| Company Name | Asset Value Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04276956 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 2001(22 years, 8 months ago) |
| Dissolution Date | 31 December 2013 (10 years, 3 months ago) |
| Previous Names | Asset Value Management Limited and Aberdeen Asset Management Pooled Pensions Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Scott Edward Massie |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 01 October 2008(7 years, 1 month after company formation) |
| Appointment Duration | 5 years, 3 months (closed 31 December 2013) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | Bow Bells House 1 Bread Street London EC4M 9HH |
| Director Name | Tenon Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 September 2002(1 year after company formation) |
| Appointment Duration | 11 years, 3 months (closed 31 December 2013) |
| Correspondence Address | 10 Queens Terrace Aberdeen AB10 1YG Scotland |
| Secretary Name | Aberdeen Asset Management Plc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 September 2002(1 year after company formation) |
| Appointment Duration | 11 years, 3 months (closed 31 December 2013) |
| Correspondence Address | 10 Queens Terrace Aberdeen AB10 1YG Scotland |
| Director Name | CLP Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 August 2001(same day as company formation) |
| Correspondence Address | Fifth Floor 99 Charterhouse Street London EC1M 6NQ |
| Secretary Name | CLP Company Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 August 2001(same day as company formation) |
| Correspondence Address | Fifth Floor 99 Charterhouse Street London EC1M 6NQ |
Location
| Registered Address | Bow Bells House 1 Bread Street London EC4M 9HH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cordwainer |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 31 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Application to strike the company off the register (3 pages) |
| 5 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Application to strike the company off the register (3 pages) |
| 4 July 2013 | Accounts for a dormant company made up to 30 September 2012 (5 pages) |
| 4 July 2013 | Accounts for a dormant company made up to 30 September 2012 (5 pages) |
| 6 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (4 pages) |
| 6 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (4 pages) |
| 21 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 21 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 2 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (4 pages) |
| 2 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (4 pages) |
| 29 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 29 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 10 September 2010 | Director's details changed for Mr Scott Edward Massie on 1 April 2010 (2 pages) |
| 10 September 2010 | Director's details changed for Tenon Nominees Limited on 1 April 2010 (1 page) |
| 10 September 2010 | Director's details changed for Tenon Nominees Limited on 1 April 2010 (1 page) |
| 10 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (4 pages) |
| 10 September 2010 | Secretary's details changed for Aberdeen Asset Management Plc on 1 April 2010 (1 page) |
| 10 September 2010 | Secretary's details changed for Aberdeen Asset Management Plc on 1 April 2010 (1 page) |
| 10 September 2010 | Director's details changed for Mr Scott Edward Massie on 1 April 2010 (2 pages) |
| 10 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (4 pages) |
| 10 September 2010 | Director's details changed for Tenon Nominees Limited on 1 April 2010 (1 page) |
| 10 September 2010 | Director's details changed for Mr Scott Edward Massie on 1 April 2010 (2 pages) |
| 10 September 2010 | Secretary's details changed for Aberdeen Asset Management Plc on 1 April 2010 (1 page) |
| 24 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 24 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 4 February 2010 | Registered office address changed from One Bow Churchyard Cheapside London EC4M 9HH on 4 February 2010 (1 page) |
| 4 February 2010 | Registered office address changed from One Bow Churchyard Cheapside London EC4M 9HH on 4 February 2010 (1 page) |
| 4 February 2010 | Registered office address changed from One Bow Churchyard Cheapside London EC4M 9HH on 4 February 2010 (1 page) |
| 2 September 2009 | Return made up to 28/08/09; full list of members (3 pages) |
| 2 September 2009 | Return made up to 28/08/09; full list of members (3 pages) |
