to 14/10/07; full list of members (7 pages) |
| 14 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 13 February 2006 | Registered office changed on 13/02/06 from: 15 the green richmond surrey TW9 1PX (1 page) |
| 26 October 2005 | Return made up to 14/10/05; full list of members (7 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 11 November 2004 | Return made up to 14/10/04; full list of members (7 pages) |
| 17 August 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 24 October 2003 | Return made up to 14/10/03; full list of members (7 pages) |
| 30 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 25 July 2003 | Registered office changed on 25/07/03 from: 1 the green richmond surrey TW9 1PL (1 page) |
| 24 October 2002 | Return made up to 14/10/02; full list of members (7 pages) |
| 8 August 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 26 October 2001 | Return made up to 14/10/01; full list of members (6 pages) |
| 13 September 2001 | Registered office changed on 13/09/01 from: 15 the green richmond surrey TW9 1PX (1 page) |
| 8 August 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 16 October 2000 | Return made up to 14/10/00; full list of members
|
| 31 August 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 27 October 1999 | Resolutions
|
| 26 October 1999 | Return made up to 14/10/99; full list of members (6 pages) |
| 24 August 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 14 October 1998 | Return made up to 14/10/98; no change of members (4 pages) |
| 20 July 1998 | Registered office changed on 20/07/98 from: 22 hartfield road wimbledon london SW19 3TA (1 page) |
| 20 May 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 22 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 30 October 1997 | Return made up to 14/10/97; full list of members (6 pages) |
| 7 November 1996 | Return made up to 14/10/96; full list of members
|
| 27 June 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 3 July 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 25 September 1990 | First Gazette notice for compulsory strike-off (1 page) |