Valiant Financial Consultants Limited

Company Name	Valiant Financial Consultants Limited
Company Status	Dissolved
Company Number	03766442
Category	Private Limited Company
Incorporation Date	7 May 1999(24 years, 12 months ago)
Dissolution Date	9 February 2017 (7 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Peter John Giblin
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	07 May 1999(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	21 Highfield Road Dartford Kent DA1 2JS

Director Name	Mr John Robert Bowden
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	10 August 2001(2 years, 3 months after company formation)
Appointment Duration	15 years, 6 months (closed 09 February 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	21 Highfield Road Dartford Kent DA1 2JS

Secretary Name	Mr John Robert Bowden
Nationality	British
Status	Closed
Appointed	10 August 2001(2 years, 3 months after company formation)
Appointment Duration	15 years, 6 months (closed 09 February 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	21 Highfield Road Dartford Kent DA1 2JS

Director Name	Jeremy Laurence Groeger Wilson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2006(6 years, 9 months after company formation)
Appointment Duration	11 years (closed 09 February 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	21 Highfield Road Dartford Kent DA1 2JS

Director Name	Barrie John Duffield
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	11 Borkwood Way Orpington Kent BR6 9PB

Director Name	Michael Alexander North
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1999(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Northwood Sunnydale Orpington Kent BR6 8LZ

Director Name	Robert Rackliffe
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	1 Radnor Close Chislehurst Kent BR7 6SH

Director Name	Leslie John Andrew Seldon
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1999(same day as company formation)
Role	Solicitor
Correspondence Address	20 Granville Road Sevenoaks Kent TN13 1EY

Director Name	Andrew Clarkson Wright
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1999(same day as company formation)
Role	Solicitor
Correspondence Address	34 Gloucester Circus London SE10 8RY

Secretary Name	Andrew Clarkson Wright
Nationality	British
Status	Resigned
Appointed	07 May 1999(same day as company formation)
Role	Solicitor
Correspondence Address	34 Gloucester Circus London SE10 8RY

Director Name	Mr Ian Michael Vincent
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(4 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 May 2012)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	2 The Lindens Copthorne West Sussex RH10 3RD

Director Name	Mr Andrew Clarkson Wright
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(4 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 February 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6 Blackheath Park London SE3 9RR

Director Name	Kieron John Robertson
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2012(13 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 19 July 2013)
Role	Chartered Financial Planner
Country of Residence	England
Correspondence Address	Valiant House 12 Knoll Rise Orpington Kent BR6 0PG

Location

Registered Address	21 Highfield Road Dartford Kent DA1 2JS
Region	South East
Constituency	Dartford
County	Kent
Ward	Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£27,449
Cash	£34,365
Current Liabilities	£28,468

