Valin Property Services (Park Avenue) Limited

Company Name	Valin Property Services (Park Avenue) Limited
Directors	Caroline Mary Burton and John Reginald William Clayton
Company Status	Dissolved
Company Number	02453253
Category	Private Limited Company
Incorporation Date	18 December 1989(34 years, 4 months ago)

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

Director Name	Ms Caroline Mary Burton
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	18 December 1991(2 years after company formation)
Appointment Duration	32 years, 4 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	3 Helmet Row London EC1V 3QJ

Secretary Name	Mr John Reginald William Clayton
Nationality	British
Status	Current
Appointed	03 July 1995(5 years, 6 months after company formation)
Appointment Duration	28 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Director Name	Mr John Reginald William Clayton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	04 September 1997(7 years, 8 months after company formation)
Appointment Duration	26 years, 7 months
Role	Solicitor Company Secretary
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Director Name	Martyn Baker
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(2 years after company formation)
Appointment Duration	5 years, 1 month (resigned 31 January 1997)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	27 Commonside Keston Kent BR2 6BP

Director Name	John Martin Redhouse Evans
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(2 years after company formation)
Appointment Duration	5 months, 1 week (resigned 27 May 1992)
Role	Secretary
Correspondence Address	20 The Meadows Halstead Sevenoaks Kent TN14 7HD

Director Name	Jonathan Charles Naylor
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(2 years after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 1995)
Role	Chartered Surveyor
Correspondence Address	Bucks Alley Cottage Bucks Alley Little Berkhamsted Hertford SG13 8LT

Secretary Name	Robert James Wilson Shaw
Nationality	British
Status	Resigned
Appointed	18 December 1991(2 years after company formation)
Appointment Duration	3 years, 6 months (resigned 03 July 1995)
Role	Company Director
Correspondence Address	13 Bridge Road St Margarets Twickenham Middlesex TW1 1RE

Director Name	Mr Richard Clive Lewis-Jones
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1992(2 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 04 September 1997)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	50 Westhall Road Warlingham Surrey CR6 9BH

Director Name	Mrs Mickola Rosemary Wilson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1995(5 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 1997)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Summerthorn Farmhouse Lower Street, Hildenborough Tonbridge Kent TN11 8PT

Registered Address	Royal Exchange London EC3V 3LS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

1 February 1999	Return of final meeting in a members' voluntary winding up (3 pages)
13 January 1999	Liquidators statement of receipts and payments (5 pages)
23 December 1997	Declaration of solvency (3 pages)
23 December 1997	Appointment of a voluntary liquidator (1 page)
23 December 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 October 1997	New director appointed (2 pages)
14 October 1997	Director resigned (1 page)
10 June 1997	Return made up to 31/05/97; no change of members (5 pages)
23 May 1997	Full accounts made up to 31 December 1996 (7 pages)
4 March 1997	Director resigned (1 page)
4 March 1997	Director resigned (1 page)
2 December 1996	Director's particulars changed (1 page)
25 June 1996	Return made up to 31/05/96; no change of members (6 pages)
19 June 1996	Full accounts made up to 31 December 1995 (7 pages)
18 September 1995	Secretary resigned (4 pages)
18 September 1995	New secretary appointed (4 pages)
18 July 1995	Full accounts made up to 31 December 1994 (7 pages)
18 July 1995	Return made up to 31/05/95; full list of members (16 pages)
14 June 1995	New director appointed (4 pages)
14 June 1995	Director resigned (4 pages)

Contact Companies London