Valor Tobacco Company (London) Limited(The)

Company Name	Valor Tobacco Company (London) Limited(The)
Company Status	Dissolved
Company Number	01876556
Category	Private Limited Company
Incorporation Date	11 January 1985(39 years, 3 months ago)
Dissolution Date	9 February 2010 (14 years, 2 months ago)
Previous Name	Corncourt Limited

Business Activity

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

Directors

Secretary Name	Ms Ann Elizabeth Griffiths
Nationality	British
Status	Closed
Appointed	01 February 2000(15 years after company formation)
Appointment Duration	10 years (closed 09 February 2010)
Role	Company Secretarial Assistant
Country of Residence	England
Correspondence Address	41 Church Close Stilton Peterborough Cambridgeshire PE7 3XB

Director Name	Claudio Maria Rollini
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Swiss & Italian
Status	Closed
Appointed	27 September 2002(17 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (closed 09 February 2010)
Role	Legal Director & Company Secre
Correspondence Address	11 Chemin De La Clairiere Geneva 1207 Foreign

Director Name	Jean-Vincent Ferrandi
Date of Birth	August 1945 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	14 November 1992(7 years, 10 months after company formation)
Appointment Duration	5 years, 12 months (resigned 09 November 1998)
Role	Finance And Management Directo
Correspondence Address	Avenue Du Delay 14 Ch-1110 Morges Switzerland

Director Name	Francois Janet
Date of Birth	October 1941 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	14 November 1992(7 years, 10 months after company formation)
Appointment Duration	5 years, 12 months (resigned 09 November 1998)
Role	Managing Director
Correspondence Address	Les Vergers 1164 Buchillon Switzerland

Secretary Name	Jean-Vincent Ferrandi
Nationality	French
Status	Resigned
Appointed	14 November 1992(7 years, 10 months after company formation)
Appointment Duration	5 years, 12 months (resigned 09 November 1998)
Role	Company Director
Correspondence Address	Avenue Du Delay 14 Ch-1110 Morges Switzerland

Director Name	Francois Balleys
Date of Birth	September 1943 (Born 80 years ago)
Nationality	Swiss
Status	Resigned
Appointed	27 October 1998(13 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 September 2002)
Role	Deputy Director
Correspondence Address	Chemin Bonmont 5 Ch 1260 Nyon Foreign Switzerland

Director Name	Antoine Van Oevelen
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 October 1998(13 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1999)
Role	Finance Director
Correspondence Address	Chemin De Russell 11 Ch 1025 St Sulpice Foreign Switzerland

Location

Registered Address	Globe House 4 Temple Place London WC2R 2PG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

Valor Tobacco Company (London) Limited(The)

Business Activity

Directors

Location

Accounts

Filing History

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