The Valley Centre Limited

Company Name	The Valley Centre Limited
Company Status	Dissolved
Company Number	02912451
Category	Private Limited Company
Incorporation Date	24 March 1994(30 years, 1 month ago)
Dissolution Date	2 November 2012 (11 years, 5 months ago)
Previous Name	201st Shelf Investment Company Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Robert John Locker
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	03 March 1998(3 years, 11 months after company formation)
Appointment Duration	14 years, 8 months (closed 02 November 2012)
Role	Property Manager
Country of Residence	England
Correspondence Address	Beukenhof Tite Hill Englefield Green Surrey TW20 0NJ

Director Name	Mr Gary Thomas Lever
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2008(13 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (closed 02 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Richmond Mansions 250 Old Brompton Road London SW5 9HN

Secretary Name	Mrs Marie Annick Avis
Nationality	British
Status	Closed
Appointed	09 January 2008(13 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (closed 02 November 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Barn Cottage Brook Hill Farley Green Albury Guildford Surrey GU5 9DN

Director Name	Philip Raymond Coates
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1994(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 29 October 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Berestede Road London W6 9NP

Director Name	Peter Cornforth
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1994(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 29 October 1997)
Role	Company Director
Correspondence Address	46 Mount Park Road London W5 2RU

Director Name	Richard Jeremy Ian Mais
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1994(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 10 November 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	79 Seal Hollow Road Sevenoaks Kent TN13 3RY

Director Name	Mr Colin Laird Walker-Robson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1994(4 months, 3 weeks after company formation)
Appointment Duration	13 years, 5 months (resigned 11 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	231 Waldegrave Road Strawberry Hill Twickenham Middlesex TW1 4TA

Secretary Name	Mr Colin Laird Walker-Robson
Nationality	British
Status	Resigned
Appointed	16 August 1994(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 26 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	231 Waldegrave Road Strawberry Hill Twickenham Middlesex TW1 4TA

Director Name	Mr Gary Thomas Lever
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1998(4 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Richmond Mansions 250 Old Brompton Road London SW5 9HN

Secretary Name	Carole Linda Weston
Nationality	British
Status	Resigned
Appointed	26 January 1999(4 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 09 January 2008)
Role	Company Director
Correspondence Address	44 Stratford Road Watford WD17 4NZ

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	24 March 1994(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	24 March 1994(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	24 March 1994(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Location

Registered Address	2nd Floor, The Atrium 31 Church Road Ashford Middlesex TW15 2UD
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Ashford Town
Built Up Area	Greater London

