| Company Name | Valetake Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02437037 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 1989(34 years, 6 months ago) |
| Dissolution Date | 28 April 1998 (26 years ago) |
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 | Charles Robertson Whyte |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(2 years, 2 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 28 April 1998) |
| Role | Company Director |
| Correspondence Address | 70 Oakdale Harrogate North Yorkshire HG1 2LT |
| Secretary Name | James Crawshaw West |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 1992(2 years, 8 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 28 April 1998) |
| Role | Company Director |
| Correspondence Address | 103 Lower Road Gerrards Cross Buckinghamshire SL9 8JZ |
| Director Name | David Noel James |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 1995(5 years, 8 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 28 April 1998) |
| Role | Company Director |
| Correspondence Address | Suite 531 Premier House 10 Greycoat Place London SW1P 1SB |
| Director Name | Digby John Davies |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1995(6 years, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months (closed 28 April 1998) |
| Role | Accountant |
| Correspondence Address | Top Floor Flat 45 Montague Road Richmond Surrey TW10 6QJ |
| Director Name | Mr Peter Gerald Churchill |
|---|---|
| Date of Birth | May 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(2 years, 2 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 29 November 1995) |
| Role | Company Director |
| Correspondence Address | 16 Earls Terrace London W8 6LP |
| Secretary Name | James Thomas Cresswell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(2 years, 2 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 26 June 1992) |
| Role | Company Director |
| Correspondence Address | Market Street Penkridge Stafford ST19 5DM |
| Director Name | Mr John Brian Smith |
|---|---|
| Date of Birth | June 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1995(5 years, 8 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 06 March 1996) |
| Role | Company Director |
| Correspondence Address | Hebden House 2 Eghams Close Knotty Green Beaconsfield Buckinghamshire HP9 1XN |
Location
| Registered Address | Suite 531 Premier House 10 Greycoat Place London SW1P 1SB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 28 April 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 January 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 1997 | Application for striking-off (1 page) |
| 20 July 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 26 January 1997 | Return made up to 31/12/96; no change of members
|
| 26 July 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 29 January 1996 | Return made up to 31/12/95; full list of members (7 pages) |
| 14 August 1995 | New director appointed (2 pages) |
| 28 July 1995 | New director appointed (4 pages) |
| 13 July 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |