Company NameValestone Limited
Company StatusDissolved
Company Number02959733
CategoryPrivate Limited Company
Incorporation Date17 August 1994(29 years, 7 months ago)
Dissolution Date5 August 1997 (26 years, 8 months ago)

Business Activity

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

Directors

Director NameMr Nigel Edward Bayman
Date of BirthMay 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed04 October 1994(1 month, 2 weeks after company formation)
Appointment Duration2 years, 10 months (closed 05 August 1997)
RoleTimber Merchant
Correspondence AddressWarhams Bucks Green
Rudgwick
Horsham
West Sussex
RH12 3BU
Director NameMurray Poole-Connor
Date of BirthMarch 1939 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed04 October 1994(1 month, 2 weeks after company formation)
Appointment Duration2 years, 10 months (closed 05 August 1997)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressFurzefield House
Cowfold
West Sussex
RH13 8BU
Secretary NameMr Michael John Fleming
NationalityBritish
StatusClosed
Appointed25 October 1994(2 months, 1 week after company formation)
Appointment Duration2 years, 9 months (closed 05 August 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 North Drive
Great Baddow
Chelmsford
Essex
CM2 7EU
Director NameDeclan Martin Lohan
Date of BirthJuly 1965 (Born 58 years ago)
NationalityIrish
StatusClosed
Appointed07 August 1995(11 months, 3 weeks after company formation)
Appointment Duration1 year, 12 months (closed 05 August 1997)
RoleCompany Director
Correspondence AddressNo 1 Mansfield Road
Baldock
Hertfordshire
SG7 6EB
Director NameKevin Thomas Brown
Date of BirthMay 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed17 August 1994(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Harts Grove
Woodford Green
Essex
IG8 0BN
Director NameMr Michael John Fleming
Date of BirthMay 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed17 August 1994(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address1 North Drive
Great Baddow
Chelmsford
Essex
CM2 7EU
Secretary NameDebbie Moore
NationalityBritish
StatusResigned
Appointed17 August 1994(same day as company formation)
RoleCompany Director
Correspondence Address71 Pitcairn House
St Thomas's Square
Hackney
London
E9 6PU
Secretary NameElizabeth Spicer
NationalityBritish
StatusResigned
Appointed17 August 1994(same day as company formation)
RoleCompany Director
Correspondence Address43 Shears Road
Bishopstoke
Eastleigh
Hampshire
SO50 6FZ

Location

Registered AddressStuart House
55 Catherine Place
London
SW1E 6DY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

5 August 1997Final Gazette dissolved via compulsory strike-off (1 page)
15 April 1997First Gazette notice for compulsory strike-off (1 page)
31 August 1995Return made up to 17/08/95; full list of members (6 pages)
15 August 1995New director appointed (2 pages)