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

9 February 2017	Final Gazette dissolved following liquidation (1 page)
9 February 2017	Final Gazette dissolved following liquidation (1 page)
13 January 2017	Registered office address changed from 141 Parrock Street Gravesend Kent DA12 1EY to 21 Highfield Road Dartford Kent DA1 2JS on 13 January 2017 (2 pages)
13 January 2017	Registered office address changed from 141 Parrock Street Gravesend Kent DA12 1EY to 21 Highfield Road Dartford Kent DA1 2JS on 13 January 2017 (2 pages)
9 November 2016	Return of final meeting in a members' voluntary winding up (10 pages)
9 November 2016	Return of final meeting in a members' voluntary winding up (10 pages)
25 January 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-06 LRESSP ‐ Special resolution to wind up on 2016-01-06 (1 page)
25 January 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-06 (1 page)
19 January 2016	Registered office address changed from Valiant House 12 Knoll Rise Orpington Kent BR6 0PG to 141 Parrock Street Gravesend Kent DA12 1EY on 19 January 2016 (2 pages)
19 January 2016	Registered office address changed from Valiant House 12 Knoll Rise Orpington Kent BR6 0PG to 141 Parrock Street Gravesend Kent DA12 1EY on 19 January 2016 (2 pages)
15 January 2016	Declaration of solvency (3 pages)
15 January 2016	Declaration of solvency (3 pages)
15 January 2016	Appointment of a voluntary liquidator (1 page)
15 January 2016	Appointment of a voluntary liquidator (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
13 May 2015	Secretary's details changed for Mr John Robert Bowden on 19 April 2015 (1 page)
13 May 2015	Director's details changed for Mr John Robert Bowden on 19 April 2015 (2 pages)
13 May 2015	Director's details changed for Jeremy Laurence Groeger Wilson on 19 April 2015 (2 pages)
13 May 2015	Secretary's details changed for Mr John Robert Bowden on 19 April 2015 (1 page)
13 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 12,000 (5 pages)
13 May 2015	Director's details changed for Jeremy Laurence Groeger Wilson on 19 April 2015 (2 pages)
13 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 12,000 (5 pages)
13 May 2015	Director's details changed for Mr John Robert Bowden on 19 April 2015 (2 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
7 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 12,000 (7 pages)
7 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 12,000 (7 pages)
22 July 2013	Termination of appointment of Kieron Robertson as a director (1 page)
22 July 2013	Termination of appointment of Kieron Robertson as a director (1 page)
5 July 2013	Annual return made up to 20 April 2013 with a full list of shareholders (8 pages)
5 July 2013	Annual return made up to 20 April 2013 with a full list of shareholders (8 pages)
14 June 2013	Accounts for a small company made up to 31 December 2012 (4 pages)
14 June 2013	Accounts for a small company made up to 31 December 2012 (4 pages)
26 September 2012	Accounts for a small company made up to 31 December 2011 (4 pages)
26 September 2012	Accounts for a small company made up to 31 December 2011 (4 pages)
20 June 2012	Appointment of Kieron John Robertson as a director (3 pages)
20 June 2012	Appointment of Kieron John Robertson as a director (3 pages)
14 June 2012	Termination of appointment of Ian Vincent as a director (1 page)
14 June 2012	Termination of appointment of Ian Vincent as a director (1 page)
29 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (8 pages)
29 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (8 pages)
2 November 2011	Accounts for a small company made up to 31 December 2010 (4 pages)
2 November 2011	Accounts for a small company made up to 31 December 2010 (4 pages)
20 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (8 pages)
20 May 2011	Director's details changed for Mr Peter John Giblin on 1 April 2011 (2 pages)
20 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (8 pages)
20 May 2011	Director's details changed for Mr Peter John Giblin on 1 April 2011 (2 pages)
20 May 2011	Director's details changed for Mr Peter John Giblin on 1 April 2011 (2 pages)
9 September 2010	Accounts for a small company made up to 31 December 2009 (4 pages)
9 September 2010	Accounts for a small company made up to 31 December 2009 (4 pages)
11 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (8 pages)
11 May 2010	Director's details changed for Jeremy Laurence Groeger Wilson on 1 April 2010 (2 pages)
11 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (8 pages)
11 May 2010	Director's details changed for Peter John Giblin on 1 April 2010 (2 pages)
11 May 2010	Director's details changed for Mr Ian Michael Vincent on 1 April 2010 (2 pages)
11 May 2010	Director's details changed for Mr Ian Michael Vincent on 1 April 2010 (2 pages)
11 May 2010	Director's details changed for Mr Ian Michael Vincent on 1 April 2010 (2 pages)
11 May 2010	Director's details changed for Jeremy Laurence Groeger Wilson on 1 April 2010 (2 pages)
11 May 2010	Director's details changed for Peter John Giblin on 1 April 2010 (2 pages)
