| Company Name | Valien Lighting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02050440 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 1986(37 years, 8 months ago) |
| Dissolution Date | 17 August 2010 (13 years, 8 months ago) |
| Previous Name | Shineglide 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
| Director Name | Susan Patricia Hill |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1992(5 years, 4 months after company formation) |
| Appointment Duration | 18 years, 7 months (closed 17 August 2010) |
| Role | Lighting Retailer |
| Correspondence Address | 81 Madison Close Hayle Cornwall TR27 4BZ |
| Secretary Name | Simon Christopher Hill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1992(5 years, 4 months after company formation) |
| Appointment Duration | 18 years, 7 months (closed 17 August 2010) |
| Role | Company Director |
| Correspondence Address | 81 Madison Close Hayle Cornwall TR27 4BZ |
| Director Name | Mr Valentine Joseph Hennessy |
|---|---|
| Date of Birth | July 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(4 years, 4 months after company formation) |
| Appointment Duration | 1 year (resigned 13 January 1992) |
| Role | Company Director |
| Correspondence Address | Wayside Cottage 3 Norris Green Woodley Reading Berkshire RG5 4RU |
| Secretary Name | Susan Patricia Hill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(4 years, 4 months after company formation) |
| Appointment Duration | 1 year (resigned 14 January 1992) |
| Role | Company Director |
| Correspondence Address | Wayside Cottage 3 Norris Green Woodley Reading Berkshire RG5 4RU |
Location
| Registered Address | 3rd Floor Kings House 12-42 Wood Street Kingston Upon Thames Surrey KT1 1TG |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2008 (15 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 17 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 March 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 11 March 2009 | Secretary's change of particulars / simon hill / 31/12/2008 (1 page) |
| 11 March 2009 | Secretary's Change of Particulars / simon hill / 31/12/2008 / HouseName/Number was: , now: 81; Street was: 1 carlton close, now: madison close; Area was: woodley, now: ; Post Town was: reading, now: hayle; Region was: berkshire, now: cornwall; Post Code was: RG5 4JS, now: TR27 4BZ; Country was: , now: united kingdom (1 page) |
| 11 March 2009 | Director's change of particulars / susan hill / 31/12/2008 (1 page) |
| 11 March 2009 | Director's Change of Particulars / susan hill / 31/12/2008 / HouseName/Number was: , now: 81; Street was: 1 carlton close, now: madison close; Area was: woodley, now: ; Post Town was: reading, now: hayle; Region was: berkshire, now: cornwall; Post Code was: RG5 4JS, now: TR27 4BZ; Country was: , now: united kingdom; Occupation was: book-keeper, now (1 page) |
| 11 March 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 20 August 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 20 August 2008 | Accounts made up to 30 April 2008 (1 page) |
| 7 May 2008 | Registered office changed on 07/05/2008 from 2 lower teddington road kingston upon thames surrey KT1 4ER (1 page) |
| 7 May 2008 | Registered office changed on 07/05/2008 from 2 lower teddington road kingston upon thames surrey KT1 4ER (1 page) |
| 10 January 2008 | Return made up to 31/12/07; no change of members (6 pages) |
| 10 January 2008 | Return made up to 31/12/07; no change of members (6 pages) |
| 29 June 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 29 June 2007 | Accounts made up to 30 April 2007 (1 page) |
| 10 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 10 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 31 May 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 31 May 2006 | Accounts made up to 30 April 2006 (1 page) |
| 27 March 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 27 March 2006 | Accounts made up to 30 April 2005 (1 page) |
| 12 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 12 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 25 January 2005 | Accounts made up to 30 April 2004 (1 page) |
| 25 January 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 7 January 2005 | Return made up to 31/12/04; full list of members
|
| 7 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 15 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 15 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 9 September 2003 | Accounts made up to 30 April 2003 (1 page) |
| 9 September 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 10 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 10 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 6 September 2002 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 6 September 2002 | Accounts made up to 30 April 2002 (1 page) |
| 19 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 19 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 20 December 2001 | Accounts for a dormant company made up to 30 April 2001 (2 pages) |
| 20 December 2001 | Accounts made up to 30 April 2001 (2 pages) |
| 14 May 2001 | Resolutions
|
| 14 May 2001 | Resolutions
|
| 2 March 2001 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 2 March 2001 | Accounts made up to 30 April 2000 (1 page) |
| 10 January 2001 | Return made up to 31/12/00; full list of members
|
| 10 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 23 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 23 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 6 December 1999 | Accounts made up to 30 April 1999 (1 page) |
| 6 December 1999 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 22 January 1999 | Return made up to 31/12/98; full list of members (5 pages) |
| 22 January 1999 | Return made up to 31/12/98; full list of members (5 pages) |
| 31 December 1998 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
| 31 December 1998 | Accounts made up to 30 April 1998 (1 page) |
| 19 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 19 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 4 December 1997 | Accounts made up to 30 April 1997 (1 page) |
| 4 December 1997 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
| 10 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 10 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 22 December 1996 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
| 22 December 1996 | Accounts made up to 30 April 1996 (1 page) |
| 12 February 1996 | Accounts for a dormant company made up to 30 April 1995 (1 page) |
| 12 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 12 February 1996 | Accounts made up to 30 April 1995 (1 page) |
| 12 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |