Company NameValor Tobacco Company (London) Limited(The)
Company StatusDissolved
Company Number01876556
CategoryPrivate Limited Company
Incorporation Date11 January 1985(37 years, 4 months ago)
Dissolution Date9 February 2010 (12 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMs Ann Elizabeth Griffiths
NationalityBritish
StatusClosed
Appointed01 February 2000(15 years after company formation)
Appointment Duration10 years (closed 09 February 2010)
RoleCompany Secretarial Assistant
Country of ResidenceEngland
Correspondence Address41 Church Close
Stilton
Peterborough
Cambridgeshire
PE7 3XB
Director NameClaudio Maria Rollini
Date of BirthMay 1963 (Born 59 years ago)
NationalitySwiss & Italian
StatusClosed
Appointed27 September 2002(17 years, 8 months after company formation)
Appointment Duration7 years, 4 months (closed 09 February 2010)
RoleLegal Director & Company Secre
Correspondence Address11 Chemin De La Clairiere
Geneva
1207
Foreign
Director NameJean-Vincent Ferrandi
Date of BirthAugust 1945 (Born 76 years ago)
NationalityFrench
StatusResigned
Appointed14 November 1992(7 years, 10 months after company formation)
Appointment Duration5 years, 12 months (resigned 09 November 1998)
RoleFinance And Management Directo
Correspondence AddressAvenue Du Delay 14
Ch-1110 Morges
Switzerland
Director NameFrancois Janet
Date of BirthOctober 1941 (Born 80 years ago)
NationalityFrench
StatusResigned
Appointed14 November 1992(7 years, 10 months after company formation)
Appointment Duration5 years, 12 months (resigned 09 November 1998)
RoleManaging Director
Correspondence AddressLes Vergers
1164 Buchillon
Switzerland
Secretary NameJean-Vincent Ferrandi
NationalityFrench
StatusResigned
Appointed14 November 1992(7 years, 10 months after company formation)
Appointment Duration5 years, 12 months (resigned 09 November 1998)
RoleCompany Director
Correspondence AddressAvenue Du Delay 14
Ch-1110 Morges
Switzerland
Director NameFrancois Balleys
Date of BirthSeptember 1943 (Born 78 years ago)
NationalitySwiss
StatusResigned
Appointed27 October 1998(13 years, 9 months after company formation)
Appointment Duration3 years, 11 months (resigned 30 September 2002)
RoleDeputy Director
Correspondence AddressChemin Bonmont 5
Ch 1260 Nyon
Foreign
Switzerland
Director NameAntoine Van Oevelen
Date of BirthApril 1963 (Born 59 years ago)
NationalityDutch
StatusResigned
Appointed27 October 1998(13 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 December 1999)
RoleFinance Director
Correspondence AddressChemin De Russell 11
Ch 1025 St Sulpice
Foreign
Switzerland

Location

Registered AddressGlobe House
4 Temple Place
London
WC2R 2PG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 2008 (13 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

