Company NameValue Management (International) Limited
Company StatusDissolved
Company Number02559921
CategoryPrivate Limited Company
Incorporation Date19 November 1990(33 years, 5 months ago)
Dissolution Date3 February 2004 (20 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Christopher Michael Hartfield
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed19 November 1992(2 years after company formation)
Appointment Duration11 years, 2 months (closed 03 February 2004)
RoleQuantity Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address32 Tongdean Avenue
Brighton
East Sussex
BN1 5LP
Director NameMr Michael John Staples
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed19 November 1992(2 years after company formation)
Appointment Duration11 years, 2 months (closed 03 February 2004)
RoleQuantity Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address41 Geary Road
London
NW10 1HJ
Secretary NameMr Michael John Staples
NationalityBritish
StatusClosed
Appointed19 November 1992(2 years after company formation)
Appointment Duration11 years, 2 months (closed 03 February 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address41 Geary Road
London
NW10 1HJ
Director NameJonathan Harper
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed01 December 1996(6 years after company formation)
Appointment Duration7 years, 2 months (closed 03 February 2004)
RoleQuantity Surveyor
Correspondence AddressThe Cottage 30 Thames Street
Sunbury On Thames
Middlesex
TW16 6AF
Director NameWilliam David Hegarty
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed01 December 1996(6 years after company formation)
Appointment Duration7 years, 2 months (closed 03 February 2004)
RoleQuantity Surveyor
Correspondence Address8 Meadow Green
Welwyn Garden City
Hertfordshire
AL8 6SS

Location

Registered Address178-202 Great Portland Street
London
W1W 5QD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth£12
Cash£5,179
Current Liabilities£5,167

Accounts

Latest Accounts30 September 2001 (22 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

3 February 2004Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2003First Gazette notice for voluntary strike-off (1 page)
10 September 2003Application for striking-off (1 page)
26 January 2003Return made up to 19/11/02; full list of members (9 pages)
21 August 2002Registered office changed on 21/08/02 from: suite 3 cavendish court 11 - 15 wigmore street london W1U 1JX (1 page)
1 August 2002Total exemption small company accounts made up to 30 September 2000 (4 pages)
1 August 2002Total exemption small company accounts made up to 30 September 2001 (4 pages)
30 July 2002Compulsory strike-off action has been discontinued (1 page)
18 June 2002First Gazette notice for compulsory strike-off (1 page)
4 April 2001Return made up to 19/11/00; full list of members
  • 363(287) ‐ Registered office changed on 04/04/01
(8 pages)
21 February 2000Accounts for a small company made up to 30 September 1999 (6 pages)
19 January 2000Return made up to 19/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
7 October 1999Accounts for a small company made up to 30 September 1998 (6 pages)
13 January 1999Return made up to 19/11/98; full list of members (6 pages)
2 October 1998Accounting reference date shortened from 30/11/98 to 30/09/98 (1 page)
2 September 1998Accounts for a small company made up to 30 November 1997 (7 pages)
23 February 1998Return made up to 19/11/97; no change of members
  • 363(287) ‐ Registered office changed on 23/02/98
(4 pages)
2 September 1997Accounts for a small company made up to 30 November 1996 (7 pages)
15 May 1997New director appointed (2 pages)
12 March 1997Return made up to 19/11/96; no change of members (4 pages)
4 March 1997New director appointed (2 pages)
4 March 1997New director appointed (2 pages)
17 September 1996Return made up to 19/11/95; full list of members (8 pages)
4 August 1996Accounts for a small company made up to 30 November 1995 (7 pages)
2 January 1996Accounts for a small company made up to 30 November 1994 (6 pages)
31 July 1995Accounts for a small company made up to 30 November 1993 (7 pages)