Valleyfort Limited

Company Name	Valleyfort Limited
Company Status	Dissolved
Company Number	03272785
Category	Private Limited Company
Incorporation Date	1 November 1996(27 years, 5 months ago)
Dissolution Date	9 September 2003 (20 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Gerard Wilfred Norton
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2001(4 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (closed 09 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Residence De L'Annonciade 17 Avenue De L'Annonciade Mc 98000 Monaco

Director Name	Mr Jamie Edward Thompson
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2001(4 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (closed 09 September 2003)
Role	Consultant
Country of Residence	Cyprus
Correspondence Address	18 Bay Street Gregory Afxentiou Parekklisia 4520 Cyprus

Secretary Name	Miriam Elizabeth Patricia Lewis
Nationality	British
Status	Closed
Appointed	16 January 2001(4 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (closed 09 September 2003)
Role	Company Director
Correspondence Address	Flat 2 100 Hamilton Terrace London NW8 9UP

Director Name	Angela Jane Weir
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(same day as company formation)
Role	Company Administrator
Correspondence Address	8 Woodlands View Douglas Isle Of Man IM2 2BT

Director Name	Susan Jane Townsend
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(same day as company formation)
Role	Assistant Manager
Correspondence Address	34a Alexandra Road Croydon Surrey CR0 6EU

Director Name	Jonathan David Parker
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(same day as company formation)
Role	Manager
Correspondence Address	Flat 3 18 Derby Square Douglas Isle Of Man IM1 3LS

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(9 months, 3 weeks after company formation)
Appointment Duration	4 months, 4 weeks (resigned 15 January 1998)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	20 August 1997(9 months, 3 weeks after company formation)
Appointment Duration	4 months, 4 weeks (resigned 15 January 1998)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	Simon Peter Elmont
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1998(1 year, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 July 1998)
Role	Consultant
Correspondence Address	The Stables La Fregondee Sark GY9 0SB

Director Name	Mr James William Grassick
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1998(1 year, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 July 1998)
Role	Consultant
Correspondence Address	La Closette Sark GY9 0SD

Director Name	Mrs Hazel Gill
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(1 year, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 January 2001)
Role	Company Director
Correspondence Address	La Bruyere Sark Channel Islands GY9 0SE

Director Name	Sheridan Ralph Gill
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(1 year, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 January 2001)
Role	Company Director
Correspondence Address	Le Friquet Sark GY9 0SF

Director Name	Susan Jane Townsend
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2000(3 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 02 January 2001)
Role	Trust Officer
Correspondence Address	Flat 1 The Grange 44 Loch Promenade Douglas Isle Of Man IM1 2LZ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	01 November 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 November 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Resigned
Appointed	01 November 1996(same day as company formation)
Correspondence Address	6 Babmaes Street London SW1Y 6HD

Director Name	Montrond Incorporated (Corporation)
Status	Resigned
Appointed	02 January 2001(4 years, 2 months after company formation)
Appointment Duration	2 weeks (resigned 16 January 2001)
Correspondence Address	Trident Chambers PO Box 146 Road Town Tortola British Virgin Islands

Director Name	Annan Limited (Corporation)
Status	Resigned
Appointed	02 January 2001(4 years, 2 months after company formation)
Appointment Duration	2 weeks (resigned 16 January 2001)
Correspondence Address	6th Floor 94 Wigmore Street London W1U 3RF

Location

Registered Address	38 Wigmore Street London W1U 2HA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

9 September 2003	Final Gazette dissolved via voluntary strike-off (1 page)
27 May 2003	First Gazette notice for voluntary strike-off (1 page)
11 May 2003	Total exemption full accounts made up to 31 December 2001 (10 pages)
17 April 2003	Application for striking-off (1 page)
7 November 2002	Return made up to 01/11/02; full list of members (5 pages)
3 October 2002	Total exemption full accounts made up to 31 December 2000 (10 pages)
26 June 2002	Return made up to 01/11/01; full list of members (6 pages)
25 June 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
3 May 2001	New director appointed (2 pages)
27 April 2001	New secretary appointed (2 pages)
27 April 2001	New director appointed (2 pages)
12 February 2001	Director resigned (1 page)
12 February 2001	Director resigned (1 page)
12 February 2001	Secretary resigned (1 page)
12 February 2001	Registered office changed on 12/02/01 from: suite 205 moghul house 57 grosvenor street london W1K 3JA (1 page)
22 January 2001	New director appointed (2 pages)
22 January 2001	New director appointed (2 pages)
22 January 2001	Director resigned (1 page)
22 January 2001	Director resigned (1 page)
22 January 2001	Director resigned (1 page)
18 December 2000	Full accounts made up to 31 December 1999 (8 pages)
13 December 2000	Return made up to 01/11/00; full list of members (7 pages)
23 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
1 September 2000	Registered office changed on 01/09/00 from: suite 205 moghul house 57 grosvenor street london W1X 9DA (1 page)
9 June 2000	New director appointed (2 pages)
20 March 2000	Return made up to 01/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 January 2000	Full accounts made up to 31 December 1998 (8 pages)
4 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
20 September 1999	Secretary's particulars changed (1 page)
18 June 1999	Full accounts made up to 31 December 1997 (8 pages)
12 January 1999	Director resigned (1 page)
3 December 1998	New director appointed (2 pages)
3 December 1998	New director appointed (2 pages)
3 December 1998	Director resigned (1 page)
6 November 1998	Return made up to 01/11/98; no change of members (4 pages)
27 October 1998	Director resigned (1 page)
3 September 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
2 June 1998	Registered office changed on 02/06/98 from: bell house 175 regent street london W1R 7FB (1 page)
22 January 1998	Director resigned (1 page)
22 January 1998	New director appointed (36 pages)
22 January 1998	New director appointed (32 pages)
22 January 1998	Director resigned (1 page)
22 January 1998	Director resigned (1 page)
12 November 1997	Return made up to 01/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 October 1997	New director appointed (9 pages)
8 October 1997	Director resigned (1 page)
8 October 1997	New director appointed (10 pages)
11 November 1996	Ad 01/11/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
11 November 1996	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
8 November 1996	New director appointed (5 pages)
6 November 1996	Secretary resigned (1 page)
6 November 1996	New director appointed (3 pages)
6 November 1996	New secretary appointed (3 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	Director resigned (1 page)
1 November 1996	Incorporation (16 pages)

Valleyfort Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London