11 May 2010	Director's details changed for Jeremy Laurence Groeger Wilson on 1 April 2010 (2 pages)
11 May 2010	Director's details changed for Peter John Giblin on 1 April 2010 (2 pages)
29 October 2009	Accounts for a small company made up to 31 December 2008 (4 pages)
29 October 2009	Accounts for a small company made up to 31 December 2008 (4 pages)
13 May 2009	Return made up to 20/04/09; full list of members (7 pages)
13 May 2009	Return made up to 20/04/09; full list of members (7 pages)
12 May 2009	Director's change of particulars / jeremy groeger wilson / 19/04/2009 (1 page)
12 May 2009	Director's change of particulars / jeremy groeger wilson / 19/04/2009 (1 page)
30 June 2008	Full accounts made up to 31 December 2007 (12 pages)
30 June 2008	Full accounts made up to 31 December 2007 (12 pages)
23 April 2008	Return made up to 20/04/08; full list of members (8 pages)
23 April 2008	Return made up to 20/04/08; full list of members (8 pages)
12 June 2007	Accounts for a small company made up to 31 December 2006 (4 pages)
12 June 2007	Accounts for a small company made up to 31 December 2006 (4 pages)
24 May 2007	Return made up to 20/04/07; full list of members (9 pages)
24 May 2007	Return made up to 20/04/07; full list of members (9 pages)
14 June 2006	Return made up to 20/04/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
14 June 2006	Return made up to 20/04/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
29 March 2006	Full accounts made up to 31 December 2005 (14 pages)
29 March 2006	Full accounts made up to 31 December 2005 (14 pages)
21 February 2006	Director resigned (1 page)
21 February 2006	Director resigned (1 page)
21 February 2006	New director appointed (2 pages)
21 February 2006	New director appointed (2 pages)
16 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
16 December 2005	Conve 19/10/05 (1 page)
16 December 2005	Conve 19/10/05 (1 page)
16 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
7 July 2005	Return made up to 20/04/05; full list of members (10 pages)
7 July 2005	Return made up to 20/04/05; full list of members (10 pages)
10 June 2005	Full accounts made up to 31 December 2004 (15 pages)
10 June 2005	Full accounts made up to 31 December 2004 (15 pages)
14 December 2004	Full accounts made up to 31 May 2004 (14 pages)
14 December 2004	Full accounts made up to 31 May 2004 (14 pages)
1 December 2004	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
1 December 2004	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
5 October 2004	Auditor's resignation (1 page)
5 October 2004	Auditor's resignation (1 page)
27 April 2004	Return made up to 20/04/04; full list of members (9 pages)
27 April 2004	Return made up to 20/04/04; full list of members (9 pages)
22 January 2004	Full accounts made up to 31 May 2003 (12 pages)
22 January 2004	Full accounts made up to 31 May 2003 (12 pages)
11 January 2004	Director resigned (1 page)
11 January 2004	New director appointed (2 pages)
11 January 2004	Director resigned (1 page)
11 January 2004	Director resigned (1 page)
11 January 2004	Director resigned (1 page)
11 January 2004	New director appointed (2 pages)
11 January 2004	Director resigned (1 page)
11 January 2004	Director resigned (1 page)
11 January 2004	Director resigned (1 page)
11 January 2004	Director resigned (1 page)
11 January 2004	New director appointed (2 pages)
11 January 2004	New director appointed (2 pages)
21 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 June 2003	Â£ nc 100/12000 27/07/99 (1 page)
21 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 June 2003	Â£ nc 100/12000 27/07/99 (1 page)
20 May 2003	Return made up to 07/05/03; change of members 363(288) ‐ Director's particulars changed (9 pages)
20 May 2003	Return made up to 07/05/03; change of members 363(288) ‐ Director's particulars changed (9 pages)
3 April 2003	Full accounts made up to 31 May 2002 (13 pages)
3 April 2003	Full accounts made up to 31 May 2002 (13 pages)
23 May 2002	Return made up to 07/05/02; full list of members (11 pages)
23 May 2002	Return made up to 07/05/02; full list of members (11 pages)
3 April 2002	Full accounts made up to 31 May 2001 (9 pages)
3 April 2002	Full accounts made up to 31 May 2001 (9 pages)
16 August 2001	New secretary appointed;new director appointed (2 pages)
16 August 2001	Secretary resigned;director resigned (1 page)
16 August 2001	Return made up to 07/05/01; full list of members (7 pages)
16 August 2001	Secretary resigned;director resigned (1 page)
16 August 2001	Return made up to 07/05/01; full list of members (7 pages)
16 August 2001	New secretary appointed;new director appointed (2 pages)
23 March 2001	Full accounts made up to 31 May 2000 (7 pages)
23 March 2001	Full accounts made up to 31 May 2000 (7 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
7 July 2000	Return made up to 07/05/00; full list of members (7 pages)
7 July 2000	Return made up to 07/05/00; full list of members (7 pages)
7 May 1999	Incorporation (21 pages)
7 May 1999	Incorporation (21 pages)

Valiant Financial Consultants Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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