| 9 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 9 July 2009 | Accounts made up to 30 September 2008 (2 pages) |
| 3 July 2009 | Memorandum and Articles of Association (18 pages) |
| 3 July 2009 | Memorandum and Articles of Association (18 pages) |
| 1 July 2009 | Company name changed aberdeen asset management pooled pensions LIMITED\certificate issued on 01/07/09 (2 pages) |
| 1 July 2009 | Company name changed aberdeen asset management pooled pensions LIMITED\certificate issued on 01/07/09 (2 pages) |
| 30 June 2009 | Director appointed mr scott edward massie (1 page) |
| 30 June 2009 | Director appointed mr scott edward massie (1 page) |
| 18 June 2009 | Company name changed asset value management LIMITED\certificate issued on 18/06/09 (2 pages) |
| 18 June 2009 | Company name changed asset value management LIMITED\certificate issued on 18/06/09 (2 pages) |
| 2 September 2008 | Return made up to 28/08/08; full list of members (3 pages) |
| 2 September 2008 | Return made up to 28/08/08; full list of members (3 pages) |
| 28 July 2008 | Accounts made up to 30 September 2007 (2 pages) |
| 28 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 4 September 2007 | Return made up to 28/08/07; full list of members (2 pages) |
| 4 September 2007 | Return made up to 28/08/07; full list of members (2 pages) |
| 15 March 2007 | Accounts made up to 30 September 2006 (2 pages) |
| 15 March 2007 | Accounts made up to 30 September 2006 (2 pages) |
| 12 September 2006 | Return made up to 28/08/06; full list of members (2 pages) |
| 12 September 2006 | Return made up to 28/08/06; full list of members (2 pages) |
| 26 June 2006 | Accounts made up to 30 September 2005 (5 pages) |
| 26 June 2006 | Accounts made up to 30 September 2005 (5 pages) |
| 22 September 2005 | Location of register of members (1 page) |
| 22 September 2005 | Location of register of members (1 page) |
| 22 September 2005 | Return made up to 28/08/05; full list of members (2 pages) |
| 22 September 2005 | Return made up to 28/08/05; full list of members (2 pages) |
| 21 September 2005 | Secretary's particulars changed (1 page) |
| 21 September 2005 | Secretary's particulars changed (1 page) |
| 21 September 2005 | Director's particulars changed (1 page) |
| 21 September 2005 | Director's particulars changed (1 page) |
| 4 August 2005 | Accounts made up to 30 September 2004 (5 pages) |
| 4 August 2005 | Accounts made up to 30 September 2004 (5 pages) |
| 24 August 2004 | Return made up to 28/08/04; full list of members (6 pages) |
| 24 August 2004 | Return made up to 28/08/04; full list of members (6 pages) |
| 23 June 2004 | Accounts made up to 30 September 2003 (5 pages) |
| 23 June 2004 | Accounts made up to 30 September 2003 (5 pages) |
| 5 November 2003 | Return made up to 28/08/03; full list of members (6 pages) |
| 5 November 2003 | Return made up to 28/08/03; full list of members (6 pages) |
| 24 July 2003 | Secretary's particulars changed (1 page) |
| 24 July 2003 | Secretary's particulars changed (1 page) |
| 24 July 2003 | Director's particulars changed (1 page) |
| 24 July 2003 | Director's particulars changed (1 page) |
| 28 October 2002 | New secretary appointed (2 pages) |
| 28 October 2002 | Director resigned (1 page) |
| 28 October 2002 | Accounts made up to 30 September 2002 (1 page) |
| 28 October 2002 | Registered office changed on 28/10/02 from: 99 charterhouse street london EC1M 6NQ (1 page) |
| 28 October 2002 | New director appointed (2 pages) |
| 28 October 2002 | Accounting reference date extended from 31/08/02 to 30/09/02 (1 page) |
| 28 October 2002 | Accounts made up to 30 September 2002 (1 page) |
| 28 October 2002 | New secretary appointed (2 pages) |
| 28 October 2002 | Director resigned (1 page) |
| 28 October 2002 | Secretary resigned (1 page) |
| 28 October 2002 | Accounting reference date extended from 31/08/02 to 30/09/02 (1 page) |
| 28 October 2002 | New director appointed (2 pages) |
| 28 October 2002 | Registered office changed on 28/10/02 from: 99 charterhouse street london EC1M 6NQ (1 page) |
| 28 October 2002 | Secretary resigned (1 page) |
| 17 September 2002 | Director's particulars changed (1 page) |
| 17 September 2002 | Director's particulars changed (1 page) |
| 17 September 2002 | Return made up to 28/08/02; full list of members (6 pages) |
| 17 September 2002 | Return made up to 28/08/02; full list of members (6 pages) |
| 28 August 2001 | Incorporation (25 pages) |
| 28 August 2001 | Incorporation (25 pages) |