| Company Name | Valon Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03406550 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 1997(26 years, 9 months ago) |
| Dissolution Date | 18 November 2003 (20 years, 5 months ago) |
| Previous Name | Shelfco (No. 1384) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | David Harvey |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 1997(4 months after company formation) |
| Appointment Duration | 5 years, 12 months (closed 18 November 2003) |
| Role | Chartered Accountant |
| Correspondence Address | Rock House Gardiners Road Gibraltar Foreign |
| Director Name | Mr Richard Mark Hatter |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 1997(4 months after company formation) |
| Appointment Duration | 5 years, 12 months (closed 18 November 2003) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Hamilton Terrace London NW8 9UJ |
| Secretary Name | Mr Peter David Conroy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 1999(1 year, 8 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 18 November 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Clareswood House 93 Silverdale Avenue Walton On Thames Surrey KT12 1EJ |
| Secretary Name | Maureen Patricia Hughes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1997(4 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 29 March 1999) |
| Role | Company Director |
| Correspondence Address | Mulberry Cottage Irene Road Orpington Kent BR6 0HA |
| Director Name | Mikjon Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 1997(same day as company formation) |
| Correspondence Address | 50 Stratton Street London W1X 5FL |
| Secretary Name | E P S Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 1997(same day as company formation) |
| Correspondence Address | 50 Stratton Street London W1X 6NX |
Location
| Registered Address | 28 Savile Row London W1S 2EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 18 November 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 August 2003 | Registered office changed on 27/08/03 from: 6TH floor walmer house 288 regent street london W1B 3AL (1 page) |
| 5 August 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 20 June 2003 | Application for striking-off (1 page) |
| 12 November 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 26 November 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 10 October 2001 | Return made up to 21/07/01; full list of members
|
| 5 September 2000 | Director's particulars changed (1 page) |
| 24 August 2000 | Return made up to 21/07/00; no change of members (6 pages) |
| 14 March 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 2 August 1999 | Return made up to 21/07/99; no change of members (4 pages) |
| 17 June 1999 | New secretary appointed (2 pages) |
| 23 May 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 19 April 1999 | Registered office changed on 19/04/99 from: 25-26 albemarle street london W1X 4AD (1 page) |
| 16 April 1999 | Secretary resigned (1 page) |
| 24 July 1998 | Return made up to 21/07/98; full list of members (7 pages) |
| 19 June 1998 | Particulars of mortgage/charge (7 pages) |
| 13 February 1998 | Registered office changed on 13/02/98 from: 50 stratton street london W1X 6NX (1 page) |
| 13 February 1998 | New director appointed (2 pages) |
| 13 February 1998 | New director appointed (2 pages) |
| 13 February 1998 | Ad 21/11/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 February 1998 | Secretary resigned (1 page) |
| 13 February 1998 | Resolutions
|
| 13 February 1998 | Director resigned (1 page) |
| 13 February 1998 | Accounting reference date extended from 31/07/98 to 31/12/98 (1 page) |
| 13 February 1998 | New secretary appointed (2 pages) |
| 19 November 1997 | Company name changed shelfco (no. 1384) LIMITED\certificate issued on 19/11/97 (2 pages) |
| 21 July 1997 | Incorporation (23 pages) |