| Company Name | Valley Construction 2001 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04131044 |
| Category | Private Limited Company |
| Incorporation Date | 27 December 2000(23 years, 4 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 12 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | June Margaret Harrison |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2001(6 days after company formation) |
| Appointment Duration | 8 years, 4 months (closed 12 May 2009) |
| Role | Secretary |
| Correspondence Address | 36 Blanchmans Road Warlingham Surrey CR6 9DE |
| Secretary Name | Clifford Allan Wren |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 December 2005(5 years after company formation) |
| Appointment Duration | 3 years, 4 months (closed 12 May 2009) |
| Role | Accountant |
| Correspondence Address | 20 Wisden Avenue Burgess Hill West Sussex RH15 8TL |
| Secretary Name | Gordon Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 2001(6 days after company formation) |
| Appointment Duration | 12 months (resigned 31 December 2001) |
| Role | Company Director |
| Correspondence Address | 5a The Crescent Station Road Woldingham Surrey CR3 7DB |
| Secretary Name | Basil Whalley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 2001(1 year after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 01 December 2005) |
| Role | Accountant |
| Correspondence Address | 28 Wellington Parade Walmer Kent CT14 8AA |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 December 2000(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 December 2000(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 36 Blanchmans Road Warlingham Surrey CR6 9DE |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Warlingham |
| Ward | Warlingham East and Chelsham and Farleigh |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 2008 | Application for striking-off (2 pages) |
| 2 November 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 11 January 2008 | Return made up to 27/12/07; full list of members (2 pages) |
| 29 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 5 January 2007 | Return made up to 27/12/06; full list of members (2 pages) |
| 20 December 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 6 October 2006 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 6 February 2006 | Director's particulars changed (1 page) |
| 4 January 2006 | Secretary resigned (1 page) |
| 4 January 2006 | Return made up to 27/12/05; full list of members (2 pages) |
| 4 January 2006 | New secretary appointed (1 page) |
| 18 January 2005 | Registered office changed on 18/01/05 from: 26 blachmans road warlingham surrey CR6 9DE (1 page) |
| 18 January 2005 | Return made up to 27/12/04; full list of members (6 pages) |
| 3 November 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 6 September 2004 | Registered office changed on 06/09/04 from: 44 south road erith kent DA8 3RA (1 page) |
| 4 May 2004 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 4 May 2004 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 22 March 2004 | Return made up to 27/12/03; full list of members
|
| 1 April 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 28 March 2003 | New secretary appointed (2 pages) |
| 28 March 2003 | Return made up to 27/12/02; full list of members (6 pages) |
| 28 February 2003 | Secretary resigned (1 page) |
| 14 January 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 20 March 2001 | New director appointed (2 pages) |
| 20 March 2001 | New secretary appointed (2 pages) |
| 5 January 2001 | Director resigned (1 page) |
| 5 January 2001 | Registered office changed on 05/01/01 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 27 December 2000 | Incorporation (16 pages) |