The Valley Care Group Limited

02726268

Company Name	The Valley Care Group Limited
Company Status	Dissolved
Company Number	02726268
Category	Private Limited Company
Incorporation Date	25 June 1992(31 years, 10 months ago)
Previous Name	Valley Care Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Andrew Lewis Baldwin
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	16 July 1992(3 weeks after company formation)
Appointment Duration	31 years, 9 months
Role	Accountant/Consultant
Correspondence Address	PO Box 34464 Nairobi Kenya

Director Name	Mr Jeremy Mark Baldwin
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 July 1992(3 weeks after company formation)
Appointment Duration	31 years, 9 months
Role	Banker
Correspondence Address	21 Vinegar Street Wapping London E1 9QQ

Secretary Name	Mr Jeremy Mark Baldwin
Nationality	British
Status	Current
Appointed	16 July 1992(3 weeks after company formation)
Appointment Duration	31 years, 9 months
Role	Banker
Correspondence Address	21 Vinegar Street Wapping London E1 9QQ

Director Name	Mr Michael Graham Dance
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	06 December 1996(4 years, 5 months after company formation)
Appointment Duration	27 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	5 St Marys Grove Chiswick London W4 3LL

Director Name	Mrs Jacqueline Mary Robertson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(same day as company formation)
Role	Solicitor
Correspondence Address	Cherry Tree Cottage 14 Newtown Tadley Basingstoke Hampshire RG26 6BP

Secretary Name	Graeme Charles Seymour Campbell Francis
Nationality	British
Status	Resigned
Appointed	25 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	Fir Tree Cottage Borough Farm Micheldever Winchester Hampshire SO21 3AA

Location

Registered Address	73/75 Mortimer Street London W1N 7TB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 1995 (28 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

4 November 2000	Dissolved (1 page)
4 August 2000	Return of final meeting in a creditors' voluntary winding up (4 pages)
26 June 2000	Liquidators statement of receipts and payments (5 pages)
14 January 2000	Liquidators statement of receipts and payments (5 pages)
9 July 1999	Liquidators statement of receipts and payments (5 pages)
13 January 1999	Liquidators statement of receipts and payments (5 pages)
10 July 1998	Liquidators statement of receipts and payments (5 pages)
25 June 1997	Appointment of a voluntary liquidator (1 page)
25 June 1997	Statement of affairs (13 pages)
24 June 1997	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 June 1997	Registered office changed on 24/06/97 from: addington house 73 london street reading berkshire RG1 4QB (1 page)
12 December 1996	Particulars of mortgage/charge (3 pages)
12 December 1996	Particulars of mortgage/charge (3 pages)
11 December 1996	New director appointed (2 pages)
13 September 1996	Return made up to 25/06/96; full list of members (3 pages)
29 March 1996	Full accounts made up to 30 June 1995 (13 pages)
24 October 1995	Company name changed valley care LIMITED\certificate issued on 25/10/95 (4 pages)
6 July 1995	Return made up to 25/06/95; full list of members (10 pages)

Contact Companies London