Shareholders

100 at £1	Cnc Properties LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 November 2012	Final Gazette dissolved following liquidation (1 page)
2 November 2012	Final Gazette dissolved following liquidation (1 page)
2 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
2 August 2012	Return of final meeting in a members' voluntary winding up (6 pages)
2 August 2012	Return of final meeting in a members' voluntary winding up (6 pages)
27 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
27 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
27 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
27 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
2 January 2012	Declaration of solvency (3 pages)
2 January 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-19 (1 page)
2 January 2012	Declaration of solvency (3 pages)
2 January 2012	Appointment of a voluntary liquidator (2 pages)
2 January 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 January 2012	Appointment of a voluntary liquidator (2 pages)
24 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders Statement of capital on 2011-03-24 GBP 100 (5 pages)
24 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders Statement of capital on 2011-03-24 GBP 100 (5 pages)
24 March 2011	Secretary's details changed for Mrs Marie Annick Avis on 30 April 2010 (2 pages)
24 March 2011	Secretary's details changed for Mrs Marie Annick Avis on 30 April 2010 (2 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
9 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
9 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
31 March 2009	Return made up to 24/03/09; full list of members (3 pages)
31 March 2009	Return made up to 24/03/09; full list of members (3 pages)
30 March 2009	Location of debenture register (1 page)
30 March 2009	Location of register of members (1 page)
30 March 2009	Registered office changed on 30/03/2009 from 2ND floor, the atrium 31 church road, ashford middlesex TW15 2UD (1 page)
30 March 2009	Location of register of members (1 page)
30 March 2009	Registered office changed on 30/03/2009 from 2ND floor, the atrium 31 church road, ashford middlesex TW15 2UD (1 page)
30 March 2009	Location of debenture register (1 page)
4 November 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
4 November 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
23 April 2008	Appointment terminated director colin walker-robson (1 page)
23 April 2008	Appointment Terminated Director colin walker-robson (1 page)
22 April 2008	Director appointed gary thomas lever (3 pages)
22 April 2008	Director appointed gary thomas lever (3 pages)
27 March 2008	Return made up to 24/03/08; full list of members (3 pages)
27 March 2008	Return made up to 24/03/08; full list of members (3 pages)
26 March 2008	Return made up to 24/03/07; full list of members (3 pages)
26 March 2008	Return made up to 24/03/07; full list of members (3 pages)
18 January 2008	Secretary resigned (1 page)
18 January 2008	Secretary resigned (1 page)
18 January 2008	New secretary appointed (1 page)
18 January 2008	New secretary appointed (1 page)
16 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
16 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
1 October 2007	Registered office changed on 01/10/07 from: 2ND floor, the atrium church road, ashford middlesex TW15 2UD (1 page)
1 October 2007	Registered office changed on 01/10/07 from: 2ND floor, the atrium church road, ashford middlesex TW15 2UD (1 page)
19 September 2007	Registered office changed on 19/09/07 from: cnc house the grand union office park packet boat lane, cowley uxbridge, miidlesex UB8 2GH (1 page)
19 September 2007	Registered office changed on 19/09/07 from: cnc house the grand union office park packet boat lane, cowley uxbridge, miidlesex UB8 2GH (1 page)
3 April 2007	Return made up to 24/01/07; full list of members (2 pages)
3 April 2007	Return made up to 24/01/07; full list of members (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
4 November 2006	Accounts made up to 31 December 2005 (14 pages)
27 March 2006	Return made up to 24/03/06; full list of members (2 pages)
27 March 2006	Return made up to 24/03/06; full list of members (2 pages)
28 October 2005	Full accounts made up to 31 December 2004 (14 pages)
28 October 2005	Accounts made up to 31 December 2004 (14 pages)
12 April 2005	Return made up to 24/03/05; full list of members (2 pages)
12 April 2005	Return made up to 24/03/05; full list of members (2 pages)
22 December 2004	Particulars of mortgage/charge (14 pages)
22 December 2004	Particulars of mortgage/charge (14 pages)
30 October 2004	Full accounts made up to 31 December 2003 (14 pages)
30 October 2004	Accounts made up to 31 December 2003 (14 pages)
23 March 2004	Return made up to 24/03/04; full list of members (7 pages)
23 March 2004	Return made up to 24/03/04; full list of members (7 pages)
21 June 2003	Full accounts made up to 31 December 2002 (15 pages)
21 June 2003	Accounts made up to 31 December 2002 (15 pages)
28 March 2003	Return made up to 24/03/03; full list of members (7 pages)
28 March 2003	Return made up to 24/03/03; full list of members (7 pages)
26 September 2002	Accounts made up to 31 December 2001 (14 pages)
26 September 2002	Full accounts made up to 31 December 2001 (14 pages)
28 March 2002	Return made up to 24/03/02; full list of members (6 pages)
28 March 2002	Return made up to 24/03/02; full list of members (6 pages)
12 October 2001	Full accounts made up to 31 December 2000 (14 pages)
12 October 2001	Accounts made up to 31 December 2000 (14 pages)
26 April 2001	Return made up to 24/03/01; full list of members (6 pages)
26 April 2001	Return made up to 24/03/01; full list of members (6 pages)
8 November 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
8 November 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
8 November 2000	Declaration of assistance for shares acquisition (7 pages)
8 November 2000	Declaration of assistance for shares acquisition (7 pages)
6 October 2000	Full accounts made up to 31 December 1999 (13 pages)
6 October 2000	Accounts made up to 31 December 1999 (13 pages)
26 July 2000	Particulars of mortgage/charge (18 pages)
26 July 2000	Particulars of mortgage/charge (18 pages)
14 July 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
14 July 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
13 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
13 April 2000	Return made up to 24/03/00; full list of members (7 pages)
13 April 2000	Return made up to 24/03/00; full list of members (7 pages)
27 September 1999	Full accounts made up to 31 December 1998 (13 pages)
27 September 1999	Accounts made up to 31 December 1998 (13 pages)
7 April 1999	Return made up to 24/03/99; no change of members (7 pages)
7 April 1999	Return made up to 24/03/99; no change of members (7 pages)
19 February 1999	New secretary appointed (2 pages)
19 February 1999	New secretary appointed (2 pages)
10 February 1999	Secretary resigned (1 page)
10 February 1999	Secretary resigned (1 page)
24 November 1998	New director appointed (3 pages)
24 November 1998	New director appointed (3 pages)
23 November 1998	Director resigned (1 page)
23 November 1998	Director resigned (1 page)
28 October 1998	Accounts made up to 31 December 1997 (13 pages)
28 October 1998	Full accounts made up to 31 December 1997 (13 pages)
14 July 1998	Declaration of satisfaction of mortgage/charge (3 pages)
14 July 1998	Declaration of satisfaction of mortgage/charge (2 pages)
14 July 1998	Declaration of satisfaction of mortgage/charge (3 pages)
14 July 1998	Declaration of satisfaction of mortgage/charge (2 pages)
10 March 1998	New director appointed (2 pages)
10 March 1998	New director appointed (2 pages)
13 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 December 1997	Particulars of mortgage/charge (7 pages)
13 December 1997	Particulars of mortgage/charge (7 pages)
13 December 1997	Particulars of mortgage/charge (7 pages)
13 December 1997	Particulars of mortgage/charge (2 pages)
13 December 1997	Particulars of mortgage/charge (7 pages)
13 December 1997	Particulars of mortgage/charge (2 pages)
20 November 1997	Director resigned (1 page)
20 November 1997	Director resigned (1 page)
14 November 1997	Director resigned (1 page)
14 November 1997	Director resigned (1 page)
25 September 1997	Full accounts made up to 31 December 1996 (13 pages)
25 September 1997	Accounts made up to 31 December 1996 (13 pages)
16 April 1997	Return made up to 24/03/97; no change of members (6 pages)
16 April 1997	Return made up to 24/03/97; no change of members (6 pages)
23 September 1996	Accounts made up to 31 December 1995 (14 pages)
23 September 1996	Full accounts made up to 31 December 1995 (14 pages)
18 April 1996	Return made up to 24/03/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
18 April 1996	Return made up to 24/03/96; no change of members (9 pages)
25 October 1995	Accounts made up to 31 December 1994 (13 pages)
25 October 1995	Full accounts made up to 31 December 1994 (13 pages)
25 April 1995	Return made up to 24/03/95; full list of members (9 pages)
25 April 1995	Return made up to 24/03/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)

The Valley Centre Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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