9 February 2010Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2010Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2009First Gazette notice for voluntary strike-off (1 page)
27 October 2009First Gazette notice for voluntary strike-off (1 page)
16 October 2009Resolutions
  • RES13 ‐ Strike off
(1 page)
16 October 2009Resolutions
  • RES13 ‐ Strike off
(1 page)
15 October 2009Application to strike the company off the register (2 pages)
15 October 2009Application to strike the company off the register (2 pages)
5 June 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
5 June 2009Accounts made up to 31 December 2008 (3 pages)
17 November 2008Return made up to 14/11/08; full list of members (3 pages)
17 November 2008Return made up to 14/11/08; full list of members (3 pages)
10 October 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
10 October 2008Accounts made up to 31 December 2007 (3 pages)
22 November 2007Return made up to 14/11/07; full list of members (2 pages)
22 November 2007Return made up to 14/11/07; full list of members (2 pages)
3 May 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 May 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
3 May 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 May 2007Accounts made up to 31 December 2006 (3 pages)
21 November 2006Return made up to 14/11/06; full list of members (2 pages)
21 November 2006Return made up to 14/11/06; full list of members (2 pages)
31 May 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
31 May 2006Accounts made up to 31 December 2005 (3 pages)
16 November 2005Return made up to 14/11/05; full list of members (2 pages)
16 November 2005Return made up to 14/11/05; full list of members (2 pages)
3 November 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
3 November 2005Accounts made up to 31 December 2004 (3 pages)
16 November 2004Return made up to 14/11/04; full list of members (2 pages)
16 November 2004Return made up to 14/11/04; full list of members (2 pages)
28 October 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
28 October 2004Accounts made up to 31 December 2003 (3 pages)
21 June 2004Secretary's particulars changed (1 page)
21 June 2004Secretary's particulars changed (1 page)
26 November 2003Return made up to 14/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 November 2003Return made up to 14/11/03; full list of members (6 pages)
4 November 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
4 November 2003Accounts made up to 31 December 2002 (3 pages)
4 December 2002Return made up to 14/11/02; full list of members (6 pages)
4 December 2002Return made up to 14/11/02; full list of members (6 pages)
16 October 2002New director appointed (2 pages)
16 October 2002Director resigned (1 page)
16 October 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
16 October 2002New director appointed (2 pages)
16 October 2002Accounts made up to 31 December 2001 (3 pages)
16 October 2002Director resigned (1 page)
20 November 2001Return made up to 14/11/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
20 November 2001Return made up to 14/11/01; full list of members (6 pages)
22 October 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
22 October 2001Accounts made up to 31 December 2000 (4 pages)
4 December 2000Return made up to 14/11/00; full list of members (6 pages)
4 December 2000Return made up to 14/11/00; full list of members (6 pages)
22 November 2000Accounts for a dormant company made up to 31 December 1999 (6 pages)
22 November 2000Accounts made up to 31 December 1999 (6 pages)
15 August 2000Director resigned (1 page)
15 August 2000Director resigned (1 page)
2 August 2000New secretary appointed (2 pages)
2 August 2000New secretary appointed (2 pages)
17 January 2000Return made up to 14/11/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
17 January 2000Return made up to 14/11/99; full list of members (6 pages)
13 October 1999Location of debenture register (1 page)
13 October 1999Location of register of members (1 page)
13 October 1999Registered office changed on 13/10/99 from: oxford road aylesbury buckinghamshire HP21 8SZ (1 page)
13 October 1999Registered office changed on 13/10/99 from: harman house 1 george street uxbridge middlesex UB8 1QQ (1 page)
13 October 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
13 October 1999Location of debenture register (1 page)
13 October 1999Location of register of members (1 page)
13 October 1999Registered office changed on 13/10/99 from: oxford road aylesbury buckinghamshire HP21 8SZ (1 page)
13 October 1999Registered office changed on 13/10/99 from: harman house 1 george street uxbridge middlesex UB8 1QQ (1 page)
13 October 1999Accounts made up to 31 December 1998 (4 pages)
28 June 1999Return made up to 14/11/98; full list of members (5 pages)
28 June 1999Return made up to 14/11/98; full list of members (5 pages)
15 June 1999Director resigned (1 page)
15 June 1999Director resigned (1 page)
15 June 1999New director appointed (2 pages)
15 June 1999New director appointed (2 pages)
15 June 1999Director resigned (1 page)
15 June 1999Director resigned (1 page)
15 June 1999New director appointed (2 pages)
15 June 1999New director appointed (2 pages)
2 November 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
2 November 1998Accounts made up to 31 December 1997 (4 pages)
16 December 1997Return made up to 14/11/97; full list of members (5 pages)
16 December 1997Return made up to 14/11/97; full list of members (5 pages)
15 October 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
15 October 1997Accounts made up to 31 December 1996 (4 pages)
22 November 1996Return made up to 14/11/96; full list of members (5 pages)
22 November 1996Return made up to 14/11/96; full list of members (5 pages)
22 October 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
22 October 1996Accounts made up to 31 December 1995 (4 pages)
8 December 1995Return made up to 14/11/95; full list of members (12 pages)
8 December 1995Return made up to 14/11/95; full list of members (6 pages)
6 September 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
6 September 1995Accounts made up to 31 December 1994 (4 pages)