Val Williams Limited

Company Name	Val Williams Limited
Company Status	Dissolved
Company Number	03809235
Category	Private Limited Company
Incorporation Date	19 July 1999(24 years, 9 months ago)
Dissolution Date	28 February 2012 (12 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Valerie Linda Wiiliams
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	02 August 1999(2 weeks after company formation)
Appointment Duration	12 years, 7 months (closed 28 February 2012)
Role	Estate Agent
Correspondence Address	4 Redacre Close Dutton Cheshire WA4 4JU

Secretary Name	Scott Anthony Williams
Nationality	British
Status	Closed
Appointed	29 November 2004(5 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (closed 28 February 2012)
Role	Digital Print Manager
Correspondence Address	29 Urquhart Court 109 Park Road Beckenham Kent BR3 1QL

Director Name	Mr Graham Alexander Findlay
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(2 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 29 November 2004)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	6 Parkgate London SE3 9XB

Director Name	Peter George Taylor
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 18 July 2003)
Role	Executive
Correspondence Address	20 The Glen Orpington Kent BR6 8LR

Secretary Name	Valerie Linda Wiiliams
Nationality	British
Status	Resigned
Appointed	02 August 1999(2 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 12 November 1999)
Role	Estate Agent
Correspondence Address	16b Station Approach Hayes Bromley Kent BR2 7EH

Secretary Name	Peter George Taylor
Nationality	British
Status	Resigned
Appointed	12 November 1999(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 18 July 2003)
Role	Executive
Correspondence Address	20 The Glen Orpington Kent BR6 8LR

Secretary Name	Valerie Linda Williams
Nationality	British
Status	Resigned
Appointed	18 July 2003(4 years after company formation)
Appointment Duration	1 year, 4 months (resigned 29 November 2004)
Role	Company Director
Correspondence Address	2 Claremont Close Farnborough Kent BR6 7AD

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	19 July 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 July 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 July 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London

Financials

Year	2014
Turnover	£39,173
Gross Profit	£39,173
Net Worth	£131,802
Cash	£23,796
Current Liabilities	£20,554

Accounts

Latest Accounts	31 May 2006 (17 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

28 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2011	First Gazette notice for voluntary strike-off (1 page)
15 November 2011	First Gazette notice for voluntary strike-off (1 page)
6 May 2011	Voluntary strike-off action has been suspended (1 page)
6 May 2011	Voluntary strike-off action has been suspended (1 page)
11 September 2010	Voluntary strike-off action has been suspended (1 page)
11 September 2010	Voluntary strike-off action has been suspended (1 page)
26 February 2010	Voluntary strike-off action has been suspended (1 page)
26 February 2010	Voluntary strike-off action has been suspended (1 page)
26 September 2009	Voluntary strike-off action has been suspended (1 page)
26 September 2009	Voluntary strike-off action has been suspended (1 page)
20 March 2009	Voluntary strike-off action has been suspended (1 page)
20 March 2009	Voluntary strike-off action has been suspended (1 page)
9 December 2008	First Gazette notice for voluntary strike-off (1 page)
9 December 2008	First Gazette notice for voluntary strike-off (1 page)
7 November 2008	Voluntary strike-off action has been suspended (1 page)
7 November 2008	Voluntary strike-off action has been suspended (1 page)
14 May 2008	First Gazette notice for voluntary strike-off (1 page)
14 May 2008	First Gazette notice for voluntary strike-off (1 page)
9 October 2007	Voluntary strike-off action has been suspended (1 page)
9 October 2007	Voluntary strike-off action has been suspended (1 page)
28 August 2007	First Gazette notice for voluntary strike-off (1 page)
28 August 2007	First Gazette notice for voluntary strike-off (1 page)
3 July 2007	Application for striking-off (1 page)
3 July 2007	Application for striking-off (1 page)
10 April 2007	Total exemption full accounts made up to 31 May 2006 (10 pages)
10 April 2007	Total exemption full accounts made up to 31 May 2006 (10 pages)
1 August 2006	Return made up to 19/07/06; full list of members (6 pages)
1 August 2006	Return made up to 19/07/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 August 2006	Accounting reference date shortened from 30/09/06 to 31/05/06 (1 page)
1 August 2006	Accounting reference date shortened from 30/09/06 to 31/05/06 (1 page)
7 July 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
7 July 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
29 July 2005	Return made up to 19/07/05; full list of members (6 pages)
29 July 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
29 July 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
29 July 2005	Return made up to 19/07/05; full list of members (6 pages)
4 January 2005	Secretary resigned (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	Secretary resigned (1 page)
4 January 2005	New secretary appointed (2 pages)
4 January 2005	New secretary appointed (2 pages)
26 July 2004	Return made up to 19/07/04; full list of members (7 pages)
26 July 2004	Return made up to 19/07/04; full list of members (7 pages)
16 April 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
16 April 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
1 August 2003	New secretary appointed (1 page)
1 August 2003	Return made up to 19/07/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
1 August 2003	New secretary appointed (1 page)
1 August 2003	Return made up to 19/07/03; full list of members (7 pages)
1 August 2003	Director resigned (1 page)
1 August 2003	Director resigned (1 page)
3 April 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
3 April 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
23 July 2002	Return made up to 19/07/02; full list of members (7 pages)
23 July 2002	Return made up to 19/07/02; full list of members (7 pages)
17 June 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
17 June 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
8 January 2002	Registered office changed on 08/01/02 from: rutland house 44 masons hill bromley kent BR2 9EQ (1 page)
8 January 2002	Registered office changed on 08/01/02 from: rutland house 44 masons hill bromley kent BR2 9EQ (1 page)
24 July 2001	Return made up to 19/07/01; full list of members (7 pages)
24 July 2001	Return made up to 19/07/01; full list of members (7 pages)
3 May 2001	Full accounts made up to 30 September 2000 (10 pages)
3 May 2001	Full accounts made up to 30 September 2000 (10 pages)
27 December 2000	Ad 25/10/99--------- Â£ si 22498@1 (2 pages)
27 December 2000	Ad 25/10/99--------- Â£ si 22498@1 (2 pages)
22 August 2000	Return made up to 19/07/00; full list of members (7 pages)
22 August 2000	Return made up to 19/07/00; full list of members (7 pages)
25 November 1999	Secretary resigned (1 page)
25 November 1999	Secretary resigned (1 page)
25 November 1999	New secretary appointed (2 pages)
25 November 1999	New secretary appointed (2 pages)
30 September 1999	Accounting reference date extended from 31/07/00 to 30/09/00 (1 page)
30 September 1999	Accounting reference date extended from 31/07/00 to 30/09/00 (1 page)
6 August 1999	New director appointed (2 pages)
6 August 1999	New director appointed (2 pages)
6 August 1999	New director appointed (2 pages)
6 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
6 August 1999	New director appointed (2 pages)
6 August 1999	Director resigned (1 page)
6 August 1999	Director resigned (1 page)
6 August 1999	Secretary resigned;director resigned (1 page)
6 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
6 August 1999	Registered office changed on 06/08/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
6 August 1999	New secretary appointed;new director appointed (2 pages)
6 August 1999	Registered office changed on 06/08/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
6 August 1999	Secretary resigned;director resigned (1 page)
6 August 1999	New secretary appointed;new director appointed (2 pages)
19 July 1999	Incorporation (18 pages)

Val Williams Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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