Company NameValleyset Limited
Company StatusDissolved
Company Number03295341
CategoryPrivate Limited Company
Incorporation Date20 December 1996(24 years, 5 months ago)
Dissolution Date10 October 2000 (20 years, 7 months ago)

Business Activity

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

Directors

Director NameSarah Louise Petre-Mears
Date of BirthMay 1974 (Born 47 years ago)
NationalityNevis
StatusClosed
Appointed31 July 1998(1 year, 7 months after company formation)
Appointment Duration2 years, 2 months (closed 10 October 2000)
RoleConsultant
Correspondence AddressThe Henville Building
St Charles Street
Charlestown
Nevis
West Indies
Director NameMr Edward Petre Mears
Date of BirthNovember 1968 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed31 July 1998(1 year, 7 months after company formation)
Appointment Duration2 years, 2 months (closed 10 October 2000)
RoleConsultant
Country of ResidenceSaint Kitts And Nevis
Correspondence AddressWinwood Villa
Shaws Estate Newcastle
St James Parish
Nevis
Secretary NameBentinck Secretaries Limited (Corporation)
StatusClosed
Appointed27 February 1997(2 months, 1 week after company formation)
Appointment Duration3 years, 7 months (closed 10 October 2000)
Correspondence Address2 Babmaes Street
London
SW1Y 6NT
Director NameJonathan David Parker
Date of BirthApril 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1996(same day as company formation)
RoleManagement
Correspondence AddressFlat 3
18 Derby Square
Douglas
Isle Of Man
IM1 3LS
Director NameSusan Jane Townsend
Date of BirthJune 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1996(same day as company formation)
RoleAssistant Manager
Correspondence Address34a Alexandra Road
Croydon
Surrey
CR0 6EU
Director NameSimon Peter Elmont
Date of BirthFebruary 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed27 February 1997(2 months, 1 week after company formation)
Appointment Duration1 year, 5 months (resigned 31 July 1998)
RoleConsultant
Correspondence AddressThe Stables La Fregondee
Sark
GY9 0SB
Director NameMr James William Grassick
Date of BirthSeptember 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed27 February 1997(2 months, 1 week after company formation)
Appointment Duration1 year, 5 months (resigned 31 July 1998)
RoleConsultant
Correspondence AddressLa Closette
Sark
GY9 0SD
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed20 December 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameSceptre Consultants Limited (Corporation)
StatusResigned
Appointed20 December 1996(same day as company formation)
Correspondence Address6 Babmaes Street
London
SW1Y 6HD
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed20 December 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address6 Babmaes Street
London
SW1Y 6HD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (23 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

10 October 2000Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2000First Gazette notice for voluntary strike-off (1 page)
10 May 2000Application for striking-off (1 page)
15 December 1999Director's particulars changed (1 page)
15 December 1999Director's particulars changed (1 page)
8 October 1999Delivery ext'd 3 mth 31/12/98 (1 page)
1 August 1999Secretary's particulars changed (1 page)
31 December 1998Return made up to 20/12/98; no change of members (4 pages)
24 December 1998Full accounts made up to 31 December 1997 (8 pages)
20 August 1998Registered office changed on 20/08/98 from: 23 bullescroft road edgware middlesex HA8 8RN (1 page)
19 August 1998New director appointed (2 pages)
19 August 1998New director appointed (2 pages)
19 August 1998Director resigned (1 page)
19 August 1998Director resigned (1 page)
3 June 1998Registered office changed on 03/06/98 from: 2ND floor 13 new burlington street london W1X 1FF (1 page)
31 January 1998Return made up to 20/12/97; full list of members (6 pages)
6 March 1997New director appointed (2 pages)
6 March 1997New director appointed (2 pages)
6 March 1997Director resigned (1 page)
6 March 1997Secretary resigned (1 page)
6 March 1997Director resigned (1 page)
6 March 1997Ad 27/02/97--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
6 March 1997Registered office changed on 06/03/97 from: 2ND floor 48 conduit street london W1R 9FB (1 page)
23 January 1997Registered office changed on 23/01/97 from: 788-790 finchley road london NW11 7UR (1 page)
23 January 1997Secretary resigned (1 page)
23 January 1997New secretary appointed (4 pages)
23 January 1997Director resigned (1 page)
23 January 1997New director appointed (4 pages)
23 January 1997New director appointed (2 pages)
13 January 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(11 pages)
13 January 1997Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
13 January 1997£ nc 1000/10000 20/12/96 (1 page)
20 December 1996Incorporation (17 pages)